Global Technology Fund | 07/01/2004 - 06/30/2005 |
ICA File Number: 811-09995 |
Reporting Period: 07/01/2004 - 06/30/2005 |
T. Rowe Price Global Technology Fund, Inc. |
FORM N-PX | |||
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT | |||
INVESTMENT COMPANY | |||
Investment Company Act file number 811-09995 | |||
T. Rowe Price Global Technology Fund, Inc. | |||
(Exact name of registrant as specified in charter) | |||
100 East Pratt Street Baltimore, Maryland 21202 | |||
(Address of principal executive offices) | |||
Joseph A. Carrier | |||
100 East Pratt Street | |||
Baltimore, Maryland 21202 | |||
(Name and address of agent for service) | |||
Registrant's telephone number, including area code: (410) 345-2653 | |||
Date of fiscal year end: 12/31 | |||
Date of reporting period: 1/01/04 to 6/30/05 | |||
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. | |||
(Registrant) T. Rowe Price Global Technology Fund, Inc. | |||
By (Signature and Title) /s/ Joseph A. Carrier | |||
Joseph A. Carrier, Vice-President | |||
Date August 30, 2005 |
============================ | GLOBAL TECHNOLOGY FUND ============================ |
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 | For | For | Management | |
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 SINITIAL PUBLIC | |||||
OFFERING. | |||||
3 | Ratify Auditors | For | For | Management |
ACTIVISION, INC. | |
Ticker: ATVI | Security ID: 004930202 |
Meeting Date: APR 4, 2005 | Meeting Type: Special |
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
ACTIVISION, INC. | |
Ticker: ATVI | Security ID: 004930202 |
Meeting Date: SEP 21, 2004 | Meeting Type: Annual |
Record Date: JUL 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Robert A. Kotick | For | Withhold | Management | |
1.2 | Elect Director Brian G. Kelly | For | Withhold | Management | |
1.3 | Elect Director Ronald Doornink | For | Withhold | Management | |
1.4 | Director Robert J. Corti Elect | For | For | Management | |
1.5 | Elect Director Kenneth L. Henderson | For | Withhold | Management | |
1.6 | Elect Director Barbara S. Isgur | For | For | Management | |
1.7 | Elect Director Robert J. Morgado | For | For | Management | |
1.8 | Elect Director Peter J. Nolan | For | For | Management | |
2 | Ratify Auditors | For | For | Management |
ADVANCED ENERGY INDUSTRIES, INC. | |
Ticker: AEIS | Security ID: 007973100 |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Douglas S. Schatz | For | For | Management | |
1.2 | Elect Director Richard P. Beck | For | For | Management | |
1.3 | Elect Director Hans-Georg Betz | For | For | Management | |
1.4 | Director Joseph R. Bronson Elect | For | For | Management | |
1.5 | Elect Director Barry Z. Posner | For | For | Management | |
1.6 | Elect Director Elwood Spedden | For | For | Management | |
2 | Amend Employee Stock Purchase Plan | For | For | Management | |
3 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan | |||||
4 | Ratify Auditors | For | For | Management |
ALTERA CORP. | |
Ticker: ALTR | Security ID: 021441100 |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director John P. Daane | For | For | Management | |
1.2 | Elect Director Robert W. Reed | For | For | Management | |
1.3 | Elect Director Charles M. Clough | For | For | Management | |
1.4 | Elect Director Robert J. Finocchio, Jr | For | For | Management | |
1.5 | Elect Director Kevin McGarity | For | For | Management | |
1.6 | Elect Director Paul Newhagen | For | For | Management | |
1.7 | Elect Director William E. Terry | For | For | Management | |
1.8 | Director Susan Wang Elect | For | For | Management | |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Amend Stock Option Plan | For | Against | Management | |
4 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan | |||||
5 | Ratify Auditors | For | For | Management | |
6 | Expense Stock Options | Against | Against | Shareholder | |
7 | Require a Majority Vote for the Election | Against | For | Shareholder | |
of Directors |
AMDOCS LIMITED | |
Ticker: DOX | Security ID: G02602103 |
Meeting Date: JAN 20, 2005 | Meeting Type: Annual |
Record Date: NOV 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Bruce K. Anderson | For | For | Management | |
1.2 | Elect Director Adrian Gardner | For | For | Management | |
1.3 | Elect Director Dov Baharav | For | For | Management | |
1.4 | ElectDirector Julian A. Brodsky | For | For | Management | |
