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: 811-09597
Lord Abbett Large-Cap Growth Fund
(Exact name of registrant as specified in charter)
90 Hudson Street, Jersey City, NJ 07302
(Address of principal executive offices) (Zip code)
Christina T. Simmons, Vice President & Assistant Secretary
90 Hudson Street, Jersey City, NJ 07302
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 201-6984
Date of fiscal year end: 7/31
Date of reporting period: July 1, 2004 through June 30, 2005
Item 1. Proxy Voting Record.
FORM N-PX REPORT
ICA File Number: 811-09597
Reporting Period: 07/01/2004 - 06/30/2005
Lord Abbett Large-Cap Growth Fund
LORD ABBETT LARGE-CAP GROWTH FUND
3M CO
Ticker: | MMM | Security ID: | 88579Y101 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vance D. Coffman | For | For | Management |
1.2 | Elect Director Rozanne L. Ridgway | For | For | Management |
1.3 | Elect Director Louis W. Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Eliminate Animal Testing | Against | Against | Shareholder |
5 | Implement China Principles | Against | Against | Shareholder |
ACCENTURE LTD BERMUDA
Ticker: | ACN | Security ID: | G1150G111 |
Meeting Date: | FEB 2, 2005 | Meeting Type: | Annual |
Record Date: | DEC 6, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joe W. Forehand | For | For | Management |
1.2 | Elect Director Blythe J. Mcgarvie | For | For | Management |
1.3 | Elect Director Sir Mark Moody-Stuart | For | For | Management |
2 | APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING. | For | For | Management |
3 | Ratify Auditors | For | For | Management |
1
ADOBE SYSTEMS INC.
Ticker: | ADBE | Security ID: | 00724F101 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol Mills | For | For | Management |
1.2 | Elect Director Colleen M. Pouliot | For | For | Management |
1.3 | Elect Director Robert Sedgewick | For | For | Management |
1.4 | Elect Director John E. Warnock | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Expense Stock Options | Against | For | Shareholder |
5 | Review/Limit Executive Compensation | Against | Against | Shareholder |
6 | Ratify Auditors | For | For | Management |
AMERICAN EXPRESS CO.
Ticker: | AXP | Security ID: | 025816109 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel F. Akerson | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director William G. Bowen | For | For | Management |
1.4 | Elect Director Ursula M. Burns | For | For | Management |
1.5 | Elect Director Kenneth I. Chenault | For | For | Management |
1.6 | Elect Director Peter R. Dolan | For | For | Management |
1.7 | Elect Director Vernon E. Jordan, Jr. | For | For | Management |
1.8 | Elect Director Jan Leschly | For | For | Management |
1.9 | Elect Director Richard A. McGinn | For | For | Management |
1.10 | Elect Director Edward D. Miller | For | For | Management |
1.11 | Elect Director Frank P. Popoff | For | For | Management |
1.12 | Elect Director Robert D. Walter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Company-Specific—Compensation-Related | Against | Against | Shareholder |
4 | Report on Political Contributions | Against | Against | Shareholder |
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 | Against | Shareholder |
2
ANALOG DEVICES, INC.
Ticker: | ADI | Security ID: | 032654105 |
Meeting Date: | MAR 8, 2005 | Meeting Type: | Annual |
Record Date: | JAN 14, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John L. Doyle | For | For | Management |
1.2 | Elect Director Christine King | For | For | Management |
1.3 | Elect Director Ray Stata | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Expense Stock Options | Against | For | Shareholder |
APPLIED MATERIALS, INC.
Ticker: | AMAT | Security ID: | 038222105 |
Meeting Date: | MAR 23, 2005 | Meeting Type: | Annual |
Record Date: | JAN 28, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael H. Armacost | For | For | Management |
1.2 | Elect Director Deborah E. Coleman | For | For | Management |
1.3 | Elect Director Herbert M. Dwight, Jr. | For | For | Management |
1.4 | Elect Director Philip V. Gerdine | For | For | Management |
1.5 | Elect Director Paul R. Low | For | For | Management |
1.6 | Elect Director Dan Maydan | For | For | Management |
1.7 | Elect Director Steven L. Miller | For | For | Management |
1.8 | Elect Director James C. Morgan | For | For | Management |
1.9 | Elect Director Gerhard H. Parker | For | For | Management |
1.10 | Elect Director Willem P. Roelandts | For | For | Management |
1.11 | Elect Director Michael R. Splinter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AUTOMATIC DATA PROCESSING, INC.
Ticker: | ADP | Security ID: | 053015103 |
Meeting Date: | NOV 9, 2004 | Meeting Type: | Annual |
Record Date: | SEP 10, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory D. Brenneman | For | For | Management |
1.2 | Elect Director Leslie A. Brun | For | For | Management |
1.3 | Elect Director Gary C. Butler | For | For | Management |
1.4 | Elect Director Joseph A. Califano, Jr. | For | For | Management |
1.5 | Elect Director Leon G. Cooperman | For | For | Management |
1.6 | Elect Director R. Glenn Hubbard | For | For | Management |
1.7 | Elect Director Ann Dibble Jordan | For | For | Management |
1.8 | Elect Director Harvey M. Krueger | For | For | Management |
1.9 | Elect Director Frederic V. Malek | For | For | Management |
1.10 | Elect Director Henry Taub | For | For | Management |
1.11 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3
AVAYA INC
Ticker: | AV | Security ID: | 053499109 |
Meeting Date: | FEB 15, 2005 | Meeting Type: | Annual |
Record Date: | DEC 20, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philip A. Odeen | For | For | Management |
1.2 | Elect Director Hellene S. Runtagh | For | For | Management |
1.3 | Elect Director Paula Stern | For | For | Management |
1.4 | Elect Director Richard F. Wallman | 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 Financial Issues | Against | For | Shareholder |
CARDINAL HEALTH, INC.
