-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, C9B7SV/JYMCklshHevnaMhDpSmi43teOJq3aZ1GcN/tPYaNpEcCx1WwaRqERvIqT nlXIpqVr1Ut8QYWtI9lfGw== 0001193125-05-177217.txt : 20050830 0001193125-05-177217.hdr.sgml : 20050830 20050830151419 ACCESSION NUMBER: 0001193125-05-177217 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050830 DATE AS OF CHANGE: 20050830 EFFECTIVENESS DATE: 20050830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SMITH BARNEY SHEARSON AGGRESSIVE GROWTH FUND INC CENTRAL INDEX KEY: 0000720506 IRS NUMBER: 061088990 STATE OF INCORPORATION: MD FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03762 FILM NUMBER: 051058628 BUSINESS ADDRESS: STREET 1: 125 BROAD STREET STREET 2: 10TH FLOOR, MF-2 CITY: NEW YORK STATE: NY ZIP: 10004 BUSINESS PHONE: 800-451-2010 MAIL ADDRESS: STREET 1: 125 BROAD STREET STREET 2: 10TH FLOOR, MF-2 CITY: NEW YORK STATE: NY ZIP: 10004 FORMER COMPANY: FORMER CONFORMED NAME: SHEARSON LEHMAN BROTHERS AGGRESSIVE GROWTH FUND INC DATE OF NAME CHANGE: 19930326 FORMER COMPANY: FORMER CONFORMED NAME: SHEARSON LEHMAN AGGRESSIVE GROWTH FUND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: SHEARSON AGGRESSIVE GROWTH FUND INC DATE OF NAME CHANGE: 19880509 N-PX 1 dnpx.htm SMITH BARNEY AGGRESSIVE GROWTH FUND Smith Barney Aggressive Growth Fund

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

 

Investment Company Act file number: 811-3762

 

Smith Barney Aggressive Growth Fund Inc.

(Exact name of registrant as specified in charter)

 

125 BROAD STREET, NEW YORK, NEW YORK 10004

(Address of principal executive offices) (Zip code)

 

Robert I. Frenkel, Esq.

300 First Stamford Place, 4th Floor

Stamford, Connecticut 06902

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 203-890-7046

 

Date of fiscal year end: 8/31

 

Date of reporting period: July 1, 2004–June 30, 2005


Item 1. Proxy Voting Record

 

A report may indicate that the Adviser or Subadviser, as the case may be, “did not vote” on a particular proposal. No vote was entered for a proposal where (a) certain restrictions or pre-conditions on voting may, if followed, have adversely affected investment management of the fund’s portfolio holdings, such as “share blocking rules” that prohibit sales during the shareholder solicitation and voting process, (b) potential material conflicts of interest arising from proxy proposals were identified by the CAM Proxy Voting Committee, (c) administrative or operational constraints impeded the ability to cast a timely vote, such as late receipt of proxy voting information, and/or (d) systems or processing errors occurred.


<PRE>

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-03762
Reporting Period: 07/01/2004 - 06/30/2005
Smith Barney Aggressive Growth Fund Inc.









=================== SMITH BARNEY AGGRESSIVE GROWTH FUND INC. ===================


ADVENT SOFTWARE, INC.

Ticker:       ADVS           Security ID:  007974108
Meeting Date: MAY 18, 2005   Meeting Type: Annual
Record Date:  MAR 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John H. Scully            For       For        Management
1.2   Elect  Director Stephanie G. Dimarco      For       For        Management
1.3   Elect  Director Terry H. Carlitz          For       For        Management
1.4   Elect  Director James P. Roemer           For       For        Management
1.5   Elect  Director Wendell G. Van Auken      For       For        Management
1.6   Elect  Director William F. Zuendt         For       For        Management
2     Approve Qualified Employee Stock Purchase For       Against    Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: MAY 18, 2005   Meeting Type: Annual
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Frank W. Haydu, III       For       For        Management
1.2   Elect  Director Arthur J. Roth            For       For        Management


- --------------------------------------------------------------------------------

ALKERMES, INC.

Ticker:       ALKS           Security ID:  01642T108
Meeting Date: SEP 23, 2004   Meeting Type: Annual
Record Date:  JUL 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Floyd E. Bloom            For       Withhold   Management
1.2   Elect  Director Robert A. Breyer          For       Withhold   Management
1.3   Elect  Director Gerri Henwood             For       For        Management
1.4   Elect  Director Paul J. Mitchell          For       For        Management
1.5   Elect  Director Richard F. Pops           For       Withhold   Management
1.6   Elect  Director Alexander Rich            For       Withhold   Management
1.7   Elect  Director Paul Schimmel             For       Withhold   Management
1.8   Elect  Director Mark B. Skaletsky         For       For        Management
1.9   Elect  Director Michael A. Wall           For       Withhold   Management
2     Amend Stock Option Plan                   For       For        Management


- --------------------------------------------------------------------------------

AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dr. David Baltimore       For       For        Management
1.2   Elect  Director Ms. Judith C. Pelham      For       For        Management
1.3   Elect  Director Mr. Kevin W. Sharer       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Eliminate Animal Testing                  Against   Against    Shareholder
4     Review/Limit Executive Compensation       Against   Against    Shareholder
5     Adopt Retention Ratio for Executives      Against   For        Shareholder


- --------------------------------------------------------------------------------

ANADARKO PETROLEUM CORP.

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 12, 2005   Meeting Type: Annual
Record Date:  MAR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John R. Butler             For       For        Management
1.2   Elect Director Preston M. Geren III       For       For        Management
1.3   Elect Director John R. Gordon             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Report on Political Contributions         Against   Against    Shareholder


- --------------------------------------------------------------------------------

AP PHARMA, INC.

Ticker:       APPA           Security ID:  00202J104
Meeting Date: MAY 25, 2005   Meeting Type: Annual
Record Date:  MAR 30, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stephen A. Drury          For       For        Management
1.2   Elect  Director Paul Goddard, Ph.D.       For       For        Management
1.3   Elect  Director Michael O'Connell         For       For        Management
1.4   Elect  Director Peter Riepenhausen        For       For        Management
1.5   Elect  Director Toby Rosenblatt           For       For        Management
1.6   Elect  Director Gregory Turnbull          For       For        Management
1.7   Elect  Director Dennis Winger             For       For        Management
1.8   Elect  Director Robert Zerbe, M.D.        For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ASTORIA FINANCIAL CORP.