1.5 | Elect Director Charles E. Foster | For | For | Management | |
1.6 | Elect Director Eli Gelman | For | For | Management | |
1.7 | Elect Director James S. Kahan | For | For | Management | |
1.8 | Elect Director Nehemia Lemelbaum | For | For | Management | |
1.9 | Elect Director John T. Mclennan | For | For | Management | |
1.10 | Elect Director Robert A. Minicucci | For | For | Management | |
1.11 | Elect Director Simon Olswang | For | For | Management | |
1.12 | Elect Director Mario Segal | For | For | Management | |
2 | APPROVAL OF CONSOLIDATED FINANCIAL | For | For | Management | |
STATEMENTS FOR FISCAL YEAR 2004. | |||||
3 | RATIFICATION AND APPROVAL OF ERNST & | For | For | Management | |
YOUNG LLP AND AUTHORIZATION OF AUDIT | |||||
COMMITTEE OF BOARD TO FIX REMUNERATION. |
AMIS HOLDINGS INC | |
Ticker: AMIS.2 | Security ID: 031538101 |
Meeting Date: JUN 2, 2005 | Meeting Type: Annual |
Record Date: APR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Dipanjan Deb | For | Withhold | Management | |
1.2 | Elect Director Christine King | For | For | Management | |
1.3 | Elect Director S. Atiq Raza | For | Withhold | Management | |
1.4 | Elect Director Paul C. Schorr, IV | For | Withhold | Management | |
1.5 | Elect Director Colin L. Slade | For | Withhold | Management | |
1.6 | Elect Director David Stanton | For | Withhold | Management | |
1.7 | Elect Director William N. Starling, Jr. | For | For | Management | |
1.8 | Director James A. UrryElect | For | Withhold | Management | |
1.9 | Director Gregory L. WilliamsElect | For | Withhold | Management | |
2 | Ratify Auditors | For | Against | Management |
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 | Against | Shareholder |
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) | |
Ticker: | Security ID: NL0000334365 |
Meeting Date: MAR 24, 2005 | Meeting Type: Annual |
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2.a | Receive Report of Management Board | None | None | Management |
2.b | Receive Report of Supervisory Board | None | None | Management |
2.c | Evaluation of Performance of Auditor | None | None | Management |
2.d | Explanation of Reserves and Dividend | None | None | Management |
Policy | ||||
2.e | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
3 | Discussion on Corporate Governance | None | None | Management |
(Non-Voting) | ||||
4 | Approve Discharge of Management Board | For | For | Management |
5 | Approve Discharge of Supervisory Board | For | For | Management |
6 | Approve Stock Option and Share Grants for | For | For | Management |
Management Board | ||||
7 | Discussion on Profile of Supervisory | None | None | Management |
Board | ||||
8.a | Announce (i) Vacancies on Supervisory | None | None | Management |
Board and (ii) Increase in Size of | ||||
Supervisory Board from Seven to Eight | ||||
Members | ||||
8.b | Announce Nomination of J. Westerburgen | None | None | Management |
and O. Bilous for Supervisory Board | ||||
Membership Upon Recommendation of | ||||
Supervisory Board and of H. van den Burg | ||||
Upon Recommendation of Works Council | ||||
8.c | Allow General Meeting to Make | None | None | Management |
Recommendations for Election of | ||||
Supervisory Board Members | ||||
8.d | Elect J. Westerburgen, O. Bilous and H. | For | For | Management |
van den Burg to Supervisory Board Subject | ||||
to Item 8.c | ||||
9 | Announce Vacancies on Supervisory Board | None | None | Management |
for 2006 | ||||
10 | Approve Remuneration of Supervisory Board | For | For | Management |
11 | Amend Articles to Reflect Amendments to | For | For | Management |
Book 2 of Dutch Civil Code | ||||
12 | Grant Board Authority to Issue Authorized | For | For | Management |
Yet Unissued Shares up to 10% (20% in | ||||
Connection with Merger or Acquisition) of | ||||
Issued Share Capital and | ||||
Restricting/Excluding Preemptive Rights | ||||
13 | Authorize Repurchase of Up to Ten Percent | For | For | Management |
of Issued Share Capital | ||||
14 | Other Business (Non-Voting) | None | None | Management |
15 | Close Meeting | None | None | Management |
CDW CORP. | |
Ticker: CDWC | Security ID: 12512N105 |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Michelle L. Collins | For | For | Management | |
1.2 | Elect Director Casey G. Cowell | For | For | Management | |
1.3 | Elect Director John A. Edwardson | For | For | Management | |
1.4 | Elect Director Daniel S. Goldin | For | For | Management | |
1.5 | Elect Director Donald P. Jacobs | For | For | Management | |
1.6 | Elect Director Stephan A. James | For | For | Management | |
1.7 | Elect Director Michael P. Krasny | For | For | Management | |
1.8 | Elect Director Terry L. Lengfelder | For | For | Management | |
1.9 | Elect Director Susan D. Wellington | For | For | Management | |
1.10 | Elect Director Brian E. Williams | For | For | Management | |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
CERTEGY INC | |
Ticker: CEY | Security ID: 156880106 |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual |
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Charles T. Doyle | For | For | Management | |
1.2 | Elect Director Kenneth A. Guenther | For | For | Management | |
1.3 | Elect Director Keith W. Hughes | For | For | Management | |
2 | Ratify Auditors | For | For | Management |
CHOICEPOINT INC. | |
Ticker: CPS | Security ID: 170388102 |
Meeting Date: APR 28, 2005 | Meeting Type: Annual |
Record Date: MAR 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Ray M. Robinson | For | For | Management | |
1.2 | Elect Director John J. Hamre | For | For | Management | |
1.3 | Elect Director John B. McCoy | For | For | Management | |
1.4 | Elect Director Terrence Murray | For | For | Management | |
2 | Amend Omnibus Stock Plan | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
CISCO SYSTEMS, INC. | ||
Meeting Nov. 18, 2004 | ||
Ticker: CSCO | Security ID: 17275R102 | |
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 |
CJ INTERNET CORP. (FORMERLY PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT)) | |
Ticker: | Security ID: KR7037150000 |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Appropriation of Income, with No | ||||
Dividends | ||||
2 | Elect Director | For | For | Management |
3 | Approve Limit on Remuneration of | For | For | Management |
Directors | ||||
4 | Approve Limit on Remuneration of Auditors | For | For | Management |
5 | Amend Articles of Incorporation to Add to | For | For | Management |
Permitted Business Objectives, Authorize | ||||
Payment of Quarterly Dividends | ||||
6 | Amend Stock Option Rules to Allow Grant | For | For | Management |
of New Shares or Treasury Shares |
CNET NETWORKS, INC. | |
Ticker: CNET | Security ID: 12613R104 |
Meeting Date: MAY 16, 2005 | Meeting Type: Annual |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Betsey Nelson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CORNING INC. | |
Ticker: GLW | Security ID: 219350105 |
Meeting Date: APR 28, 2005 | Meeting Type: Annual |
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Seely Brown | For | For | Management |
1.2 | Elect Director Gordon Gund | For | For | Management |
1.3 | Elect Director John M. Hennessy | For | For | Management |
1.4 | Elect Director H. Onno Ruding | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 | Director Judy C. Lewent Elect | 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 | Director Alex J. Mandl Elect | 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 | Against | Shareholder |
DTS INC | |
Ticker: DTSI | Security ID: 25389G102 |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Director Joerg D. Agin Elect | For | For | Management | |
1.2 | Elect Director C. Ann Busby | For | For | Management | |
2 | Ratify Auditors | For | For | Management | |
3 | Change Company Name | For | For | Management | |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
EBAY INC. | |
Ticker: EBAY | Security ID: 278642103 |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual |
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Fred D. Anderson | For | For | Management | |
1.2 | Elect Director Edward W. Barnholt | For | For | Management | |
1.3 | Elect Director Scott D. Cook | For | For | Management | |
1.4 | Elect Director Robert C. Kagle | For | For | Management | |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management | |
4 | Ratify Auditors | For | For | Management | |
5 | Performance- Based/Indexed Options | Against | For | Shareholder | |
6 | Require a Majority Vote for the Election | Against | For | Shareholder | |
of Directors |
ECI TELECOM LTD. | |
Ticker: ECIL | Security ID: 268258100 |
Meeting Date: APR 11, 2005 | Meeting Type: Special |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE COMPENSATION OF | For | Against | Management |
MR. CRAIG EHRICH | ||||