Ticker: | CAH | Security ID: | 14149Y108 |
Meeting Date: | DEC 8, 2004 | Meeting Type: | Annual |
Record Date: | OCT 25, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Conrades | For | For | Management |
1.2 | Elect Director Robert L. Gerbig | For | For | Management |
1.3 | Elect Director Richard C. Notebaert | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4
CARNIVAL CORP.
Ticker: | CCL | Security ID: | 143658300 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | FEB 14, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Micky Arison | For | For | Management |
1.2 | Elect Director Amb Richard G. Capen Jr | For | For | Management |
1.3 | Elect Director Robert H. Dickinson | For | For | Management |
1.4 | Elect Director Arnold W. Donald | For | For | Management |
1.5 | Elect Director Pier Luigi Foschi | For | For | Management |
1.6 | Elect Director Howard S. Frank | For | For | Management |
1.7 | Elect Director Richard J. Glasier | For | For | Management |
1.8 | Elect Director Baroness Hogg | For | For | Management |
1.9 | Elect Director A. Kirk Lanterman | For | For | Management |
1.10 | Elect Director Modesto A. Maidique | For | For | Management |
1.11 | Elect Director John P. Mcnulty | For | For | Management |
1.12 | Elect Director Sir John Parker | For | For | Management |
1.13 | Elect Director Peter G. Ratcliffe | For | For | Management |
1.14 | Elect Director Stuart Subotnick | For | For | Management |
1.15 | Elect Director Uzi Zucker | For | For | Management |
2 | TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. | For | For | Management |
3 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN. | For | For | Management |
4 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | For | Management |
7 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. | For | For | Management |
8 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | For | For | Management |
9 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | For | For | Management |
10 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | For | For | Management |
11 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | For | For | Management |
CELGENE CORP.
Ticker: | CELG | Security ID: | 151020104 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 28, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Jackson | For | For | Management |
1.2 | Elect Director Sol J. Barer, Ph.D. | For | For | Management |
1.3 | Elect Director Robert J. Hugin | For | For | Management |
1.4 | Elect Director Jack L. Bowman | For | For | Management |
1.5 | Elect Director Frank T. Cary | For | For | Management |
1.6 | Elect Director Michael D. Casey | For | For | Management |
1.7 | Elect Director Arthur Hull Hayes, Jr., M.D. | For | For | Management |
1.8 | Elect Director Gilla Kaplan, Ph.D. | For | For | Management |
1.9 | Elect Director Richard C.E. Morgan | For | For | Management |
1.10 | Elect Director Walter L. Robb, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5
CISCO SYSTEMS, INC.
Ticker: | CSCO | Security ID: | 17275R102 |
Meeting Date: | NOV 18, 2004 | Meeting Type: | Annual |
Record Date: | SEP 20, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol A. Bartz | For | For | Management |
1.2 | Elect Director M. Michele Burns | For | For | Management |
1.3 | Elect Director Larry R. Carter | For | For | Management |
1.4 | Elect Director John T. Chambers | For | For | Management |
1.5 | Elect Director Dr. James F. Gibbons | For | For | Management |
1.6 | Elect Director Dr. John L. Hennessy | For | For | Management |
1.7 | Elect Director Roderick C. McGeary | For | For | Management |
1.8 | Elect Director James C. Morgan | For | For | Management |
1.9 | Elect Director John P. Morgridge | For | For | Management |
1.10 | Elect Director Donald T. Valentine | For | For | Management |
1.11 | Elect Director Steven M. West | For | For | Management |
1.12 | Elect Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Pay Disparity | Against | Against | Shareholder |
CITIGROUP INC.
Ticker: | C | Security ID: | 172967101 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Michael Armstrong | For | For | Management |
1.2 | Elect Director Alain J.P. Belda | For | For | Management |
1.3 | Elect Director George David | For | For | Management |
1.4 | Elect Director Kenneth T. Derr | For | For | Management |
1.5 | Elect Director John M. Deutch | For | For | Management |
1.6 | Elect Director Roberto Hernandez Ramirez | For | For | Management |
1.7 | Elect Director Ann Dibble Jordan | For | For | Management |
1.8 | Elect Director Klaus Kleinfeld | For | For | Management |
1.9 | Elect Director Dudley C. Mecum | For | For | Management |
1.10 | Elect Director Anne Mulcahy | For | For | Management |
1.11 | Elect Director Richard D. Parsons | For | For | Management |
1.12 | Elect Director Charles Prince | For | For | Management |
1.13 | Elect Director Judith Rodin | For | For | Management |
1.14 | Elect Director Robert E. Rubin | For | For | Management |
1.15 | Elect Director Franklin A. Thomas | For | For | Management |
1.16 | Elect Director Sanford I. Weill | For | For | Management |
1.17 | Elect Director Robert B. Willumstad | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Limit/Prohibit Awards to Executives | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Prohibit Chairman From Management Duties, Titles or Responsibilities | Against | Against | Shareholder |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
9 | Review/Limit Executive Compensation | Against | Against | Shareholder |
10 | Adopt Simple Majority Vote | Against | For | Shareholder |
6
COACH, INC.