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 18, 2005   Meeting Type: Annual
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George L. Engelke, Jr.    For       For        Management
1.2   Elect  Director Robert J. Conway          For       For        Management
1.3   Elect  Director Peter C. Haeffner, Jr.    For       For        Management
1.4   Elect  Director Ralph F. Palleschi        For       For        Management
1.5   Elect  Director Leo J. Waters             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 23, 2005   Meeting Type: Annual
Record Date:  MAY 2, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Carol A. Bartz            For       For        Management
1.2   Elect  Director Mark A. Bertelsen         For       For        Management
1.3   Elect  Director Crawford W. Beveridge     For       For        Management
1.4   Elect  Director J. Hallam Dawson          For       For        Management
1.5   Elect  Director Michael J. Fister         For       For        Management
1.6   Elect  Director Per-Kristian Halvorsen    For       For        Management
1.7   Elect  Director Steven L. Scheid          For       For        Management
1.8   Elect  Director Mary Alice Taylor         For       For        Management
1.9   Elect  Director Larry W. Wangberg         For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Increase in Common Stock and a    For       For        Management
      Stock Split
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

BARRETT BILL CORP

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  MAR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Fredrick J. Barrett       For       For        Management
1.2   Elect  Director Henry Cornell             For       For        Management
1.3   Elect  Director Michael E. Wiley          For       For        Management
1.4   Elect  Director James M. Fitzgibbons      For       For        Management
1.5   Elect  Director Jeffrey A. Harris         For       For        Management
1.6   Elect  Director Randy Stein               For       For        Management
1.7   Elect  Director William J. Barrett        For       For        Management
1.8   Elect  Director Roger L. Jarvis           For       For        Management
1.9   Elect  Director Philippe S.E. Schreiber   For       For        Management


- --------------------------------------------------------------------------------

BIOGEN IDEC, INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 3, 2005    Meeting Type: Annual
Record Date:  APR 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas F. Keller           For       For        Management
1.2   Elect Director William H. Rastetter       For       For        Management
1.3   Elect Director Lynn Schenk                For       For        Management
1.4   Elect Director Philip A. Sharp            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


- --------------------------------------------------------------------------------

BIOSITE INC

Ticker:       BSTE           Security ID:  090945106
Meeting Date: JUN 17, 2005   Meeting Type: Annual
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Anthony Demaria, M.D.     For       For        Management
1.2   Elect  Director Howard E. Greene, Jr.     For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Increase Authorized Common Stock          For       Against    Management
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

BIOVERIS CORP.

Ticker:       BIOV           Security ID:  090676107
Meeting Date: OCT 19, 2004   Meeting Type: Annual
Record Date:  SEP 7, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard Massey            For       For        Management
1.2   Elect  Director John Quinn                For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

BROADCOM CORP.

Ticker:       BRCM           Security ID:  111320107
Meeting Date: APR 28, 2005   Meeting Type: Annual
Record Date:  MAR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George L. Farinsky        For       Withhold   Management
1.2   Elect  Director John Major                For       Withhold   Management
1.3   Elect  Director Scott A. McGregor         For       For        Management
1.4   Elect  Director Alan E. Ross              For       For        Management
1.5   Elect  Director Henry Samueli, Ph.D.      For       For        Management
1.6   Elect  Director Robert E. Switz           For       Withhold   Management
1.7   Elect  Director Werner F. Wolfen          For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management
4     Link Executive Compensation to Social and Against   For        Shareholder
      Financial Issues


- --------------------------------------------------------------------------------

C-COR INC

Ticker:       CCBL           Security ID:  125010108
Meeting Date: OCT 12, 2004   Meeting Type: Annual
Record Date:  AUG 18, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Anthony A. Ibarguen       For       For        Management
1.2   Elect  Director John J. Omlor             For       For        Management
1.3   Elect  Director James J. Tietjen          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CABLEVISION SYSTEMS CORP.

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles D. Ferris          For       For        Management
1.2   Elect Director Richard H. Hochman         For       For        Management
1.3   Elect Director Victor Oristano            For       For        Management
1.4   Elect Director Vincent Tese               For       For        Management
1.5   Elect Director Thomas V. Reifenheiser     For       For        Management
1.6   Elect Director John R. Ryan               For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORP.

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 8, 2005    Meeting Type: Annual
Record Date:  JAN 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven V. Wilkinson       For       For        Management
1.2   Elect  Director Robert J. Birgeneau       For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CANCERVAX CORP.

Ticker:       CNVX           Security ID:  13738Y107
Meeting Date: JUN 14, 2005   Meeting Type: Annual
Record Date:  APR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ivor Royston, M.D.        For       For        Management
1.2   Elect  Director Robert E. Kiss, CFA       For       For        Management
1.3   Elect  Director Phillip M. Schneider      For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CHARMING SHOPPES, INC.

Ticker:       CHRS           Security ID:  161133103
Meeting Date: JUN 23, 2005   Meeting Type: Annual
Record Date:  MAY 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dorrit J. Bern            For       For        Management
1.2   Elect  Director Alan Rosskamm             For       For        Management


- --------------------------------------------------------------------------------

CHIRON CORP.

Ticker:       CHIR           Security ID:  170040109
Meeting Date: MAY 25, 2005   Meeting Type: Annual
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lewis W. Coleman           For       For        Management
1.2   Elect Director J. Richard Fredericks      For       For        Management
1.3   Elect Director Paul L. Herrling           For       For        Management
1.4   Elect Director Howard H. Pien             For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 29, 2004   Meeting Type: Annual
Record Date:  JUN 2, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael L. Hackworth      For       For        Management
1.2   Elect  Director David D. French           For       For        Management
1.3   Elect  Director D. James Guzy             For       For        Management
1.4   Elect  Director Suhas S. Patil            For       For        Management
1.5   Elect  Director Walden C. Rhines          For       For        Management
1.6   Elect  Director William D. Sherman        For       For        Management
1.7   Elect  Director Robert H. Smith           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       For        Management


- --------------------------------------------------------------------------------

CIT GROUP INC

Ticker:       CIT            Security ID:  125581108
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jeffrey M. Peek           For       For        Management
1.2   Elect  Director Gary C. Butler            For       For        Management
1.3   Elect  Director William A. Farlinger      For       For        Management
1.4   Elect  Director William M. Freeman        For       For        Management
1.5   Elect  Director Hon. Thomas H. Kean       For       For        Management
1.6   Elect  Director Marianne Miller Parrs     For       For        Management
1.7   Elect Director Timothy M. Ring            For       For        Management
1.8   Elect  Director John R. Ryan              For       For        Management
1.9   Elect  Director Peter J. Tobin            For       For        Management
1.10  Elect  Director Lois M. Van Deusen        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       For        Management


- --------------------------------------------------------------------------------

COGENT INC

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: JUN 3, 2005    Meeting Type: Annual
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ming Hsieh                For       For        Management
1.2   Elect  Director John C. Bolger            For       For        Management
1.3   Elect  Director John P. Stenbit           For       For        Management
1.4   Elect  Director Kenneth R. Thornton       For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

COHEN & STEERS, INC

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 9, 2005    Meeting Type: Annual
Record Date:  MAR 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Martin Cohen              For       For        Management
1.2   Elect  Director Robert H. Steers          For       For        Management
1.3   Elect  Director Richard E. Bruce          For       For        Management
1.4   Elect  Director Peter L. Rhein            For       For        Management
1.5   Elect  Director Richard P. Simon          For       For        Management
1.6   Elect  Director Edmond D. Villani         For       For        Management
2     Ratify Auditors                           For       Against    Management


- --------------------------------------------------------------------------------

COMCAST CORP.

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 1, 2005    Meeting Type: Annual
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director S. Decker Anstrom         For       For        Management
1.2   Elect  Director Kenneth J. Bacon          For       For        Management
1.3   Elect  Director Sheldon M. Bonovitz       For       For        Management
1.4   Elect  Director Edward D. Breen           For       For        Management
1.5   Elect  Director Julian A. Brodsky         For       For        Management
1.6   Elect  Director Joseph L. Castle, II      For       For        Management
1.7   Elect  Director Joseph J. Collins         For       For        Management
1.8   Elect  Director J. Michael Cook           For       For        Management
1.9   Elect  Director Brian L. Roberts          For       For        Management
1.10  Elect  Director Ralph J. Roberts          For       For        Management
1.11  Elect  Director Dr. Judith Rodin          For       For        Management
1.12  Elect  Director Michael I. Sovern         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Restricted Stock Plan               For       For        Management
4     Report on Political Contributions         Against   Against    Shareholder
5     Separate Chairman and CEO Positions       Against   For        Shareholder
6     Submit Shareholder Rights Plan (Poison    Against   For        Shareholder
      Pill) to Shareholder Vote
7     Approve Recapitalization Plan             Against   Against    Shareholder


- --------------------------------------------------------------------------------

CORE LABORATORIES N V

Ticker:       CLB            Security ID:  N22717107
Meeting Date: APR 15, 2005   Meeting Type: Annual
Record Date:  MAR 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David M. Demshur          For       For        Management
1.2   Elect  Director Rene R. Joyce             For       For        Management
1.3   Elect  Director Michael C. Kearney        For       For        Management
2     CONFIRMATION AND ADOPTION OF ANNUAL       For       For        Management
      ACCOUNTS AND DISCHARGE OF DIRECTORS.
3     APPROVAL OF CANCELLATION OF OUR           For       For        Management
      REPURCHASED SHARES.
4     APPROVAL OF EXTENSION OF AUTHORITY OF     For       For        Management
      MANAGEMENT BOARD TO REPURCHASE UP TO 10%
      OF THE ISSUED SHARE CAPITAL OF THE
      COMPANY UNTIL OCTOBER 15, 2006.
5     APPROVAL OF EXTENSION OF AUTHORITY OF     For       For        Management
      SUPERVISORY BOARD TO ISSUE SHARES AND/OR
      TO GRANT RIGHTS (INCLUDING OPTIONS TO
      PURCHASE) WITH RESPECT TO OUR COMMON
      AND/OR PREFERENCE SHARES UNTIL APRIL 15,
      2010.
6     APPROVAL OF EXTENSION OF AUTHORITY OF     For       For        Management
      SUPERVISORY BOARD TO LIMIT OR ELIMINATE
      PREEMPTIVE RIGHTS OF HOLDERS OF COMMON
      SHARES UNTIL APRIL 15, 2010.
7     RATIFICATION OF APPOINTMENT OF            For       For        Management
      PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
      S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
      YEAR ENDED DECEMBER 31, 2005.


- --------------------------------------------------------------------------------

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: NOV 4, 2004    Meeting Type: Annual
Record Date:  SEP 7, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director F. Neal Hunter            For       For        Management
1.2   Elect  Director Charles M. Swoboda        For       For        Management
1.3   Elect  Director John W. Palmour, Ph.D.    For       For        Management
1.4   Elect  Director Dolph W. von Arx          For       For        Management
1.5   Elect  Director James E. Dykes            For       For        Management
1.6   Elect  Director Robert J. Potter, Ph.D.   For       For        Management
1.7   Elect  Director Harvey A. Wagner          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CYTYC CORPORATION

Ticker:       CYTC           Security ID:  232946103
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Brock Hattox              For       For        Management
1.2   Elect  Director William McDaniel          For       For        Management
1.3   Elect  Director Marla S. Persky           For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: JUN 22, 2005   Meeting Type: Annual
Record Date:  APR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jeffrey Katzenberg        For       For        Management
1.2   Elect  Director Roger A. Enrico           For       For        Management
1.3   Elect  Director Paul G. Allen             For       For        Management
1.4   Elect  Director Lewis W. Coleman          For       For        Management
1.5   Elect  Director David Geffen              For       For        Management
1.6   Elect  Director Mellody Hobson            For       For        Management
1.7   Elect  Director Nathan Myhrvold           For       For        Management
1.8   Elect  Director Howard Schultz            For       For        Management
1.9   Elect  Director Margaret C. Whitman       For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

EXCEL TECHNOLOGY, INC.

Ticker:       XLTC           Security ID:  30067T103
Meeting Date: APR 19, 2005   Meeting Type: Annual
Record Date:  MAR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Donald Hill             For       For        Management
1.2   Elect Director Steven Georgiev            For       For        Management
1.3   Elect Director Howard S. Breslow          For       For        Management
1.4   Elect Director Donald E. Weeden           For       For        Management
1.5   Elect Director Ira J. Lamel               For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 11, 2004   Meeting Type: Annual
Record Date:  JUN 21, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Howard Solomon            For       For        Management
1.2   Elect  Director William J. Candee, III    For       For        Management
1.3   Elect  Director George S. Cohan           For       For        Management
1.4   Elect  Director Dan L. Goldwasser         For       For        Management
1.5   Elect  Director Lester B. Salans          For       For        Management
1.6   Elect  Director Kenneth E. Goodman        For       For        Management
1.7   Elect  Director Phillip M. Satow          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Stock Option Plan                 For       For        Management
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

FREESCALE SEMICONDUCTOR, INC.

Ticker:       FSL            Security ID:  35687M206
Meeting Date: APR 29, 2005   Meeting Type: Annual
Record Date:  MAR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director H. Raymond Bingham        For       For        Management
1.2   Elect  Director Stephen P. Kaufman        For       For        Management
2     Amend Articles                            For       For        Management
3     Amend Bylaws                              For       For        Management
4     Approve Omnibus Stock Plan                For       Against    Management
5     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

GENENTECH, INC.

Ticker:       DNA            Security ID:  368710406
Meeting Date: APR 14, 2005   Meeting Type: Annual
Record Date:  FEB 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Herbert W. Boyer          For       For        Management
1.2   Elect  Director William M. Burns          For       For        Management
1.3   Elect  Director Erich Hunziker            For       For        Management
1.4   Elect  Director Jonathan K.C. Knowles     For       For        Management
1.5   Elect  Director Arthur D. Levinson        For       For        Management
1.6   Elect  Director Charles A. Sanders        For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

GENZYME CORP.

Ticker:       GENZ           Security ID:  372917104
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert J. Carpenter       For       For        Management
1.2   Elect  Director Charles L. Cooney         For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Amend Stock Option Plan                   For       For        Management
4     Ratify Auditors                           For       For        Management
5     Declassify the Board of Directors         Against   For        Shareholder


- --------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: APR 6, 2005    Meeting Type: Annual
Record Date:  FEB 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John H. Bryan             For       For        Management
1.2   Elect  Director Stephen Friedman          For       For        Management
1.3   Elect  Director William W. George         For       For        Management
1.4   Elect  Director Henry M. Paulson, Jr.     For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

GRANT PRIDECO INC

Ticker:       GRP            Security ID:  38821G101
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David J. Butters          For       For        Management
1.2   Elect  Director Eliot M. Fried            For       For        Management
1.3   Elect  Director Dennis R. Hendrix         For       For        Management
1.4   Elect  Director Harold E. Layman          For       For        Management
1.5   Elect  Director Sheldon B. Lubar          For       For        Management
1.6   Elect  Director Michael McShane           For       For        Management
1.7   Elect  Director Robert K. Moses, Jr.      For       For        Management
1.8   Elect  Director Joseph E. Reid            For       For        Management
1.9   Elect  Director David A. Trice            For       For        Management


- --------------------------------------------------------------------------------

IMCLONE SYSTEMS INC.

Ticker:       IMCL           Security ID:  45245W109
Meeting Date: JUN 15, 2005   Meeting Type: Annual
Record Date:  APR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Andrew G. Bodnar, M.D.,   For       For        Management
      J.D.
1.2   Elect  Director William W. Crouse         For       For        Management
1.3   Elect  Director Vincent T. DeVita, Jr.,   For       For        Management
      M.D.
1.4   Elect  Director John A. Fazio             For       For        Management
1.5   Elect  Director Joseph L. Fischer         For       For        Management
1.6   Elect  Director David M. Kies             For       For        Management
1.7   Elect  Director Daniel S. Lynch           For       For        Management
1.8   Elect  Director William R. Miller         For       For        Management
1.9   Elect  Director David Sidransky, M.D.     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management


- --------------------------------------------------------------------------------

INTEL CORP.

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 18, 2005   Meeting Type: Annual
Record Date:  MAR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Craig R. Barrett           For       For        Management
1.2   Elect Director Charlene Barshefsky        For       For        Management
1.3   Elect Director E. John P. Browne          For       For        Management
1.4   Elect Director D. James Guzy              For       For        Management
1.5   Elect Director Reed E. Hundt              For       For        Management
1.6   Elect Director Paul S. Otellini           For       For        Management
1.7   Elect Director David S. Pottruck          For       For        Management
1.8   Elect Director Jane E. Shaw               For       For        Management
1.9   Elect Director John L. Thornton           For       For        Management
1.10  Elect Director David B. Yoffie            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Executive Incentive Bonus Plan      For       For        Management


- --------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Spencer R. Berthelsen,    For       For        Management
      M.D.
1.2   Elect  Director Richard D. DiMarchi,      For       For        Management
      Ph.D.
1.3   Elect  Director B. Lynne Parshall         For       For        Management
1.4   Elect  Director Joseph H. Wender          For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 28, 2005   Meeting Type: Annual
Record Date:  MAR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mary Sue Coleman          For       For        Management
1.2   Elect  Director James G. Cullen           For       For        Management
1.3   Elect  Director Robert J. Darretta        For       For        Management
1.4   Elect  Director Michael M. E. Johns       For       For        Management
1.5   Elect  Director Ann Dibble Jordan         For       For        Management
1.6   Elect  Director Arnold G. Langbo          For       For        Management
1.7   Elect  Director Susan L. Lindquist        For       For        Management
1.8   Elect  Director Leo F. Mullin             For       For        Management
1.9   Elect  Director Christine A. Poon         For       For        Management
1.10  Elect  Director Steven S. Reinemund       For       For        Management
1.11  Elect  Director David Satcher             For       For        Management
1.12  Elect  Director William C. Weldon         For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

KING PHARMACEUTICALS INC.

Ticker:       KG             Security ID:  495582108
Meeting Date: MAY 31, 2005   Meeting Type: Annual
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director R. Charles Moyer, Ph.D.   For       For        Management
1.2   Elect  Director Gregory D. Jordan, Ph.D.  For       For        Management
1.3   Elect  Director D. Greg Rooker            For       For        Management
1.4   Elect  Director Brian A. Markison         For       For        Management
1.5   Elect  Director Ted G. Wood               For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management


- --------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 26, 2005   Meeting Type: Annual
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank C. Lanza             For       For        Management
1.2   Elect Director John M. Shalikashvili      For       For        Management
1.3   Elect Director John White                 For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

LASERCARD CORP

Ticker:       LCRD           Security ID:  261876106
Meeting Date: OCT 1, 2004    Meeting Type: Annual
Record Date:  AUG 6, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jerome Drexler            For       For        Management
1.2   Elect  Director Christopher J. Dyball     For       For        Management
1.3   Elect  Director Richard M. Haddock        For       For        Management
1.4   Elect  Director Arthur H. Hausman         For       For        Management
1.5   Elect  Director Dan Maydan                For       For        Management
1.6   Elect  Director William E. Mckenna        For       For        Management
1.7   Elect  Director Walter F. Walker          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Amend Employee Stock Purchase Plan        For       For        Management
5     Change Company Name                       For       For        Management


- --------------------------------------------------------------------------------

LEHMAN BROTHERS HOLDINGS INC.

Ticker:       LEH            Security ID:  524908100
Meeting Date: APR 5, 2005    Meeting Type: Annual
Record Date:  FEB 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael L. Ainslie        For       For        Management
1.2   Elect  Director John F. Akers             For       For        Management
1.3   Elect  Director Richard S. Fuld, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Limit Executive Compensation              Against   Against    Shareholder


- --------------------------------------------------------------------------------

LIBERTY GLOBAL INC.

Ticker:       LBTYA          Security ID:  530719103
Meeting Date: JUN 14, 2005   Meeting Type: Annual
Record Date:  MAY 3, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2.1   Elect  Directors David E. Rapley          For       For        Management
2.2   Elect  Directors Larry E. Romrell         For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

LIBERTY MEDIA CORP.

Ticker:       L              Security ID:  530718105
Meeting Date: JUN 8, 2005    Meeting Type: Annual
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David E. Rapley           For       For        Management
1.2   Elect  Director Larry E. Romrell          For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

MAXTOR CORP.

Ticker:       MXO            Security ID:  577729205
Meeting Date: MAY 13, 2005   Meeting Type: Annual
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dr. C.S. Park             For       For        Management
1.2   Elect  Director Charles F. Christ         For       For        Management
1.3   Elect  Director Gregory E. Myers          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker:       MER            Security ID:  590188108
Meeting Date: APR 22, 2005   Meeting Type: Annual
Record Date:  FEB 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jill K. Conway            For       For        Management
1.2   Elect  Director Heinz-Joachim Neuburger   For       For        Management
1.3   Elect  Director E. Stanley O'Neal         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Non-Employee Director Restricted  For       For        Management
      Stock Plan
4     Provide for Cumulative Voting             Against   For        Shareholder
5     Limit Executive Compensation              Against   Against    Shareholder


- --------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: NOV 18, 2004   Meeting Type: Annual
Record Date:  SEP 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven R. Appleton        For       For        Management
1.2   Elect  Director James W. Bagley           For       For        Management
1.3   Elect  Director Ronald C. Foster          For       For        Management
1.4   Elect  Director Robert A. Lothrop         For       For        Management
1.5   Elect  Director Thomas T. Nicholson       For       For        Management
1.6   Elect  Director Gordon C. Smith           For       For        Management
1.7   Elect  Director William P. Weber          For       For        Management
2     Amend Employee Stock Purchase Plan        For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 9, 2004    Meeting Type: Annual
Record Date:  SEP 10, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William H. Gates III      For       For        Management
1.2   Elect  Director Steven A. Ballmer         For       For        Management
1.3   Elect  Director James I. Cash Jr., Ph.D.  For       For        Management
1.4   Elect  Director Raymond V. Gilmartin      For       For        Management
1.5   Elect  Director Ann McLaughlin Korologos  For       For        Management
1.6   Elect  Director David F. Marquardt        For       For        Management
1.7   Elect  Director Charles H. Noski          For       For        Management
1.8   Elect  Director Dr. Helmut Panke          For       For        Management
1.9   Elect  Director Jon A. Shirley            For       For        Management
2     Amend Bundled Compensation Plans          For       For        Management
3     Amend Bundled Compensation Plans          For       For        Management
4     Amend Stock Option Plan                   For       For        Management
5     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

MILLENNIUM PHARMACEUTICALS, INC.

Ticker:       MLNM           Security ID:  599902103
Meeting Date: MAY 5, 2005    Meeting Type: Annual
Record Date:  MAR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mark J. Levin             For       For        Management
1.2   Elect  Director A. Grant Heidrich, III    For       For        Management
1.3   Elect  Director Kenneth E. Weg            For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker:       MOT            Security ID:  620076109
Meeting Date: MAY 2, 2005    Meeting Type: Annual
Record Date:  MAR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director E. Zander                  For       For        Management
1.2   Elect Director H. L. Fuller               For       For        Management
1.3   Elect Director J. Lewant                  For       For        Management
1.4   Elect Director W. Massey                  For       For        Management
1.5   Elect Director T. Meredith                For       For        Management
1.6   Elect Director N. Negroponte              For       For        Management
1.7   Elect Director I. Nooyi                   For       For        Management
1.8   Elect Director S. Scott III               For       For        Management
1.9   Elect Director R. Sommer                  For       For        Management
1.10  Elect Director J. Stengel                 For       For        Management
1.11  Elect Director D. Warner III              For       For        Management
1.12  Elect Director J. White                   For       For        Management
2     Limit Executive Compensation              Against   Against    Shareholder
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


- --------------------------------------------------------------------------------

NABI BIOPHARMACEUTICALS

Ticker:       NABI           Security ID:  629519109
Meeting Date: MAY 13, 2005   Meeting Type: Annual
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David L. Castaldi         For       For        Management
1.2   Elect  Director Geoffrey F. Cox, Ph.D.    For       For        Management
1.3   Elect  Director George W. Ebright         For       For        Management
1.4   Elect  Director Richard A. Harvey, Jr.    For       For        Management
1.5   Elect  Director Linda Jenckes             For       For        Management
1.6   Elect  Director Thomas H. McLain          For       For        Management
1.7   Elect  Director Stephen G. Sudovar        For       For        Management


- --------------------------------------------------------------------------------

NANOGEN, INC.

Ticker:       NGEN           Security ID:  630075109
Meeting Date: DEC 15, 2004   Meeting Type: Special
Record Date:  OCT 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Adjourn Meeting                           For       For        Management


- --------------------------------------------------------------------------------

NANOGEN, INC.

Ticker:       NGEN           Security ID:  630075109
Meeting Date: JUN 9, 2005    Meeting Type: Annual
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Howard C. Birndorf        For       For        Management
1.2   Elect  Director Robert E. Whalen          For       For        Management
1.3   Elect  Director Frank H. Jellinek Jr.     For       For        Management
1.4   Elect  Director William G. Gerber         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: MAY 10, 2005   Meeting Type: Annual
Record Date:  MAR 16, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stephanie W. Abramson     For       For        Management
1.2   Elect  Director Arthur S. Ainsberg        For       For        Management
1.3   Elect  Director Marc E. Becker            For       For        Management
1.4   Elect  Director Jessica M. Bibliowicz     For       For        Management
1.5   Elect  Director John A. Elliott           For       For        Management
1.6   Elect  Director Shari Loessberg           For       For        Management
1.7   Elect  Director Marc J. Rowan             For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYB            Security ID:  649445103
Meeting Date: JUN 1, 2005    Meeting Type: Annual
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dominick Ciampa           For       For        Management
1.2   Elect  Director William C. Frederick,     For       For        Management
      M.D.
1.3   Elect  Director Max L. Kupferberg         For       For        Management
1.4   Elect  Director Joseph L. Mancino         For       For        Management
1.5   Elect  Director Spiros J. Voutsinas       For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

NOKIA CORP.

Ticker:       NOK            Security ID:  654902204
Meeting Date: APR 7, 2005    Meeting Type: Annual
Record Date:  FEB 2, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
2     APPROVAL OF THE INCOME STATEMENTS AND THE For       For        Management
      BALANCE SHEET.
3     APPROVAL OF A PROPOSAL TO THE ANNUAL      For       For        Management
      GENERAL MEETING OF A DIVIDEND OF EUR 0.33
      PER SHARE.
4     DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For       For        Management
      THE BOARD OF DIRECTORS, AND THE
      PRESIDENT, FROM LIABILITY.
6     PROPOSAL ON THE COMPOSITION OF THE BOARD  For       For        Management
      AS PROPOSED BY THE CORPORATE GOVERNANCE
      AND NOMINATION COMMITTEE.
7.1   Elect  Directors Paul J. Collins          For       For        Management
7.2   Elect  Directors Georg Ehrnrooth          For       For        Management
7.3   Elect  Directors Bengt Holmstrom          For       For        Management
7.4   Elect  Directors Per Karlsson             For       For        Management
7.5   Elect  Directors Jorma Ollila             For       For        Management
7.6   Elect  Directors Marjorie Scardino        For       For        Management
7.7   Elect  Directors Vesa Vainio              For       For        Management
7.8   Elect  Directors Arne Wessberg            For       For        Management
7.9   Elect  Directors Dan Hesse                For       For        Management
7.10  Elect  Directors Edouard Michelin         For       For        Management
8     APPROVAL OF THE REMUNERATION TO BE PAID   For       For        Management
      TO THE AUDITOR.
9     APPROVAL OF THE RE-ELECTION OF            For       For        Management
      PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
      FOR FISCAL YEAR 2005.
10    APPROVAL OF THE PROPOSAL TO GRANT STOCK   For       For        Management
      OPTIONS TO SELECTED PERSONNEL OF THE
      COMPANY.
11    APPROVAL OF THE PROPOSAL OF THE BOARD TO  For       For        Management
      REDUCE THE SHARE CAPITAL THROUGH
      CANCELLATION OF NOKIA SHARES HELD BY
      COMPANY.
12    AUTHORIZATION TO THE BOARD TO INCREASE    For       For        Management
      THE SHARE CAPITAL OF THE COMPANY.
13    AUTHORIZATION TO THE BOARD TO REPURCHASE  For       For        Management
      NOKIA SHARES.
14    AUTHORIZATION TO THE BOARD TO DISPOSE     For       For        Management
      NOKIA SHARES HELD BY THE COMPANY.
15    MARK THE FOR BOX IF YOU WISH TO INSTRUCT  For       For        Management
      NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
      DISCRETION ON YOUR BEHALF ONLY UPON ITEM
      15.


- --------------------------------------------------------------------------------

PALL CORP.

Ticker:       PLL            Security ID:  696429307
Meeting Date: NOV 17, 2004   Meeting Type: Annual
Record Date:  SEP 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John H.F. Haskell, Jr.    For       For        Management
1.2   Elect  Director Katharine L. Plourde      For       For        Management
1.3   Elect  Director Heywood Shelley           For       For        Management
1.4   Elect  Director Edward Travaglianti       For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management


- --------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 28, 2005   Meeting Type: Annual
Record Date:  MAR 2, 2005

#     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
1.14  Elect Director Jean-Paul Valles           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Establish Term Limits for Directors       Against   Against    Shareholder
4     Report on Pharmaceutical Price Restraint  Against   Against    Shareholder
5     Review and Report on Drug Reimportation   Against   Against    Shareholder
      Policy
6     Report on Political Contributions         Against   Against    Shareholder
7     Report on Product Availability in Canada  Against   Against    Shareholder
8     Separate Chairman and CEO Positions       Against   For        Shareholder


- --------------------------------------------------------------------------------

QUANTUM CORP.

Ticker:       DSS            Security ID:  747906204
Meeting Date: SEP 2, 2004    Meeting Type: Annual
Record Date:  JUL 6, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard E. Belluzzo       For       For        Management
1.2   Elect  Director Michael A. Brown          For       For        Management
1.3   Elect  Director Alan L. Earhart           For       For        Management
1.4   Elect  Director Edward M. Esber, Jr.      For       For        Management
1.5   Elect  Director Kevin J. Kennedy          For       For        Management
1.6   Elect  Director Edward J. Sanderson       For       For        Management
1.7   Elect  Director Steven C. Wheelwright     For       For        Management
1.8   Elect  Director Mary A. Wilderotter       For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: JUL 27, 2004   Meeting Type: Annual
Record Date:  JUN 4, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert A. Bruggeworth     For       For        Management
1.2   Elect  Director Daniel A. Dileo           For       For        Management
1.3   Elect  Director Dr. F. J. Leonberger      For       For        Management
1.4   Elect  Director David A. Norbury          For       For        Management
1.5   Elect  Director Dr. Albert E. Paladino    For       For        Management
1.6   Elect  Director William J. Pratt          For       For        Management
1.7   Elect  Director Erik H. Van Der Kaay      For       For        Management
1.8   Elect  Director Walter H. Wilkinson Jr.   For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

RSA SECURITY INC.

Ticker:       RSAS           Security ID:  749719100
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  APR 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard A. DeMillo        For       For        Management
1.2   Elect  Director Richard L. Earnest        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

SANDISK CORP.

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: MAY 27, 2005   Meeting Type: Annual
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dr. Eli Harari            For       For        Management
1.2   Elect  Director Irwin Federman            For       For        Management
1.3   Elect  Director Catherine P. Lego         For       For        Management
1.4   Elect  Director Michael E. Marks          For       For        Management
1.5   Elect  Director Dr. James D. Meindl       For       For        Management
1.6   Elect  Director Alan F. Shugart           For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

SOURCE INTERLINK COMPANIES, INC

Ticker:       SORC           Security ID:  836151209
Meeting Date: JUL 14, 2004   Meeting Type: Annual
Record Date:  MAY 7, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director S. Leslie Flegel          For       For        Management
1.2   Elect  Director A. Clinton Allen          For       For        Management


- --------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORP.

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 14, 2004   Meeting Type: Annual
Record Date:  MAY 21, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Andrew M. Caggia          For       For        Management
1.2   Elect  Director Timothy P. Craig          For       For        Management
1.3   Elect  Director Ivan T. Frisch            For       For        Management
2     Approve Stock Option Plan                 For       Against    Management
3     Approve Restricted Stock Plan             For       For        Management
4     Approve Non-Employee Director Stock       For       For        Management
      Option Plan
5     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James W. Bagley           For       For        Management
1.2   Elect  Director Michael A. Bradley        For       For        Management
1.3   Elect  Director Vincent M. O'Reilly       For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

TIME WARNER INC

Ticker:       TWX            Security ID:  887317105
Meeting Date: MAY 20, 2005   Meeting Type: Annual
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James L. Barksdale         For       For        Management
1.2   Elect Director Stephen F. Bollenbach      For       For        Management
1.3   Elect Director Stephen M. Case            For       For        Management
1.4   Elect Director Frank J. Caufield          For       For        Management
1.5   Elect Director Robert C. Clark            For       For        Management
1.6   Elect Director Jessica P. Einhorn         For       For        Management
1.7   Elect Director Miles R. Gilburne          For       For        Management
1.8   Elect Director Carla A. Hills             For       For        Management
1.9   Elect Director Reuben Mark                For       For        Management
1.10  Elect Director Michael A. Miles           For       For        Management
1.11  Elect Director Kenneth J. Novack          For       For        Management
1.12  Elect Director Richard D. Parsons         For       For        Management
1.13  Elect Director R. E. Turner               For       For        Management
1.14  Elect Director Francis T. Vincent, Jr     For       For        Management
1.15  Elect Director Deborah C. Wright          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Pay Disparity                   Against   Against    Shareholder


- --------------------------------------------------------------------------------

TULARIK, INC.

Ticker:       TLRK           Security ID:  899165104
Meeting Date: AUG 12, 2004   Meeting Type: Special
Record Date:  JUN 25, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


- --------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  902124106
Meeting Date: MAR 10, 2005   Meeting Type: Annual
Record Date:  JAN 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dennis C. Blair           For       For        Management
1.2   Elect  Director Edward D. Breen           For       For        Management
1.3   Elect  Director George W. Buckley         For       For        Management
1.4   Elect  Director Brian Duperreault         For       For        Management
1.5   Elect  Director Bruce S. Gordon           For       For        Management
1.6   Elect  Director Rajiv L. Gupta            For       For        Management
1.7   Elect  Director John A. Krol              For       For        Management
1.8   Elect  Director Mackey J. Mcdonald        For       For        Management
1.9   Elect  Director H. Carl Mccall            For       For        Management
1.10  Elect  Director Brendan R. O'Neill        For       For        Management
1.11  Elect  Director Sandra S. Wijnberg        For       For        Management
1.12  Elect  Director Jerome B. York            For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: MAY 3, 2005    Meeting Type: Annual
Record Date:  MAR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas H. Kean            For       For        Management
1.2   Elect  Director Robert L. Ryan            For       For        Management
1.3   Elect  Director William G. Spears         For       For        Management
1.4   Elect  Director Gail R. Wilensky, Ph.D.   For       For        Management
2     Ratify Auditors                           For       For        Management
3     Performance- Based/Indexed Options        Against   For        Shareholder
4     Performance- Based/Indexed Options        Against   For        Shareholder


- --------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTL.

Ticker:       VRX            Security ID:  91911X104
Meeting Date: MAY 24, 2005   Meeting Type: Annual
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard H. Koppes         For       For        Management
1.2   Elect  Director Robert W. O'Leary         For       For        Management
1.3   Elect  Director Randy H. Thurman          For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

VERITY, INC.

Ticker:       VRTY           Security ID:  92343C106
Meeting Date: SEP 30, 2004   Meeting Type: Annual
Record Date:  AUG 11, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Karl C. Powell, Jr.       For       For        Management
1.2   Elect  Director Gary J. Sbona             For       For        Management
1.3   Elect  Director John G. Schwarz           For       For        Management
2     Amend Employee Stock Purchase Plan        For       Against    Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INC.

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Roger W. Brimblecombe     For       For        Management
1.2   Elect  Director Stuart J.M. Collinson,    For       For        Management
      Ph.D.
1.3   Elect  Director Matthew W. Emmens         For       For        Management
2     Approve Increase in Size of Board         For       For        Management


- --------------------------------------------------------------------------------

VIACELL, INC.

Ticker:       VIAC           Security ID:  92554J105
Meeting Date: JUN 9, 2005    Meeting Type: Annual
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Barbara Bierer            For       For        Management
1.2   Elect  Director Denise Pollard-Knight     For       For        Management
1.3   Elect  Director James Tullis              For       For        Management


- --------------------------------------------------------------------------------

VIACOM INC.

Ticker:       VIA            Security ID:  925524308
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George S. Abrams          For       Withhold   Management
1.2   Elect  Director David R. Andelman         For       Withhold   Management
1.3   Elect  Director Joseph A. Califano, Jr.   For       For        Management
1.4   Elect  Director William S. Cohen          For       For        Management
1.5   Elect  Director Philippe P. Dauman        For       Withhold   Management
1.6   Elect  Director Alan C. Greenberg         For       Withhold   Management
1.7   Elect  Director Charles E. Phillips, Jr.  For       For        Management
1.8   Elect  Director Shari Redstone            For       Withhold   Management
1.9   Elect  Director Sumner M. Redstone        For       Withhold   Management
1.10  Elect  Director Frederic V. Salerno       For       Withhold   Management
1.11  Elect  Director William Schwartz          For       Withhold   Management
1.12  Elect  Director Robert D. Walter          For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Approve Non-Employee Director Restricted  For       Against    Management
      Stock Plan


- --------------------------------------------------------------------------------

WALT DISNEY COMPANY, THE

Ticker:       DIS            Security ID:  254687106
Meeting Date: FEB 11, 2005   Meeting Type: Annual
Record Date:  DEC 17, 2004

#     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 Michael D. Eisner         For       For        Management
1.4   Elect  Director Judith L. Estrin          For       For        Management
1.5   Elect  Director Robert A. Iger            For       For        Management
1.6   Elect  Director Fred H. Langhammer        For       For        Management
1.7   Elect  Director Aylwin B. Lewis           For       For        Management
1.8   Elect  Director Monica C. Lozano          For       For        Management
1.9   Elect  Director Robert W. Matschullat     For       For        Management
1.10  Elect  Director George J. Mitchell        For       For        Management
1.11  Elect  Director Leo J. O'Donovan, S.J.    For       For        Management
1.12  Elect  Director Gary L. Wilson            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Prohibit Greenmail Payments               Against   For        Shareholder
5     Report on Vendor Standards in China       Against   Against    Shareholder


- --------------------------------------------------------------------------------

WEATHERFORD INTL LTD

Ticker:       WFT            Security ID:  G95089101
Meeting Date: MAY 13, 2005   Meeting Type: Annual
Record Date:  MAR 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Nicholas F. Brady         For       Did Not    Management
                                                          Vote
1.2   Elect  Director David J. Butters          For       Did Not    Management
                                                          Vote
1.3   Elect  Director Bernard J. Duroc-Danner   For       Did Not    Management
                                                          Vote
1.4   Elect  Director Sheldon B. Lubar          For       Did Not    Management
                                                          Vote
1.5   Elect  Director William E. Macaulay       For       Did Not    Management
                                                          Vote
1.6   Elect  Director Robert B. Millard         For       Did Not    Management
                                                          Vote
1.7   Elect  Director Robert K. Moses, Jr.      For       Did Not    Management
                                                          Vote
1.8   Elect  Director Robert A. Rayne           For       Did Not    Management
                                                          Vote
2     APPOINTMENT OF ERNST & YOUNG LLP AS       For       Did Not    Management
      INDEPENDENT REGISTERED PUBLIC ACCOUNTING            Vote
      FIRM FOR THE YEAR ENDING DECEMBER 31,
      2005, AND AUTHORIZATION OF THE AUDIT
      COMMITTEE OF THE BOARD OF DIRECTORS TO
      SET ERNST & YOUNG LLP S REMUNERATION.


- --------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:       WWE            Security ID:  98156Q108
Meeting Date: SEP 23, 2004   Meeting Type: Annual
Record Date:  JUL 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Vincent K. McMahon        For       For        Management
1.2   Elect  Director Linda E. McMahon          For       For        Management
1.3   Elect  Director Robert A. Bowman          For       For        Management
1.4   Elect  Director David Kenin               For       For        Management
1.5   Elect  Director Joseph Perkins            For       For        Management
1.6   Elect  Director Michael B. Solomon        For       For        Management
1.7   Elect  Director Lowell P. Weicker, Jr.    For       For        Management
1.8   Elect  Director Philip B. Livingston      For       For        Management
2     Approve Option Exchange Program           For       For        Management
3     Ratify Auditors                           For       For        Management

========== END NPX REPORT
</PRE>


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.

 

Smith Barney Aggressive Growth Fund Inc.
By:   /s/    R. Jay Gerken        
   

R. Jay Gerken

Chairman of the Board, President and Chief Executive Officer of Smith Barney Aggressive Growth Fund Inc.

 

Date: August 30, 2005

 

 

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