N-PX 1 d69080_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 Common Stock Portfolio Seligman Communications and Information Portfolio Seligman Global Technology Portfolio Seligman International Growth Portfolio Seligman Investment Grade Fixed Income 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: 12/31/2005 ----------- Date of reporting period: 7/1/2005 - 6/30/2006 -------------------- ========================== SELIGMAN CAPITAL PORTFOLIO ========================== ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Blanchard, III For For Management 1.2 Elect Director Lois M. Martin For For Management 1.3 Elect Director John E. Rehfeld For For Management 1.4 Elect Director Jean-Pierre Rosso For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For Withhold Management 1.2 Elect Director W. Michael Barnes For Withhold Management 1.3 Elect Director Bruce L. Claflin For Withhold Management 1.4 Elect Director H. Paulett Eberhart For Withhold Management 1.5 Elect Director Robert B. Palmer For Withhold Management 1.6 Elect Director Leonard M. Silverman For Withhold Management 1.7 Elect Director Morton L. Topfer For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For Against Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For Withhold Management 1.2 Elect Director Robert J. Herbold For Withhold Management 1.3 Elect Director Koh Boon Hwee For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For Withhold Management 1.2 Elect Director Robert A. Ingram For Withhold Management 1.3 Elect Director David E.I. Pyott For Withhold Management 1.4 Elect Director Russell T. Ray For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Agate For Withhold Management 1.2 Elect Director Charles H. Cotros For Withhold Management 1.3 Elect Director James W. Crownover For Withhold Management 1.4 Elect Director David I. Foley For Withhold Management 1.5 Elect Director Joshua J. Harris For Withhold Management 1.6 Elect Director Dennis R. Hendrix For Withhold Management 1.7 Elect Director Nolan Lehmann For Withhold Management 1.8 Elect Director Steven Martinez For Withhold Management 1.9 Elect Director James A. Quella For Withhold Management 1.10 Elect Director Anthony P. Ressler For Withhold Management 1.11 Elect Director John J. Zillmer For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against Against Shareholder of Directors 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For Withhold Management 1.2 Elect Director Carolyn F. Katz For Withhold Management 1.3 Elect Director Gustavo Lara Cantu For Withhold Management 1.4 Elect Director Fred R. Lummis For Withhold Management 1.5 Elect Director Pamela D.A. Reeve For Withhold Management 1.6 Elect Director James D. Taiclet, Jr. For Withhold Management 1.7 Elect Director Samme L. Thompson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For Withhold Management 1.2 Elect Director Kenton J. Sicchitano For Withhold Management 1.3 Elect Director Lester C. Thurow For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Constantine Iordanou For Did Not Management Vote 1.2 Elect Director James J. Meenaghan For Did Not Management Vote 1.3 Elect Director John M. Pasquesi For Did Not Management Vote 1.4 Elect Director James J. Ansaldi For Did Not Management Vote 1.5 Elect Director Graham B. Collis For Did Not Management Vote 1.6 Elect Director Marc Grandisson For Did Not Management Vote 1.7 Elect Director W. Preston Hutchings For Did Not Management Vote 1.8 Elect Director Constantine Iordanou For Did Not Management Vote 1.9 Elect Director Ralph E. Jones III For Did Not Management Vote 1.10 Elect Director Thomas G. Kaiser For Did Not Management Vote 1.11 Elect Director Mark D. Lyons For Did Not Management Vote 1.12 Elect Director Nicholas J. Metcalf For Did Not Management Vote 1.13 Elect Director Martin J. Nilsen For Did Not Management Vote 1.14 Elect Director Nicolas Papadopoulo For Did Not Management Vote 1.15 Elect Director Michael Quinn For Did Not Management Vote 1.16 Elect Director Maamoun Rajeh For Did Not Management Vote 1.17 Elect Director Paul S. Robotham For Did Not Management Vote 1.18 Elect Director Robert T. Van Gieson For Did Not Management Vote 1.19 Elect Director John D. Vollaro For Did Not Management Vote 2 TO RATIFY THE SELECTION OF For Did Not Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY Vote S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: S Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Adopt the 2006 Employee Stock Plan For Against Management 2.00 Amend Director Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For Withhold Management 1.2 Elect Director Carl Bass For Withhold Management 1.3 Elect Director Mark A. Bertelsen For Withhold Management 1.4 Elect Director Crawford W. Beveridge For Withhold Management 1.5 Elect Director J. Hallam Dawson For Withhold Management 1.6 Elect Director Michael J. Fister For Withhold Management 1.7 Elect Director Per-Kristian Halvorsen For Withhold Management 1.8 Elect Director Stevn L. Scheid For Withhold Management 1.9 Elect Director Mary Alice Taylor For Withhold Management 1.10 Elect Director Larry W. Wangberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan, Ph.D. For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director R.J. Lavizzo-Mourey, Md For For Management 1.4 Elect Director Glenn S. Schafer For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For Withhold Management 1.2 Elect Director Klaus Eppler For Withhold Management 1.3 Elect Director Fran Stoller For Withhold Management 2 Ratify Auditors For For Management 3 Board Diversity Against Abstain Shareholder 4 Adopt ILO-Based Code of Conduct Against Abstain Shareholder 5 Report on Energy Efficiency Against Abstain Shareholder 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For Withhold Management 1.2 Elect Director Alexis P. Michas For Withhold Management 1.3 Elect Director Richard O. Schaum For Withhold Management 1.4 Elect Director Thomas T. Stallkamp For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For Withhold Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For Withhold Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For Withhold Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli For Withhold Management 1.8 Elect Director Robert E. Switz For Withhold Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: FEB 16, 2006 Meeting Type: Special Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Jackson For Withhold Management 1.2 Elect Director Sol J. Barer, Ph.D. For Withhold Management 1.3 Elect Director Robert J. Hugin For Withhold Management 1.4 Elect Director Jack L. Bowman For Withhold Management 1.5 Elect Director Michael D. Casey For Withhold Management 1.6 Elect Director Rodman L. Drake For Withhold Management 1.7 Elect Director A. Hull Hayes, Jr., Md For Withhold Management 1.8 Elect Director Gilla Kaplan, Ph.D. For Withhold Management 1.9 Elect Director Richard C.E. Morgan For Withhold Management 1.10 Elect Director Walter L. Robb, Ph.D. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Bosworth For Withhold Management 1.2 Elect Director Gary D. Chazen For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Edmonds For Withhold Management 1.2 Elect Director Charles J. Kleman For Withhold Management 1.3 Elect Director Ross E. Roeder For Withhold Management 1.4 Elect Director Michael A. Weiss For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779101 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, PhD. For For Management 1.2 Elect Director Gerald H. Taylor For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- CINTAS CORP Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: A Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard T. Farmer For Withhold Management 1.02 Elect Robert J. Kohlhepp For Withhold Management 1.03 Elect Scott D. Farmer For Withhold Management 1.04 Elect Paul R. Carter For Withhold Management 1.05 Elect Gerald V. Dirvin For Withhold Management 1.06 Elect Robert J. Herbold For Withhold Management 1.07 Elect Joyce Hergenhan For Withhold Management 1.08 Elect Roger L. Howe For Withhold Management 1.09 Elect David C. Phillips For Withhold Management 2.00 Adopt the 2005 Equity Compensation Plan For Against Management 3.00 Ratify selection of auditors For For Management 4.00 SP-Independent board chairman Against For Shareholder 5.00 SP-Majority vote to elect directors Against Against Shareholder -------------------------------------------------------------------------------- COACH INC Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph Ellis For Withhold Management 1.02 Elect Lew Frankfort For Withhold Management 1.03 Elect Gary W. Loveman For Withhold Management 1.04 Elect Ivan Menezes For Withhold Management 1.05 Elect Irene Miller For Withhold Management 1.06 Elect Keith Monda For Withhold Management 1.07 Elect Michael E. Murphy For Withhold Management 2.00 Amend annual bonus plan For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Venetia Kontogouris For Withhold Management 1.2 Elect Director Thomas M. Wendel For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOR MEDSYSTEMS, INC. Ticker: CONR Security ID: 208264101 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Shanley For Withhold Management 1.2 Elect Director Steven B. Gerber, M.D. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For Withhold Management 1.2 Elect Director John D. Fruth For Withhold Management 1.3 Elect Director Michael H. Kalkstein For Withhold Management 1.4 Elect Director Jody Lindell For Withhold Management 1.5 Elect Director Moses Marx For Withhold Management 1.6 Elect Director Donald Press For Withhold Management 1.7 Elect Director Steven Rosenberg For Withhold Management 1.8 Elect Director A.E. Rubenstein, M.D. For Withhold Management 1.9 Elect Director Robert S. Weiss For Withhold Management 1.10 Elect Director Stanley Zinberg, M.D. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director John R. Horne For For Management 1.7 Elect Director C. Michael Jacobi For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Charles L. Overby For For Management 1.10 Elect Director John R. Prann, Jr. For For Management 1.11 Elect Director Joseph V. Russell For For Management 1.12 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Austin For Withhold Management 1.2 Elect Director Daniel N. Mendelson For Withhold Management 1.3 Elect Director Rodman W. Moorhead, III For Withhold Management 1.4 Elect Director Timothy T. Weglicki For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Authorize Board to Fill Vacancies For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis M. Collens For Withhold Management 1.2 Elect Director Janet Hill For Withhold Management 1.3 Elect Director Hector M. Nevares For Withhold Management 1.4 Elect Director Pete Schenkel For Withhold Management 1.5 Elect Director Jim L. Turner For Withhold Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Denning For Withhold Management 1.2 Elect Director Jay B. Pieper For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For Withhold Management 1.2 Elect Director Jean-Louis Gassee For Withhold Management 1.3 Elect Director Guy Gecht For Withhold Management 1.4 Elect Director James S. Greene For Withhold Management 1.5 Elect Director Dan Maydan For Withhold Management 1.6 Elect Director Fred Rosenzweig For Withhold Management 1.7 Elect Director Thomas I. Unterberg For Withhold Management 1.8 Elect Director Christopher B. Paisley For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Renfro For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker: EQT Security ID: 294549100 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McConomy For For Management 1.2 Elect Director Barbara S. Jeremiah For For Management 1.3 Elect Director Lee T. Todd, Jr., Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Esposito For Did Not Management Vote 1.2 Elect Director David D. Gathman For Did Not Management Vote 1.3 Elect Director Stephen M. Scheppmann For Did Not Management Vote 2 Elect Director John H. Park For Did Not Management Vote 3 Amend Stock Option Plan For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For Withhold Management 1.2 Elect Director James L.K. Wang For Withhold Management 1.3 Elect Director R. Jordan Gates For Withhold Management 1.4 Elect Director James J. Casey For Withhold Management 1.5 Elect Director Dan P. Kourkoumelis For Withhold Management 1.6 Elect Director Michael J. Malone For Withhold Management 1.7 Elect Director John W. Meisenbach For Withhold Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management 4 Implement Sexual Orientation Policy Against Abstain Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For Withhold Management 1.2 Elect Director Frank J. Borelli For Withhold Management 1.3 Elect Director Maura C. Breen For Withhold Management 1.4 Elect Director Nicholas J. LaHowchic For Withhold Management 1.5 Elect Director Thomas P. Mac Mahon For Withhold Management 1.6 Elect Director John O. Parker, Jr. For Withhold Management 1.7 Elect Director George Paz For Withhold Management 1.8 Elect Director Samuel K. Skinner For Withhold Management 1.9 Elect Director Seymour Sternberg For Withhold Management 1.10 Elect Director Barrett A. Toan For Withhold Management 1.11 Elect Director Howard L. Waltman For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For Withhold Management 1.2 Elect Director Vilma S. Martinez For Withhold Management 1.3 Elect Director Dean R. O'Hare For Withhold Management 2 Ratify Auditors For For Management 3 Performance-Based Against For Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia O. Ewers For For Management 1.2 Elect Director Eugene A. Renna For For Management 1.3 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For Withhold Management 1.2 Elect Director Robert A. Day For Withhold Management 1.3 Elect Director Gerald J. Ford For Withhold Management 1.4 Elect Director H.Devon Graham, Jr. For Withhold Management 1.5 Elect Director J. Bennett Johnston For Withhold Management 1.6 Elect Director Bobby Lee Lackey For Withhold Management 1.7 Elect Director Gabrielle K. McDonald For Withhold Management 1.8 Elect Director James R. Moffet For Withhold Management 1.9 Elect Director B.M. Rankin, Jr. For Withhold Management 1.10 Elect Director J. Stapleton Roy For Withhold Management 1.11 Elect Director J. Taylor Wharton For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Review Payment Policy to Indonesian Against Abstain Shareholder Military -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For Withhold Management 1.2 Elect Director Gary Goode For Withhold Management 1.3 Elect Director J. Terry Moran For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIVEN IMAGING Ticker: GIVN Security ID: M52020100 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Doron Birger For Did Not Management Vote 1.2 Elect Director Mr. Gavriel D. Meron For Did Not Management Vote 1.3 Elect Director Mr. Nachum Shamir For Did Not Management Vote 1.4 Elect Director Mr. Chen Barir For Did Not Management Vote 1.5 Elect Director Mr. Eyal Lifschitz For Did Not Management Vote 1.6 Elect Director Prof. Anat Leowenstein For Did Not Management Vote 2 TO APPROVE THE COMPENSATION AND THE For Did Not Management EMPLOYMENT AGREEMENT OF THE PRESIDENT AND Vote CHIEF EXECUTIVE OFFICER OF THE COMPANY. 3 TO APPROVE THE COMPENSATION AND THE For Did Not Management EMPLOYMENT AGREEMENT OF THE EXECUTIVE Vote VICE CHAIRMAN OF THE COMPANY S BOARD OF DIRECTORS. 4 TO APPROVE THE COMPANY S PROPOSED 2006 For Did Not Management EQUITY PLAN, AND RESERVE 2,500,000 Vote ORDINARY SHARES FOR ISSUANCE THEREUNDER. 5 TO APPROVE THE EXTENSION OF For Did Not Management INDEMNIFICATION AND INSURANCE COVERAGE TO Vote NEW DIRECTORS OF THE COMPANY. 6 TO RATIFY AND CONFIRM COMPENSATION FOR For Did Not Management NON-EMPLOYEE DIRECTORS OF THE COMPANY. Vote 7 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For Withhold Management 1.2 Elect Director Larry Livingston For Withhold Management 1.3 Elect Director Pat Macmillan For Withhold Management 1.4 Elect Director Bob L. Martin For Withhold Management 1.5 Elect Director George Mrkonic For Withhold Management 1.6 Elect Director Kenneth Reiss For Withhold Management 1.7 Elect Director Walter Rossi For Withhold Management 1.8 Elect Director Peter Starrett For Withhold Management 1.9 Elect Director Paul Tarvin For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK INC Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas M. Bloch For For Management 1.02 Elect Mark A. Ernst For For Management 1.03 Elect David Baker Lewis For For Management 1.04 Elect Tom D. Seip For For Management 2.00 Adopt the Executive Performance Plan For For Management 3.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- HOLOGIC INC Ticker: HOLX Security ID: 436440101 Meeting Date: NOV 15, 2005 Meeting Type: S Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Increase authorized common stock For Against Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Imlay, Jr. For Withhold Management 1.2 Elect Director Robert J. Kamerschen For Withhold Management 1.3 Elect Director H. Eugene Lockhart For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For Withhold Management 1.2 Elect Director Robert A. Bittman For Withhold Management 1.3 Elect Director Richard R. Burt For Withhold Management 1.4 Elect Director Leslie S. Heisz For Withhold Management 1.5 Elect Director Robert A. Mathewson For Withhold Management 1.6 Elect Director Thomas J. Matthews For Withhold Management 1.7 Elect Director Robert Miller For Withhold Management 1.8 Elect Director Frederick B. Rentschler For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: A Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stephen M. Bennett For Withhold Management 1.02 Elect Christopher W. Brody For Withhold Management 1.03 Elect William V. Campbell For Withhold Management 1.04 Elect Scott D. Cook For Withhold Management 1.05 Elect L. John Doerr For Withhold Management 1.06 Elect Donna L. Dubinsky For Withhold Management 1.07 Elect Michael R. Hallman For Withhold Management 1.08 Elect Dennis D. Powell For Withhold Management 1.09 Elect Stratton D. Sclavos For Withhold Management 2.00 Ratify selection of auditors For For Management 3.00 Adopt the 2005 Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Lucier For Withhold Management 1.2 Elect Director Donald W. Grimm For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For Withhold Management 1.2 Elect Director Constantin R. Boden For Withhold Management 1.3 Elect Director Kent P. Dauten For Withhold Management 1.4 Elect Director John F. Kenny, Jr. For Withhold Management 1.5 Elect Director Arthur D. Little For Withhold Management 1.6 Elect Director C. Richard Reese For Withhold Management 1.7 Elect Director Vincent J. Ryan For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- IVAX CORP Ticker: IVX Security ID: 465823102 Meeting Date: AUG 3, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Betty G. Amos For Withhold Management 1.02 Elect Mark Andrews For Withhold Management 1.03 Elect Jack Fishman For Withhold Management 1.04 Elect Neil Flanzraich For Withhold Management 1.05 Elect Phillip Frost For Withhold Management 1.06 Elect Jane Hsiao For Withhold Management 1.07 Elect Richard M. Krasno For Withhold Management 1.08 Elect David A. Lieberman For Withhold Management 1.09 Elect Richard C. Pfenniger Jr. For Withhold Management 1.10 Elect Bertram Pitt For Withhold Management 1.11 Elect Zachariah P. Zachariah For Withhold Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Bronson For For Management 1.2 Elect Director Thomas M.T. Niles For For Management 1.3 Elect Director David M. Petrone For For Management 1.4 Elect Director Noel G. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Edward H. Austin, Jr . For For Management 1.3 Elect Director William J. Hybl For For Management 1.4 Elect Director Ted A. Gardner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth Levy For Withhold Management 1.02 Elect Jon D. Tompkins For Withhold Management 1.03 Elect Lida Urbanek For Withhold Management 2.00 Adopt the Performance Bonus Plan For For Management 3.00 Ratify selection of auditors For For Management 4.00 SP-Majority vote to elect directors Against Against Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For For Management 1.4 Elect Director Wendy E. Lane For For Management 1.5 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.6 Elect Director Arthur H. Rubenstein For For Management 1.7 Elect Director Andrew G. Wallace, M.D. For For Management 1.8 Elect Director M. Keith Weikel, Ph.D. For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For Withhold Management 1.2 Elect Director James L. Heskett For Withhold Management 1.3 Elect Director Allan R. Tessler For Withhold Management 1.4 Elect Director Abigail S. Wexner For Withhold Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert H. Swanson Jr. For Withhold Management 1.02 Elect David S. Lee For Withhold Management 1.03 Elect Lothar Maier For Withhold Management 1.04 Elect Leo T. McCarthy For Withhold Management 1.05 Elect Richard M. Moley For Withhold Management 1.06 Elect Thomas S. Volpe For Withhold Management 2.00 Adopt the 2005 Equity Incentive Plan For Against Management 3.00 Adopt the 2005 Employee Stock Purchase For Against Management Plan 4.00 Reapprove option/bonus plan for OBRA For For Management 5.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 16, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Beery For Withhold Management 1.2 Elect Director Robert J. Flanagan For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Bergman For Withhold Management 1.02 Elect Michael J. Byrd For Withhold Management 1.03 Elect Peter de Roetth For Withhold Management 1.04 Elect John F. Gifford For Withhold Management 1.05 Elect B. Kipling Hagopian For Withhold Management 1.06 Elect A.R. Frank Wazzan For Withhold Management 2.00 Adopt the Amended and Restated 1996 Stock For Against Management Incentive Plan 3.00 Add shares to the 1987 Employee Stock For Against Management Participation Plan 4.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For Withhold Management 1.2 Elect Director David M. Mott For Withhold Management 1.3 Elect Director David Baltimore For Withhold Management 1.4 Elect Director M. James Barrett For Withhold Management 1.5 Elect Director James H. Cavanaugh For Withhold Management 1.6 Elect Director Barbara Hackman Franklin For Withhold Management 1.7 Elect Director Gordon S. Macklin For Withhold Management 1.8 Elect Director George M. Milne, Jr. For Withhold Management 1.9 Elect Director Elizabeth H.S. Wyatt For Withhold Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLER (HERMAN) INC Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 26, 2005 Meeting Type: A Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mary Andringa For For Management 1.02 Elect J. Barry Griswell For For Management 1.03 Elect Brian Griffiths For For Management 1.04 Elect Brian C. Walker For For Management 2.00 Amend employee stock purchase plan For For Management 3.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP Ticker: NSM Security ID: 637640103 Meeting Date: SEP 30, 2005 Meeting Type: A Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian L. Halla For Withhold Management 1.02 Elect Steven R. Appleton For Withhold Management 1.03 Elect Gary P. Arnold For Withhold Management 1.04 Elect Richard J. Danzig For Withhold Management 1.05 Elect Robert J. Frankenberg For Withhold Management 1.06 Elect E. Floyd Kvamme For Withhold Management 1.07 Elect Modesto A. Maidique For Withhold Management 1.08 Elect Edward R. McCracken For Withhold Management 2.00 Ratify selection of auditors For For Management 3.00 Add shares to the Director Stock Plan For Against Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aram G. Garabedian For Withhold Management 1.2 Elect Director Neil H. Koenig For Withhold Management 1.3 Elect Director Michael C. Slade For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Chess For Withhold Management 1.2 Elect Director Susan Wang For Withhold Management 1.3 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE INC Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel J. Warmenhoven For Withhold Management 1.02 Elect Donald T. Valentine For Withhold Management 1.03 Elect Jeffry R. Allen For Withhold Management 1.04 Elect Carol A. Bartz For Withhold Management 1.05 Elect Alan L. Earhart For Withhold Management 1.06 Elect Mark Leslie For Withhold Management 1.07 Elect Nicholas G. Moore For Withhold Management 1.08 Elect Sachio Semmoto For Withhold Management 1.09 Elect George T. Shaheen For Withhold Management 1.10 Elect Robert T. Wall For Withhold Management 2.00 Add shares to the 1999 Stock Incentive For Against Management Plan 3.00 Add shares to the Employee Stock Purchase For Against Management Plan 4.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NEXTEL PARTNERS Ticker: NXTP Security ID: 65333F107 Meeting Date: OCT 24, 2005 Meeting Type: S Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Exercise Put Right For For Management 2.00 Adjourn meeting For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Katz For For Management 1.2 Elect Director Donald E. Morgan For For Management 1.3 Elect Director George A. Cope For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For Withhold Management 1.2 Elect Director Michael A. Cawley For Withhold Management 1.3 Elect Director Edward F. Cox For Withhold Management 1.4 Elect Director Charles D. Davidson For Withhold Management 1.5 Elect Director Thomas J. Edelman For Withhold Management 1.6 Elect Director Kirby L. Hedrick For Withhold Management 1.7 Elect Director Bruce A. Smith For Withhold Management 1.8 Elect Director William T. Van Kleef For Withhold Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- NVIDIA CORP Ticker: NVDA Security ID: 67066G104 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven Chu For For Management 1.02 Elect Harvey C. Jones For For Management 1.03 Elect William J. Miller For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- OMNICELL INC Ticker: OMCL Security ID: 68213N109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Lipps For For Management 1.2 Elect Director Brock D. Nelson For For Management 1.3 Elect Director Joseph E. Whitters For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- OSI RESTAURANT PARTNERS INC Ticker: OSI Security ID: 689899102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. William Allen, III For Withhold Management 1.2 Elect Director Debbi Fields For Withhold Management 1.3 Elect Director Thomas A. James For Withhold Management 1.4 Elect Director Chris T. Sullivan For Withhold Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Amend Deferred Compensation Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Report on Animal Welfare Standards Against Abstain Shareholder -------------------------------------------------------------------------------- PAYCHEX INC Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: A Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect B. Thomas Golisano For Withhold Management 1.02 Elect David J. S. Flaschen For Withhold Management 1.03 Elect Phillip Horsley For Withhold Management 1.04 Elect Grant M. Inman For Withhold Management 1.05 Elect Jonathan J. Judge For Withhold Management 1.06 Elect J. Robert Sebo For Withhold Management 1.07 Elect Joseph M. Tucci For Withhold Management 2.00 Add shares to the 2002 Stock Incentive For Against Management Plan 3.00 SP-Majority vote to elect directors Against Against Shareholder -------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Ticker: PPCO Security ID: 709754105 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hennessey For Withhold Management 1.2 Elect Director John N. Staniforth For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Hawkins Breaux,Ph.D. For Withhold Management 1.2 Elect Director Michael J. Cascio For Withhold Management 1.3 Elect Director Elizabeth H. Gemmill For Withhold Management 1.4 Elect Director James J. Maguire For Withhold Management 1.5 Elect Director James J. Maguire, Jr. For Withhold Management 1.6 Elect Director Margaret M. Mattix For Withhold Management 1.7 Elect Director Michael J. Morris For Withhold Management 1.8 Elect Director Shaun F. O'Malley For Withhold Management 1.9 Elect Director Donald A. Pizer For Withhold Management 1.10 Elect Director Ronald R. Rock For Withhold Management 1.11 Elect Director Sean S. Sweeney For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP Ticker: PCP Security ID: 740189105 Meeting Date: AUG 17, 2005 Meeting Type: A Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dean T. DuCray For For Management 1.02 Elect Don R. Graber For For Management 1.03 Elect Byron O. Pond For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For Withhold Management 1.2 Elect Director Gail R. Wilensky, Ph.D. For Withhold Management 1.3 Elect Director John B. Ziegler For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- QUIDEL CORP. Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Thomas D. Brown For For Management 2.2 Elect Director Rod F. Dammeyer For For Management 2.3 Elect Director D.S. Harrington, M.D. For For Management 2.4 Elect Director Caren L. Mason For For Management 2.5 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 2.6 Elect Director Mark A. Pulido For For Management 2.7 Elect Director Jack W. Schuler For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Linke For For Management 1.2 Elect Director Jonathan E. Michael For For Management 1.3 Elect Director Edward F. Sutkowski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For Withhold Management 1.2 Elect Director Verne G. Istock For Withhold Management 1.3 Elect Director David B. Speer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For Withhold Management 1.2 Elect Director C.M. Jones For Withhold Management 1.3 Elect Director C.L. Shavers For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA INC Ticker: SFA Security ID: 808655104 Meeting Date: NOV 3, 2005 Meeting Type: A Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David W. Dorman For Withhold Management 1.02 Elect William E. Kassling For Withhold Management 1.03 Elect Mylle H. Mangum For Withhold Management 2.00 Ratify selection of auditors For For Management 3.00 Reapprove option/bonus plan for OBRA For For Management 4.00 Adopt the 2005 Equity Plan for For Against Management Non-Employee Directors -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: MAY 17, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MER 2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 27, 2005 Meeting Type: A Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William W. Bradley For Against Management 1.02 Elect James G. Coulter For Against Management 1.03 Elect James A. Davidson For Against Management 1.04 Elect Glenn H. Hutchins For Against Management 1.05 Elect Donald E. Kiernan For Against Management 1.06 Elect Stephen J. Luczo For Against Management 1.07 Elect David F. Marquardt For Against Management 1.08 Elect Lydia M. Marshall For Against Management 1.09 Elect Gregorio Reyes For Against Management 1.10 Elect John W. Thompson For Against Management 1.11 Elect William D. Watkins For Against Management 2.00 Appoint outside auditors For For Management -------------------------------------------------------------------------------- SENOMYX INC Ticker: SNMX Security ID: 81724Q107 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Block, Esq. For For Management 1.2 Elect Director Michael E. Herman For For Management 1.3 Elect Director Mark Leschly For For Management 1.4 Elect Director Dennis F. O'Brien For For Management 1.5 Elect Director Jay M. Short, Ph.D. For For Management 1.6 Elect Director Kent Snyder For For Management 1.7 Elect Director Christopher J. Twomey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Andress For Withhold Management 1.2 Elect Director Robert J. Cresci For Withhold Management 1.3 Elect Director James F. Mrazek For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHIRE PHARMACEUTICALS GROUP Ticker: SHPGY Security ID: 82481R106 Meeting Date: JUL 27, 2005 Meeting Type: S Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- SHIRE PHARMACEUTICALS GROUP Ticker: SHPGY Security ID: 82481R106 Meeting Date: OCT 28, 2005 Meeting Type: S Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve directors" fees For For Management 1.01 Approve restructuring/recapitalization For For Management 2.00 Approve executive profit sharing/bonus For For Management plan 3.00 Approve executive profit sharing/bonus For For Management plan 4.00 Approve stock purchase plan/SAYE/AESOP For Against Management 5.00 Approve executive profit sharing/bonus For For Management plan 6.00 Approve executive profit sharing/bonus For For Management plan 7.00 Approve stock purchase plan/SAYE/AESOP For Against Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For Withhold Management 1.2 Elect Director Doug Rock For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For Withhold Management 1.2 Elect Director Frank E. Richardson For Withhold Management 1.3 Elect Director Kathryn L. Taylor For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Carmen L. Dierson For For Management 1.3 Elect Director Kevin M. Goodwin For For Management 1.4 Elect Director Edward V. Fritzky For For Management 1.5 Elect Director S.R. Goldstein, M.D. For For Management 1.6 Elect Director Paul V. Haack For For Management 1.7 Elect Director Robert G. Hauser, M.D. For For Management 1.8 Elect Director W.G. Parzybok, Jr. For For Management 1.9 Elect Director Jeffrey Pfeffer, Ph.D. For For Management 1.10 Elect Director Jacques Souquet, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For Withhold Management 1.2 Elect Director Gary C. Kelly For Withhold Management 1.3 Elect Director John T. Montford For Withhold Management 1.4 Elect Director William H. Cunningham For Withhold Management 1.5 Elect Director Louis E. Caldera For Withhold Management 1.6 Elect Director Nancy B. Loeffler For Withhold Management 1.7 Elect Director David W. Biegler For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. G. Kaiser For For Management 1.7 Elect Director R. A. Pew For For Management 1.8 Elect Director G. J. Ratcliffe For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORP Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary L. Bloom For For Management 1.02 Elect Michael A. Brown For For Management 1.03 Elect William Coleman For For Management 1.04 Elect David L. Mahoney For For Management 1.05 Elect Robert S. Miller For For Management 1.06 Elect George Reyes For For Management 1.07 Elect David J. Roux For For Management 1.08 Elect Daniel H. Schulman For For Management 1.09 Elect John W. Thompson For For Management 1.10 Elect V. Paul Unruh For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Y. Bradley For Withhold Management 1.2 Elect Director Frank W. Brumley For Withhold Management 1.3 Elect Director Elizabeth W. Camp For Withhold Management 1.4 Elect Director T. Michael Goodrich For Withhold Management 1.5 Elect Director John P. Illges, III For Withhold Management 1.6 Elect Director J. Neal Purcell For Withhold Management 1.7 Elect Director William B. Turner, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For Withhold Management 1.2 Elect Director James T. Brady For Withhold Management 1.3 Elect Director J. Alfred Broaddus, Jr. For Withhold Management 1.4 Elect Director Donald B. Hebb, Jr. For Withhold Management 1.5 Elect Director James A.C. Kennedy For Withhold Management 1.6 Elect Director George A. Roche For Withhold Management 1.7 Elect Director Brian C. Rogers For Withhold Management 1.8 Elect Director Dr. Alfred Sommer For Withhold Management 1.9 Elect Director Dwight S. Taylor For Withhold Management 1.10 Elect Director Anne Marie Whittemore For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES Ticker: TARO Security ID: M8737E108 Meeting Date: SEP 8, 2005 Meeting Type: A Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Heather Douglas For Against Management 1.02 Elect Micha Friedman For Against Management 1.03 Elect Eric Johnston For Against Management 1.04 Elect Gad Keren For Against Management 1.05 Elect Barrie Levitt For Against Management 1.06 Elect Tal Levitt For Against Management 1.07 Elect Daniel Moros For Against Management 1.08 Elect Myron Strober For Against Management 2.00 Appoint auditors and set their fees For For Management 3.00 Amend terms of indemnification For For Management 4.00 Indemnify directors/officers For For Management 5.00 Approve financial statements For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director James T. Hackett For For Management 1.3 Elect Director Arthur Temple, III For For Management 1.4 Elect Director Larry E. Temple For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director Gary L. Crittenden For For Management 1.4 Elect Director Gail Deegan For For Management 1.5 Elect Director Dennis F. Hightower For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Richard G. Lesser For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Robert F. Shapiro For For Management 1.10 Elect Director Willow B. Shire For For Management 1.11 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Scarlett, Jr. For Withhold Management 1.2 Elect Director James F. Wright For Withhold Management 1.3 Elect Director Jack C. Bingleman For Withhold Management 1.4 Elect Director S.P. Braud For Withhold Management 1.5 Elect Director Cynthia T. Jamison For Withhold Management 1.6 Elect Director Gerard E. Jones For Withhold Management 1.7 Elect Director Joseph D. Maxwell For Withhold Management 1.8 Elect Director Edna K. Morris For Withhold Management 1.9 Elect Director Sam K. Reed For Withhold Management 1.10 Elect Director Joe M. Rodgers For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Lefort For Withhold Management 1.2 Elect Director Jerry P. Widman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLCOM INC Ticker: VLCM Security ID: 92864N101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Woolcott For Withhold Management 1.2 Elect Director Richard R. Woolcott For Withhold Management 1.3 Elect Director Douglas S. Ingram For Withhold Management 1.4 Elect Director Anthony M. Palma For Withhold Management 1.5 Elect Director Joseph B. Tyson For Withhold Management 1.6 Elect Director Carl W. Womack For Withhold Management 1.7 Elect Director Kevin G. Wulff For Withhold Management 2 Ratify Auditors For For Management ====================== SELIGMAN CASH MANAGEMENT PORTFOLIO ====================== The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period. ======================= SELIGMAN COMMON STOCK PORTFOLIO ======================== ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For Withhold Management 1.2 Elect Director Lauren J. Brisky For Withhold Management 1.3 Elect Director Michael S. Jeffries For Withhold Management 1.4 Elect Director John W. Kessler For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For Withhold Management 1.2 Elect Director James G. Andress For Withhold Management 1.3 Elect Director W. James Farrell For Withhold Management 1.4 Elect Director Jack M. Greenberg For Withhold Management 1.5 Elect Director Ronald T. Lemay For Withhold Management 1.6 Elect Director Edward M. Liddy For Withhold Management 1.7 Elect Director J. Christopher Reyes For Withhold Management 1.8 Elect Director H. John Riley, Jr. For Withhold Management 1.9 Elect Director Joshua I. Smith For Withhold Management 1.10 Elect Director Judith A. Sprieser For Withhold Management 1.11 Elect Director Mary Alice Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against Against Shareholder of Directors 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Adopt ILO Standards Against Abstain Shareholder 5 Inform African Americans of Health Risks Against Abstain Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Abstain Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Abstain Shareholder 8 Support Legislation to Reduce Smoking Against Abstain Shareholder 9 Provide Information on Second Hand Smoke Against Abstain Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: A Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect M. Bernard Aidinoff For For Management 1.02 Elect Chia Pei-Yuan For For Management 1.03 Elect Marshall A. Cohen For For Management 1.04 Elect William S. Cohen For For Management 1.05 Elect Martin S. Feldstein For For Management 1.06 Elect Ellen V. Futter For For Management 1.07 Elect Stephen L. Hammerman For For Management 1.08 Elect Carla A. Hills For For Management 1.09 Elect Richard C. Holbrooke For For Management 1.10 Elect Donald P. Kanak For For Management 1.11 Elect George L. Miles Jr. For For Management 1.12 Elect Morris W Offit For For Management 1.13 Elect Martin J. Sullivan For For Management 1.14 Elect Edmund Tse Sze-Wing For For Management 1.15 Elect Frank G. Zarb For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For Withhold Management 1.2 Elect Director Marshall A. Cohen For Withhold Management 1.3 Elect Director Martin S. Feldstein For Withhold Management 1.4 Elect Director Ellen V. Futter For Withhold Management 1.5 Elect Director Stephen L. Hammerman For Withhold Management 1.6 Elect Director Richard C. Holbrooke For Withhold Management 1.7 Elect Director Fred H. Langhammer For Withhold Management 1.8 Elect Director George L. Miles, Jr. For Withhold Management 1.9 Elect Director Morris W. Offit For Withhold Management 1.10 Elect Director James F. Orr, III For Withhold Management 1.11 Elect Director Martin J. Sullivan For Withhold Management 1.12 Elect Director Michael H. Sutton For Withhold Management 1.13 Elect Director Edmund S.W. Tse For Withhold Management 1.14 Elect Director Robert B. Willumstad For Withhold Management 1.15 Elect Director Frank G. Zarb For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP Ticker: AMT Security ID: 029912201 Meeting Date: AUG 3, 2005 Meeting Type: S Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve merger/acquisition For For Management 2.00 Increase authorized common stock For For Management 3.00 Adjourn meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For Withhold Management 1.2 Elect Director Carolyn F. Katz For Withhold Management 1.3 Elect Director Gustavo Lara Cantu For Withhold Management 1.4 Elect Director Fred R. Lummis For Withhold Management 1.5 Elect Director Pamela D.A. Reeve For Withhold Management 1.6 Elect Director James D. Taiclet, Jr. For Withhold Management 1.7 Elect Director Samme L. Thompson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Abstain Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For Withhold Management 1.2 Elect Director William V. Campbell For Withhold Management 1.3 Elect Director Millard S. Drexler For Withhold Management 1.4 Elect Director Albert A. Gore, Jr. For Withhold Management 1.5 Elect Director Steven P. Jobs For Withhold Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Abstain Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For Withhold Management 1.2 Elect Director Frank P. Bramble, Sr. For Withhold Management 1.3 Elect Director John T. Collins For Withhold Management 1.4 Elect Director Gary L. Countryman For Withhold Management 1.5 Elect Director Tommy R. Franks For Withhold Management 1.6 Elect Director Paul Fulton For Withhold Management 1.7 Elect Director Charles K. Gifford For Withhold Management 1.8 Elect Director W. Steven Jones For Withhold Management 1.9 Elect Director Kenneth D. Lewis For Withhold Management 1.10 Elect Director Monica C. Lozano For Withhold Management 1.11 Elect Director Walter E. Massey For Withhold Management 1.12 Elect Director Thomas J. May For Withhold Management 1.13 Elect Director Patricia E. Mitchell For Withhold Management 1.14 Elect Director Thomas M. Ryan For Withhold Management 1.15 Elect Director O. Temple Sloan, Jr. For Withhold Management 1.16 Elect Director Meredith R. Spangler For Withhold Management 1.17 Elect Director Robert L. Tillman For Withhold Management 1.18 Elect Director Jackie M. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Publish Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against Against Shareholder of Directors 6 Provide for an Independent Chairman Against For Shareholder 7 Exclude Reference to Sexual Orientation Against Abstain Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For Withhold Management 1.2 Elect Director Nicholas M. Donofrio For Withhold Management 1.3 Elect Director Gerald L. Hassel For Withhold Management 1.4 Elect Director Richard J. Kogan For Withhold Management 1.5 Elect Director Michael J. Kowalski For Withhold Management 1.6 Elect Director John A. Luke, Jr. For Withhold Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Paul Myners For Withhold Management 1.9 Elect Director Catherine A. Rein For Withhold Management 1.10 Elect Director Thomas A. Renyi For Withhold Management 1.11 Elect Director William C. Richardson For Withhold Management 1.12 Elect Director Brian l. Roberts For Withhold Management 1.13 Elect Director Samuel C. Scott, III For Withhold Management 1.14 Elect Director Richard C. Vaughan For Withhold Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. D. Ackerman For Withhold Management 1.2 Elect Director R. V. Anderson For Withhold Management 1.3 Elect Director J. H. Blanchard For Withhold Management 1.4 Elect Director J. H. Brown For Withhold Management 1.5 Elect Director A. M. Codina For Withhold Management 1.6 Elect Director M. L. Feidler For Withhold Management 1.7 Elect Director K. F. Feldstein For Withhold Management 1.8 Elect Director J. P. Kelly For Withhold Management 1.9 Elect Director L. F. Mullin For Withhold Management 1.10 Elect Director R. B. Smith For Withhold Management 1.11 Elect Director W. S. Stavropoulos For Withhold Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abele For Against Management 1.2 Elect Director Joel L. Fleishman For Against Management 1.3 Elect Director Ernest Mario For Against Management 1.4 Elect Director Uwe E. Reinhardt For Against Management 2.1 Elect Director Kristina M. Johnson, Ph.D. For Against Management 2.2 Elect Director Nancy-Ann DeParle For Against Management 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BUSINESS OBJECTS S.A. Ticker: BOBJ Security ID: 12328X107 Meeting Date: MAY 30, 2006 Meeting Type: Written Consent Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY S STATUTORY For Did Not Management FINANCIAL STATEMENTS Vote 2 APPROVAL OF THE COMPANY S CONSOLIDATED For Did Not Management FINANCIAL STATEMENTS Vote 3 ALLOCATION OF THE COMPANY S EARNINGS FOR For Did Not Management THE YEAR ENDED DECEMBER 31, 2005 Vote 4 RENEWAL OF THE TERM OF OFFICE OF MR. For Did Not Management BERNARD LIAUTAUD Vote 5 RENEWAL OF THE TERM OF OFFICE OF MR. For Did Not Management JEAN-FRANCOIS HEITZ Vote 6 RENEWAL OF THE TERM OF OFFICE OF MR. For Did Not Management DAVID PETERSCHMIDT Vote 7 RATIFICATION OF MR. JOHN SCHWARTZ For Did Not Management Vote 8 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN For Did Not Management SCHWARZ Vote 9 RATIFICATION OF REGULATED AGREEMENTS For Did Not Management Vote 10 APPROVAL OF REGULATED AGREEMENTS For Did Not Management Vote 11 Ratify Auditors For Did Not Management Vote 12 AUTHORIZATIONGRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO REPURCHASE ORDINARY SHARES Vote OF THE COMPANY 13 TO REDUCE THE COMPANY S SHARE CAPITAL BY For Did Not Management CANCELLATION OF TREASURY SHARES Vote 14 TO ISSUE WARRANTS TO SUBSCRIBE UP TO A For Did Not Management MAXIMUM OF 45,000 ORDINARY SHARES Vote RESERVED FOR MR. JEAN-FRANCOIS HEITZ 15 TO ISSUE WARRANTS TO SUBSCRIBE UP TO A For Did Not Management MAXIMUM OF 45,000 ORDINARY SHARES Vote RESERVED FOR MR. DAVID PETERSCHMIDT 16 TO INCREASE THE COMPANY S SHARE CAPITAL For Did Not Management THROUGH THE ISSUANCE OF ORDINARY SHARES Vote 17 TO INCREASE THE COMPANY S SHARE CAPITAL For Did Not Management Vote 18 TO GRANT OPTIONS TO SUBSCRIBE OR TO For Did Not Management PURCHASE ORDINARY SHARES OF THE COMPANY Vote 19 TO INCREASE THE COMPANY S SHARE CAPITAL For Did Not Management Vote 20 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO ALLOCATE, FREE OF CHARGE, Vote EXISTING ORDINARY SHARES 21 TO INCREASE THE COMPANY S SHARES CAPITAL, For Did Not Management WITH SHAREHOLDER PREFERENTIAL Vote SUBSCRIPTION RIGHTS 22 TO INCREASE THE COMPANY S SHARES CAPITAL, For Did Not Management WITHOUT SHAREHOLDER PREFERENTIAL Vote SUBSCRIPTION RIGHTS 23 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO INCREASE THE NUMBER OF Vote ORDINARY SHARES 24 DELEGATION OF AUTHORITY GRANTED TO THE For Did Not Management BOARD OF DIRECTORS TO INCREASE THE Vote COMPANY S SHARE CAPITAL 25 DELEGATION OF POWERS GRANTED TO THE BOARD For Did Not Management OF DIRECTORS TO INCREASE THE COMPANY S Vote SHARE CAPITAL 26 APPROVAL OF THE AMENDMENTS OF THE COMPANY For Did Not Management S ARTICLES OF ASSOCIATION Vote 27 DELEGATION OF AUTHORITY GRANTED TO THE For Did Not Management BOARD OF DIRECTORS TO PROCEED WITH THE Vote ISSUANCE OF WARRANTS FREE OF CHARGE 28 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS IN THE EVENT OF A PUBLIC TENDER Vote OFFER EXCHANGE OFFER FOR THE COMPANY -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against Abstain Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Abstain Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against For Shareholder 6 Adopt an Animal Welfare Policy Against Abstain Shareholder 7 Adopt a Human Rights Policy Against Abstain Shareholder 8 Report on Remediation Expenses in Ecuador Against Abstain Shareholder -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Bartz For Withhold Management 1.02 Elect M. Michele Burns For Withhold Management 1.03 Elect Larry R. Carter For Withhold Management 1.04 Elect John T. Chambers For Withhold Management 1.05 Elect John L. Hennessy For Withhold Management 1.06 Elect Richard M. Kovacevich For Withhold Management 1.07 Elect Roderick C. McGeary For Withhold Management 1.08 Elect James C. Morgan For Withhold Management 1.09 Elect John P. Morgridge For Withhold Management 1.10 Elect Steven M. West For Withhold Management 1.11 Elect Jerry Yang For Withhold Management 2.00 Adopt the 2005 Stock Incentive Plan For Against Management 3.00 Ratify selection of auditors For For Management 4.00 SP-Restrict/reform executive compensation Against Against Shareholder 5.00 SP-Link executive pay to social criteria Against Against Shareholder 6.00 SP-Develop/report on human rights policy Against Abstain Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For Withhold Management 1.2 Elect Director Gary C. Butler For Withhold Management 1.3 Elect Director William M. Freeman For Withhold Management 1.4 Elect Director Hon. Thomas H. Kean For Withhold Management 1.5 Elect Director Marianne Miller Parrs For Withhold Management 1.6 Elect Director Timothy M. Ring For Withhold Management 1.7 Elect Director John R. Ryan For Withhold Management 1.8 Elect Director Seymour Sternberg For Withhold Management 1.9 Elect Director Peter J. Tobin For Withhold Management 1.10 Elect Director Lois M. Van Deusen For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against For Shareholder 8 Report on Charitable Contributions Against Abstain Shareholder 9 Performance-Based Equity Awards Against For Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against For Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Jeri Finard For For Management 1.4 Elect Director Lawton Wehle Fitt For For Management 1.5 Elect Director Stanley Harfenist For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director Edwin Tornberg For For Management 1.11 Elect Director David H. Ward For For Management 1.12 Elect Director Myron A. Wick, III For For Management 1.13 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For Withhold Management 1.2 Elect Director Perry J. Lewis For Withhold Management 1.3 Elect Director L. Lowry Mays For Withhold Management 1.4 Elect Director Mark P. Mays For Withhold Management 1.5 Elect Director Randall T. Mays For Withhold Management 1.6 Elect Director B. J. McCombs For Withhold Management 1.7 Elect Director Phyllis B. Riggins For Withhold Management 1.8 Elect Director Theodore H. Strauss For Withhold Management 1.9 Elect Director J. C. Watts, Jr. For Withhold Management 1.10 Elect Director John H. Williams For Withhold Management 1.11 Elect Director John B. Zachry For Withhold Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Establish a Compensation Committee Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For Withhold Management 1.2 Elect Director Ronald W. Allen For Withhold Management 1.3 Elect Director Cathleen P. Black For Withhold Management 1.4 Elect Director Barry Diller For Withhold Management 1.5 Elect Director E. Neville Isdell For Withhold Management 1.6 Elect Director Donald R. Keough For Withhold Management 1.7 Elect Director Donald F. McHenry For Withhold Management 1.8 Elect Director Sam Nunn For Withhold Management 1.9 Elect Director James D. Robinson, III For Withhold Management 1.10 Elect Director Peter V. Ueberroth For Withhold Management 1.11 Elect Director James B. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management 4 Report on Charitable Contributions Against Abstain Shareholder 5 Review/ Report on Recycling Policy Against Abstain Shareholder 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Abstain Shareholder India 8 Sponsor Independent Inquiry into Against Abstain Shareholder Operations in Columbia -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For Withhold Management 1.2 Elect Director J. Alexander M. Douglas For Withhold Management Jr. 1.3 Elect Director Marvin J. Herb For Withhold Management 1.4 Elect Director Donna A. James For Withhold Management 1.5 Elect Director Lowry F. Kline For Withhold Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For Withhold Management 1.2 Elect Director Kenneth J. Bacon For Withhold Management 1.3 Elect Director Sheldon M. Bonovitz For Withhold Management 1.4 Elect Director Edward D. Breen For Withhold Management 1.5 Elect Director Julian A. Brodsky For Withhold Management 1.6 Elect Director Joseph J. Collins For Withhold Management 1.7 Elect Director J. Michael Cook For Withhold Management 1.8 Elect Director Jeffrey A. Honickman For Withhold Management 1.9 Elect Director Brian L. Roberts For Withhold Management 1.10 Elect Director Ralph J. Roberts For Withhold Management 1.11 Elect Director Judith Rodin For Withhold Management 1.12 Elect Director Michael I. Sovern For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against For Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against For Shareholder Plan 10 Establish Other Board Committee Against Against Shareholder -------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL INC Ticker: CA Security ID: 204912109 Meeting Date: AUG 24, 2005 Meeting Type: A Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth Cron For For Management 1.02 Elect Alfonse M. D "Amato For For Management 1.03 Elect Gary J. Fernandes For For Management 1.04 Elect Robert E. La Blanc For For Management 1.05 Elect Jay W. Lorsch For For Management 1.06 Elect William E. McCracken For For Management 1.07 Elect Lewis S. Ranieri For For Management 1.08 Elect Walter P. Schuetze For For Management 1.09 Elect John A. Swainson For For Management 1.10 Elect Laura S. Unger For For Management 1.11 Elect Ron Zambonini For For Management 2.00 Approve employment agreements For For Management 3.00 Ratify selection of auditors For For Management 4.00 Amend Stock Incentive Plan For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against Abstain Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Abstain Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For Withhold Management 1.2 Elect Director James R. Houghton For Withhold Management 1.3 Elect Director James J. O'Connor For Withhold Management 1.4 Elect Director Deborah D. Rieman For Withhold Management 1.5 Elect Director Peter F. Volanakis For Withhold Management 1.6 Elect Director Padmasree Warrior For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against For Shareholder 6 Report on Feasibility of Product Against Abstain Shareholder Reformulation -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Withhold Management 1.2 Elect Director Vance D. Coffman For Withhold Management 1.3 Elect Director Arthur L. Kelly For Withhold Management 1.4 Elect Director Thomas H. Patrick For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald J. Carty For For Management 1.02 Elect Michael S. Dell For For Management 1.03 Elect William H. Gray III For For Management 1.04 Elect Judy C. Lewent For For Management 1.05 Elect Thomas W. Luce III For For Management 1.06 Elect Klaus S. Luft For For Management 1.07 Elect Alex J. Mandl For For Management 1.08 Elect Michael A. Miles For For Management 1.09 Elect Samuel A. Nunn Jr. For For Management 1.10 Elect Kevin B. Rollins For For Management 2.00 Ratify selection of auditors For For Management 3.00 SP-Majority vote to elect directors Against Against Shareholder 4.00 SP-Expense stock options Against For Shareholder -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Reginald D. Dickson For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Barbara M. Knuckles For For Management 1.7 Elect Director David A. Perdue For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director James D. Robbins For For Management 1.10 Elect Director David M. Wilds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For Withhold Management 1.2 Elect Director Ronald J. Calise For Withhold Management 1.3 Elect Director Thos. E. Capps For Withhold Management 1.4 Elect Director George A. Davidson, Jr. For Withhold Management 1.5 Elect Director Thomas F. Farrell, II For Withhold Management 1.6 Elect Director John W. Harris For Withhold Management 1.7 Elect Director Robert S. Jepson, Jr. For Withhold Management 1.8 Elect Director Mark J. Kington For Withhold Management 1.9 Elect Director Benjamin J. Lambert, III For Withhold Management 1.10 Elect Director Richard L. Leatherwood For Withhold Management 1.11 Elect Director Margaret A. McKenna For Withhold Management 1.12 Elect Director Frank S. Royal, M.D. For Withhold Management 1.13 Elect Director S. Dallas Simmons For Withhold Management 1.14 Elect Director David A. Wollard For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Report on Greenhouse Gas Emissions Against Abstain Shareholder 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For Withhold Management 1.2 Elect Director James A. Bell For Withhold Management 1.3 Elect Director Barbara Hackman Franklin For Withhold Management 1.4 Elect Director Andrew N. Liveris For Withhold Management 1.5 Elect Director Geoffery E. Merszei For Withhold Management 1.6 Elect Director J. Pedro Reinhard For Withhold Management 1.7 Elect Director Ruth G. Shaw For Withhold Management 1.8 Elect Director Paul G. Stern For Withhold Management 2 Ratify Auditors For For Management 3 Report on Remediation Policies in Bhopal Against Abstain Shareholder 4 Report on Genetically Modified Organisms Against Abstain Shareholder 5 Evaluate Potential Links Between Company Against Abstain Shareholder Products and Asthma 6 Report on Security of Chemical Facilities Against Abstain Shareholder -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Richard H. Brown For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director John T. Dillon For For Management 1.5 Elect Director Eleuthere I. du Pont For For Management 1.6 Elect Director Charles O. Holliday, Jr. For For Management 1.7 Elect Director Lois D. Juliber For For Management 1.8 Elect Director Masahisa Naitoh For For Management 1.9 Elect Director Sean O'Keefe For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Charles M. Vest For For Management 2 Ratify Auditors For For Management 3 Review Executive Compensation Against Against Shareholder 4 Report on Genetically Modified Organisms Against Abstain Shareholder 5 Performance-Based Against Against Shareholder 6 Report on Feasibility of Phasing out PFOA Against Abstain Shareholder 7 Report on Security of Chemical Facilities Against Abstain Shareholder -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against Against Shareholder 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Abstain Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For Withhold Management 1.2 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.3 Elect Director Windle B. Priem For Withhold Management 1.4 Elect Director Alfred M. Zeien For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against For Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against For Shareholder 12 Report on Charitable Contributions Against Abstain Shareholder 13 Amend Equal Employment Opportunity Policy Against Abstain Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Abstain Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Abstain Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORP Ticker: FRE Security ID: 313400301 Meeting Date: JUL 15, 2005 Meeting Type: A Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara T. Alexander For Withhold Management 1.02 Elect Geoffrey T. Boisi For Withhold Management 1.03 Elect Joan E. Donoghue For Withhold Management 1.04 Elect Michelle Engler For Withhold Management 1.05 Elect Richard Karl Goeltz For Withhold Management 1.06 Elect Thomas S. Johnson For Withhold Management 1.07 Elect William M. Lewis Jr For Withhold Management 1.08 Elect Eugene M. McQuade For Withhold Management 1.09 Elect Shaun F. O'Malley For Withhold Management 1.10 Elect Ronald F. Poe For Withhold Management 1.11 Elect Stephen A. Ross For Withhold Management 1.12 Elect Richard F. Syron For Withhold Management 1.13 Elect William J. Turner For Withhold Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For Withhold Management 1.2 Elect Director William P. Stiritz For Withhold Management 1.3 Elect Director Craig E. Weatherup For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Limit Boards on Which Directors May Against Against Shareholder Concurrently Serve -------------------------------------------------------------------------------- FEDEX CORP Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: A Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James L. Barksdale For Withhold Management 1.02 Elect August A. Busch IV For Withhold Management 1.03 Elect John A. Edwardson For Withhold Management 1.04 Elect Judith L. Estrin For Withhold Management 1.05 Elect J. Kenneth Glass For Withhold Management 1.06 Elect Philip Greer For Withhold Management 1.07 Elect J.R. Hyde III For Withhold Management 1.08 Elect Shirley A. Jackson For Withhold Management 1.09 Elect Charles T. Manatt For Withhold Management 1.10 Elect Frederick W. Smith For Withhold Management 1.11 Elect Joshua I. Smith For Withhold Management 1.12 Elect Paul S. Walsh For Withhold Management 1.13 Elect Peter S. Willmott For Withhold Management 2.00 Add shares to the Incentive Stock PLan For For Management 3.00 Ratify selection of auditors For For Management 4.00 SP-Eliminate supermajority provision Against For Shareholder 5.00 SP-Review political spending or lobbying Against For Shareholder 6.00 SP-Majority vote to elect directors Against Against Shareholder -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES Ticker: FRX Security ID: 345838106 Meeting Date: AUG 8, 2005 Meeting Type: A Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Howard Solomon For Withhold Management 1.02 Elect William J. Candee III For Withhold Management 1.03 Elect George S. Cohan For Withhold Management 1.04 Elect Dan L. Goldwasser For Withhold Management 1.05 Elect Lester B. Salans For Withhold Management 1.06 Elect Kenneth E. Goodman For Withhold Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Disqualification of Directors Who Fail to Against Against Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against For Shareholder 6 Report Political Contributions Against For Shareholder 7 Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For Withhold Management 1.2 Elect Director Sir William M. Castell For Withhold Management 1.3 Elect Director Ann M. Fudge For Withhold Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Jeffrey R. Immelt For Withhold Management 1.6 Elect Director Andrea Jung For Withhold Management 1.7 Elect Director Alan G. Lafley For Withhold Management 1.8 Elect Director Robert W. Lane For Withhold Management 1.9 Elect Director Ralph S. Larsen For Withhold Management 1.10 Elect Director Rochelle B. Lazarus For Withhold Management 1.11 Elect Director Sam Nunn For Withhold Management 1.12 Elect Director Roger S. Penske For Withhold Management 1.13 Elect Director Robert J. Swieringa For Withhold Management 1.14 Elect Director Douglas A. Warner, III For Withhold Management 1.15 Elect Director Robert C. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against Against Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against For Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Environmental Policies Against Abstain Shareholder -------------------------------------------------------------------------------- GILLETTE CO Ticker: G Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: S Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve merger/acquisition For For Management 2.00 Adjourn meeting For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For Withhold Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Larry Page For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director John L. Hennessy For Withhold Management 1.6 Elect Director Arthur D. Levinson For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Michael Moritz For Withhold Management 1.9 Elect Director Paul S. Otellini For Withhold Management 1.10 Elect Director K. Ram Shriram For Withhold Management 1.11 Elect Director Shirley M. Tilghman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against Against Shareholder -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director S.Malcolm Gillis For For Management 1.6 Elect Director W.R. Howell For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director J.Landis Martin For For Management 1.10 Elect Director Jay A. Precourt For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Terms of Severance Payments to For Against Management Executives 5 Review Human Rights Standards Against Abstain Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors 7 Amend Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For Withhold Management 1.2 Elect Director Magdalena H. Averhoff, For Withhold Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For Withhold Management 1.4 Elect Director Richard M. Bracken For Withhold Management 1.5 Elect Director Martin Feldstein For Withhold Management 1.6 Elect Director Thomas F. Frist, Jr., M.D. For Withhold Management 1.7 Elect Director Frederick W. Gluck For Withhold Management 1.8 Elect Director Glenda A. Hatchett For Withhold Management 1.9 Elect Director Charles O. Holliday, Jr. For Withhold Management 1.10 Elect Director T. Michael Long For Withhold Management 1.11 Elect Director John H. McArthur For Withhold Management 1.12 Elect Director Kent C. Nelson For Withhold Management 1.13 Elect Director Frank S. Royal, M.D. For Withhold Management 1.14 Elect Director Harold T. Shapiro For Withhold Management 2 Ratify Auditors For For Management 3 Performance-Based Against For Shareholder 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For For Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Report on Cocoa Supply Against Abstain Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Claudio X. Gonzalez For For Management 1.4 Elect Director Milledge A. Hart, III For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Laban P. Jackson, Jr. For For Management 1.7 Elect Director Lawrence R. Johnston For For Management 1.8 Elect Director Kenneth G. Langone For For Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For For Management 1.11 Elect Director Thomas J. Ridge For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report on EEOC-Related Activities Against Abstain Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors 7 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against For Shareholder 9 Increase Disclosure of Executive Against Against Shareholder Compensation 10 Affirm Political Non-partisanship Against Abstain Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For Withhold Management 1.2 Elect Director Jaime Chico Pardo For Withhold Management 1.3 Elect Director David M. Cote For Withhold Management 1.4 Elect Director D. Scott Davis For Withhold Management 1.5 Elect Director Linnet F. Deily For Withhold Management 1.6 Elect Director Clive R. Hollick For Withhold Management 1.7 Elect Director James J. Howard For Withhold Management 1.8 Elect Director Bruce Karatz For Withhold Management 1.9 Elect Director Russell E. Palmer For Withhold Management 1.10 Elect Director Ivan G. Seidenberg For Withhold Management 1.11 Elect Director Bradley T. Sheares For Withhold Management 1.12 Elect Director Eric K. Shinseki For Withhold Management 1.13 Elect Director John R. Stafford For Withhold Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Require a Majority Vote for the Election Against Against Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against Against Shareholder 8 Report on Public Welfare Initiative Against Abstain Shareholder 9 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For Withhold Management 1.2 Elect Director Michael J. Birck For Withhold Management 1.3 Elect Director Marvin D. Brailsford For Withhold Management 1.4 Elect Director Susan Crown For Withhold Management 1.5 Elect Director Don H. Davis, Jr. For Withhold Management 1.6 Elect Director Robert C. McCormack For Withhold Management 1.7 Elect Director Robert S. Morrison For Withhold Management 1.8 Elect Director James A. Skinner For Withhold Management 1.9 Elect Director Harold B. Smith For Withhold Management 1.10 Elect Director David B. Speer For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Adopt/ Implement China Principles Against Abstain Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For Against Management 2 Elect Director Charlene Barshefsky For Against Management 3 Elect Director E. John P. Browne For Against Management 4 Elect Director D. James Guzy For Against Management 5 Elect Director Reed E. Hundt For Against Management 6 Elect Director Paul S. Otellini For Against Management 7 Elect Director James D. Plummer For Against Management 8 Elect Director David S. Pottruck For Against Management 9 Elect Director Jane E. Shaw For Against Management 10 Elect Director John L. Thornton For Against Management 11 Elect Director David B. Yoffie For Against Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For Against Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For Did Not Management Vote 1.2 Elect Director Kenneth I. Chenault For Did Not Management Vote 1.3 Elect Director Juergen Dormann For Did Not Management Vote 1.4 Elect Director Michael L. Eskew For Did Not Management Vote 1.5 Elect Director Shirley Ann Jackson For Did Not Management Vote 1.6 Elect Director Minoru Makihara For Did Not Management Vote 1.7 Elect Director Lucio A. Noto For Did Not Management Vote 1.8 Elect Director James W. Owens For Did Not Management Vote 1.9 Elect Director Samuel J. Palmisano For Did Not Management Vote 1.10 Elect Director Joan E. Spero For Did Not Management Vote 1.11 Elect Director Sidney Taurel For Did Not Management Vote 1.12 Elect Director Charles M. Vest For Did Not Management Vote 1.13 Elect Director Lorenzo H. Zambrano For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Provide for Cumulative Voting Against Did Not Shareholder Vote 4 Evaluate Age Discrimination in Retirement Against Did Not Shareholder Plans Vote 5 Time-Based Equity Awards Against Did Not Shareholder Vote 6 Increase Disclosure of Executive Against Did Not Shareholder Compensation Vote 7 Report on Outsourcing Against Did Not Shareholder Vote 8 Implement/ Increase Activity on the China Against Did Not Shareholder Principles Vote 9 Report on Political Contributions Against Did Not Shareholder Vote 10 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 11 Adopt Simple Majority Vote Against Did Not Shareholder Vote -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For Withhold Management 1.2 Elect Director James G. Cullen For Withhold Management 1.3 Elect Director Robert J. Darretta For Withhold Management 1.4 Elect Director Michael M. E. Johns For Withhold Management 1.5 Elect Director Ann D. Jordan For Withhold Management 1.6 Elect Director Arnold G. Langbo For Withhold Management 1.7 Elect Director Susan L. Lindquist For Withhold Management 1.8 Elect Director Leo F. Mullin For Withhold Management 1.9 Elect Director Christine A. Poon For Withhold Management 1.10 Elect Director Charles Prince For Withhold Management 1.11 Elect Director Steven S. Reinemund For Withhold Management 1.12 Elect Director David Satcher For Withhold Management 1.13 Elect Director William C. Weldon For Withhold Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Abstain Shareholder 5 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against Against Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Remove Reference to Sexual Orientation Against Abstain Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Report on Lobbying Activities Against For Shareholder 9 Report on Political Contributions Against For Shareholder 10 Approve Terms of Existing Poison Pill Against For Shareholder 11 Provide for Cumulative Voting Against Against Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: FEB 15, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linnet F. Deily For Withhold Management 1.2 Elect Director Robert E. Denham For Withhold Management 1.3 Elect Director Daniel S. Goldin For Withhold Management 1.4 Elect Director Edward E. Hagenlocker For Withhold Management 1.5 Elect Director Karl J. Krapek For Withhold Management 1.6 Elect Director Richard C. Levin For Withhold Management 1.7 Elect Director Patricia F. Russo For Withhold Management 1.8 Elect Director Henry B. Schacht For Withhold Management 1.9 Elect Director Franklin A. Thomas For Withhold Management 1.10 Elect Director Ronald A. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Publish Political Contributions Against Abstain Shareholder 5 Restoration of Retiree Benefits Against Against Shareholder 6 Performance- Based/Indexed Options Against For Shareholder 7 Exclude Pension Credit from Calculation Against Against Shareholder of Incentive Compensation -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAY DEPARTMENT STORES CO Ticker: MAY Security ID: 577778103 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve merger/acquisition For For Management 2.01 Elect Marsha Johnson Evans For For Management 2.02 Elect David B. Rickard For For Management 2.03 Elect Joyce M. Roche For For Management 2.04 Elect R. Dean Wolfe For For Management 3.00 Repeal classified board For For Management 4.00 Ratify selection of auditors For For Management 5.00 Adjourn meeting For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Denend For Withhold Management 1.2 Elect Director George Samenuk For Withhold Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Eckert For Withhold Management 1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management 1.3 Elect Director Jeanne P. Jackson For Withhold Management 1.4 Elect Director Richard H. Lenny For Withhold Management 1.5 Elect Director Andrew J. McKenna For Withhold Management 1.6 Elect Director Sheila A. Penrose For Withhold Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Identify Food Products Manufactured or Against Abstain Shareholder Sold that Contain Genetically Engineered Ingredients -------------------------------------------------------------------------------- MEDTRONIC INC Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: A Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Shirley A. Jackson For Withhold Management 1.02 Elect Denise M. O "Leary For Withhold Management 1.03 Elect Jean-Pierre Rosso For Withhold Management 1.04 Elect Jack W. Schuler For Withhold Management 2.00 Ratify selection of auditors For For Management 3.00 Adopt the 2005 Employees Stock Purchase For Against Management Plan 4.00 Adopt the 1998 Outside Director Stock For Against Management Compensation Plan -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For Withhold Management 1.2 Elect Director Lawrence A. Bossidy For Withhold Management 1.3 Elect Director William G. Bowen, Ph.D. For Withhold Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For Withhold Management 1.5 Elect Director William B. Harrison, Jr. For Withhold Management 1.6 Elect Director William N. Kelley, M.D. For Withhold Management 1.7 Elect Director Rochelle B. Lazarus For Withhold Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For Withhold Management 1.9 Elect Director Anne M. Tatlock For Withhold Management 1.10 Elect Director Samuel O. Thier, M.D. For Withhold Management 1.11 Elect Director Wendell P. Weeks For Withhold Management 1.12 Elect Director Peter C. Wendell For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Abstain Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For Withhold Management 1.2 Elect Director John M. Keane For Withhold Management 1.3 Elect Director Hugh B. Price For Withhold Management 1.4 Elect Director Kenton J. Sicchitano For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William H. Gates III For Withhold Management 1.02 Elect Steven A. Ballmer For Withhold Management 1.03 Elect James I. Cash Jr. For Withhold Management 1.04 Elect Dina Dublon For Withhold Management 1.05 Elect Raymond V. Gilmartin For Withhold Management 1.06 Elect Ann McLaughlin Korologos For Withhold Management 1.07 Elect David F. Marquardt For Withhold Management 1.08 Elect Charles H. Noski For Withhold Management 1.09 Elect Helmut Panke For Withhold Management 1.10 Elect Jon A. Shirley For Withhold Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For Against Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against Against Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For Withhold Management 1.2 Elect Director George S. Dembroski For Withhold Management 1.3 Elect Director Clairborne P. Deming For Withhold Management 1.4 Elect Director Robert A. Hermes For Withhold Management 1.5 Elect Director R. Madison Murphy For Withhold Management 1.6 Elect Director William C. Nolan, Jr. For Withhold Management 1.7 Elect Director Ivar B. Ramberg For Withhold Management 1.8 Elect Director Neal E. Schmale For Withhold Management 1.9 Elect Director David J.H. Smith For Withhold Management 1.10 Elect Director Caroline G. Theus For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC Ticker: NOV Security ID: 637071101 Meeting Date: JUL 22, 2005 Meeting Type: A Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert E. Beauchamp For For Management 1.02 Elect Jeffery A. Smisek For For Management 1.03 Elect James D. Woods For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NEXTEL PARTNERS Ticker: NXTP Security ID: 65333F107 Meeting Date: OCT 24, 2005 Meeting Type: S Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Exercise Put Right For For Management 2.00 Adjourn meeting For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEETS. 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management A DIVIDEND OF EUR 0.37 PER SHARE. 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For For Management 6.2 Elect Director Georg Ehrnrooth For For Management 6.3 Elect Director Daniel R. Hesse For For Management 6.4 Elect Director Bengt Holmstrom For For Management 6.5 Elect Director Per Karlsson For For Management 6.6 Elect Director Edouard Michelin For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Keijo Suila For For Management 6.10 Elect Director Vesa Vainio For For Management 7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For Against Management CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 12 AUTHORIZATION TO THE BOARD TO DISPOSE For Against Management NOKIA SHARES HELD BY THE COMPANY. 13 MARK THE FOR BOX IF YOU WISH TO For Abstain Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against For Shareholder 4 Report on Charitable Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Abstain Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against For Shareholder 8 Report on Political Contributions Against For Shareholder 9 Report on Animal Welfare Policy Against Abstain Shareholder 10 Reort on Animal-based Testing Against Abstain Shareholder -------------------------------------------------------------------------------- PHARMION CORP Ticker: PHRM Security ID: 71715B409 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Thorlef Spickschen For For Management 1.2 Elect Director John C. Reed, Md, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For Withhold Management 1.2 Elect Director Claire W. Gargalli For Withhold Management 1.3 Elect Director G. Jackson Ratcliffe, Jr. For Withhold Management 1.4 Elect Director Dennis H. Reilley For Withhold Management 2 Declassify the Board of Directors None For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: S Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve merger/acquisition For For Management 2.00 Adjourn meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: A Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bruce L. Byrnes For Withhold Management 1.02 Elect Scott D. Cook For Withhold Management 1.03 Elect Charles R. Lee For Withhold Management 1.04 Elect W. James McNerney Jr. For Withhold Management 1.05 Elect Ernesto Zedillo For Withhold Management 2.00 Ratify selection of auditors For For Management 3.00 Approve technical amendments For For Management 4.00 Repeal classified board For For Management 5.00 SP-Review or promote animal welfare Against Abstain Shareholder 6.00 SP-Study sale or spin-off Against Against Shareholder 7.00 SP-Review political spending or lobbying Against For Shareholder -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For Withhold Management 1.2 Elect Director C. Robert Kidder For Withhold Management 1.3 Elect Director Carl E. Mundy, Jr. For Withhold Management 1.4 Elect Director Patricia F. Russo For Withhold Management 1.5 Elect Director Arthur F. Weinbach For Withhold Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For Against Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For Against Management 6 Require a Majority Vote for the Election Against Against Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: MAY 17, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MER 2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE -------------------------------------------------------------------------------- SERVICEMASTER COMPANY, THE Ticker: SVM Security ID: 81760N109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen A. Kamerick For For Management 1.2 Elect Director J. Patrick Spainhour For For Management 1.3 Elect Director David K. Wessner For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder 5 Report on Toxic Substances Against Abstain Shareholder -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boris For For Management 1.2 Elect Director Connie K. Duckworth For For Management 1.3 Elect Director Alan E. Goldberg For For Management 1.4 Elect Director William T. Lynch, Jr. For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director Jerry K. Pearlman For For Management 1.8 Elect Director Thomas A. Reynolds, III For For Management 1.9 Elect Director Eugene C. Sit For For Management 1.10 Elect Director William D. Smithburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT CORP Ticker: FON Security ID: 852061100 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Increase authorized common stock For For Management 2.00 Authorize dual class common stock For For Management 3.00 Amend authorized common stock For For Management 4.00 Approve merger/acquisition For For Management 5.00 Adjourn meeting For For Management 6.01 Elect Gordon M. Bethune For For Management 6.02 Elect E. Linn Draper Jr. For For Management 6.03 Elect James H. Hance Jr. For For Management 6.04 Elect Deborah A. Henretta For For Management 6.05 Elect Irvine O. Hockaday Jr. For For Management 6.06 Elect Linda Koch Lorimer For For Management 6.07 Elect Gerald L. Storch For For Management 6.08 Elect William H. Swanson For For Management 7.00 Ratify selection of auditors For For Management 8.00 SP - Approve extra benefits under SERPs Against Against Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For Withhold Management 1.2 Elect Director Gordon M. Bethune For Withhold Management 1.3 Elect Director Timothy M. Donahue For Withhold Management 1.4 Elect Director Frank M. Drendel For Withhold Management 1.5 Elect Director Gary D. Forsee For Withhold Management 1.6 Elect Director James H. Hance, Jr. For Withhold Management 1.7 Elect Director V. Janet Hill For Withhold Management 1.8 Elect Director Irvine O. Hockaday, Jr For Withhold Management 1.9 Elect Director William E. Kennard For Withhold Management 1.10 Elect Director Linda Koch Lorimer For Withhold Management 1.11 Elect Director Stephanie M. Shern For Withhold Management 1.12 Elect Director William H. Swanson For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. G. Kaiser For For Management 1.7 Elect Director R. A. Pew For For Management 1.8 Elect Director G. J. Ratcliffe For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORP Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary L. Bloom For For Management 1.02 Elect Michael A. Brown For For Management 1.03 Elect William Coleman For For Management 1.04 Elect David L. Mahoney For For Management 1.05 Elect Robert S. Miller For For Management 1.06 Elect George Reyes For For Management 1.07 Elect David J. Roux For For Management 1.08 Elect Daniel H. Schulman For For Management 1.09 Elect John W. Thompson For For Management 1.10 Elect V. Paul Unruh For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chrenc For Withhold Management 1.2 Elect Director Salvatore Iannuzzi For Withhold Management 1.3 Elect Director J. Michael Lawrie For Withhold Management 1.4 Elect Director George Samenuk For Withhold Management 1.5 Elect Director Melvin A. Yellin For Withhold Management 1.6 Elect Director Timothy T. Yates For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC Ticker: TDW Security ID: 886423102 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Pattarozzi For For Management 1.02 Elect Jack E. Thompson For For Management 2.00 Ratify selection of auditors For For Management 3.00 SP-Restrict executive compensation Against Against Shareholder 4.00 SP-Repeal classified board Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For Withhold Management 1.2 Elect Director Stephen F. Bollenbach For Withhold Management 1.3 Elect Director Frank J Caufield For Withhold Management 1.4 Elect Director Robert C. Clark For Withhold Management 1.5 Elect Director Jessica P. Einhorn For Withhold Management 1.6 Elect Director Reuben Mark For Withhold Management 1.7 Elect Director Michael A. Miles For Withhold Management 1.8 Elect Director Kenneth J. Novack For Withhold Management 1.9 Elect Director Richard D. Parsons For Withhold Management 1.10 Elect Director Francis T. Vincent, Jr For Withhold Management 1.11 Elect Director Deborah C. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Develop a Code Vendor of Conduct Against Abstain Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For Did Not Management Vote 2.1 Elect Director Dennis C. Blair For Did Not Management Vote 2.2 Elect Director Edward D. Breen For Did Not Management Vote 2.3 Elect Director Brian Duperreault For Did Not Management Vote 2.4 Elect Director Bruce S. Gordon For Did Not Management Vote 2.5 Elect Director Rajiv L. Gupta For Did Not Management Vote 2.6 Elect Director John A. Krol For Did Not Management Vote 2.7 Elect Director Mackey J. Mcdonald For Did Not Management Vote 2.8 Elect Director H. Carl Mccall For Did Not Management Vote 2.9 Elect Director Brendan R. O'Neill For Did Not Management Vote 2.10 Elect Director Sandra S. Wijnberg For Did Not Management Vote 2.11 Elect Director Jerome B. York For Did Not Management Vote 3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management TO APPOINT AN ADDITIONAL DIRECTOR TO FILL Vote THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 4 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For Withhold Management 1.4 Elect Director Alan F. Horn For Withhold Management 1.5 Elect Director Michael O. Johnson For Withhold Management 1.6 Elect Director John G. Perenchio For Withhold Management 1.7 Elect Director Ray Rodriguez For Withhold Management 1.8 Elect Director McHenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. (Pat) MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management 3 Engagement With Proponents of Shareholder Against Against Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Diaz Dennis For For Management 1.2 Elect Director Peter J. Neff For For Management 1.3 Elect Director Andrew J. Parsons For For Management 2 Ratify Auditors For For Management 3 Submit Internet Tobacco Advertisements to Against Abstain Shareholder Independent Review 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For Withhold Management 1.2 Elect Director Lawrence N. Kugelman For Withhold Management 1.3 Elect Director Theo Melas-Kyriazi For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIACOM INC. Ticker: VIA.B Security ID: 92553P201 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Abrams For Withhold Management 1.2 Elect Director Philippe P. Dauman For Withhold Management 1.3 Elect Director Thomas E. Dooley For Withhold Management 1.4 Elect Director Thomas E. Freston For Withhold Management 1.5 Elect Director Ellen V. Futter For Withhold Management 1.6 Elect Director Alan C. Greenberg For Withhold Management 1.7 Elect Director Robert K. Kraft For Withhold Management 1.8 Elect Director Charles E. Phillips, Jr. For Withhold Management 1.9 Elect Director Shari Redstone For Withhold Management 1.10 Elect Director Sumner M. Redstone For Withhold Management 1.11 Elect Director Frederic V. Salerno For Withhold Management 1.12 Elect Director William Schwartz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Goodwin, Jr. For Withhold Management 1.2 Elect Director Robert A. Ingram For Withhold Management 1.3 Elect Director Mackey J. McDonald For Withhold Management 1.4 Elect Director Lanty L. Smith For Withhold Management 1.5 Elect Director Ruth G. Shaw For Withhold Management 1.6 Elect Director Ernest S. Rady For Withhold Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Report on Political Contributions Against For Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For Withhold Management 1.2 Elect Director James W. Breyer For Withhold Management 1.3 Elect Director M. Michele Burns For Withhold Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For Withhold Management 1.5 Elect Director Douglas N. Daft For Withhold Management 1.6 Elect Director David D. Glass For Withhold Management 1.7 Elect Director Roland A. Hernandez For Withhold Management 1.8 Elect Director H. Lee Scott, Jr. For Withhold Management 1.9 Elect Director Jack C. Shewmaker For Withhold Management 1.10 Elect Director Jim C. Walton For Withhold Management 1.11 Elect Director S. Robson Walton For Withhold Management 1.12 Elect Director Christopher J. Williams For Withhold Management 1.13 Elect Director Linda S. Wolf For Withhold Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Abstain Shareholder 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against Against Shareholder of Directors 6 Prepare a Sustainability Report Against Abstain Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against For Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For Withhold Management 1.2 Elect Director Frank M. Clark, Jr. For Withhold Management 1.3 Elect Director Thomas I. Morgan For Withhold Management 1.4 Elect Director John C. Pope For Withhold Management 1.5 Elect Director W. Robert Reum For Withhold Management 1.6 Elect Director Steven G. Rothmeier For Withhold Management 1.7 Elect Director David P. Steiner For Withhold Management 1.8 Elect Director Thomas H. Weidemeyer For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For Withhold Management 1.2 Elect Director Susan B. Bayh For Withhold Management 1.3 Elect Director Larry C. Glasscock For Withhold Management 1.4 Elect Director Julie A. Hill For Withhold Management 1.5 Elect Director Ramiro G. Peru For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For Withhold Management 1.2 Elect Director John D. Feerick For Withhold Management 1.3 Elect Director Frances D. Fergusson, For Withhold Management Ph.D. 1.4 Elect Director Victor F. Ganzi For Withhold Management 1.5 Elect Director Robert Langer For Withhold Management 1.6 Elect Director John P. Mascotte For Withhold Management 1.7 Elect Director Mary Lake Polan, M.D., For Withhold Management Ph.D. 1.8 Elect Director Gary L. Rogers For Withhold Management 1.9 Elect Director Ivan G. Seidenberg For Withhold Management 1.10 Elect Director Walter V. Shipley For Withhold Management 1.11 Elect Director John R. Torell, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 4 Report on Product Availability in Canada Against Abstain Shareholder 5 Report on Political Contributions Against Abstain Shareholder 6 Report on Animal welfare Policy Against Abstain Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against For Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XL CAPITAL LTD (FORMERLY EXEL LTD. ) Ticker: XL Security ID: G98255105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale R. Comey For For Management 1.2 Elect Director Brian M. O'Hara For For Management 1.3 Elect Director John T. Thornton For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 3 Other Business For Against Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For Withhold Management 1.2 Elect Director Jerry Yang For Withhold Management 1.3 Elect Director Roy J. Bostock For Withhold Management 1.4 Elect Director Ronald W. Burkle For Withhold Management 1.5 Elect Director Eric Hippeau For Withhold Management 1.6 Elect Director Arthur H. Kern For Withhold Management 1.7 Elect Director Vyomesh Joshi For Withhold Management 1.8 Elect Director Robert A. Kotick For Withhold Management 1.9 Elect Director Edward R. Kozel For Withhold Management 1.10 Elect Director Gary L. Wilson For Withhold Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management ============== SELIGMAN COMMUNICATIONS AND INFORMATION PORTFOLIO =============== ALAMOSA HOLDINGS, INC. Ticker: APCS Security ID: 011589108 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crown For Withhold Management 1.2 Elect Director Joe T. Ford For Withhold Management 1.3 Elect Director John P. McConnell For Withhold Management 1.4 Elect Director Josie C. Natori For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For Against Management 1.2 Elect Director Adrian Gardner For Against Management 1.3 Elect Director Charles E. Foster For Against Management 1.4 Elect Director James S. Kahan For Against Management 1.5 Elect Director Dov Baharav For Against Management 1.6 Elect Director Julian A. Brodsky For Against Management 1.7 Elect Director Eli Gelman For Against Management 1.8 Elect Director Nehemia Lemelbaum For Against Management 1.9 Elect Director John T. Mclennan For Against Management 1.10 Elect Director Robert A. Minicucci For Against Management 1.11 Elect Director Simon Olswang For Against Management 1.12 Elect Director Mario Segal For Against Management 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For Against Management OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, TO CONTINUE THE TERM OF THE PLAN FOR AN ADDITIONAL 10-YEAR TERM AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANY 3 APPROVAL OF SPECIAL RESOLUTION TO PERMIT For For Management DIRECT REPURCHASE BY THE COMPANY OF UNVESTED SHARES OF RESTRICTED STOCK GRANTED UNDER THE 1998 STOCK OPTION AND INCENTIVE PLAN UPON TERMINATION OF EMPLOYMENT OR SERVICE. 4 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2005. 5 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For Withhold Management 1.2 Elect Director John R. Lord For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For Withhold Management 1.2 Elect Director William V. Campbell For Withhold Management 1.3 Elect Director Millard S. Drexler For Withhold Management 1.4 Elect Director Albert A. Gore, Jr. For Withhold Management 1.5 Elect Director Steven P. Jobs For Withhold Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Abstain Shareholder -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: Security ID: G0483X122 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.5 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Mike Inglis as Director For Against Management 5 Re-elect Peter Cawdron as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise 137,878,500 Ordinary Shares for For Against Management Market Purchase 9 Approve ARM Holdings plc Deferred Annual For For Management Bonus Plan 10 Approve ARM Holdings plc Employee Equity For Against Management Plan; Approve the EEP Overseas Plans 11 Approve ARM Holdings plc US Employee For Against Management Stock Purchase Plan -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: ASML Security ID: N07059111 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION OF ANNUAL REPORT 2005 AND For Did Not Management ADOPTION OF THE FINANCIAL STATEMENTS ( FY Vote ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management MANAGEMENT ( BOM ) FROM LIABILITY FOR THE Vote FY 2005. 3 DISCHARGE OF THE MEMBERS OF THE For Did Not Management SUPERVISORY BOARD FROM LIABILITY FOR THE Vote FY 2005. 4 TO AMEND THE ARTICLES OF ASSOCIATION OF For Did Not Management THE COMPANY. Vote 5 ADOPTION OF THE REVISED REMUNERATION For Did Not Management POLICY FOR THE BOM. Vote 6 APPROVAL OF THE PERFORMANCE STOCK For Did Not Management ARRANGEMENT FOR THE BOM, AS MORE FULLY Vote DESCRIBED IN THE AGENDA. 7 APPROVAL OF THE PERFORMANCE STOCK OPTION For Did Not Management ARRANGEMENT FOR THE BOM, AS MORE FULLY Vote DESCRIBED IN THE AGENDA. 8 APPROVAL OF THE STOCK OPTION ARRANGEMENTS For Did Not Management FOR THE ASML EMPLOYEES, AS MORE FULLY Vote DESCRIBED IN THE AGENDA. 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT For Did Not Management TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 Vote SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. 10 TO RE-APPOINT MR. DEKKER AS MEMBER OF THE For Did Not Management SUPERVISORY BOARD. Vote 11 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO ISSUE SHARES OR RIGHTS TO Vote SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. 12 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO RESTRICT OR EXCLUDE THE Vote PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. 13 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO ISSUE SHARES OR RIGHTS TO Vote SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. 14 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS FROM MARCH 23, 2006, TO RESTRICT Vote THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS 15 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO ACQUIRE OWN SHARES. **VOTING Vote CUT-OFF DATE: MARCH 15, 2006.** -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: S Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Adopt the 2006 Employee Stock Plan For Against Management 2.00 Amend Director Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For Withhold Management 1.2 Elect Director Carl Bass For Withhold Management 1.3 Elect Director Mark A. Bertelsen For Withhold Management 1.4 Elect Director Crawford W. Beveridge For Withhold Management 1.5 Elect Director J. Hallam Dawson For Withhold Management 1.6 Elect Director Michael J. Fister For Withhold Management 1.7 Elect Director Per-Kristian Halvorsen For Withhold Management 1.8 Elect Director Stevn L. Scheid For Withhold Management 1.9 Elect Director Mary Alice Taylor For Withhold Management 1.10 Elect Director Larry W. Wangberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY INC Ticker: AVID Security ID: 05367P100 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Increase authorized common stock For For Management 2.01 Elect Elizabeth M. Daley For Withhold Management 2.02 Elect John V. Guttag For Withhold Management 3.00 Adopt the 2005 Stock Incentive Plan For Against Management 4.00 Ratify selection of auditors For For Management 5.00 Adjourn meeting For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Billings For For Management 1.2 Elect Director Nancy Hawthorne For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan, Ph.D. For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director R.J. Lavizzo-Mourey, Md For For Management 1.4 Elect Director Glenn S. Schafer For For Management -------------------------------------------------------------------------------- BMC SOFTWARE INC Ticker: BMC Security ID: 055921100 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect B. Garland Cupp For Withhold Management 1.02 Elect Robert E. Beauchamp For Withhold Management 1.03 Elect Jon E. Barfield For Withhold Management 1.04 Elect John W. Barter For Withhold Management 1.05 Elect Meldon K. Gafner For Withhold Management 1.06 Elect L. W. Gray For Withhold Management 1.07 Elect P.Thomas Jenkins For Withhold Management 1.08 Elect Louis J. Lavigne Jr. For Withhold Management 1.09 Elect Kathleen A. O'Neil For Withhold Management 1.10 Elect George F. Raymond For Withhold Management 1.11 Elect Tom C. Tinsley For Withhold Management 2.00 Ratify selection of auditors For For Management 3.00 Extend Term of Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For Withhold Management 1.2 Elect Director Herbert L. Henkel For Withhold Management 1.3 Elect Director Timothy M. Ring For Withhold Management 1.4 Elect Director Tommy G. Thompson For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Amend Qualified Employee Stock Purchase For Against Management Plan 5 Ratify Auditors For For Management 6 Adopt ILO Standards Against Abstain Shareholder -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For Withhold Management 1.2 Elect Director Donald L. Lucas For Withhold Management 1.3 Elect Director Alberto For Withhold Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For Withhold Management 1.5 Elect Director John B. Shoven For Withhold Management 1.6 Elect Director Roger S. Siboni For Withhold Management 1.7 Elect Director Lip-Bu Tan For Withhold Management 1.8 Elect Director John A.C. Swainson For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Bartz For Withhold Management 1.02 Elect M. Michele Burns For Withhold Management 1.03 Elect Larry R. Carter For Withhold Management 1.04 Elect John T. Chambers For Withhold Management 1.05 Elect John L. Hennessy For Withhold Management 1.06 Elect Richard M. Kovacevich For Withhold Management 1.07 Elect Roderick C. McGeary For Withhold Management 1.08 Elect James C. Morgan For Withhold Management 1.09 Elect John P. Morgridge For Withhold Management 1.10 Elect Steven M. West For Withhold Management 1.11 Elect Jerry Yang For Withhold Management 2.00 Adopt the 2005 Stock Incentive Plan For Against Management 3.00 Ratify selection of auditors For For Management 4.00 SP-Restrict/reform executive compensation Against Against Shareholder 5.00 SP-Link executive pay to social criteria Against Against Shareholder 6.00 SP-Develop/report on human rights policy Against Abstain Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For Withhold Management 1.2 Elect Director Gary E. Morin For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL INC Ticker: CA Security ID: 204912109 Meeting Date: AUG 24, 2005 Meeting Type: A Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth Cron For For Management 1.02 Elect Alfonse M. D "Amato For For Management 1.03 Elect Gary J. Fernandes For For Management 1.04 Elect Robert E. La Blanc For For Management 1.05 Elect Jay W. Lorsch For For Management 1.06 Elect William E. McCracken For For Management 1.07 Elect Lewis S. Ranieri For For Management 1.08 Elect Walter P. Schuetze For For Management 1.09 Elect John A. Swainson For For Management 1.10 Elect Laura S. Unger For For Management 1.11 Elect Ron Zambonini For For Management 2.00 Approve employment agreements For For Management 3.00 Ratify selection of auditors For For Management 4.00 Amend Stock Incentive Plan For For Management -------------------------------------------------------------------------------- COMPUWARE CORP Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter Karmanos Jr. For Withhold Management 1.02 Elect Dennis W. Archer For Withhold Management 1.03 Elect Gurminder S. Bedi For Withhold Management 1.04 Elect William O. Grabe For Withhold Management 1.05 Elect William R. Halling For Withhold Management 1.06 Elect Faye Alexander Nelson For Withhold Management 1.07 Elect Glenda D. Price For Withhold Management 1.08 Elect W. James Prowse For Withhold Management 1.09 Elect G. Scott Romney For Withhold Management 1.10 Elect Lowell P. Weicker Jr. For Withhold Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For Withhold Management 1.2 Elect Director James R. Houghton For Withhold Management 1.3 Elect Director James J. O'Connor For Withhold Management 1.4 Elect Director Deborah D. Rieman For Withhold Management 1.5 Elect Director Peter F. Volanakis For Withhold Management 1.6 Elect Director Padmasree Warrior For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham, Ph.D. For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For Withhold Management 1.2 Elect Director Frederic M. Seegal For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For Withhold Management 1.2 Elect Director Jean-Louis Gassee For Withhold Management 1.3 Elect Director Guy Gecht For Withhold Management 1.4 Elect Director James S. Greene For Withhold Management 1.5 Elect Director Dan Maydan For Withhold Management 1.6 Elect Director Fred Rosenzweig For Withhold Management 1.7 Elect Director Thomas I. Unterberg For Withhold Management 1.8 Elect Director Christopher B. Paisley For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For Withhold Management 1.2 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.3 Elect Director Windle B. Priem For Withhold Management 1.4 Elect Director Alfred M. Zeien For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Montrone For For Management 1.2 Elect Director Simon B. Rich For For Management 1.3 Elect Director Scott M. Sterling For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M107 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For Did Not Management Decrease Authorized Capital to Reflect Vote Share Repurchase - Limit Rights of Odd-Lot Holders 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 3 Approve Executive Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 16, 2005 Meeting Type: A Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Godfrey Sullivan For Withhold Management 1.02 Elect John Riccitiello For Withhold Management 1.03 Elect Gary G. Greenfield For Withhold Management 2.00 Add shares to the 2004 Equity Incentive For Against Management Plan 3.00 Adopt the 2005 Employee Stock Purchase For Against Management Plan 4.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY INC Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2005 Meeting Type: A Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect S. Kenneth Kannappan For Withhold Management 1.02 Elect John A. Schofield For Withhold Management 1.03 Elect Ron Smith For Withhold Management 2.00 Amend employee stock purchase plan For Against Management 3.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY INC Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2005 Meeting Type: S Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve common stock issuance For For Management 2.00 Add shares to the 2004 Equity Plan For Against Management 3.00 Adjourn meeting For For Management 4.00 Approve other business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For Did Not Management Vote 1.2 Elect Director Kenneth I. Chenault For Did Not Management Vote 1.3 Elect Director Juergen Dormann For Did Not Management Vote 1.4 Elect Director Michael L. Eskew For Did Not Management Vote 1.5 Elect Director Shirley Ann Jackson For Did Not Management Vote 1.6 Elect Director Minoru Makihara For Did Not Management Vote 1.7 Elect Director Lucio A. Noto For Did Not Management Vote 1.8 Elect Director James W. Owens For Did Not Management Vote 1.9 Elect Director Samuel J. Palmisano For Did Not Management Vote 1.10 Elect Director Joan E. Spero For Did Not Management Vote 1.11 Elect Director Sidney Taurel For Did Not Management Vote 1.12 Elect Director Charles M. Vest For Did Not Management Vote 1.13 Elect Director Lorenzo H. Zambrano For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Provide for Cumulative Voting Against Did Not Shareholder Vote 4 Evaluate Age Discrimination in Retirement Against Did Not Shareholder Plans Vote 5 Time-Based Equity Awards Against Did Not Shareholder Vote 6 Increase Disclosure of Executive Against Did Not Shareholder Compensation Vote 7 Report on Outsourcing Against Did Not Shareholder Vote 8 Implement/ Increase Activity on the China Against Did Not Shareholder Principles Vote 9 Report on Political Contributions Against Did Not Shareholder Vote 10 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 11 Adopt Simple Majority Vote Against Did Not Shareholder Vote -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Lucier For Withhold Management 1.2 Elect Director Donald W. Grimm For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Woodrin Grossman For Withhold Management 1.2 Elect Director N. Colin Lind For Withhold Management 1.3 Elect Director C. Thomas Smith For Withhold Management 1.4 Elect Director Donald E. Steen For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Denend For Withhold Management 1.2 Elect Director George Samenuk For Withhold Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William H. Gates III For Withhold Management 1.02 Elect Steven A. Ballmer For Withhold Management 1.03 Elect James I. Cash Jr. For Withhold Management 1.04 Elect Dina Dublon For Withhold Management 1.05 Elect Raymond V. Gilmartin For Withhold Management 1.06 Elect Ann McLaughlin Korologos For Withhold Management 1.07 Elect David F. Marquardt For Withhold Management 1.08 Elect Charles H. Noski For Withhold Management 1.09 Elect Helmut Panke For Withhold Management 1.10 Elect Jon A. Shirley For Withhold Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Earhart For Withhold Management 1.2 Elect Director Jim Moyer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Against Management 1.2 Elect Director H.L. Fuller For Against Management 1.3 Elect Director J. Lewent For Against Management 1.4 Elect Director T. Meredith For Against Management 1.5 Elect Director N. Negroponte For Against Management 1.6 Elect Director I. Nooyi For Against Management 1.7 Elect Director S. Scott, III For Against Management 1.8 Elect Director R. Sommer For Against Management 1.9 Elect Director J. Stengel For Against Management 1.10 Elect Director D. Warner, III For Against Management 1.11 Elect Director J. White For Against Management 1.12 Elect Director M. White For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard Barton For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEETS. 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management A DIVIDEND OF EUR 0.37 PER SHARE. 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For For Management 6.2 Elect Director Georg Ehrnrooth For For Management 6.3 Elect Director Daniel R. Hesse For For Management 6.4 Elect Director Bengt Holmstrom For For Management 6.5 Elect Director Per Karlsson For For Management 6.6 Elect Director Edouard Michelin For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Keijo Suila For For Management 6.10 Elect Director Vesa Vainio For For Management 7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For Against Management CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 12 AUTHORIZATION TO THE BOARD TO DISPOSE For Against Management NOKIA SHARES HELD BY THE COMPANY. 13 MARK THE FOR BOX IF YOU WISH TO For Abstain Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- ORACLE CORP Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: A Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jeffrey O. Henley For Withhold Management 1.02 Elect Lawrence J. Ellison For Withhold Management 1.03 Elect Donald L. Lucas For Withhold Management 1.04 Elect Michael J. Boskin For Withhold Management 1.05 Elect Jack F. Kemp For Withhold Management 1.06 Elect Jeffrey Berg For Withhold Management 1.07 Elect Safra Catz For Withhold Management 1.08 Elect Hector Garcia-Molina For Withhold Management 1.09 Elect Joseph Grundfest For Withhold Management 1.10 Elect H. Raymond Bingham For Withhold Management 1.11 Elect Charles E. Phillips Jr. For Withhold Management 2.00 Adopt the 2006 Executive Bonus Plan For For Management 3.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ORBOTECH Ticker: ORBK Security ID: M75253100 Meeting Date: JUL 14, 2005 Meeting Type: A Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dan Falk For For Management 1.02 Elect Yochai Richter For For Management 2.00 Approve financial statements For Against Management 3.00 Appoint auditors and set their fees For For Management 4.00 Approve stock option plan For For Management 5.00 Approve bonus For For Management 6.00 Approve outside directors stock option For For Management plan -------------------------------------------------------------------------------- ORBOTECH, LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: JUN 25, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS II DIRECTOR: SHLOMO For Against Management BARAK 2 ELECTION OF CLASS II DIRECTOR: UZIA GALIL For Against Management 3 ELECTION OF CLASS II DIRECTOR: SHIMON For Against Management ULLMAN 4 ELECTION OF EXTERNAL DIRECTOR: AARON For Against Management (RONI) FERBER (INCLUDING HIS REMUNERATION) 5 ELECTION OF EXTERNAL DIRECTOR: RAFI For Against Management YIZHAR (INCLUDING HIS REMUNERATION) 6 Ratify Auditors For For Management 7 RATIFICATION AND APPROVAL OF THE For For Management CONTINUING TERMS OF EMPLOYMENT AND THE REMUNERATION OF THE ACTIVE CHAIRMAN OF THE DIRECTORS. 8 RATIFICATION AND APPROVAL OF PROPOSAL TO For For Management INCREASE THE COMPANY S REGISTERED (AUTHORIZED) SHARE CAPITAL BY NIS 4,200,000 DIVIDED INTO 30,000,000 ORDINARY SHARES NOMINAL (PAR) VALUE NIS 0.14S EACH AND TO AMEND THE COMPANYS MEMORANDUM AND ARTICLES OF ASSOCI -------------------------------------------------------------------------------- PLANTRONICS INC Ticker: PLT Security ID: 727493108 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marvin Tseu For Withhold Management 1.02 Elect S. Kenneth Kannappan For Withhold Management 1.03 Elect Greggory C. Hammann For Withhold Management 1.04 Elect Marshall L. Mohr For Withhold Management 1.05 Elect Trude C. Taylor For Withhold Management 1.06 Elect Roger Wery For Withhold Management 2.00 Add shares to the 2003 Stock Plan For Against Management 3.00 Add shares to the 2002 Employee Stock For Against Management Purchase Plan 4.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Withhold Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director Catherine P. Lego For Withhold Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director James D. Meindl For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES Ticker: Security ID: Y7530Q141 Meeting Date: JUL 22, 2005 Meeting Type: A Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve financial statements For For Management 2.00 Set Final Dividend at 3.00 For For Management 3.00 Elect Krishna G. Palepu For Against Management 4.00 Appoint auditors and set their fees For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: MAY 17, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MER 2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 27, 2005 Meeting Type: A Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William W. Bradley For Against Management 1.02 Elect James G. Coulter For Against Management 1.03 Elect James A. Davidson For Against Management 1.04 Elect Glenn H. Hutchins For Against Management 1.05 Elect Donald E. Kiernan For Against Management 1.06 Elect Stephen J. Luczo For Against Management 1.07 Elect David F. Marquardt For Against Management 1.08 Elect Lydia M. Marshall For Against Management 1.09 Elect Gregorio Reyes For Against Management 1.10 Elect John W. Thompson For Against Management 1.11 Elect William D. Watkins For Against Management 2.00 Appoint outside auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Necip Sayiner For Withhold Management 1.2 Elect Director David R. Welland For Withhold Management 1.3 Elect Director Harvey B. Cash For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT CORP Ticker: FON Security ID: 852061100 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Increase authorized common stock For For Management 2.00 Authorize dual class common stock For For Management 3.00 Amend authorized common stock For For Management 4.00 Approve merger/acquisition For For Management 5.00 Adjourn meeting For For Management 6.01 Elect Gordon M. Bethune For For Management 6.02 Elect E. Linn Draper Jr. For For Management 6.03 Elect James H. Hance Jr. For For Management 6.04 Elect Deborah A. Henretta For For Management 6.05 Elect Irvine O. Hockaday Jr. For For Management 6.06 Elect Linda Koch Lorimer For For Management 6.07 Elect Gerald L. Storch For For Management 6.08 Elect William H. Swanson For For Management 7.00 Ratify selection of auditors For For Management 8.00 SP - Approve extra benefits under SERPs Against Against Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For Withhold Management 1.2 Elect Director Gordon M. Bethune For Withhold Management 1.3 Elect Director Timothy M. Donahue For Withhold Management 1.4 Elect Director Frank M. Drendel For Withhold Management 1.5 Elect Director Gary D. Forsee For Withhold Management 1.6 Elect Director James H. Hance, Jr. For Withhold Management 1.7 Elect Director V. Janet Hill For Withhold Management 1.8 Elect Director Irvine O. Hockaday, Jr For Withhold Management 1.9 Elect Director William E. Kennard For Withhold Management 1.10 Elect Director Linda Koch Lorimer For Withhold Management 1.11 Elect Director Stephanie M. Shern For Withhold Management 1.12 Elect Director William H. Swanson For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SYMANTEC CORP Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary L. Bloom For For Management 1.02 Elect Michael A. Brown For For Management 1.03 Elect William Coleman For For Management 1.04 Elect David L. Mahoney For For Management 1.05 Elect Robert S. Miller For For Management 1.06 Elect George Reyes For For Management 1.07 Elect David J. Roux For For Management 1.08 Elect Daniel H. Schulman For For Management 1.09 Elect John W. Thompson For For Management 1.10 Elect V. Paul Unruh For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For Withhold Management 1.2 Elect Director Chi-Foon Chan For Withhold Management 1.3 Elect Director Bruce R. Chizen For Withhold Management 1.4 Elect Director Deborah A. Coleman For Withhold Management 1.5 Elect Director A. Richard Newton For Withhold Management 1.6 Elect Director Sasson Somekh For Withhold Management 1.7 Elect Director Roy Vallee For Withhold Management 1.8 Elect Director Steven C. Walske For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: Y84629107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and Payment For For Management of Cash Dividend of NTD 2.5 Per Share and Stock Dividend at the Ratio of 15 Shares Per 1,000 Shares Held 3 Approve Capitalization of 2005 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus 4 Amend Articles of Association For Against Management 5.1 Elect Morris Chang as Director with For Against Management Shareholder No. 4515 5.2 Elect JC Lobbezoo, a Representative of For Against Management Koninklijke Philips Electronics NV, as Director with Shareholder No. 2 5.3 Elect FC Tseng as Director with For Against Management Shareholder No. 104 5.4 Elect Stan Shih as Director with For Against Management Shareholder No. 534770 5.5 Elect Chintay Shih, a Representative of For Against Management Development Fund, as Director with Shareholder No. 1 5.6 Elect Sir Peter Leahy Bonfield as For Against Management Director with ID No. 500166059 5.7 Elect Lester Carl Thurow as Director with For Against Management ID No. 102505482 5.8 Elect Rick Tsai as Director with For Against Management Shareholder No. 7252 5.9 Elect Carleton S. Fiorina as Director For Against Management with ID No. 026323305 5.10 Elect James C. Ho, a Representative of For Against Management Development Fund, as Supervisor with Shareholder No. 1 5.11 Elect Michael E. Porter as Supervisor For Against Management with ID No. 158611569 6 Other Business None None Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For Withhold Management 1.2 Elect Director John B. Goodrich For Withhold Management 1.3 Elect Director Al S. Joseph, Ph.D. For Withhold Management 1.4 Elect Director Bruce M. McWilliams Ph.D. For Withhold Management 1.5 Elect Director David C. Nagel, Ph.D. For Withhold Management 1.6 Elect Director Henry R. Nothhaft For Withhold Management 1.7 Elect Director Robert A. Young, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THQ INC Ticker: THQI Security ID: 872443403 Meeting Date: JUL 19, 2005 Meeting Type: A Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian J. Farrell For For Management 1.02 Elect Lawrence Burstein For For Management 1.03 Elect Henry T. DeNero For For Management 1.04 Elect Brian P. Dougherty For For Management 1.05 Elect James L. Whims For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: Security ID: N87695107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Receive Report of CEO None Did Not Management Vote 3 Receive Financial Statements and None Did Not Management Statutory Reports Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Discharge of Management Board For Did Not Management Vote 4c Approve Discharge of Supervisory Board For Did Not Management Vote 5 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6a Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 6b Approve Proposal for Arrangements in the For Did Not Management Form of Rights to Subscribe for 1 Million Vote Shares Per Year for Members of the Management Board 7 Grant Board Authority to Issue Ordinary For Did Not Management Shares Up To 20 Percent of Authorized Vote Capital and to Issue Preference Shares up to 50 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9 Reappoint Deloitte Accountants B.V. as For Did Not Management Auditors Vote 10 Change Language of Annual Accounts and For Did Not Management Annual Report to English Vote 11 Allow Questions None Did Not Management Vote 12 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Ticker: VMSI Security ID: 92276H106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Mark Miller For For Management 2.2 Elect Director James Weersing For For Management -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Guthrie For Withhold Management 1.2 Elect Director Roger H. Moore For Withhold Management 1.3 Elect Director Edward A. Mueller For Withhold Management 1.4 Elect Director William A. Roper, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XYRATEX LTD Ticker: XRTX Security ID: G98268108 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Steve Barber For Against Management 1.2 Elect Director Mr. Jonathan Brooks For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve the Xyratex Ltd. 2006 Incentive For Against Management Award Plan -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For Withhold Management 1.2 Elect Director Augustus A. White, III, For Withhold Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder ===================== SELIGMAN GLOBAL TECHNOLOGY PORTFOLIO ===================== ADE Ticker: ADEX Security ID: 00089C107 Meeting Date: SEP 21, 2005 Meeting Type: A Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve board size For For Management 2.01 Elect Harris Clay For Withhold Management 2.02 Elect Landon Thomas Clay For Withhold Management 2.03 Elect H. Kimball Faulkner For Withhold Management 2.04 Elect Chris L. Koliopoulos For Withhold Management 2.05 Elect Kendall Wright For Withhold Management 3.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crown For Withhold Management 1.2 Elect Director Joe T. Ford For Withhold Management 1.3 Elect Director John P. McConnell For Withhold Management 1.4 Elect Director Josie C. Natori For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For Against Management 1.2 Elect Director Adrian Gardner For Against Management 1.3 Elect Director Charles E. Foster For Against Management 1.4 Elect Director James S. Kahan For Against Management 1.5 Elect Director Dov Baharav For Against Management 1.6 Elect Director Julian A. Brodsky For Against Management 1.7 Elect Director Eli Gelman For Against Management 1.8 Elect Director Nehemia Lemelbaum For Against Management 1.9 Elect Director John T. Mclennan For Against Management 1.10 Elect Director Robert A. Minicucci For Against Management 1.11 Elect Director Simon Olswang For Against Management 1.12 Elect Director Mario Segal For Against Management 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For Against Management OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, TO CONTINUE THE TERM OF THE PLAN FOR AN ADDITIONAL 10-YEAR TERM AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANY 3 APPROVAL OF SPECIAL RESOLUTION TO PERMIT For For Management DIRECT REPURCHASE BY THE COMPANY OF UNVESTED SHARES OF RESTRICTED STOCK GRANTED UNDER THE 1998 STOCK OPTION AND INCENTIVE PLAN UPON TERMINATION OF EMPLOYMENT OR SERVICE. 4 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2005. 5 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For Withhold Management 1.2 Elect Director John R. Lord For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For Withhold Management 1.2 Elect Director William V. Campbell For Withhold Management 1.3 Elect Director Millard S. Drexler For Withhold Management 1.4 Elect Director Albert A. Gore, Jr. For Withhold Management 1.5 Elect Director Steven P. Jobs For Withhold Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Abstain Shareholder -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: ASML Security ID: N07059111 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION OF ANNUAL REPORT 2005 AND For Did Not Management ADOPTION OF THE FINANCIAL STATEMENTS ( FY Vote ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management MANAGEMENT ( BOM ) FROM LIABILITY FOR THE Vote FY 2005. 3 DISCHARGE OF THE MEMBERS OF THE For Did Not Management SUPERVISORY BOARD FROM LIABILITY FOR THE Vote FY 2005. 4 TO AMEND THE ARTICLES OF ASSOCIATION OF For Did Not Management THE COMPANY. Vote 5 ADOPTION OF THE REVISED REMUNERATION For Did Not Management POLICY FOR THE BOM. Vote 6 APPROVAL OF THE PERFORMANCE STOCK For Did Not Management ARRANGEMENT FOR THE BOM, AS MORE FULLY Vote DESCRIBED IN THE AGENDA. 7 APPROVAL OF THE PERFORMANCE STOCK OPTION For Did Not Management ARRANGEMENT FOR THE BOM, AS MORE FULLY Vote DESCRIBED IN THE AGENDA. 8 APPROVAL OF THE STOCK OPTION ARRANGEMENTS For Did Not Management FOR THE ASML EMPLOYEES, AS MORE FULLY Vote DESCRIBED IN THE AGENDA. 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT For Did Not Management TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 Vote SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. 10 TO RE-APPOINT MR. DEKKER AS MEMBER OF THE For Did Not Management SUPERVISORY BOARD. Vote 11 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO ISSUE SHARES OR RIGHTS TO Vote SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. 12 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO RESTRICT OR EXCLUDE THE Vote PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. 13 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO ISSUE SHARES OR RIGHTS TO Vote SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. 14 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS FROM MARCH 23, 2006, TO RESTRICT Vote THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS 15 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO ACQUIRE OWN SHARES. **VOTING Vote CUT-OFF DATE: MARCH 15, 2006.** -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: S Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Adopt the 2006 Employee Stock Plan For Against Management 2.00 Amend Director Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For Withhold Management 1.2 Elect Director Carl Bass For Withhold Management 1.3 Elect Director Mark A. Bertelsen For Withhold Management 1.4 Elect Director Crawford W. Beveridge For Withhold Management 1.5 Elect Director J. Hallam Dawson For Withhold Management 1.6 Elect Director Michael J. Fister For Withhold Management 1.7 Elect Director Per-Kristian Halvorsen For Withhold Management 1.8 Elect Director Stevn L. Scheid For Withhold Management 1.9 Elect Director Mary Alice Taylor For Withhold Management 1.10 Elect Director Larry W. Wangberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY INC Ticker: AVID Security ID: 05367P100 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Increase authorized common stock For For Management 2.01 Elect Elizabeth M. Daley For Withhold Management 2.02 Elect John V. Guttag For Withhold Management 3.00 Adopt the 2005 Stock Incentive Plan For Against Management 4.00 Ratify selection of auditors For For Management 5.00 Adjourn meeting For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Billings For For Management 1.2 Elect Director Nancy Hawthorne For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan, Ph.D. For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director R.J. Lavizzo-Mourey, Md For For Management 1.4 Elect Director Glenn S. Schafer For For Management -------------------------------------------------------------------------------- BMC SOFTWARE INC Ticker: BMC Security ID: 055921100 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect B. Garland Cupp For Withhold Management 1.02 Elect Robert E. Beauchamp For Withhold Management 1.03 Elect Jon E. Barfield For Withhold Management 1.04 Elect John W. Barter For Withhold Management 1.05 Elect Meldon K. Gafner For Withhold Management 1.06 Elect L. W. Gray For Withhold Management 1.07 Elect P.Thomas Jenkins For Withhold Management 1.08 Elect Louis J. Lavigne Jr. For Withhold Management 1.09 Elect Kathleen A. O'Neil For Withhold Management 1.10 Elect George F. Raymond For Withhold Management 1.11 Elect Tom C. Tinsley For Withhold Management 2.00 Ratify selection of auditors For For Management 3.00 Extend Term of Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For Withhold Management 1.2 Elect Director Donald L. Lucas For Withhold Management 1.3 Elect Director Alberto For Withhold Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For Withhold Management 1.5 Elect Director John B. Shoven For Withhold Management 1.6 Elect Director Roger S. Siboni For Withhold Management 1.7 Elect Director Lip-Bu Tan For Withhold Management 1.8 Elect Director John A.C. Swainson For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Bartz For Withhold Management 1.02 Elect M. Michele Burns For Withhold Management 1.03 Elect Larry R. Carter For Withhold Management 1.04 Elect John T. Chambers For Withhold Management 1.05 Elect John L. Hennessy For Withhold Management 1.06 Elect Richard M. Kovacevich For Withhold Management 1.07 Elect Roderick C. McGeary For Withhold Management 1.08 Elect James C. Morgan For Withhold Management 1.09 Elect John P. Morgridge For Withhold Management 1.10 Elect Steven M. West For Withhold Management 1.11 Elect Jerry Yang For Withhold Management 2.00 Adopt the 2005 Stock Incentive Plan For Against Management 3.00 Ratify selection of auditors For For Management 4.00 SP-Restrict/reform executive compensation Against Against Shareholder 5.00 SP-Link executive pay to social criteria Against Against Shareholder 6.00 SP-Develop/report on human rights policy Against Abstain Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For Withhold Management 1.2 Elect Director Gary E. Morin For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL INC Ticker: CA Security ID: 204912109 Meeting Date: AUG 24, 2005 Meeting Type: A Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth Cron For For Management 1.02 Elect Alfonse M. D "Amato For For Management 1.03 Elect Gary J. Fernandes For For Management 1.04 Elect Robert E. La Blanc For For Management 1.05 Elect Jay W. Lorsch For For Management 1.06 Elect William E. McCracken For For Management 1.07 Elect Lewis S. Ranieri For For Management 1.08 Elect Walter P. Schuetze For For Management 1.09 Elect John A. Swainson For For Management 1.10 Elect Laura S. Unger For For Management 1.11 Elect Ron Zambonini For For Management 2.00 Approve employment agreements For For Management 3.00 Ratify selection of auditors For For Management 4.00 Amend Stock Incentive Plan For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For Withhold Management 1.2 Elect Director James R. Houghton For Withhold Management 1.3 Elect Director James J. O'Connor For Withhold Management 1.4 Elect Director Deborah D. Rieman For Withhold Management 1.5 Elect Director Peter F. Volanakis For Withhold Management 1.6 Elect Director Padmasree Warrior For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham, Ph.D. For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For Withhold Management 1.2 Elect Director Frederic M. Seegal For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For Withhold Management 1.2 Elect Director Jean-Louis Gassee For Withhold Management 1.3 Elect Director Guy Gecht For Withhold Management 1.4 Elect Director James S. Greene For Withhold Management 1.5 Elect Director Dan Maydan For Withhold Management 1.6 Elect Director Fred Rosenzweig For Withhold Management 1.7 Elect Director Thomas I. Unterberg For Withhold Management 1.8 Elect Director Christopher B. Paisley For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For Withhold Management 1.2 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.3 Elect Director Windle B. Priem For Withhold Management 1.4 Elect Director Alfred M. Zeien For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Montrone For For Management 1.2 Elect Director Simon B. Rich For For Management 1.3 Elect Director Scott M. Sterling For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M107 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 16, 2005 Meeting Type: A Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Godfrey Sullivan For Withhold Management 1.02 Elect John Riccitiello For Withhold Management 1.03 Elect Gary G. Greenfield For Withhold Management 2.00 Add shares to the 2004 Equity Incentive For Against Management Plan 3.00 Adopt the 2005 Employee Stock Purchase For Against Management Plan 4.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY INC Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2005 Meeting Type: A Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect S. Kenneth Kannappan For Withhold Management 1.02 Elect John A. Schofield For Withhold Management 1.03 Elect Ron Smith For Withhold Management 2.00 Amend employee stock purchase plan For Against Management 3.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY INC Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2005 Meeting Type: S Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve common stock issuance For For Management 2.00 Add shares to the 2004 Equity Plan For Against Management 3.00 Adjourn meeting For For Management 4.00 Approve other business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For Did Not Management Vote 1.2 Elect Director Kenneth I. Chenault For Did Not Management Vote 1.3 Elect Director Juergen Dormann For Did Not Management Vote 1.4 Elect Director Michael L. Eskew For Did Not Management Vote 1.5 Elect Director Shirley Ann Jackson For Did Not Management Vote 1.6 Elect Director Minoru Makihara For Did Not Management Vote 1.7 Elect Director Lucio A. Noto For Did Not Management Vote 1.8 Elect Director James W. Owens For Did Not Management Vote 1.9 Elect Director Samuel J. Palmisano For Did Not Management Vote 1.10 Elect Director Joan E. Spero For Did Not Management Vote 1.11 Elect Director Sidney Taurel For Did Not Management Vote 1.12 Elect Director Charles M. Vest For Did Not Management Vote 1.13 Elect Director Lorenzo H. Zambrano For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Provide for Cumulative Voting Against Did Not Shareholder Vote 4 Evaluate Age Discrimination in Retirement Against Did Not Shareholder Plans Vote 5 Time-Based Equity Awards Against Did Not Shareholder Vote 6 Increase Disclosure of Executive Against Did Not Shareholder Compensation Vote 7 Report on Outsourcing Against Did Not Shareholder Vote 8 Implement/ Increase Activity on the China Against Did Not Shareholder Principles Vote 9 Report on Political Contributions Against Did Not Shareholder Vote 10 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 11 Adopt Simple Majority Vote Against Did Not Shareholder Vote -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Lucier For Withhold Management 1.2 Elect Director Donald W. Grimm For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Woodrin Grossman For Withhold Management 1.2 Elect Director N. Colin Lind For Withhold Management 1.3 Elect Director C. Thomas Smith For Withhold Management 1.4 Elect Director Donald E. Steen For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Denend For Withhold Management 1.2 Elect Director George Samenuk For Withhold Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William H. Gates III For Withhold Management 1.02 Elect Steven A. Ballmer For Withhold Management 1.03 Elect James I. Cash Jr. For Withhold Management 1.04 Elect Dina Dublon For Withhold Management 1.05 Elect Raymond V. Gilmartin For Withhold Management 1.06 Elect Ann McLaughlin Korologos For Withhold Management 1.07 Elect David F. Marquardt For Withhold Management 1.08 Elect Charles H. Noski For Withhold Management 1.09 Elect Helmut Panke For Withhold Management 1.10 Elect Jon A. Shirley For Withhold Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Against Management 1.2 Elect Director H.L. Fuller For Against Management 1.3 Elect Director J. Lewent For Against Management 1.4 Elect Director T. Meredith For Against Management 1.5 Elect Director N. Negroponte For Against Management 1.6 Elect Director I. Nooyi For Against Management 1.7 Elect Director S. Scott, III For Against Management 1.8 Elect Director R. Sommer For Against Management 1.9 Elect Director J. Stengel For Against Management 1.10 Elect Director D. Warner, III For Against Management 1.11 Elect Director J. White For Against Management 1.12 Elect Director M. White For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard Barton For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEETS. 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management A DIVIDEND OF EUR 0.37 PER SHARE. 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For For Management 6.2 Elect Director Georg Ehrnrooth For For Management 6.3 Elect Director Daniel R. Hesse For For Management 6.4 Elect Director Bengt Holmstrom For For Management 6.5 Elect Director Per Karlsson For For Management 6.6 Elect Director Edouard Michelin For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Keijo Suila For For Management 6.10 Elect Director Vesa Vainio For For Management 7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For Against Management CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 12 AUTHORIZATION TO THE BOARD TO DISPOSE For Against Management NOKIA SHARES HELD BY THE COMPANY. 13 MARK THE FOR BOX IF YOU WISH TO For Abstain Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- ORACLE CORP Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: A Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jeffrey O. Henley For Withhold Management 1.02 Elect Lawrence J. Ellison For Withhold Management 1.03 Elect Donald L. Lucas For Withhold Management 1.04 Elect Michael J. Boskin For Withhold Management 1.05 Elect Jack F. Kemp For Withhold Management 1.06 Elect Jeffrey Berg For Withhold Management 1.07 Elect Safra Catz For Withhold Management 1.08 Elect Hector Garcia-Molina For Withhold Management 1.09 Elect Joseph Grundfest For Withhold Management 1.10 Elect H. Raymond Bingham For Withhold Management 1.11 Elect Charles E. Phillips Jr. For Withhold Management 2.00 Adopt the 2006 Executive Bonus Plan For For Management 3.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ORBOTECH Ticker: ORBK Security ID: M75253100 Meeting Date: JUL 14, 2005 Meeting Type: A Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dan Falk For For Management 1.02 Elect Yochai Richter For For Management 2.00 Approve financial statements For Against Management 3.00 Appoint auditors and set their fees For For Management 4.00 Approve stock option plan For For Management 5.00 Approve bonus For For Management 6.00 Approve outside directors stock option For For Management plan -------------------------------------------------------------------------------- ORBOTECH, LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: JUN 25, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS II DIRECTOR: SHLOMO For Against Management BARAK 2 ELECTION OF CLASS II DIRECTOR: UZIA GALIL For Against Management 3 ELECTION OF CLASS II DIRECTOR: SHIMON For Against Management ULLMAN 4 ELECTION OF EXTERNAL DIRECTOR: AARON For Against Management (RONI) FERBER (INCLUDING HIS REMUNERATION) 5 ELECTION OF EXTERNAL DIRECTOR: RAFI For Against Management YIZHAR (INCLUDING HIS REMUNERATION) 6 Ratify Auditors For For Management 7 RATIFICATION AND APPROVAL OF THE For For Management CONTINUING TERMS OF EMPLOYMENT AND THE REMUNERATION OF THE ACTIVE CHAIRMAN OF THE DIRECTORS. 8 RATIFICATION AND APPROVAL OF PROPOSAL TO For For Management INCREASE THE COMPANY S REGISTERED (AUTHORIZED) SHARE CAPITAL BY NIS 4,200,000 DIVIDED INTO 30,000,000 ORDINARY SHARES NOMINAL (PAR) VALUE NIS 0.14S EACH AND TO AMEND THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCI -------------------------------------------------------------------------------- PLANTRONICS INC Ticker: PLT Security ID: 727493108 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marvin Tseu For Withhold Management 1.02 Elect S. Kenneth Kannappan For Withhold Management 1.03 Elect Greggory C. Hammann For Withhold Management 1.04 Elect Marshall L. Mohr For Withhold Management 1.05 Elect Trude C. Taylor For Withhold Management 1.06 Elect Roger Wery For Withhold Management 2.00 Add shares to the 2003 Stock Plan For Against Management 3.00 Add shares to the 2002 Employee Stock For Against Management Purchase Plan 4.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Withhold Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director Catherine P. Lego For Withhold Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director James D. Meindl For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES Ticker: SAY Security ID: 804098101 Meeting Date: JUL 22, 2005 Meeting Type: A Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve financial statements For For Management 2.00 Set Final Dividend at 3.00 For For Management 3.00 Elect Krishna G. Palepu For Against Management 4.00 Appoint auditors and set their fees For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: MAY 17, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MER 2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 27, 2005 Meeting Type: A Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William W. Bradley For Against Management 1.02 Elect James G. Coulter For Against Management 1.03 Elect James A. Davidson For Against Management 1.04 Elect Glenn H. Hutchins For Against Management 1.05 Elect Donald E. Kiernan For Against Management 1.06 Elect Stephen J. Luczo For Against Management 1.07 Elect David F. Marquardt For Against Management 1.08 Elect Lydia M. Marshall For Against Management 1.09 Elect Gregorio Reyes For Against Management 1.10 Elect John W. Thompson For Against Management 1.11 Elect William D. Watkins For Against Management 2.00 Appoint outside auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Necip Sayiner For Withhold Management 1.2 Elect Director David R. Welland For Withhold Management 1.3 Elect Director Harvey B. Cash For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT CORP Ticker: FON Security ID: 852061100 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Increase authorized common stock For For Management 2.00 Authorize dual class common stock For For Management 3.00 Amend authorized common stock For For Management 4.00 Approve merger/acquisition For For Management 5.00 Adjourn meeting For For Management 6.01 Elect Gordon M. Bethune For For Management 6.02 Elect E. Linn Draper Jr. For For Management 6.03 Elect James H. Hance Jr. For For Management 6.04 Elect Deborah A. Henretta For For Management 6.05 Elect Irvine O. Hockaday Jr. For For Management 6.06 Elect Linda Koch Lorimer For For Management 6.07 Elect Gerald L. Storch For For Management 6.08 Elect William H. Swanson For For Management 7.00 Ratify selection of auditors For For Management 8.00 SP - Approve extra benefits under SERPs Against Against Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For Withhold Management 1.2 Elect Director Gordon M. Bethune For Withhold Management 1.3 Elect Director Timothy M. Donahue For Withhold Management 1.4 Elect Director Frank M. Drendel For Withhold Management 1.5 Elect Director Gary D. Forsee For Withhold Management 1.6 Elect Director James H. Hance, Jr. For Withhold Management 1.7 Elect Director V. Janet Hill For Withhold Management 1.8 Elect Director Irvine O. Hockaday, Jr For Withhold Management 1.9 Elect Director William E. Kennard For Withhold Management 1.10 Elect Director Linda Koch Lorimer For Withhold Management 1.11 Elect Director Stephanie M. Shern For Withhold Management 1.12 Elect Director William H. Swanson For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SYMANTEC CORP Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary L. Bloom For For Management 1.02 Elect Michael A. Brown For For Management 1.03 Elect William Coleman For For Management 1.04 Elect David L. Mahoney For For Management 1.05 Elect Robert S. Miller For For Management 1.06 Elect George Reyes For For Management 1.07 Elect David J. Roux For For Management 1.08 Elect Daniel H. Schulman For For Management 1.09 Elect John W. Thompson For For Management 1.10 Elect V. Paul Unruh For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For Withhold Management 1.2 Elect Director Chi-Foon Chan For Withhold Management 1.3 Elect Director Bruce R. Chizen For Withhold Management 1.4 Elect Director Deborah A. Coleman For Withhold Management 1.5 Elect Director A. Richard Newton For Withhold Management 1.6 Elect Director Sasson Somekh For Withhold Management 1.7 Elect Director Roy Vallee For Withhold Management 1.8 Elect Director Steven C. Walske For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2005 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2005 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 4 TO APPROVE REVISIONS TO THE ARTICLES OF For Against Management INCORPORATION. 5.1 Elect Director Morris Chang For Against Management 5.2 Elect Director J.C. Lobbezoo For Against Management 5.3 Elect Director F.C. Tseng For Against Management 5.4 Elect Director Stan Shih For Against Management 5.5 Elect Director Chintay Shih For Against Management 5.6 Elect Director Sir Peter L. Bonfield For Against Management 5.7 Elect Director Lester Carl Thurow For Against Management 5.8 Elect Director Rick Tsai For Against Management 5.9 Elect Director Carleton S. Fiorina For Against Management 5.10 Elect Director James C. Ho For Against Management 5.11 Elect Director Michael E. Porter For Against Management -------------------------------------------------------------------------------- TELVENT GIT SA Ticker: TLVT Security ID: E90215109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINATION AND APPROVAL OF THE ANNUAL For For Management ACCOUNTS AND THE MANAGEMENT REPORT OF THE COMPANY CORRESPONDING TO THE FINANCIAL YEAR 2005. 2 APPROVAL OF PROPOSED DISTRIBUTION OF THE For For Management NET INCOME FOR THE 2005 FINANCIAL YEAR. 3 APPROVAL OF THE ACTIONS OF THE BOARD OF For For Management DIRECTORS IN THE LAST YEAR. 4 APPROVAL OF THE BOARD OF DIRECTORS For For Management COMPENSATION. 5 Ratify Auditors For For Management 6 AMENDMENT OF THE MINIMUM NOTICE PERIOD For For Management FOR THE CALLING OF A GENERAL SHAREHOLDERS MEETING. 7 GRANT OF POWER TO THE BOARD OF DIRECTORS For For Management TO CORRECT, FORMALIZE, EXECUTE AND/OR LEGALIZE ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS OF THE SHAREHOLDERS AT THIS MEETING. 8 APPROVAL OF THE MINUTES OF THIS MEETING For For Management IN ANY OF THE CASES SET BY LAW. 9 Other Business For Against Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For Withhold Management 1.2 Elect Director John B. Goodrich For Withhold Management 1.3 Elect Director Al S. Joseph, Ph.D. For Withhold Management 1.4 Elect Director Bruce M. McWilliams Ph.D. For Withhold Management 1.5 Elect Director David C. Nagel, Ph.D. For Withhold Management 1.6 Elect Director Henry R. Nothhaft For Withhold Management 1.7 Elect Director Robert A. Young, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THQ INC Ticker: THQI Security ID: 872443403 Meeting Date: JUL 19, 2005 Meeting Type: A Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian J. Farrell For For Management 1.02 Elect Lawrence Burstein For For Management 1.03 Elect Henry T. DeNero For For Management 1.04 Elect Brian P. Dougherty For For Management 1.05 Elect James L. Whims For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Guthrie For Withhold Management 1.2 Elect Director Roger H. Moore For Withhold Management 1.3 Elect Director Edward A. Mueller For Withhold Management 1.4 Elect Director William A. Roper, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XYRATEX LTD Ticker: XRTX Security ID: G98268108 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Steve Barber For Against Management 1.2 Elect Director Mr. Jonathan Brooks For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve the Xyratex Ltd. 2006 Incentive For Against Management Award Plan -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For Withhold Management 1.2 Elect Director Augustus A. White, III, For Withhold Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder =================== SELIGMAN INTERNATIONAL GROWTH PORTFOLIO ==================== ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) Ticker: Security ID: DE0008404005 Meeting Date: FEB 8, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Riunione For For Management Adriatica di Sicurta SpA; Approve Change of Corporate Form to Societas Europea (SE) 2 Issue 25.1 Million Shares in Connection For For Management with Merger by Merger by Absorption of RIUNIONE ADRIATICA DI SICURTA Societa per Azioni 3 Approve Creation of EUR 450 Million Pool For For Management of Conditional Capital with Preemptive Rights 4 Approve Employee Stock Purchase Plan For For Management 5 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 10 Billion with Preemptive Rights; Approve Creation of EUR 250 Million Pool of Conditional Capital to Guarantee Conversion Rights 6 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital for Purposes other than Trading -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: Security ID: GB0000595859 Meeting Date: APR 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.5 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Mike Inglis as Director For For Management 5 Re-elect Peter Cawdron as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise 137,878,500 Ordinary Shares for For For Management Market Purchase 9 Approve ARM Holdings plc Deferred Annual For For Management Bonus Plan 10 Approve ARM Holdings plc Employee Equity For For Management Plan; Approve the EEP Overseas Plans 11 Approve ARM Holdings plc US Employee For For Management Stock Purchase Plan -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: Security ID: GB0009895292 Meeting Date: APR 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve First Interim Dividend of USD For For Management 0.38 (21.9 pence, SEK2.99)Per Ordinary Share and to Confirm a Final Dividend of USD 0.92 (51.8 Pence, SEK7.02) Per Ordinary Share 3 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Louis Schweitzer as Director For For Management 5b Re-elect Hakan Mogren as Director For For Management 5c Elect David Brennan as Director For For Management 5d Re-elect Jonathan Symonds as Director For For Management 5e Elect John Patterson as Director For For Management 5f Re-elect Sir Peter Bonfield as Director For For Management 5g Re-elect John Buchanan as Director For For Management 5h Re-elect Jane Henney as Director For Against Management 5i Re-elect Michele Hooper as Director For For Management 5j Re-elect Joe Jimenez as Director For For Management 5k Re-elect Erna Moller as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 5m Elect Darne Rothwell as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve EU Political Donations and Incur For For Management EU Political Expenditure up to USD 150,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 131,364,668 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,704,700 10 Authorise Ten Percent of the Company's For For Management Issued Share Capital for Market Purchase -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: Security ID: ES0113211835 Meeting Date: MAR 18, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Ended 12-31-05, Allocation of Income and Distribution of Dividends, and Discharge Directors 2.1 Appoint Tomas Alfaro Drake as Director For For Management 2.2 Relect Juan Carlos Alvarez Mezquiriz to For For Management Management Board 2.3 Relect Carlos Loring Martinez de Irujo to For For Management Management Board 2.4 Reelect Susana Rodriguez Vidarte to For For Management Management Board 3 Authorize Issuance of Non-Convertible For For Management Securities up to Aggregate Nominal Amount of EUR 105 Million 4 Authorize Repurchase of Shares by Company For For Management and/or Subsidiaries; Approve Capital Reduction Via Amortization of Shares 5 Reelect Deloitte & Touche Espana S.L. as For For Management Auditors for 2006 6 Approve Stock Compensation Plan for For For Management Executive Directors, including Executives Members of the Board, and Members of the Management Committee 7 Amend Article 53 of ByLaws Re: Include For For Management the Possibility to Compensate Board Members with Stock or Stock Options In Connection to the Value of the Shares 8 Approve Non-Executive Director Deferred For For Management Stock Compensation 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CARPHONE WAREHOUSE Ticker: Security ID: GB0008787029 Meeting Date: JUL 28, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 1.25 Pence Per For For Management Ordinary Share 4 Re-elect Charles Dunstone as Director For Against Management 5 Re-elect Roger Taylor as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Elect David Goldie as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 292,469 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,870 11 Authorise 87,740,822 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CHI MEI OPTOELECTRONIC CORP Ticker: Security ID: TW0003009007 Meeting Date: MAR 31, 2006 Meeting Type: EGM Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: Security ID: DE0008032004 Meeting Date: MAY 17, 2006 Meeting Type: AGM Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2005 5 Elect Ulrich Middelmann to the For Against Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2005 7 Amend Articles Re: Allow for Individual For For Management Supervisory Board Elections 8 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Approve Creation of EUR 170 Million Pool For For Management of Capital with Preemptive Rights (Authorized Capital 2006/I) 12 Approve Creation of EUR 200 Million Pool For For Management of Capital without Preemptive Rights (Authorized Capital 2006/II) 13 Approve Employee Stock Purchase Plan; For For Management Approve Creation of EUR 12 Million Pool of Capital for Employee Stock Purchase Plan (Authorized Capital 2006/III) -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: Security ID: JP3271400008 Meeting Date: JUN 24, 2006 Meeting Type: AGM Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 26, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Outside Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor -------------------------------------------------------------------------------- DENTSU INC. Ticker: Security ID: JP3551520004 Meeting Date: JUN 29, 2006 Meeting Type: AGM Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1000, Final JY 1500, Special JY 0 2 Amend Articles to: Amend Business Lines - For For Management Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- EMI GROUP PLC (FORMERLY THORN EMI) Ticker: Security ID: GB0000444736 Meeting Date: JUL 14, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Alain Levy as Director For For Management 5 Re-elect Peter Georgescu as Director For For Management 6 Elect Martin Stewart as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,397,582 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,527,928 11 Authorise 78,970,403 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management 13 Approve Scrip Dividend Scheme For For Management 14 Authorise EMI Group plc to Make EU For For Management Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 15 Authorise EMI Music Ltd. to Make EU For For Management Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 16 Authorise EMI Records Ltd. to Make EU For For Management Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 17 Authorise EMI Music Publishing Ltd. to For For Management Make EU Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise Virgin Records Ltd. to Make EU For For Management Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- EURONEXT Ticker: Security ID: NL0000241511 Meeting Date: MAY 23, 2006 Meeting Type: AGM Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint Secretary for Meeting For For Management 3b Approve Financial Statements and For For Management Statutory Reports 3d Approve Dividends of EUR 1.00 Per Share For For Management 3ei Approve Extraordinary Distribution of EUR For For Management 3.00 Per Share by Reduction in Share Capital and Repayment to Shareholders; Amend Articles to Reflect Changes in Share Capital (Conditional Upon Payment on Aug. 11, 2006) 3eii Approve Special Dividend of EUR 3.00 if For For Management Repayment Under Item 3ei Cannot Take Place On August 11, 2006 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Ratify Ernst & Young Accountants and KPMG For For Management Accountants N.V. as Auditors 7a Reelect George Cox to Supervisory Board For For Management 7b Reelect Ricardo Salgado to Supervisory For For Management Board 7c Reelect Brian Williamson to Supervisory For For Management Board 8a Approve Award of 400,000 Shares for the For For Management Year 2006 under Executive Incentive Plan 8b Approve Awards of Shares to Individual For For Management Members of Management Board for 2006 9a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9b Approve Reduction in Issued Share Capital For For Management by Ten Percent via Cancellation of Repurchased Shares 9c Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital 9d Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9c 10b Vote on the Principle That a Merger Against For Shareholder Between Deutsche Boerse AG and Euronext is in the Best Interest of All of Euronext's Shareholders 11 Announcement of Euronext's Intention to For For Management Publish the Annual Report and the Financial Statements in English-Only as of 2006 -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: Security ID: KR7086790003 Meeting Date: MAR 24, 2006 Meeting Type: AGM Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 50 Per Share 3 Amend Articles of Incorporation to For For Management Require Shareholder Approval on Stock Option Issuance to Directors 4 Elect Independent Non-Executive Director For For Management 5 Approve Limit on Remuneration of For For Management Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: Security ID: JP3385980002 Meeting Date: JUN 16, 2006 Meeting Type: AGM Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Increase Number of Internal Auditors - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management for Executive Officers -------------------------------------------------------------------------------- JTEKT CORP. (FORMERLY KOYO SEIKO CO.) Ticker: Security ID: JP3292200007 Meeting Date: JUN 29, 2006 Meeting Type: AGM Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 9, Special JY 0 2 Amend Articles to: Authorize Board to For For Management Determine Income Allocation - Reduce Directors Term in Office - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: Security ID: BE0003565737 Meeting Date: APR 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Accept Financial Statements of the Fiscal For For Management Year Ended on Dec. 31, 2005 5 Approve Allocation of Income and For For Management Dividends of EUR 2.51 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Directors of Almanij For For Management NV for the Period of January 1, 2005 until March 5, 2005 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Auditorsof Almanij For For Management NV for the Period of January 1, 2005 until March 5, 2005 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Remuneration of Directors For For Management 12 Possibility for Company to Keep the List For For Management of Registered Shares through Electronic Support -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: Security ID: KR7066570003 Meeting Date: MAR 10, 2006 Meeting Type: AGM Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Common Share 2 Elect Directors For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: Security ID: JP3866800000 Meeting Date: JUN 28, 2006 Meeting Type: AGM Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Authorize Board to For For Management Determine Income Allocation - Limit Nonexecutive Statutory Auditors' Legal Liability - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: Security ID: JP3733400000 Meeting Date: JUN 29, 2006 Meeting Type: AGM Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Adopt Advance Warning-Type Takeover For For Management Defense -------------------------------------------------------------------------------- NUMICO NV Ticker: Security ID: NL0000375616 Meeting Date: DEC 2, 2005 Meeting Type: EGM Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Acquisition of Nutrition Business For For Management of EAC A/S -------------------------------------------------------------------------------- PETRO-CANADA Ticker: Security ID: CA71644E1025 Meeting Date: APR 25, 2006 Meeting Type: AGM Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron A. Brenneman For For Management 1.2 Elect Director Angus A. Bruneau For For Management 1.3 Elect Director Gail Cook-Bennett For For Management 1.4 Elect Director Richard J. Currie For For Management 1.5 Elect Director Claude Fontaine For For Management 1.6 Elect Director Paul Haseldonckx For For Management 1.7 Elect Director Thomas E. Kierans For For Management 1.8 Elect Director Brian F. MacNeill For For Management 1.9 Elect Director Maureen McCaw For For Management 1.1 Elect Director Paul D. Melnuk For For Management 1.11 Elect Director Guylaine Saucier For For Management 1.12 Elect Director James W. Simpson For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: GB0007278715 Meeting Date: MAY 4, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21 Pence Per For For Management Ordinary Share 4 Re-elect Bart Becht as Director For For Management 5 Re-elect Peter Harf as Director For Against Management 6 Elect Gerard Murphy as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,360,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,804,000 11 Authorise 72,280,000 Ordinary Shares for For For Management Market Purchase 12 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,000,000 13 Approve Reckitt Benckiser Long-Term For For Management Incentive Plan 14 Amend Reckitt Benckiser 2005 For For Management Savings-Related Share Option Plan, 2005 Global Stock Profit Plan, 2005 USA Savings-Related Share Option Plan and Senior Executive Share Ownership Policy Plan -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: KR7005930003 Meeting Date: FEB 28, 2006 Meeting Type: AGM Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income, with a Final Dividend of KRW 5000 Per Common Share 2.1 Elect Independent Non-Executive Directors For For Management 2.2 Elect Executive Directors For For Management 2.3 Elect Members of Audit Committee For For Management 3 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: ZAE000006896 Meeting Date: DEC 2, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 2005 2.1 Reelect W. A. M. Clewlow as Director For Against Management 2.2 Reelect S. Montsi as Director For Against Management 2.3 Reelect T. S. Sunday as Director For Against Management 2.4 Reelect M. S. V. Gantsho as Director For Against Management 2.5 Reelect A. Jain as Director For For Management 3.1 Reelect I. N. Mkhize as Director For Against Management Appointed During the Year 3.2 Reelect V. N. Fakude as Director For Against Management Appointed During the Year 4 Reappoint KPMG Inc. as Auditors For Against Management 5 Amend Articles of Association Re: For For Management Increase Number of Directors Appointed by the Board to 16 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Approve Remuneration of Directors For For Management Starting July 1, 2005 8 Amend Trust Deed of Share Incentive For For Management Scheme -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: Security ID: JP3422950000 Meeting Date: MAY 25, 2006 Meeting Type: AGM Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 28.5, Special JY 0 2 Approve Reduction in Legal Reserves For For Management 3 Amend Articles to: Expand Business Lines For For Management - Limit Legal Liability of Non-executive Statutory Auditors - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.1 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For For Management 6 Approve Increase in Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: Security ID: JP3729000004 Meeting Date: JUN 27, 2006 Meeting Type: AGM Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.1 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Approve Stock Option Plan for Directors For For Management and Employees 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: Security ID: GB0004082847 Meeting Date: MAY 4, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 45.06 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Mervyn Davies as Director For For Management 5 Re-elect Mike DeNoma as Director For For Management 6 Re-elect Peter Sands as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Rudy Markham as Director For For Management 9 Re-elect Hugh Norton as Director For For Management 10 Re-elect Bryan Sanderson as Director For For Management 11 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 219,978,312 (Relevant Securities, Scrip Dividend Schemes and Exchangeable Securities); and Otherwise up to USD 131,986,987 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 16 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 32,996,746 16 Authorise the Company 131,986,987 For For Management Ordinary Shares for Market Purchase 17 Authorise 328,388 Dollar Preference For For Management Shares and 195,285,000 Sterling Preference Shares for Market Purchase 18 Authorise the Company to Make Donations For For Management to EU Political Organization Donation up to GBP 100,000 and to Incur EU Political Ependiture up to GBP 100,000 19 Authorise Standard Chartered Bank to Make For For Management EU Political Organization Donations up to GBP 100,000 and to Incur EU Political Ependiture up to GBP 100,000 20 Amend Standard Chartered 2001 Performance For For Management Share Plan 21 Approve Standard Chartered 2006 Resticted For For Management Share Scheme -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: Security ID: JP3409000001 Meeting Date: JUN 29, 2006 Meeting Type: AGM Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Legal Liability of Directors and Statutory Auditors 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: Security ID: CA8672291066 Meeting Date: APR 26, 2006 Meeting Type: AGM Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.1 Elect Director Michael W. O'Brien For For Management 1.11 Elect Director JR Shaw For For Management 1.12 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers as Auditors For For Management -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: Security ID: FR0000120271 Meeting Date: MAY 12, 2006 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.48 per Share 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Reserve Account to Other Reserves Account 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reelect Anne Lauvergeon as Director For For Management 8 Reelect Daniel Bouton as Director For For Management 9 Reelect Bertrand Collomb as Director For For Management 10 Reelect Antoine Jeancourt-Galignani as For For Management Director 11 Reelect Michel Pebereau as Director For For Management 12 Reelect Pierre Vaillaud as Director For For Management 13 Elect Christophe de Margerie as Director For For Management 14 Approve Partial Spin-Off Agreement to For For Management Arkema 15 Approve 10-for-2.50 Stock Split For For Management 16 Amend Article 11 Regarding the Number of For For Management Shares to Be Held By Directors A Amend Article 11 to Require a Majority of Against For Shareholder Independent Directors on Board B Grant a Second Board Mandate to an Against For Shareholder Employee Shareholder Representative -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: Security ID: JP3633400001 Meeting Date: JUN 23, 2006 Meeting Type: AGM Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 55, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.1 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.2 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Retirement Bonuses for Statutory For For Management Auditors and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 8 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- UNIBAIL HOLDING(FRMLY UNIBAIL) Ticker: Security ID: FR0000124711 Meeting Date: APR 27, 2006 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Francois Jaclot as Director For For Management 6 Reelect Claude Tendil as Director For For Management 7 Elect Guillaume Poitrinal as Director For For Management 8 Elect Bernard Michel as Director For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants For For Management 12 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: GB0007192106 Meeting Date: JUL 26, 2005 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Lord MacLaurin of Knebworth as For For Management Director 3 Re-elect Paul Hazen as Director For For Management 4 Re-elect Arun Sarin as Director For For Management 5 Re-elect Sir Julian Horn-Smith as For For Management Director 6 Re-elect Peter Bamford as Director For For Management 7 Re-elect Thomas Geitner as Director For For Management 8 Re-elect Michael Boskin as Director For For Management 9 Re-elect Lord Broers as Director For For Management 10 Re-elect John Buchanan as Director For For Management 11 Re-elect Penny Hughes as Director For For Management 12 Re-elect Jurgen Schrempp as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Elect Sir John Bond as Director For For Management 15 Elect Andrew Halford as Director For For Management 16 Approve Final Dividend of 2.16 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Authorise the Company and Any Company For For Management Which is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900,000,000 22 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 320,000,000 23 Authorise 6,400,000,000 Ordinary Shares For For Management for Market Purchase 24 Amend Memorandum of Association and For For Management Articles of Association Re: Indemnification of Directors 25 Approve the Vodafone Global Incentive For For Management Plan -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: GB0031411001 Meeting Date: JUN 30, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Xstrata Canada For For Management Inc. of any and all of the Issued, to be Issued and Outstanding Falconbridge Shares 2 Approve Increase in Authorised Capital For For Management from USD 437,500,000.50 to USD 7,554,974,199 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,000,000,000 (Equity Bridge Facility); Otherwise up to USD 117,474,198.50 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,621,129 -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: GB0031411001 Meeting Date: MAY 9, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 25 US Cents Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Robert MacDonnell as Director For For Management 6 Re-elect Frederik Roux as Director For For Management 7 Re-elect Santiago Zaldumbide as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 108,477,815 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 16,271,672 =============== 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 VALUE PORTFOLIO ====================== AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Adopt ILO Standards Against Abstain Shareholder 5 Inform African Americans of Health Risks Against Abstain Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Abstain Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Abstain Shareholder 8 Support Legislation to Reduce Smoking Against Abstain Shareholder 9 Provide Information on Second Hand Smoke Against Abstain Shareholder -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For Against Management 1.2 Elect Director Adrian Gardner For Against Management 1.3 Elect Director Charles E. Foster For Against Management 1.4 Elect Director James S. Kahan For Against Management 1.5 Elect Director Dov Baharav For Against Management 1.6 Elect Director Julian A. Brodsky For Against Management 1.7 Elect Director Eli Gelman For Against Management 1.8 Elect Director Nehemia Lemelbaum For Against Management 1.9 Elect Director John T. Mclennan For Against Management 1.10 Elect Director Robert A. Minicucci For Against Management 1.11 Elect Director Simon Olswang For Against Management 1.12 Elect Director Mario Segal For Against Management 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For Against Management OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, TO CONTINUE THE TERM OF THE PLAN FOR AN ADDITIONAL 10-YEAR TERM AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANY 3 APPROVAL OF SPECIAL RESOLUTION TO PERMIT For For Management DIRECT REPURCHASE BY THE COMPANY OF UNVESTED SHARES OF RESTRICTED STOCK GRANTED UNDER THE 1998 STOCK OPTION AND INCENTIVE PLAN UPON TERMINATION OF EMPLOYMENT OR SERVICE. 4 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2005. 5 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For Withhold Management 1.2 Elect Director Frank P. Bramble, Sr. For Withhold Management 1.3 Elect Director John T. Collins For Withhold Management 1.4 Elect Director Gary L. Countryman For Withhold Management 1.5 Elect Director Tommy R. Franks For Withhold Management 1.6 Elect Director Paul Fulton For Withhold Management 1.7 Elect Director Charles K. Gifford For Withhold Management 1.8 Elect Director W. Steven Jones For Withhold Management 1.9 Elect Director Kenneth D. Lewis For Withhold Management 1.10 Elect Director Monica C. Lozano For Withhold Management 1.11 Elect Director Walter E. Massey For Withhold Management 1.12 Elect Director Thomas J. May For Withhold Management 1.13 Elect Director Patricia E. Mitchell For Withhold Management 1.14 Elect Director Thomas M. Ryan For Withhold Management 1.15 Elect Director O. Temple Sloan, Jr. For Withhold Management 1.16 Elect Director Meredith R. Spangler For Withhold Management 1.17 Elect Director Robert L. Tillman For Withhold Management 1.18 Elect Director Jackie M. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Publish Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against Against Shareholder of Directors 6 Provide for an Independent Chairman Against For Shareholder 7 Exclude Reference to Sexual Orientation Against Abstain Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For Withhold Management 1.2 Elect Director Nicholas M. Donofrio For Withhold Management 1.3 Elect Director Gerald L. Hassel For Withhold Management 1.4 Elect Director Richard J. Kogan For Withhold Management 1.5 Elect Director Michael J. Kowalski For Withhold Management 1.6 Elect Director John A. Luke, Jr. For Withhold Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Paul Myners For Withhold Management 1.9 Elect Director Catherine A. Rein For Withhold Management 1.10 Elect Director Thomas A. Renyi For Withhold Management 1.11 Elect Director William C. Richardson For Withhold Management 1.12 Elect Director Brian l. Roberts For Withhold Management 1.13 Elect Director Samuel C. Scott, III For Withhold Management 1.14 Elect Director Richard C. Vaughan For Withhold Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For Withhold Management 1.2 Elect Director James W. Owens For Withhold Management 1.3 Elect Director Charles D. Powell For Withhold Management 1.4 Elect Director Joshua I. Smith For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Separate Chairman and CEO Positions Against For Shareholder 8 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against Abstain Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Abstain Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against For Shareholder 6 Adopt an Animal Welfare Policy Against Abstain Shareholder 7 Adopt a Human Rights Policy Against Abstain Shareholder 8 Report on Remediation Expenses in Ecuador Against Abstain Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For Against Management 1.2 Elect Director Jeffrey H. Brotman For Against Management 1.3 Elect Director Richard A. Galanti For Against Management 1.4 Elect Director Daniel J. Evans For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt Vendor Standards Against Abstain Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Robert D. Kunisch For For Management 1.5 Elect Director Southwood J. Morcott For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William C. Richardson For For Management 1.8 Elect Director Frank S. Royal, M.D. For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For Withhold Management 1.2 Elect Director James A. Bell For Withhold Management 1.3 Elect Director Barbara Hackman Franklin For Withhold Management 1.4 Elect Director Andrew N. Liveris For Withhold Management 1.5 Elect Director Geoffery E. Merszei For Withhold Management 1.6 Elect Director J. Pedro Reinhard For Withhold Management 1.7 Elect Director Ruth G. Shaw For Withhold Management 1.8 Elect Director Paul G. Stern For Withhold Management 2 Ratify Auditors For For Management 3 Report on Remediation Policies in Bhopal Against Abstain Shareholder 4 Report on Genetically Modified Organisms Against Abstain Shareholder 5 Evaluate Potential Links Between Company Against Abstain Shareholder Products and Asthma 6 Report on Security of Chemical Facilities Against Abstain Shareholder -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Richard H. Brown For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director John T. Dillon For For Management 1.5 Elect Director Eleuthere I. du Pont For For Management 1.6 Elect Director Charles O. Holliday, Jr. For For Management 1.7 Elect Director Lois D. Juliber For For Management 1.8 Elect Director Masahisa Naitoh For For Management 1.9 Elect Director Sean O'Keefe For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Charles M. Vest For For Management 2 Ratify Auditors For For Management 3 Review Executive Compensation Against Against Shareholder 4 Report on Genetically Modified Organisms Against Abstain Shareholder 5 Performance-Based Against Against Shareholder 6 Report on Feasibility of Phasing out PFOA Against Abstain Shareholder 7 Report on Security of Chemical Facilities Against Abstain Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For Withhold Management 1.2 Elect Director Adrian D. P. Bellamy For Withhold Management 1.3 Elect Director Domenico De Sole For Withhold Management 1.4 Elect Director Donald G. Fisher For Withhold Management 1.5 Elect Director Doris F. Fisher For Withhold Management 1.6 Elect Director Robert J. Fisher For Withhold Management 1.7 Elect Director Penelope L. Hughes For Withhold Management 1.8 Elect Director Bob L. Martin For Withhold Management 1.9 Elect Director Jorge P. Montoya For Withhold Management 1.10 Elect Director Paul S. Pressler For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Mayo A. Shattuck, III For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For Withhold Management 1.2 Elect Director Sir William M. Castell For Withhold Management 1.3 Elect Director Ann M. Fudge For Withhold Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Jeffrey R. Immelt For Withhold Management 1.6 Elect Director Andrea Jung For Withhold Management 1.7 Elect Director Alan G. Lafley For Withhold Management 1.8 Elect Director Robert W. Lane For Withhold Management 1.9 Elect Director Ralph S. Larsen For Withhold Management 1.10 Elect Director Rochelle B. Lazarus For Withhold Management 1.11 Elect Director Sam Nunn For Withhold Management 1.12 Elect Director Roger S. Penske For Withhold Management 1.13 Elect Director Robert J. Swieringa For Withhold Management 1.14 Elect Director Douglas A. Warner, III For Withhold Management 1.15 Elect Director Robert C. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against Against Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against For Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Environmental Policies Against Abstain Shareholder -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For Withhold Management 1.2 Elect Director Magdalena H. Averhoff, For Withhold Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For Withhold Management 1.4 Elect Director Richard M. Bracken For Withhold Management 1.5 Elect Director Martin Feldstein For Withhold Management 1.6 Elect Director Thomas F. Frist, Jr., M.D. For Withhold Management 1.7 Elect Director Frederick W. Gluck For Withhold Management 1.8 Elect Director Glenda A. Hatchett For Withhold Management 1.9 Elect Director Charles O. Holliday, Jr. For Withhold Management 1.10 Elect Director T. Michael Long For Withhold Management 1.11 Elect Director John H. McArthur For Withhold Management 1.12 Elect Director Kent C. Nelson For Withhold Management 1.13 Elect Director Frank S. Royal, M.D. For Withhold Management 1.14 Elect Director Harold T. Shapiro For Withhold Management 2 Ratify Auditors For For Management 3 Performance-Based Against For Shareholder 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For Withhold Management 1.2 Elect Director Jaime Chico Pardo For Withhold Management 1.3 Elect Director David M. Cote For Withhold Management 1.4 Elect Director D. Scott Davis For Withhold Management 1.5 Elect Director Linnet F. Deily For Withhold Management 1.6 Elect Director Clive R. Hollick For Withhold Management 1.7 Elect Director James J. Howard For Withhold Management 1.8 Elect Director Bruce Karatz For Withhold Management 1.9 Elect Director Russell E. Palmer For Withhold Management 1.10 Elect Director Ivan G. Seidenberg For Withhold Management 1.11 Elect Director Bradley T. Sheares For Withhold Management 1.12 Elect Director Eric K. Shinseki For Withhold Management 1.13 Elect Director John R. Stafford For Withhold Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Require a Majority Vote for the Election Against Against Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against Against Shareholder 8 Report on Public Welfare Initiative Against Abstain Shareholder 9 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For Did Not Management Vote 1.2 Elect Director Kenneth I. Chenault For Did Not Management Vote 1.3 Elect Director Juergen Dormann For Did Not Management Vote 1.4 Elect Director Michael L. Eskew For Did Not Management Vote 1.5 Elect Director Shirley Ann Jackson For Did Not Management Vote 1.6 Elect Director Minoru Makihara For Did Not Management Vote 1.7 Elect Director Lucio A. Noto For Did Not Management Vote 1.8 Elect Director James W. Owens For Did Not Management Vote 1.9 Elect Director Samuel J. Palmisano For Did Not Management Vote 1.10 Elect Director Joan E. Spero For Did Not Management Vote 1.11 Elect Director Sidney Taurel For Did Not Management Vote 1.12 Elect Director Charles M. Vest For Did Not Management Vote 1.13 Elect Director Lorenzo H. Zambrano For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Provide for Cumulative Voting Against Did Not Shareholder Vote 4 Evaluate Age Discrimination in Retirement Against Did Not Shareholder Plans Vote 5 Time-Based Equity Awards Against Did Not Shareholder Vote 6 Increase Disclosure of Executive Against Did Not Shareholder Compensation Vote 7 Report on Outsourcing Against Did Not Shareholder Vote 8 Implement/ Increase Activity on the China Against Did Not Shareholder Principles Vote 9 Report on Political Contributions Against Did Not Shareholder Vote 10 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 11 Adopt Simple Majority Vote Against Did Not Shareholder Vote -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against Against Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Remove Reference to Sexual Orientation Against Abstain Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Report on Lobbying Activities Against For Shareholder 9 Report on Political Contributions Against For Shareholder 10 Approve Terms of Existing Poison Pill Against For Shareholder 11 Provide for Cumulative Voting Against Against Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For Withhold Management 1.2 Elect Director Stratton Sclavos For Withhold Management 1.3 Elect Director William R. Stensrud For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For Withhold Management 1.2 Elect Director Claire W. Gargalli For Withhold Management 1.3 Elect Director G. Jackson Ratcliffe, Jr. For Withhold Management 1.4 Elect Director Dennis H. Reilley For Withhold Management 2 Declassify the Board of Directors None For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Jon F. Hanson For For Management 1.6 Elect Director Constance J. Homer For For Management 1.7 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Avery For For Management 1.2 Elect Director R.L. Gupta For For Management 1.3 Elect Director D.W. Haas For For Management 1.4 Elect Director T.W. Haas For For Management 1.5 Elect Director R.L. Keyser For For Management 1.6 Elect Director R.J. Mills For For Management 1.7 Elect Director J.P. Montoya For For Management 1.8 Elect Director S.O. Moose For For Management 1.9 Elect Director G.S. Omenn For For Management 1.10 Elect Director G.L. Rogers For For Management 1.11 Elect Director R.H. Schmitz For For Management 1.12 Elect Director G.M. Whitesides For For Management 1.13 Elect Director M.C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For Withhold Management 1.2 Elect Director Gordon M. Bethune For Withhold Management 1.3 Elect Director Timothy M. Donahue For Withhold Management 1.4 Elect Director Frank M. Drendel For Withhold Management 1.5 Elect Director Gary D. Forsee For Withhold Management 1.6 Elect Director James H. Hance, Jr. For Withhold Management 1.7 Elect Director V. Janet Hill For Withhold Management 1.8 Elect Director Irvine O. Hockaday, Jr For Withhold Management 1.9 Elect Director William E. Kennard For Withhold Management 1.10 Elect Director Linda Koch Lorimer For Withhold Management 1.11 Elect Director Stephanie M. Shern For Withhold Management 1.12 Elect Director William H. Swanson For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Dasburg For For Management 1.2 Elect Director Leslie B. Disharoon For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Thomas R. Hodgson For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director Blythe J. McGarvie For For Management 1.10 Elect Director Glen D. Nelson, M.D. For For Management 1.11 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For Did Not Management Vote 2.1 Elect Director Dennis C. Blair For Did Not Management Vote 2.2 Elect Director Edward D. Breen For Did Not Management Vote 2.3 Elect Director Brian Duperreault For Did Not Management Vote 2.4 Elect Director Bruce S. Gordon For Did Not Management Vote 2.5 Elect Director Rajiv L. Gupta For Did Not Management Vote 2.6 Elect Director John A. Krol For Did Not Management Vote 2.7 Elect Director Mackey J. Mcdonald For Did Not Management Vote 2.8 Elect Director H. Carl Mccall For Did Not Management Vote 2.9 Elect Director Brendan R. O'Neill For Did Not Management Vote 2.10 Elect Director Sandra S. Wijnberg For Did Not Management Vote 2.11 Elect Director Jerome B. York For Did Not Management Vote 3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management TO APPOINT AN ADDITIONAL DIRECTOR TO FILL Vote THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 4 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jr. Richard K. Davidson For For Management 1.2 Elect Director Erroll B. Davis For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Steven R. Rogel For For Management 1.9 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Report on Political Contributions Against For Shareholder 5 Provide for an Independent Chairman Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Abstain Shareholder Products -------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. (Pat) MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management 3 Engagement With Proponents of Shareholder Against Against Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For Withhold Management 1.2 Elect Director Thomas C. Leppert For Withhold Management 1.3 Elect Director Charles M. Lillis For Withhold Management 1.4 Elect Director Michael K. Murphy For Withhold Management 1.5 Elect Director Orin C. Smith For Withhold Management 1.6 Elect Director Regina Montoya For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William R. Granberry For For Management 1.3 Elect Director William E. Green For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For Withhold Management 1.2 Elect Director John D. Feerick For Withhold Management 1.3 Elect Director Frances D. Fergusson, For Withhold Management Ph.D. 1.4 Elect Director Victor F. Ganzi For Withhold Management 1.5 Elect Director Robert Langer For Withhold Management 1.6 Elect Director John P. Mascotte For Withhold Management 1.7 Elect Director Mary Lake Polan, M.D., For Withhold Management Ph.D. 1.8 Elect Director Gary L. Rogers For Withhold Management 1.9 Elect Director Ivan G. Seidenberg For Withhold Management 1.10 Elect Director Walter V. Shipley For Withhold Management 1.11 Elect Director John R. Torell, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 4 Report on Product Availability in Canada Against Abstain Shareholder 5 Report on Political Contributions Against Abstain Shareholder 6 Report on Animal welfare Policy Against Abstain Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against For Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder ========================== SELIGMAN PORTFOLIOS, INC. =========================== ===================== SELIGMAN SMALLER-CAP VALUE PORTFOLIO ===================== ANDRX CORP. Ticker: ADRX Security ID: 034553107 Meeting Date: JUN 28, 2006 Meeting Type: Special Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATI TECHNOLOGIES INC. Ticker: ATY. Security ID: 001941103 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For Withhold Management 1.2 Elect Director Ronald Chwang For Withhold Management 1.3 Elect Director James D. Fleck For Withhold Management 1.4 Elect Director Alan D. Horn For Withhold Management 1.5 Elect Director David E. Orton For Withhold Management 1.6 Elect Director Paul Russo For Withhold Management 1.7 Elect Director Robert A. Young For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Antioco For Withhold Management 1.2 Elect Director Robert A. Bowman For Withhold Management 1.3 Elect Director Jackie M. Clegg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOWATER INC. Ticker: BOW Security ID: 102183100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Togo D. West, Jr. For Withhold Management 1.2 Elect Director Richard B. Evans For Withhold Management 1.3 Elect Director Bruce W. Van Saun For Withhold Management 1.4 Elect Director David J. Paterson For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray D. Martin For For Management 1.2 Elect Director Lawrence J. Mosner For For Management 1.3 Elect Director Roger G. Ackerman For For Management 1.4 Elect Director Betty C. Alewine For For Management 1.5 Elect Director Carl S. Sloane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT CLASS II DIRECTOR: FRANCIS For For Management COPPINGER 2 ELECT CLASS II DIRECTOR: ALBERTO WEISSER For For Management 3 Ratify Auditors For For Management 4 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS For Against Management OF BUNGE LIMITED AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dirk L. Blevi For Withhold Management 1.2 Elect Director John F. O'Brien For Withhold Management 1.3 Elect Director Lydia W. Thomas For Withhold Management 1.4 Elect Director Mark S. Wrighton For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Stock For Against Management Option Plan -------------------------------------------------------------------------------- CADMUS COMMUNICATIONS Ticker: Security ID: 127587103 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas E. Costello For For Management 1.02 Elect Keith Hamill For For Management 1.03 Elect Edward B. Hutton Jr. For For Management 1.04 Elect Nathu Ram Puri For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crownover For Withhold Management 1.2 Elect Director Roger L. Headrick For Withhold Management 1.3 Elect Director Leo I. Higdon For Withhold Management 1.4 Elect Director Jay D. Proops For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: JUL 1, 2005 Meeting Type: S Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve merger/acquisition For For Management 2.00 Approve name change For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George Bresler For Withhold Management 1.02 Elect Jeananne K. Hauswald For Withhold Management 1.03 Elect James A. Locke III For Withhold Management 1.04 Elect Richard Sands For Withhold Management 1.05 Elect Robert Sands For Withhold Management 1.06 Elect Thomas C. McDermott For Withhold Management 1.07 Elect Paul L. Smith For Withhold Management 2.00 Ratify selection of auditors For For Management 3.00 Increase authorized common stock For For Management -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For Withhold Management 1.2 Elect Director Kirbyjon H. Caldwell For Withhold Management 1.3 Elect Director Lawrence W. Kellner For Withhold Management 1.4 Elect Director Douglas H. McCorkindale For Withhold Management 1.5 Elect Director Henry L. Meyer III For Withhold Management 1.6 Elect Director Oscar Munoz For Withhold Management 1.7 Elect Director George G.C. Parker For Withhold Management 1.8 Elect Director Jeffery A. Smisek For Withhold Management 1.9 Elect Director Karen Hastie Williams For Withhold Management 1.10 Elect Director Ronald B. Woodard For Withhold Management 1.11 Elect Director Charles A. Yamarone For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Affirm Political Nonpartisanship Against Abstain Shareholder 6 Other Business None Against Management -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For Withhold Management 1.2 Elect Director Henk J. Evenhuis For Withhold Management 1.3 Elect Director Bruce R. Wright For Withhold Management 1.4 Elect Director Dave House For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: JAN 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For Withhold Management 1.2 Elect Director Walter C. Zable For Withhold Management 1.3 Elect Director Dr. Richard C. Atkinson For Withhold Management 1.4 Elect Director William W. Boyle For Withhold Management 1.5 Elect Director Raymond L. Dekozan For Withhold Management 1.6 Elect Director Robert T. Monagan For Withhold Management 1.7 Elect Director Raymond E. Peet For Withhold Management 1.8 Elect Director Dr. Robert S. Sullivan For Withhold Management 1.9 Elect Director Robert D. Weaver For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Authorize New Class of Preferred Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERSYS INC Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Eric T. Fry For Withhold Management 1.02 Elect John F. Lehman For Withhold Management 1.03 Elect Dennis S. Marlo For Withhold Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FINISH LINE INC Ticker: FINL Security ID: 317923100 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alan H. Cohen For Withhold Management 1.02 Elect Jeffrey H. Smulyan For Withhold Management 2.00 Add shares to the 2002 Stock Incentive For Against Management Plan 3.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Roger T. Knox For Withhold Management 1.4 Elect Director John D. Reier For Withhold Management 1.5 Elect Director Thomas H. Tashjian For Withhold Management 1.6 Elect Director B. Mary McNabb For Withhold Management 1.7 Elect Director Gerald E. Thompson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANOVER COMPRESSOR CO. Ticker: HC Security ID: 410768105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Ted Collins, Jr. For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director Robert R. Furgason For For Management 1.5 Elect Director Victor E. Grijalva For For Management 1.6 Elect Director Gordon T. Hall For For Management 1.7 Elect Director John E. Jackson For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director L. Ali Sheikh For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For Withhold Management 1.2 Elect Director Gail L. Harrison For Withhold Management 1.3 Elect Director Joseph R. Ramrath For Withhold Management 1.4 Elect Director David J. Gallitano For Withhold Management 1.5 Elect Director Neal F. Finnegan For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Sidney Harman For Withhold Management 1.02 Elect Shirley Mount Hufstedler For Withhold Management -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: 3HLSH Security ID: 421924101 Meeting Date: DEC 29, 2005 Meeting Type: A Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven R. Berrard For For Management 1.02 Elect Edward A. Blechschmidt For For Management 1.03 Elect Donald L. Correll For For Management 1.04 Elect Yvonne M. Curl For For Management 1.05 Elect Charles M. Elson For For Management 1.06 Elect Jay Grinney For For Management 1.07 Elect Jon F. Hanson For For Management 1.08 Elect Leo I. Higdon Jr. For For Management 1.09 Elect John E. Maupin Jr. For For Management 1.10 Elect L. Edward Shaw Jr. For For Management 2.00 SP-Independent board chairman None For Shareholder -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLSH Security ID: 421924101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Jon F. Hanson For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director John E. Maupin, Jr. For For Management 1.9 Elect Director L. Edward Shaw, Jr. For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Gerrity For For Management 1.2 Elect Director Joe B. Wyatt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker: HYC Security ID: 44913M105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Diethelm For For Management 1.2 Elect Director Todd Nelson For For Management 1.3 Elect Director Norman Stout For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gober For Withhold Management 1.2 Elect Director Gregory G. Joseph For Withhold Management 1.3 Elect Director Harold E. Layman For Withhold Management 1.4 Elect Director Samuel J. Weinhoff For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Hardeman For Withhold Management 1.2 Elect Director Coleman H. Peterson For Withhold Management 1.3 Elect Director James L. Robo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC Ticker: KERX Security ID: 492515101 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Weiss For For Management 1.2 Elect Director I. Craig Henderson M.D. For For Management 1.3 Elect Director Malcolm Hoenlein For For Management 1.4 Elect Director Eric Rose, M.D. For For Management 1.5 Elect Director Lindsay A. Rosenwald Md For For Management 1.6 Elect Director Jonathan Spicehandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 13, 2005 Meeting Type: A Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank V. Cahouet For Withhold Management 1.02 Elect Gerhard Schulmeyer For Withhold Management 1.03 Elect Harry L. You For Withhold Management 2.00 Ratify selection of auditors For For Management 3.00 Approve other business For Against Management -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker: LNY Security ID: 51508L103 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For Withhold Management 1.2 Elect Director Steven L. Scheinthal For Withhold Management 1.3 Elect Director Michael S. Chadwick For Withhold Management 1.4 Elect Director Michael Richmond For Withhold Management 1.5 Elect Director Joe Max Taylor For Withhold Management 1.6 Elect Director Kenneth Brimmer For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director William T. Butler For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Travis Engen For For Management 1.5 Elect Director Paul S. Halata For For Management 1.6 Elect Director Danny W. Huff For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director David J.P. Meachin For For Management 1.9 Elect Director Daniel J. Murphy For For Management 1.10 Elect Director Dan F. Smith For For Management 1.11 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristina M. Johnson For Withhold Management 1.2 Elect Director Michael F. Pasquale For Withhold Management 1.3 Elect Director John T. Reid For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For Withhold Management 1.2 Elect Director Gennaro J. Fulvio For Withhold Management 1.3 Elect Director Gary S. Gladstein For Withhold Management 1.4 Elect Director Terry Hermanson For Withhold Management 1.5 Elect Director Robert B. Hodes For Withhold Management 1.6 Elect Director Harvey L. Karp For Withhold Management 1.7 Elect Director William D. O'Hagan For Withhold Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVA CHEMICALS CORPORATION Ticker: NCX. Security ID: 66977W109 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J.A. Blumberg as Director For For Management 1.2 Elect F.P. Boer as Director For For Management 1.3 Elect J. Bougie as Director For For Management 1.4 Elect J.V. Creighton as Director For For Management 1.5 Elect R.E. Dineen, Jr. as Director For For Management 1.6 Elect L.Y. Fortier as Director For For Management 1.7 Elect K.L. Hawkins as Director For For Management 1.8 Elect J.M Lipton as Director For For Management 1.9 Elect A.M. Ludwick as Director For For Management 1.10 Elect J.E. Newall as Director For For Management 1.11 Elect J.G. Rennie as Director For For Management 1.12 Elect J.M Standford as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weiss For For Management 1.2 Elect Director Seth R. Johnson For For Management 1.3 Elect Director Sally Frame Kasaks For For Management 1.4 Elect Director Thomas M. Murnane For For Management 1.5 Elect Director Peter Starrett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Dawes For Withhold Management 1.2 Elect Director Bradford S. Goodwin For Withhold Management 1.3 Elect Director Mark Mcdade For Withhold Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For Withhold Management 1.2 Elect Director William E. James For Withhold Management 1.3 Elect Director Robert B. Karn, III For Withhold Management 1.4 Elect Director Henry E. Lentz For Withhold Management 1.5 Elect Director Blanche M. Touhill, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Other Board Committee Against Against Shareholder 5 Require a Majority Vote for the Election Against Against Shareholder of Directors 6 Declassify the Board of Directors Against For Shareholder 7 Report on Water Pollution Policy Against Abstain Shareholder -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For Withhold Management 1.2 Elect Director John M. Jacquemin For Withhold Management -------------------------------------------------------------------------------- PLANTRONICS INC Ticker: PLT Security ID: 727493108 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marvin Tseu For Withhold Management 1.02 Elect S. Kenneth Kannappan For Withhold Management 1.03 Elect Greggory C. Hammann For Withhold Management 1.04 Elect Marshall L. Mohr For Withhold Management 1.05 Elect Trude C. Taylor For Withhold Management 1.06 Elect Roger Wery For Withhold Management 2.00 Add shares to the 2003 Stock Plan For Against Management 3.00 Add shares to the 2002 Employee Stock For Against Management Purchase Plan 4.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- RUBY TUESDAY INC Ticker: RI Security ID: 781182100 Meeting Date: OCT 5, 2005 Meeting Type: A Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bernard Lanigan Jr. For Withhold Management 1.02 Elect James A. Haslam III For Withhold Management 1.03 Elect Stephen I. Sadove For Withhold Management 2.00 Add shares to the 2003 Stock Incentive For Against Management Plan 3.00 Ratify selection of auditors For For Management 4.00 SP-Review or curb bioengineering Against Abstain Shareholder -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For Withhold Management 1.2 Elect Director Thomas C. Leonard For Withhold Management 2 Authorize Share Repurchase Program For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boris For For Management 1.2 Elect Director Connie K. Duckworth For For Management 1.3 Elect Director Alan E. Goldberg For For Management 1.4 Elect Director William T. Lynch, Jr. For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director Jerry K. Pearlman For For Management 1.8 Elect Director Thomas A. Reynolds, III For For Management 1.9 Elect Director Eugene C. Sit For For Management 1.10 Elect Director William D. Smithburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Blakenham For Withhold Management 1.2 Elect Director Steven B. Dodge For Withhold Management 1.3 Elect Director The Duke of Devonshire For Withhold Management 1.4 Elect Director Allen Questrom For Withhold Management 1.5 Elect Director William F. Ruprecht For Withhold Management 1.6 Elect Director Michael I. Sovern For Withhold Management 1.7 Elect Director Donald M. Stewart For Withhold Management 1.8 Elect Director Robert S. Taubman For Withhold Management 1.9 Elect Director Robin G. Woodhead For Withhold Management 2 Change State of Incorporation For For Management 3 Eliminate Right to Act by Written Consent For For Management 4 Provide Right to Shareholders to Call a For Against Management Special Meeting 5 Approve Restricted Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don Defosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Dr. Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For Withhold Management 1.2 Elect Director Robert S. Cooper For Withhold Management 1.3 Elect Director John B. Goodrich For Withhold Management 1.4 Elect Director William Hart For Withhold Management 1.5 Elect Director Ulf J. Johansson, Ph.D. For Withhold Management 1.6 Elect Director Bradford W. Parkinson For Withhold Management 1.7 Elect Director Nickolas W. Vande Steeg For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS Ticker: UCO Security ID: 913431102 Meeting Date: JUL 26, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ernie L. Danner For Withhold Management 1.02 Elect Lisa W. Rodriguez For Withhold Management 1.03 Elect Stephen A. Snider For Withhold Management 2.00 Amend Stock Incentive Plan For Against Management 3.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Ticker: UCO Security ID: 913431102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Pruellage For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Berkley For Withhold Management 1.2 Elect Director George G. Daly For Withhold Management 1.3 Elect Director Philip J. Ablove For For Management 1.4 Elect Director Mary C. Farrell For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Harlan For Withhold Management 1.2 Elect Director William J. Razzouk For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS INC Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Agwunobi, M.D. For Withhold Management 1.2 Elect Director R. Jose King-Shaw, Jr. For Withhold Management 1.3 Elect Director Christian P. Michalik For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 15, 2005 Meeting Type: A Record Date: OCT 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Louis J. Nicastro For Withhold Management 1.02 Elect Brian R. Gamache For Withhold Management 1.03 Elect Norman J. Menell For Withhold Management 1.04 Elect Harold H. Bach Jr. For Withhold Management 1.05 Elect William C. Bartholomay For Withhold Management 1.06 Elect Neil D. Nicastro For Withhold Management 1.07 Elect Edward W.Jr Rabin For Withhold Management 1.08 Elect Harvey Reich For Withhold Management 1.09 Elect Ira S. Sheinfeld For Withhold Management 1.10 Elect William J. Vareschi For Withhold Management 2.00 Ratify selection of auditors For For 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 Common Stock Portfolio Seligman Communications and Information Portfolio Seligman Global Technology Portfolio Seligman International Growth Portfolio Seligman Investment Grade Fixed Income 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 28, 2006__________________________________________