2 | APPROVAL OF THE SALE TO ABN AMRO BANK | For | For | Management |
N.V. OF LONG-TERM NOTES (NO PERSONAL | ||||
INTEREST) | ||||
3 | APPROVAL OF THE SALE TO ABN AMRO BANK | For | Against | Management |
N.V. OF LONG-TERM NOTES (HAVE A PERSONAL | ||||
INTEREST) |
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 | For | For | Management | |
Stock | |||||
5 | Increase Authorized Common Stock | For | For | Management | |
6 | Ratify Auditors | For | For | Management |
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 | Against | Against | Shareholder |
Committee |
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) | |
Ticker: ERIAF | Security ID: SE0000108656 |
Meeting Date: APR 6, 2005 | Meeting Type: Annual |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | For | Management |
2 | Prepare and Approve List of Shareholders | For | For | Management |
3 | Approve Agenda of Meeting | For | For | Management |
4 | Acknowledge Proper Convening of Meeting | For | For | Management |
5 | Designate Inspector or Shareholder | For | For | Management |
Representative(s) of Minutes of Meeting | ||||
6.1 | Receive Financial Statements and | None | None | Management |
Statutory Reports | ||||
6.2 | Receive Board and Committee Reports | None | None | Management |
6.3 | Receive President's Report; Allow | None | None | Management |
Questions | ||||
6.4 | Receive Presentation of Audit Work in | None | None | Management |
2004 | ||||
7.1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
7.2 | Approve Discharge of Board and President | For | For | Management |
7.3 | Approve Allocation of Income and | For | For | Management |
Dividends of SEK 0.25 Per Share | ||||
8 | Determine Number of Members (9) and | For | For | Management |
Deputy Members (0) of Board | ||||
9 | Approve Remuneration of Directors in the | For | For | Management |
Amount of SEK 3 Million for Chairman and | ||||
SEK 600,000 for Other Directors; Approve | ||||
Remuneration of Committee Members | ||||
10 | Reelect Michael Treschow, Arne | For | For | Management |
Maartensson, Marcus Wallenberg, Peter | ||||
Bonfield, Sverker Martin-Loef, Nancy | ||||
McKinstry, Eckhard Pfeiffer, and | ||||
Carl-Henrik Svanberg as Directors; | ||||
Election Ulf Johansson as New Director | ||||
11 | Approve Remuneration of Auditors | For | For | Management |
12 | Elect Bjoern Svedberg, Bengt Belfrage, | For | For | Management |
Christer Elmehagen, Michael Treschow, and | ||||
Curt Kaellstroemer as Members of | ||||
Nominating Committee | ||||
13.1 | Approve Implementation of 2005 Long-Term | For | For | Management |
Incentive Plan | ||||
13.2 | Authorize Reissuance of 39.3 Million | For | For | Management |
Repurchased Class B Shares for 2005 | ||||
Long-Term Incentive Plan for Key | ||||
Employees | ||||
14 | Authorize Reissuance of 60 Million | For | For | Management |
Repurchased Class B Shares in Connection | ||||
with 2001 Global Stock Incentive Program, | ||||
2003 Stock Purchase Plan, and 2004 | ||||
Long-Term Incentive Plan | ||||
15 | Close Meeting | None | None | Management |
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) | |
Ticker: ERIAF | Security ID: SE0000108656 |
Meeting Date: AUG 31, 2004 | Meeting Type: Special |
Record Date: AUG 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | For | Management |
2 | Prepare and Approve List of Shareholders | For | For | Management |
3 | Approve Agenda of Meeting | For | For | Management |
4 | Acknowledge Proper Convening of Meeting | For | For | Management |
5 | Designate Inspector or Shareholder | For | For | Management |
Representative(s) of Minutes of Meeting | ||||
6 | Approve Increase in Voting Rights Per | For | For | Management |
Class B Share From 1/1000 to 1/10 of a | ||||
Vote; Approve Issuance of Conversion | ||||
Rights to Class A Shareholders (Each | ||||
Conversion Right Entitles Holder to | ||||
Convert One Class B Share into One Class | ||||
A Share) | ||||
7 | Shareholder Proposal: Provide All Shares | Against | Against | Shareholder |
with Equal Voting Rights with | ||||
Compensation to Class A Shareholders in | ||||
the Form of Class B Shares | ||||
8 | Close Meeting | None | None | Management |
FILENET CORP. | |
Ticker: FILE | Security ID: 316869106 |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director L. George Klaus | For | For | Management | |
1.2 | Elect Director Lee. D. Roberts | For | For | Management | |
1.3 | Elect Director John C. Savage | For | For | Management | |
1.4 | Elect Director Roger S. Siboni | For | For | Management | |
1.5 | Elect Director Theodore J. Smith | For | Withhold | Management | |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
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 | Withhold | 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 |
HOUSEVALUES INC | |
Ticker: SOLD | Security ID: 44183Y102 |
Meeting Date: JUN 9, 2005 | Meeting Type: Annual |
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director John W. Gacek | For | For | Management | |
1.2 | Elect Director Richard A. Mendenhall | For | For | Management | |
1.3 | Elect Director Ian Morris | For | For | Management |
I-FLEX SOLUTIONS LTD | |
Ticker: | Security ID: INE881D01027 |
Meeting Date: AUG 19, 2004 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | Did Not | Management |
Reports | Vote | |||
2 | Approve Dividends of INR 3.5 Per Share | For | Did Not | Management |
Vote | ||||
3 | Reappoint J.P. Kennedy II as Director | For | Did Not | Management |
Vote | ||||
4 | Approve S.R. Batliboi & Co. as Auditors | For | Did Not | Management |
and Authorize Board to Fix Their | Vote | |||
Remuneration | ||||
5 | Appoint T. Vakil as Director | For | Did Not | Management |
Vote | ||||
6 | Approve Issuance of Warrants to IBM | For | Did Not | Management |
Global Services India Private Ltd. for | Vote | |||
Private Placement |
INFINEON TECHNOLOGIES AG | |
Ticker: | Security ID: DE0006231004 |
Meeting Date: JAN 25, 2005 | Meeting Type: Annual |
Record Date: JAN 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports | ||||
2 | Approve Discharge of Management Board for | For | For | Management |
Fiscal 2003/2004 | ||||
3 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2003/2004 | ||||
4 | Ratify KPMG Deutsche | For | For | Management |
Treuhand-Gesellschaft AG as Auditors | ||||
5.1 | Reelect Joachim Faber to the Supervisory | For | For | Management |
Board | ||||
5.2 | Elect Johannes Feldmayer to the | For | For | Management |
Supervisory Board | ||||
5.3 | Reelect Stefan Jentzsch to the | For | For | Management |
Supervisory Board | ||||
5.4 | Reelect Dietrich Kley to the Supervisory | For | For | Management |
Board | ||||
5.5 | Elect Renate Koecher to the Supervisory | For | For | Management |
Board | ||||
5.6 | Elect Doris Schmitt-Landsiedel to the | For | For | Management |
Supervisory Board | ||||
5.7 | Reelect Martin Winterkorn Supervisory | For | For | Management |
Board | ||||
5.8 | Reelect Klaus Wucherer to the Supervisory | For | For | Management |
Board | ||||
5.9 | Elect Eckhart Suenner as Alternate | For | For | Management |
Supervisory Board Member | ||||
6 | Approve Affiliation Agreements with a | For | For | Management |
Subsidiary (IFTF) | ||||
7 | Amend Articles Re: Shareholder Loyalty | For | For | Management |
Initiatives; Designate Electronic | ||||
Publications for Meeting Announcements | ||||
and Invitation to Shareholder Meetings |
INFOSYS TECHNOLOGIES LTD | |
Ticker: | Security ID: INE009A01021 |
Meeting Date: DEC 18, 2004 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of 16 Million American | For | For | Management |
Depository Shares |
INFOSYS TECHNOLOGIES LTD | |
Ticker: | Security ID: INE009A01021 |
Meeting Date: JUN 11, 2005 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | Did Not | Management |
Reports | Vote | |||
2 | Approve Dividends of INR 6.5 Per Share | For | Did Not | Management |
Vote | ||||
3 | Reappoint N.R.N. Murthy as Director | For | Did Not | Management |
Vote | ||||
4 | Reappoint N.M. Nilekani as Director | For | Did Not | Management |
Vote | ||||
5 | Reappoint K. Dinesh as Director | For | Did Not | Management |
Vote | ||||
6 | Reappoint C. Smadja as Director | For | Did Not | Management |
Vote | ||||
7 | Approve Vacancy on the Board of Directors | For | Did Not | Management |
Resulting from Retirement of P. Yeo | Vote | |||
8 | Approve BSR & Co. as Auditors and | For | Did Not | Management |
Authorize Board to Fix Their Remuneration | Vote | |||
9 | Approve Reappointment and Remuneration of | For | Did Not | Management |
T.V.M. Pai, Executive Director | Vote | |||
10 | Approve Reappointment and Remuneration of | For | Did Not | Management |
S. Batni, Executive Director | Vote | |||
11 | Approve Transfer of Register of Members, | For | Did Not | Management |
Documents and Certificates to Share | Vote | |||
Registrars |
INTEGRATED CIRCUIT SYSTEMS, INC. | |
Ticker: ICST | Security ID: 45811K208 |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual |
Record Date: SEP 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Lewis C. Eggebrecht | For | For | Management | |
1.2 | Elect Director Henry I. Boreen | For | Withhold | Management | |
1.3 | Elect Director David Dominik | For | For | 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 |
INTERNATIONAL GAME TECHNOLOGY | |
Ticker: IGT | Security ID: 459902102 |
Meeting Date: MAR 1, 2005 | Meeting Type: Annual |
Record Date: JAN 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Director Neil Barsky Elect | For | For | Management | |
1.2 | Elect Director Robert A. Bittman | For | For | Management | |
1.3 | Director Richard R. BurtElect | For | For | Management | |
1.4 | Director Leslie S. Heisz Elect | For | For | Management | |
1.5 | Elect Director Robert A. Mathewson | For | For | Management | |
1.6 | Elect Director Thomas J. Matthews | For | For | Management | |
1.7 | Elect Director Robert Miller | For | Withhold | Management | |
1.8 | Elect Director Frederick B. Rentschler | For | For | Management | |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
INTERSIL CORPORATION | |
Ticker: ISIL | Security ID: 46069S109 |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Richard M. Beyer | For | For | Management | |
1.2 | Elect Director Dr. Robert W. Conn | For | For | Management | |
1.3 | Elect Director James V. Diller | For | For | Management | |
1.4 | Director Gary E. GistElect | For | For | Management | |
1.5 | Elect Director Jan Peeters | For | For | Management | |
1.6 | Elect Director Robert N. Pokelwaldt | For | For | Management | |
1.7 | Elect Director James A. Urry | For | For | Management | |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Amend Articles of Incorporation | For | For | Management |
INTUIT INC. | |
Ticker: INTU | Security ID: 461202103 |
Meeting Date: DEC 9, 2004 | Meeting Type: Annual |
Record Date: OCT 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Stephen M. Bennett | For | For | Management | |
1.2 | Elect Director Christopher W. Brody | For | For | Management | |
1.3 | Elect Director William V. Campbell | For | For | Management | |
1.4 | Elect Director Scott D. Cook | For | For | Management | |
1.5 | Elect Director L. John Doerr | For | For | Management | |
1.6 | Elect Director Donna L. Dubinsky | For | For | Management | |
1.7 | Elect Director Michael R. Hallman | For | For | Management | |
1.8 | Elect Director Dennis D. Powell | For | For | Management | |
1.9 | Director Stratton D. SclavosElect | For | For | Management | |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management |
JACK HENRY & ASSOCIATES, INC. | ||
Ticker: JKHY | Security ID: 426281101 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Annual | |
Record Date: SEP 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director J. Henry | For | For | Management | |
1.2 | Elect Director J. Hall | For | For | Management | |
1.3 | Elect Director M. Henry | For | For | Management | |
1.4 | Elect Director J. Ellis | For | For | Management | |
1.5 | Elect Director B. George | For | For | Management | |
1.6 | Elect Director J. Maliekel | For | For | Management | |
1.7 | Elect Director C. Curry | 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 |
KIRYUNG ELECTRONICS CO. | |
Ticker: | Security ID: KR7004790002 |
Meeting Date: MAR 18, 2005 | Meeting Type: Annual |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income, with No | For | For | Management |
Dividends | ||||
2 | Amend Articles of Incorporation Re: | For | For | Management |
Business Objectives | ||||
3 | Elect Director | For | For | Management |
4 | Appoint Auditor | For | For | Management |
5 | Approve Limit on Remuneration of | For | For | Management |
Directors | ||||
6 | Approve Limit on Remuneration of Auditors | For | For | Management |
KNOT, INC., THE | |
Ticker: KNOT | Security ID: 499184109 |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Liu | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MAXIM INTEGRATED PRODUCTS, INC. | |
Ticker: MXIM | Security ID: 57772K101 |
Meeting Date: NOV 18, 2004 | Meeting Type: Annual |
Record Date: SEP 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James R. Bergman | For | Withhold | Management |
1.2 | Elect | Director John F. Gifford | For | Withhold | Management |
1.3 | Elect | Director B. