U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-03596
---------
Seligman Communications and Information Fund, Inc.
- -------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
100 Park Avenue
New York, NY 10017
- -------------------------------------------------------------------------
(Address of principal executive offices)(Zip code)
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
-----
Date of reporting period: 7/1/2007 - 6/30/2008
--------------------
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-03596
Reporting Period: 07/01/2007 - 06/30/2008
Seligman Communications and Information Fund, Inc.
============== SELIGMAN COMMUNICATIONS AND INFORMATION FUND, INC. ==============
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For Withhold Management
1.2 Elect Director Brian G. Kelly For Withhold Management
1.3 Elect Director Ronald Doornink For Withhold Management
1.4 Elect Director Robert J. Corti For Withhold Management
1.5 Elect Director Barbara S. Isgur For Withhold Management
1.6 Elect Director Robert J. Morgado For Withhold Management
1.7 Elect Director Peter J. Nolan For Withhold Management
1.8 Elect Director Richard Sarnoff For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against Abstain Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For Against Management
2 Elect Director Michael R. Cannon For Against Management
3 Elect Director James E. Daley For Against Management
4 Elect Director Charles M. Geschke For Against Management
5 Elect Director Shantanu Narayen For Against Management
6 Elect Director Delbert W. Yocam For Against Management
7 Amend Omnibus Stock Plan For Against Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Mazzo For Withhold Management
1.2 Elect Director Robert J. Palmisano For Withhold Management
1.3 Elect Director James O. Rollans For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# 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 AND TO MAKE OTHER CHANGES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2007.
4 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Paul J. Severino For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Provide for Majority Voting for For For Management
Uncontested Election of Directors
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: ASML Security ID: N07059111
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles in Order to Increase the For For Management
Par Value of the Shares
2 Amend Articles in Order to Decrease the For For Management
Par Value of the Shares
3 Approve Reverse Stock Split For For Management
4 Elect R. Deusinger to Supervisory Board For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For Against Management
2 Elect Director Carl Bass For Against Management
3 Elect Director Mark A. Bertelsen For Against Management
4 Elect Director Crawford W. Beveridge For Against Management
5 Elect Director J. Hallam Dawson For Against Management
6 Elect Director Michael J. Fister For Against Management
7 Elect Director Per-Kristian Halvorsen For Against Management
8 Elect Director Larry W. Wangberg For Against Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For Against Management
2 Elect Director Carl Bass For Against Management
3 Elect Director Mark A. Bertelsen For Against Management
4 Elect Director Crawford W. Beveridge For Against Management
5 Elect Director J. Hallam Dawson For Against Management
6 Elect Director Per-Kristian Halvorsen For Against Management
7 Elect Director Sean M. Maloney For Against Management
8 Elect Director Elizabeth A. Nelson For Against Management
9 Elect Director Charles J. Robel For Against Management
10 Elect Director Steven M. West For Against Management
11 Ratify Auditors For For Management
12 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean O. Morton For For Management
1.2 Elect Director Bruce A. Pasternack For For Management
1.3 Elect Director Kiran M. Patel For For Management
1.4 Elect Director George Reyes For For Management
2 Ratify Auditors For For Management
3 Company Specific-Governance Related Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For Withhold Management
1.2 Elect Director Robert E. Beauchamp For Withhold Management
1.3 Elect Director Jon E. Barfield For Withhold Management
1.4 Elect Director Meldon K. Gafner For Withhold Management
1.5 Elect Director Lew W. Gray For Withhold Management
1.6 Elect Director P. Thomas Jenkins For Withhold Management
1.7 Elect Director Kathleen A. O'Neil For Withhold Management
1.8 Elect Director George F. Raymond For Withhold Management
1.9 Elect Director Thomas J. Smach For Withhold Management
1.10 Elect Director Tom C. Tinsley For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fister For For Management
2 Elect Director Donald L. Lucas For For Management
3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
4 Elect Director George M. Scalise For For Management
5 Elect Director John B. Shoven For For Management
6 Elect Director Roger S. Siboni For For Management
7 Elect Director John A. C. Swainson For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 4, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS: GIL SHWED, MARIUS For Against Management
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT.
2 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
3 TO APPROVE COMPENSATION TO CERTAIN CHECK For For Management
POINT EXECUTIVE OFFICERS WHO ARE ALSO
BOARD MEMBERS.
4 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST IN PROPOSAL 3. MARK
FOR IF YES OR AGAINST IF NO.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For Abstain Management
2 Elect Director M. Michele Burns For Abstain Management
3 Elect Director Michael D. Capellas For Abstain Management
4 Elect Director Larry R. Carter For Against Management
5 Elect Director John T. Chambers For Abstain Management
6 Elect Director Brian L. Halla For Abstain Management
7 Elect Director Dr. John L. Hennessy For Abstain Management
8 Elect Director Richard M. Kovacevich For Abstain Management
9 Elect Director Roderick C. McGeary For Abstain Management
10 Elect Director Michael K. Powell For Abstain Management
11 Elect Director Steven M. West For Abstain Management
12 Elect Director Jerry Yang For Abstain Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Abstain Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For Withhold Management
1.2 Elect Director Godfrey R. Sullivan For Withhold Management
1.3 Elect Director Mark B. Templeton For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For Against Management
2 Elect Director Asiff S. Hirji For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For Withhold Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For Against Management
2 Elect Director Edward W. Barnholt For Against Management
3 Elect Director Scott D. Cook For Against Management
4 Elect Director John J. Donahoe For Against Management
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For Withhold Management
1.2 Elect Director Guy Gecht For Withhold Management
1.3 Elect Director James S. Greene For Withhold Management
1.4 Elect Director Dan Maydan For Withhold Management
1.5 Elect Director Fred Rosenzweig For Withhold Management
1.6 Elect Director Christopher B. Paisley For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For Withhold Management
1.2 Elect Director Guy Gecht For Withhold Management
1.3 Elect Director Thomas Georgens For Withhold Management
1.4 Elect Director James S. Greene For Withhold Management
1.5 Elect Director Richard A. Kashnow For Withhold Management
1.6 Elect Director Dan Maydan For Withhold Management
1.7 Elect Director Fred Rosenzweig For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For For Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: DEC 27, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For Against Management
JIANG
2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For Against Management
3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For Against Management
SHEN
4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For Against Management
5 ELECTION OF DIRECTOR: ZHI TAN For Against Management
6 ELECTION OF DIRECTOR: DAVID YING ZHANG For Against Management
7 APPROVAL OF THE 2007 EMPLOYEE SHARE For Against Management
OPTION PLAN AND THE AUTHORIZATION OF
OFFICERS TO ALLOT, ISSUE OR DELIVER
SHARES PURSUANT TO THE 2007 EMPLOYEE
SHARE OPTION PLAN, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GIGAMEDIA LTD.
Ticker: GIGM Security ID: Y2711Y104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS For Against Management
2 RATIFY AUDITORS For For Management
3 APPROVAL OF DIRECTORS REMUNERATION For For Management
4 APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE For Against Management
SHARES
5 APPROVAL FOR SHARE PURCHASE MANDATE For Against Management
6 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2008 For Against Management
EMPLOYEE SHARE PURCHASE PLAN
7 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2008 For Against Management
EQUITY INCENTIVE PLAN
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Review Executive Compensation Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For Withhold Management
1.2 Elect Director Dr. Robert W. Conn For Withhold Management
1.3 Elect Director James V. Diller For Withhold Management
1.4 Elect Director Gary E. Gist For Withhold Management
1.5 Elect Director Mercedes Johnson For Withhold Management
1.6 Elect Director Gregory Lang For Withhold Management
1.7 Elect Director Jan Peeters For Withhold Management
1.8 Elect Director Robert N. Pokelwaldt For Withhold Management
1.9 Elect Director James A. Urry For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
JA SOLAR HOLDINGS CO. LTD.
Ticker: JASO Security ID: 466090107
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elmer M. Hsu and Erying Jia as For Against Management
Directors and Authorize the Board of
Directors to Fix their Remuneration
2 Amend Articles Re: American Depositary For For Management
Shares
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For Withhold Management
1.2 Elect Director Stephen P. Kaufman For Withhold Management
1.3 Elect Director Richard P. Wallace For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For Withhold Management
1.2 Elect Director Arthur D. Collins, Jr. For Withhold Management
1.3 Elect Director James T. Lenehan For Withhold Management
1.4 Elect Director Kendall J. Powell For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For Abstain Management
2 Elect Director Steven A. Ballmer For Abstain Management
3 Elect Director James I. Cash, Jr. For Abstain Management
4 Elect Director Dina Dublon For Abstain Management
5 Elect Director Raymond V. Gilmartin For Abstain Management
6 Elect Director Reed Hastings For Abstain Management
7 Elect Director David F. Marquardt For Abstain Management
8 Elect Director Charles H. Noski For Abstain Management
9 Elect Director Helmut Panke For Abstain Management
10 Elect Director Jon A. Shirley For Abstain Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Abstain Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director Douglas Mcburnie For For Management
1.3 Elect Director Umesh Padval For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For Withhold Management
1.2 Elect Director Donald T. Valentine For Withhold Management
1.3 Elect Director Jeffry R. Allen For Withhold Management
1.4 Elect Director Carol A. Bartz For Withhold Management
1.5 Elect Director Alan L. Earhart For Withhold Management
1.6 Elect Director Edward Kozel For Withhold Management
1.7 Elect Director Mark Leslie For Withhold Management
1.8 Elect Director Nicholas G. Moore For Withhold Management
1.9 Elect Director George T. Shaheen For Withhold Management
1.10 Elect Director Robert T. Wall For Withhold Management
2 Amend Omnibus Stock Plan 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
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For Against Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson 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 Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Common Stock Pursuant For For Management
to Agreement and Plan of Merger and
Reorganization
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Francis P. Barton For For Management
1.3 Elect Director Phillip D. Hester For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For Withhold Management
1.2 Elect Director Lawrence J. Ellison For Withhold Management
1.3 Elect Director Donald L. Lucas For Withhold Management
1.4 Elect Director Michael J. Boskin For Withhold Management
1.5 Elect Director Jack F. Kemp For Withhold Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For Withhold Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For Withhold Management
1.10 Elect Director Charles E Phillips, Jr. For Withhold Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Abstain Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Donald G. Cruickshank For Withhold Management
1.3 Elect Director Raymond V. Dittamore For Withhold Management
1.4 Elect Director Irwin Mark Jacobs For Withhold Management
1.5 Elect Director Paul E. Jacobs For Withhold Management
1.6 Elect Director Robert E. Kahn For Withhold Management
1.7 Elect Director Sherry Lansing For Withhold Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For Withhold Management
1.10 Elect Director Brent Scowcroft For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For For Management
Balsillie, James Estill, David Kerr,
Roger Martin, John E. Richardson, Barbara
Stymiest, and John Wetmore
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: Security ID: Y7530Q141
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.50 Per For For Management
Share
3 Reappoint M. Srinivasan as Director For Against Management
4 Reappoint K.G. Palepu as Director For Against Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint T.R. Prasad as Director For Against Management
7 Appoint V.S. Raju as Director For Against Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For Against Management
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For Against Management
3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For Against Management
4 ELECT DONALD E. KIERNAN AS A DIRECTOR For Against Management
5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For Against Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For Against Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For Against Management
8 ELECT C.S. PARK AS A DIRECTOR For Against Management
9 ELECT GREGORIO REYES AS A DIRECTOR For Against Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For Against Management
11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For Against Management
12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For Against Management
TECHNOLOGY S 2004 STOCK COMPENSATION
PLAN.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JUNE 27, 2008.
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For Withhold Management
1.2 Elect Director Stuart M. Essig For Withhold Management
1.3 Elect Director Thomas H. Garrett III For Withhold Management
1.4 Elect Director Wendy L. Yarno For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For Withhold Management
1.2 Elect Director William T. Coleman For Withhold Management
1.3 Elect Director Frank E. Dangeard For Withhold Management
1.4 Elect Director David L. Mahoney For Withhold Management
1.5 Elect Director Robert S. Miller For Withhold Management
1.6 Elect Director George Reyes For Withhold Management
1.7 Elect Director Daniel H. Schulman For Withhold Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director V. Paul Unruh For Withhold Management
2 Amend Outside Director Stock Awards in For Against Management
Lieu of Cash
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For Withhold Management
1.2 Elect Director W. Ronald Van Dell For Withhold Management
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Donnini For Withhold Management
1.2 Elect Director Jason Few For Withhold Management
1.3 Elect Director Robert J. Gerrard, Jr. For Withhold Management
1.4 Elect Director Tony G. Holcombe For Withhold Management
1.5 Elect Director James B. Lipham For Withhold Management
1.6 Elect Director Robert J. Marino For Withhold Management
1.7 Elect Director Jack Pearlstein For Withhold Management
1.8 Elect Director Collin E. Roche For Withhold Management
1.9 Elect Director Timothy A. Samples For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Valley For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: Security ID: Y85279100
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 2.2 Billion Divided into
1.2 Billion Equity Shares of INR 1.00
Each and 1.0 Billion Redeemable
Preference Shares of INR 1.00 Each
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of up to 1.0 Billion For For Management
Redeemable Preference Shares of INR 1.00
Each to Tata Sons Ltd, Promoter
- --------------------------------------------------------------------------------
VERIGY LTD
Ticker: VRGY Security ID: Y93691106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT MR. C. SCOTT GIBSON AS A For Abstain Management
CLASS I DIRECTOR.
2 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I For Abstain Management
DIRECTOR.
3 TO RE-ELECT DR. CLAUDINE SIMSON AS A For Abstain Management
CLASS I DIRECTOR.
4 TO RE-ELECT MR. EDWARD GRADY AS A CLASS For Abstain Management
II DIRECTOR.
5 TO RE-ELECT MR. STEVEN BERGLUND AS A For Abstain Management
CLASS III DIRECTOR.
6 REAPPOINT PRICEWATERHOUSECOOPERS AS For For Management
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION.
7 APPROVE PRO RATED CASH COMPENSATION FOR For For Management
SERVICES RENDERED BY EDWARD GRADY AND
STEVEN BERGLUND AS NON-EMPLOYEE DIRECTORS
FROM THE DATE OF THEIR APPOINTMENT
THROUGH THE 2008 ANNUAL GENERAL MEETING.
8 APPROVE DIRECTOR CASH COMPENSATION AND For For Management
ADDITIONAL CASH COMPENSATION FOR THE LEAD
INDEPENDENT DIRECTOR AND CHAIRPERSONS OF
THE AUDIT, COMPENSATION, AND NOMINATING
AND GOVERNANCE COMMITTEE THROUGH THE 2009
ANNUAL GENERAL MEETING.
9 APPROVE CASH COMPENSATION TO C. SCOTT For For Management
GIBSON AS THE LEAD INDEPENDENT DIRECTOR
FOR THE PERIOD FROM JULY 10, 2007 THROUGH
THE 2008 ANNUAL GENERAL MEETING.
10 TO APPROVE THE AMENDMENTS TO THE VERIGY For Against Management
2006 EQUITY INCENTIVE PLAN.
11 TO APPROVE THE AUTHORIZATION FOR THE For Against Management
BOARD OF DIRECTORS TO ALLOT AND ISSUE
ORDINARY SHARES.
12 TO APPROVE THE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL.
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Louis A. Simpson For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For Withhold Management
1.2 Elect Director William L. Chenevich For Withhold Management
1.3 Elect Director Kathleen A. Cote For Withhold Management
1.4 Elect Director John D. Roach For Withhold Management
1.5 Elect Director Louis A. Simpson For Withhold Management
1.6 Elect Director Timothy Tomlinson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLTAIRE LTD.
Ticker: VOLT Security ID: M97613109
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ms. Yaffa Krindel For Withhold Management
1.2 Elect Director Mr. Rafi Maor For Withhold Management
2 TO APPROVE THE CONTINUED SERVICE OF MR. For For Management
MIRON (RONNIE) KENNETH, THE COMPANY'S
CHIEF EXECUTIVE OFFICER, AS CHAIRMAN OF
THE BOARD OF DIRECTORS OF THE COMPANY.
3 TO APPROVE THE COMPENSATION OF MR. MIRON For For Management
(RONNIE) KENNETH AS CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
4 IN CONNECTION WITH PROPOSALS 1.1 AND 1.2, None Abstain Management
PLEASE INDICATE FOR IF YOU ARE NOT A
CONTROLLING SHAREHOLDER OF THE COMPANY
AND INDICATE AGAINST IF YOU ARE A
CONTROLLING SHAREHOLDER OF THE COMPANY.
IF YOU INDICATE AGAINST , PLEASE PROVIDE
DETAILS.
- --------------------------------------------------------------------------------
VOLTAIRE LTD.
Ticker: VOLT Security ID: M97613109
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Yoram Oron For For Management
1.2 Elect Director Mr. N. (chemi) J. Peres For For Management
1.3 Elect Director Mr. Eric Benhamou For For Management
2 TO APPROVE THE TERMS OF A NEW For For Management
COMPENSATION PACKAGE WITH MR. MIRON
(RONNIE) KENNETH, THE COMPANY S CHIEF
EXECUTIVE OFFICER AND CHAIRMAN OF THE
BOARD OF DIRECTORS.
3 TO APPROVE THE GRANT TO MR. MIRON For Against Management
(RONNIE) KENNETH, AS OF THE DATE OF THE
ANNUAL MEETING (THE GRANT DATE ), OF
OPTIONS TO PURCHASE 100,000 ORDINARY
SHARES OF THE COMPANY UNDER THE 2007
INCENTIVE COMPENSATION PLAN.
4 TO INCREASE THE NUMBER OF SHARES RESERVED For Against Management
FOR ISSUANCE UNDER THE COMPANY S 2007
INCENTIVE COMPENSATION PLAN BY 400,000
SHARES.
5 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.
6 TO APPROVE THE REAPPOINTMENT OF KESSELMAN For For Management
& KESSELMAN, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008 AND UNTIL
THE 2009 ANNUAL MEETING OF SHAREHOLDERS.
========== END NPX REPORT
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 Communications and Information Fund, Inc.
- --------------------------------------------------------------------------------
(Registrant)
Signature Title
- ----------------------------- -------------------------------------
/s/ Brian T. Zino President, Director and Chief
- ----------------------------- Executive Officer
Brian T. Zino (Principal Executive Officer)
Date: August 20, 2008