Ticker: | COH | Security ID: | 189754104 |
Meeting Date: | NOV 3, 2004 | Meeting Type: | Annual |
Record Date: | SEP 15, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph Ellis | For | For | Management |
1.2 | Elect Director Lew Frankfort | For | For | Management |
1.3 | Elect Director Sally Frame Kasaks | For | For | Management |
1.4 | Elect Director Gary Loveman | For | For | Management |
1.5 | Elect Director Irene Miller | For | For | Management |
1.6 | Elect Director Keith Monda | For | For | Management |
1.7 | Elect Director Michael Murphy | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
COCA-COLA COMPANY, THE
Ticker: | KO | Security ID: | 191216100 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert A. Allen | For | For | Management |
1.2 | Elect Director Ronald W. Allen | For | For | Management |
1.3 | Elect Director Cathleen P. Black | For | For | Management |
1.4 | Elect Director Warren E. Buffett | For | For | Management |
1.5 | Elect Director Barry Diller | For | For | Management |
1.6 | Elect Director E. Neville Isdell | For | For | Management |
1.7 | Elect Director Donald R. Keough | For | For | Management |
1.8 | Elect Director Maria Elena Lagomasino | For | For | Management |
1.9 | Elect Director Donald F. McHenry | For | For | Management |
1.10 | Elect Director Sam Nunn | For | For | Management |
1.11 | Elect Director J. Pedro Reinhard | For | For | Management |
1.12 | Elect Director James D. Robinson III | For | For | Management |
1.13 | Elect Director Peter V. Ueberroth | For | For | Management |
1.14 | Elect Director James B. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Review Labor Rights in Columbia | Against | Against | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Submit Severance Agreement to Shareholder Vote | Against | Against | Shareholder |
COLGATE-PALMOLIVE CO.
Ticker: | CL | Security ID: | 194162103 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Ronald E. Ferguson | For | For | Management |
1.3 | Elect Director Ellen M. Hancock | For | For | Management |
1.4 | Elect Director David W. Johnson | For | For | Management |
1.5 | Elect Director Richard J. Kogan | For | For | Management |
1.6 | Elect Director Delano E. Lewis | For | For | Management |
1.7 | Elect Director Reuben Mark | For | For | Management |
1.8 | Elect Director Elizabeth A. Monrad | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
4 | Approve Non-Employee Director Stock Option Plan | For | For | Management |
5 | Review/Limit Executive Compensation | Against | Against | Shareholder |
7
DELL INC.
Ticker: | DELL | Security ID: | 24702R101 |
Meeting Date: | JUL 16, 2004 | Meeting Type: | Annual |
Record Date: | MAY 21, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald J. Carty | For | For | Management |
1.2 | Elect Director Michael S. Dell | For | For | Management |
1.3 | Elect Director William H. Gray, III | For | For | Management |
1.4 | Elect Director Judy C. Lewent | For | For | Management |
1.5 | Elect Director Thomas W. Luce, III | For | For | Management |
1.6 | Elect Director Klaus S. Luft | For | For | Management |
1.7 | Elect Director Alex J. Mandl | For | For | Management |
1.8 | Elect Director Michael A. Miles | For | For | Management |
1.9 | Elect Director Samuel A. Nunn, Jr. | For | For | Management |
1.10 | Elect Director Kevin B. Rollins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Expense Stock Options | Against | For | Shareholder |
E.W. SCRIPPS CO. (THE)
Ticker: | SSP | Security ID: | 811054204 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: | FEB 18, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Galloway | For | For | Management |
1.2 | Elect Director Nicholas B. Paumgarten | For | Withhold | Management |
1.3 | Elect Director Ronald W. Tysoe | For | For | Management |
1.4 | Elect Director Julie A. Wrigley | For | For | Management |
ELECTRONIC ARTS INC.
Ticker: | ERTS | Security ID: | 285512109 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: | JUN 8, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M. Richard Asher | For | For | Management |
1.2 | Elect Director William J. Byron | For | For | Management |
1.3 | Elect Director Leonard S. Coleman | For | For | Management |
1.4 | Elect Director Gary M. Kusin | For | For | Management |
1.5 | Elect Director Gregory B. Maffei | For | For | Management |
1.6 | Elect Director Timothy Mott | For | For | Management |
1.7 | Elect Director Robert W. Pittman | For | For | Management |
1.8 | Elect Director Lawrence F. Probst III | For | For | Management |
1.9 | Elect Director Linda J. Srere | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Employee Stock Purchase Plan | For | For | Management |
4 | Amend Articles to Consolidate Common Stock | For | For | Management |
5 | Increase Authorized Common Stock | For | For | Management |
6 | Ratify Auditors | For | For | Management |
8
ELI LILLY AND CO.
Ticker: | LLY | Security ID: | 532457108 |
Meeting Date: | APR 18, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G.M.C. Fisher | For | For | Management |
1.2 | Elect Director A.G. Gilman | For | For | Management |
1.3 | Elect Director K.N. Horn | For | For | Management |
1.4 | Elect Director J. Rose | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
4 | Review and Report on Drug Reimportation Policy | Against | Against | Shareholder |
5 | Report on Product Availability in Canada | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Policy on Performance-based Stock Option Grants | Against | Against | Shareholder |
8 | Eliminate Animal Testing | Against | Against | Shareholder |
EMC CORP.
Ticker: | EMC | Security ID: | 268648102 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Cronin | For | For | Management |
1.2 | Elect Director W. Paul Fitzgerald | For | Withhold | Management |
1.3 | Elect Director Joseph M. Tucci | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Creation of an Independent Audit Committee | Against | Against | Shareholder |
ESTEE LAUDER COMPANIES INC., THE
Ticker: | EL | Security ID: | 518439104 |
Meeting Date: | NOV 5, 2004 | Meeting Type: | Annual |
Record Date: | SEP 15, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aerin Lauder | For | Withhold | Management |
1.2 | Elect Director William P. Lauder | For | Withhold | Management |
1.3 | Elect Director Richard D. Parsons | For | For | Management |
1.4 | Elect Director Lynn F. De Rothschild | For | For | Management |
2 | Ratify Auditors | For | For | Management |
9
EXXON MOBIL CORP.
Ticker: | XOM | Security ID: | 30231G102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Boskin | For | For | Management |
1.2 | Elect Director William W. George | For | For | Management |
1.3 | Elect Director James R. Houghton | For | For | Management |
1.4 | Elect Director William R. Howell | For | For | Management |
1.5 | Elect Director Reatha Clark King | For | For | Management |
1.6 | Elect Director Philip E. Lippincott | For | For | Management |
1.7 | Elect Director Henry A. McKinnell, Jr. | For | For | Management |
1.8 | Elect Director Marilyn Carlson Nelson | For | For | Management |
1.9 | Elect Director Lee R. Raymond | For | For | Management |
1.10 | Elect Director Walter V. Shipley | For | For | Management |
1.11 | Elect Director Rex W. Tillerson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Political Contributions/Activities | Against | Against | Shareholder |
4 | Review/Limit Executive Compensation | Against | Against | Shareholder |
5 | Nominate Independent Directors with Industry Experience | Against | Against | Shareholder |
6 | Report on Payments to Indonesian Military | Against | Against | Shareholder |
7 | Adopt Policy Prohibiting Discrimination based on Sexual Orientation | Against | Against | Shareholder |
8 | Report on Potential Damage of Drilling in Protected Regions | Against | Against | Shareholder |
9 | Disclose Information Supporting the Company Position on Climate Change | Against | Against | Shareholder |
10 | Report on Company Policies for Compliance with the Kyoto Protocol | Against | Against | Shareholder |
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 | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
10
FOX ENTERTAINMENT GROUP, INC.
Ticker: | FOX | Security ID: | 35138T107 |
Meeting Date: | NOV 16, 2004 | Meeting Type: | Annual |
Record Date: | SEP 24, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K. Rupert Murdoch | For | For | Management |
1.2 | Elect Director Peter Chernin | For | For | Management |
1.3 | Elect Director David F. Devoe | For | For | Management |
1.4 | Elect Director Arthur M. Siskind | For | For | Management |
1.5 | Elect Director Lachlan K. Murdoch | For | Withhold | Management |
1.6 | Elect Director Christos M. Cotsakos | For | For | Management |
1.7 | Elect Director Peter Powers | For | For | Management |
2 | 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 | Withhold | Management |
1.2 | Elect Director William M. Burns | For | Withhold | Management |
1.3 | Elect Director Erich Hunziker | For | Withhold | Management |
1.4 | Elect Director Jonathan K.C. Knowles | For | Withhold | 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 |
GENERAL ELECTRIC CO.
Ticker: | GE | Security ID: | 369604103 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James I. Cash, Jr. | For | For | Management |
1.2 | Elect Director William M. Castell | For | For | Management |
1.3 | Elect Director Dennis D. Dammerman | For | For | Management |
1.4 | Elect Director Ann M. Fudge | For | For | Management |
1.5 | Elect Director Claudio X. Gonzalez | For | For | Management |
1.6 | Elect Director Jeffrey R. Immelt | For | For | Management |
1.7 | Elect Director Andrea Jung | For | For | Management |
1.8 | Elect Director Alan G. Lafley | For | For | Management |
1.9 | Elect Director Ralph S. Larsen | For | For | Management |
1.10 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.11 | Elect Director Sam Nunn | For | For | Management |
1.12 | Elect Director Roger S. Penske | For | For | Management |
1.13 | Elect Director Robert J. Swieringa | For | For | Management |
1.14 | Elect Director Douglas A. Warner III | For | For | Management |
1.15 | Elect Director Robert C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Report on Nuclear Fuel Storage Risks | Against | Against | Shareholder |
5 | Report on PCB Clean-up Costs | Against | Against | Shareholder |
6 | Adopt Policy on Overboarded Directors | Against | Against | Shareholder |
7 | Prepare a Sustainability Report | Against | Against | Shareholder |
8 | Political Contributions/Activities | Against | Against | Shareholder |
9 | Eliminate Animal Testing | Against | Against | Shareholder |
11
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 Plan | For | For | Management |
3 | Amend Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Declassify the Board of Directors | Against | For | Shareholder |
GILLETTE CO., THE
Ticker: | G | Security ID: | 375766102 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael B. Gifford | For | For | Management |
1.2 | Elect Director Ray J. Groves | For | For | Management |
1.3 | Elect Director Fred H. Langhammer | For | For | Management |
1.4 | Elect Director Marjorie M. Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
12
GOOGLE INC
Ticker: | GOOG | Security ID: | 38259P508 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric Schmidt | For | For | Management |
1.2 | Elect Director Larry Page | For | For | Management |
1.3 | Elect Director Sergey Brin | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Michael Moritz | For | For | Management |
1.8 | Elect Director Paul S. Otellini | For | For | Management |
1.9 | Elect Director K. Ram Shriram | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
GUIDANT CORP.
Ticker: | GDT | Security ID: | 401698105 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Special |
Record Date: | MAR 21, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
HARLEY-DAVIDSON, INC.
Ticker: | HDI | Security ID: | 412822108 |
Meeting Date: | APR 30, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Conrades | For | For | Management |
1.2 | Elect Director Sara L. Levinson | For | For | Management |
1.3 | Elect Director George L. Miles, Jr. | For | For | Management |
2 | Approve/Amend Employee Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HOME DEPOT, INC. (THE)
Ticker: | HD | Security ID: | 437076102 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory D. Brenneman | For | For | Management |
1.2 | Elect Director Richard H. Brown | For | For | Management |
1.3 | Elect Director John L. Clendenin | For | For | Management |
1.4 | Elect Director Berry R. Cox | For | For | Management |
1.5 | Elect Director Claudio X. Gonzalez | For | For | Management |
1.6 | Elect Director Milledge A. Hart, III | For | For | Management |
1.7 | Elect Director Bonnie G. Hill | For | For | Management |
1.8 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
1.9 | Elect Director Lawrence R. Johnston | For | For | Management |
1.10 | Elect Director Kenneth G. Langone | For | For | Management |
1.11 | Elect Director Robert L. Nardelli | For | For | Management |
1.12 | Elect Director Thomas J. Ridge | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Nomination Procedures for the Board | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Prepare Diversity Report | Against | Against | Shareholder |
6 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | Against | Shareholder |
9 | Performance- Based/Indexed Options | Against | Against | Shareholder |
10 | Performance- Based/Indexed Options | Against | Against | Shareholder |
11 | Affirm Political Nonpartisanship | Against | Against | Shareholder |
13
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 |
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: | IBM | Security ID: | 459200101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cathleen Black | For | For | Management |
1.2 | Elect Director Kenneth I. Chenault | For | For | Management |
1.3 | Elect Director Juergen Dormann | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | Withhold | Management |
1.5 | Elect Director Carlos Ghosn | For | For | Management |
1.6 | Elect Director Charles F. Knight | For | For | Management |
1.7 | Elect Director Minoru Makihara | For | For | Management |
1.8 | Elect Director Lucio A. Noto | For | For | Management |
1.9 | Elect Director Samuel J. Palmisano | For | For | Management |
1.10 | Elect Director Joan E. Spero | For | For | Management |
1.11 | Elect Director Sidney Taurel | For | For | Management |
1.12 | Elect Director Charles M. Vest | For | For | Management |
1.13 | Elect Director Lorenzo H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Eliminate Age Discrimination in Retirement Benefits | Against | Against | Shareholder |
5 | Calculate Executive Salary Without Regard to Pension Income | Against | For | Shareholder |
6 | Expense Stock Options | Against | Against | Shareholder |
7 | Report on Executive Compensation | Against | Against | Shareholder |
8 | Report on Outsourcing | Against | Against | Shareholder |
14
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 |
JUNIPER NETWORKS, INC.
Ticker: | JNPR | Security ID: | 48203R104 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Hearst III | For | For | Management |
1.2 | Elect Director Kenneth Goldman | For | For | Management |
1.3 | Elect Director Frank Marshall | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KLA-TENCOR CORP.
Ticker: | KLAC | Security ID: | 482480100 |
Meeting Date: | OCT 18, 2004 | Meeting Type: | Annual |
Record Date: | AUG 23, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward W. Barnholt | For | For | Management |
1.2 | Elect Director Stephen P. Kaufman | For | For | Management |
1.3 | Elect Director Kenneth L. Schroeder | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
15
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 | Against | Management |
4 | Limit Executive Compensation | Against | Against | Shareholder |
LEXMARK INTERNATIONAL, INC.
Ticker: | LXK | Security ID: | 529771107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Charles Ames | For | For | Management |
1.2 | Elect Director Ralph E. Gomory | For | For | Management |
1.3 | Elect Director Marvin L. Mann | For | Withhold | Management |
1.4 | Elect Director Teresa Beck | For | For | Management |
2 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LINEAR TECHNOLOGY CORP.
Ticker: | LLTC | Security ID: | 535678106 |
Meeting Date: | NOV 3, 2004 | Meeting Type: | Annual |
Record Date: | SEP 8, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management |
1.2 | Elect Director David S. Lee | For | For | Management |
1.3 | Elect Director Leo T. McCarthy | For | For | Management |
1.4 | Elect Director Richard M. Moley | For | For | Management |
1.5 | Elect Director Thomas S. Volpe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
16
LOWE’S COMPANIES, INC.
Ticker: | LOW | Security ID: | 548661107 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Ingram | For | For | Management |
1.2 | Elect Director Richard K. Lochridge | For | For | Management |
1.3 | Elect Director Robert L. Johnson | For | For | Management |
2 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MARVELL TECHNOLOGY GROUP LTD
Ticker: | MRVL | Security ID: | G5876H105 |
Meeting Date: | JUN 10, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kuo Wei ‘Herbert’ Chang | For | Abstain | Management |
2 | Ratify Auditors | For | For | Management |
MBNA CORP.
Ticker: | KRB | Security ID: | 55262L100 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | FEB 4, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James H. Berick | For | For | Management |
1.2 | Elect Director Mary M. Boies | For | For | Management |
1.3 | Elect Director Benjamin R. Civiletti | For | For | Management |
1.4 | Elect Director Bruce L. Hammonds | For | For | Management |
1.5 | Elect Director William L. Jews | For | For | Management |
1.6 | Elect Director Randolph D. Lerner | For | For | Management |
1.7 | Elect Director Stuart L. Markowitz, M.D. | For | For | Management |
1.8 | Elect Director William B. Milstead | For | For | Management |
1.9 | Elect Director Thomas G. Murdough, Jr. | For | For | Management |
1.10 | Elect Director Laura S. Unger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Expense Stock Options | Against | Against | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
MEDTRONIC, INC.
Ticker: | MDT | Security ID: | 585055106 |
Meeting Date: | AUG 26, 2004 | Meeting Type: | Annual |
Record Date: | JUL 2, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Brody, M.D., Ph.D. | For | For | Management |
1.2 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
1.3 | Elect Director Antonio M. Gotto, Jr., M.D., D. Phil. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Charitable Contributions | Against | Against | Shareholder |
17
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 |
MORGAN STANLEY
Ticker: | MWD | Security ID: | 617446448 |
Meeting Date: | MAR 15, 2005 | Meeting Type: | Annual |
Record Date: | JAN 14, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Jacob | For | For | Management |
1.2 | Elect Director Charles F. Knight | For | For | Management |
1.3 | Elect Director Miles L. Marsh | For | For | Management |
1.4 | Elect Director Laura D’Andrea Tyson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Limit Executive Compensation | Against | Against | Shareholder |
NIKE, INC.
Ticker: | NKE | Security ID: | 654106103 |
Meeting Date: | SEP 20, 2004 | Meeting Type: | Annual |
Record Date: | JUL 26, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
1.3 | Elect Director Jeanne P. Jackson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
18
NOKIA CORP.
Ticker: | NKCAF | 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 BALANCE SHEET. | For | For | Management |
3 | APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. | For | For | Management |
4 | DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | For | For | Management |
6 | PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | For | For | Management |
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 TO THE AUDITOR. | For | For | Management |
9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005. | For | For | Management |
10 | APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY. | For | For | Management |
11 | APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | For | For | Management |
12 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | For | For | Management |
13 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | For | For | Management |
14 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | For | For | Management |
15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. | For | Against | Management |
NORDSTROM, INC.
Ticker: | JWN | Security ID: | 655664100 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phyllis J. Campbell | For | For | Management |
1.2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
1.3 | Elect Director Jeanne P. Jackson | For | For | Management |
1.4 | Elect Director Robert G. Miller | For | For | Management |
1.5 | Elect Director Blake W. Nordstrom | For | For | Management |
1.6 | Elect Director Bruce A. Nordstrom | For | For | Management |
1.7 | Elect Director John N. Nordstrom | For | For | Management |
1.8 | Elect Director Alfred E. Osborne, Jr., Ph.D. | For | For | Management |
1.9 | Elect Director Alison A. Winter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
19
NORTH FORK BANCORPORATION, INC.
Ticker: | NFB | Security ID: | 659424105 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Bohlsen | For | For | Management |
1.2 | Elect Director Daniel M. Healy | For | For | Management |
1.3 | Elect Director Katherine Heaviside | For | For | Management |
1.4 | Elect Director Thomas S. Johnson | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ORACLE CORP.
Ticker: | ORCL | Security ID: | 68389X105 |
Meeting Date: | OCT 29, 2004 | Meeting Type: | Annual |
Record Date: | SEP 2, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | For | Management |
1.7 | Elect Director Safra Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
1.9 | Elect Director Joseph A. Grundfest | For | For | Management |
1.10 | Elect Director H. Raymond Bingham | For | For | Management |
1.11 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Implement China Principles | Against | Against | Shareholder |
OXFORD HEALTH PLANS, INC.
Ticker: | OHP | Security ID: | 691471106 |
Meeting Date: | JUL 7, 2004 | Meeting Type: | Annual |
Record Date: | JUN 11, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
20
PEPSICO, INC.
Ticker: | PEP | Security ID: | 713448108 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Akers | For | For | Management |
1.2 | Elect Director Robert E. Allen | For | For | Management |
1.3 | Elect Director Ray L. Hunt | For | For | Management |
1.4 | Elect Director Arthur C. Martinez | For | For | Management |
1.5 | Elect Director Indra K. Nooyi | For | For | Management |
1.6 | Elect Director Steven S Reinemund | For | For | Management |
1.7 | Elect Director Sharon P. Rockefeller | For | For | Management |
1.8 | Elect Director James J. Schiro | For | For | Management |
1.9 | Elect Director Franklin A. Thomas | For | For | Management |
1.10 | Elect Director Cynthia M. Trudell | For | For | Management |
1.11 | Elect Director Solomon D. Trujillo | For | For | Management |
1.12 | Elect Director Daniel Vasella | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Corporate Political Contributions | Against | Against | Shareholder |
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 Policy | Against | Against | Shareholder |
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 |
21
PROCTER & GAMBLE COMPANY, THE
Ticker: | PG | Security ID: | 742718109 |
Meeting Date: | OCT 12, 2004 | Meeting Type: | Annual |
Record Date: | JUL 30, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Kerry Clark | For | For | Management |
1.2 | Elect Director Joseph T. Gorman | For | For | Management |
1.3 | Elect Director Lynn M. Martin | For | For | Management |
1.4 | Elect Director Ralph Snyderman, M.D. | For | For | Management |
1.5 | Elect Director Robert D. Storey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Management |
5 | Implement/ Report on Animal Welfare Standards | Against | Against | Shareholder |
QUALCOMM INC.
Ticker: | QCOM | Security ID: | 747525103 |
Meeting Date: | MAR 8, 2005 | Meeting Type: | Annual |
Record Date: | JAN 7, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Kahn | For | For | Management |
1.2 | Elect Director Duane A. Nelles | For | Withhold | Management |
1.3 | Elect Director Brent Scowcroft | For | For | Management |
2 | Declassify the Board of Directors and Eliminate Cumulative Voting | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Articles | For | For | Management |
5 | Ratify Auditors | For | For | Management |
SCHLUMBERGER LTD.
Ticker: | SLB | Security ID: | 806857108 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Deutch | For | For | Management |
1.2 | Elect Director J.S. Gorelick | For | For | Management |
1.3 | Elect Director A. Gould | For | For | Management |
1.4 | Elect Director T. Isaac | For | For | Management |
1.5 | Elect Director A. Lajous | For | For | Management |
1.6 | Elect Director A. Levy-Lang | For | For | Management |
1.7 | Elect Director M.E. Marks | For | For | Management |
1.8 | Elect Director D. Primat | For | For | Management |
1.9 | Elect Director T.I. Sandvold | For | For | Management |
1.10 | Elect Director N. Seydoux | For | For | Management |
1.11 | Elect Director L.G. Stuntz | For | For | Management |
1.12 | Elect Director R. Talwar | For | For | Management |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | For | For | Management |
3 | ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION | For | For | Management |
4 | ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION | For | For | Management |
5 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN | For | For | Management |
6 | APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN | For | For | Management |
7 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | For | Management |
22
ST. JUDE MEDICAL, INC.
Ticker: | STJ | Security ID: | 790849103 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard R. Devenuti | For | For | Management |
1.2 | Elect Director Stuart M. Essig | For | For | Management |
1.3 | Elect Director Thomas H. Garrett III | For | For | Management |
1.4 | Elect Director Wendy L. Yarno | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
STARBUCKS CORP.
Ticker: | SBUX | Security ID: | 855244109 |
Meeting Date: | FEB 9, 2005 | Meeting Type: | Annual |
Record Date: | DEC 2, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara Bass | For | For | Management |
1.2 | Elect Director Mellody Hobson | For | For | Management |
1.3 | Elect Director Olden Lee | For | For | Management |
1.4 | Elect Director Howard Schultz | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Commit to Free Trade certified Coffee | Against | Against | Shareholder |
SYMANTEC CORP.
Ticker: | SYMC | Security ID: | 871503108 |
Meeting Date: | SEP 15, 2004 | Meeting Type: | Annual |
Record Date: | JUL 20, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tania Amochaev | For | For | Management |
1.2 | Elect Director William T. Coleman | For | For | Management |
1.3 | Elect Director Franciscus Lion | For | For | Management |
1.4 | Elect Director David Mahoney | For | For | Management |
1.5 | Elect Director Robert S. Miller | For | For | Management |
1.6 | Elect Director George Reyes | For | For | Management |
1.7 | Elect Director Daniel H. Schulman | For | For | Management |
1.8 | Elect Director John W. Thompson | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Outside Director Stock in Lieu of Cash Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
23
TARGET CORPORATION
Ticker: | TGT | Security ID: | 87612E106 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roxanne S. Austin | For | For | Management |
1.2 | Elect Director James A. Johnson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TEXAS INSTRUMENTS INC.
Ticker: | TXN | Security ID: | 882508104 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Adams | For | For | Management |
1.2 | Elect Director David L. Boren | For | For | Management |
1.3 | Elect Director Daniel A. Carp | For | For | Management |
1.4 | Elect Director Carrie S. Cox | For | For | Management |
1.5 | Elect Director Thomas J. Engibous | For | For | Management |
1.6 | Elect Director Gerald W. Fronterhouse | For | For | Management |
1.7 | Elect Director David R. Goode | For | For | Management |
1.8 | Elect Director Pamela H. Patsley | For | For | Management |
1.9 | Elect Director Wayne R. Sanders | For | For | Management |
1.10 | Elect Director Ruth J. Simmons | For | For | Management |
1.11 | Elect Director Richard K. Templeton | For | For | Management |
1.12 | Elect Director Christine T. Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Amend Stock Option Plan | 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 |
24
TOLL BROTHERS, INC.
Ticker: | TOL | Security ID: | 889478103 |
Meeting Date: | MAR 17, 2005 | Meeting Type: | Annual |
Record Date: | JAN 21, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert I. Toll | For | For | Management |
1.2 | Elect Director Bruce E. Toll | For | For | Management |
1.3 | Elect Director Joel H. Rassman | For | For | Management |
2 | Increase Authorized Preferred and Common Stock | For | Against | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Expense Stock Options | Against | For | Shareholder |
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 | Against | Shareholder |
4 | Performance- Based/Indexed Options | Against | Against | Shareholder |
VERITAS SOFTWARE CORP.
Ticker: | VRTS | Security ID: | 923436109 |
Meeting Date: | AUG 25, 2004 | Meeting Type: | Annual |
Record Date: | JUN 28, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Brown | For | For | Management |
1.2 | Elect Director Kurt J. Lauk | For | For | Management |
1.3 | Elect Director Fred van den Bosch | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
25
WACHOVIA CORP.
Ticker: | WB | Security ID: | 929903102 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 16, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Baker, II | For | For | Management |
1.2 | Elect Director Peter C. Browing | For | For | Management |
1.3 | Elect Director Donald M. James | For | For | Management |
1.4 | Elect Director Van L. Richey | For | For | Management |
1.5 | Elect Director G. Kennedy Thompson | For | For | Management |
1.6 | Elect Director John C. Whitaker, Jr. | For | For | Management |
1.7 | Elect Director Wallace D. Malone, Jr. | For | For | Management |
1.8 | Elect Director Robert J. Brown | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WACHOVIA CORP.
Ticker: | WB | Security ID: | 929903102 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Special |
Record Date: | AUG 20, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
WAL-MART STORES, INC.
Ticker: | WMT | Security ID: | 931142103 |
Meeting Date: | JUN 3, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Breyer | For | For | Management |
1.2 | Elect Director M. Michele Burns | For | For | Management |
1.3 | Elect Director Douglas N. Daft | For | For | Management |
1.4 | Elect Director David D. Glass | For | For | Management |
1.5 | Elect Director Roland A. Hernandez | For | For | Management |
1.6 | Elect Director John D. Opie | For | For | Management |
1.7 | Elect Director J. Paul Reason | For | For | Management |
1.8 | Elect Director H. Lee Scott, Jr. | For | For | Management |
1.9 | Elect Director Jack C. Shewmaker | For | For | Management |
1.10 | Elect Director Jose H. Villarreal | For | For | Management |
1.11 | Elect Director John T. Walton | For | For | Management |
1.12 | Elect Director S. Robson Walton | For | For | Management |
1.13 | Elect Director Christopher J. Williams | For | For | Management |
1.14 | Elect Director Linda S. Wolf | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Executive Compensation | Against | Against | Shareholder |
5 | Prepare Sustainability Report | Against | Against | Shareholder |
6 | Report on Stock Option Distribution by Race and Gender | Against | Against | Shareholder |
7 | Report on Political Contributions | Against | Against | Shareholder |
8 | Prepare Equal Opportunity Report | Against | Against | Shareholder |
9 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
10 | Require Majority of Independent Directors on Board | Against | Against | Shareholder |
11 | Performance- Based/Indexed Options | Against | Against | Shareholder |
26
WALGREEN CO.
Ticker: | WAG | Security ID: | 931422109 |
Meeting Date: | JAN 12, 2005 | Meeting Type: | Annual |
Record Date: | NOV 15, 2004 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Bernauer | For | For | Management |
1.2 | Elect Director William C. Foote | For | For | Management |
1.3 | Elect Director James J. Howard | For | For | Management |
1.4 | Elect Director Alan G. McNally | For | For | Management |
1.5 | Elect Director Cordell Reed | For | For | Management |
1.6 | Elect Director Jeffrey A. Rein | For | For | Management |
1.7 | Elect Director David Y. Schwartz | For | For | Management |
1.8 | Elect Director John B. Schwemm | For | For | Management |
1.9 | Elect Director Marilou M. Von Ferstel | For | For | Management |
1.10 | Elect Director Charles R. Walgreen III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | For | Shareholder |
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 | Against | Shareholder |
5 | Report on Vendor Standards in China | Against | Against | Shareholder |
27
WHOLE FOODS MARKET, INC.
Ticker: | WFMI | Security ID: | 966837106 |
Meeting Date: | APR 4, 2005 | Meeting Type: | Annual |
Record Date: | FEB 4, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Dupree | For | For | Management |
1.2 | Elect Director Gabrielle E. Greene | For | For | Management |
1.3 | Elect Director John P. Mackey | For | For | Management |
1.4 | Elect Director Linda A. Mason | For | For | Management |
1.5 | Elect Director Morris J. Siegel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Stock Option Plan | For | For | Management |
5 | Label Genetically Modified Ingredients | Against | Against | Shareholder |
6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
WYETH
Ticker: | WYE | Security ID: | 983024100 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Carrion | For | For | Management |
1.2 | Elect Director Robert Essner | For | For | Management |
1.3 | Elect Director John D. Feerick | For | For | Management |
1.4 | Elect Director Frances D. Fergusson | For | For | Management |
1.5 | Elect Director Robert Langer | For | For | Management |
1.6 | Elect Director John P. Mascotte | For | For | Management |
1.7 | Elect Director Mary Lake Polan | For | For | Management |
1.8 | Elect Director Ivan G. Seidenberg | For | For | Management |
1.9 | Elect Director Walter V. Shipley | For | For | Management |
1.10 | Elect Director John R. Torell III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Review and Report on Drug Reimportation Policy | Against | Against | Shareholder |
5 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Discontinue Promotion of Premarin and Report on Animal Testing | Against | Against | Shareholder |
YAHOO!, INC.
Ticker: | YHOO | Security ID: | 984332106 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terry S. Semel | For | For | Management |
1.2 | Elect Director Jerry Yang | For | For | Management |
1.3 | Elect Director Roy J. Bostock | For | For | Management |
1.4 | Elect Director Ronald W. Burkle | For | For | Management |
1.5 | Elect Director Eric Hippeau | For | For | Management |
1.6 | Elect Director Arthur H. Kern | For | For | Management |
1.7 | Elect Director Robert A. Kotick | For | For | Management |
1.8 | Elect Director Edward R. Kozel | For | For | Management |
1.9 | Elect Director Gary L. Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
END NPX REPORT
28
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.
| LORD ABBETT LARGE-CAP GROWTH FUND |
| |
| |
| By | : | /s/ Christina T. Simmons | |
| | | Christina T. Simmons |
| | | Vice President & Assistant Secretary |
|
Date: August 29, 2005 |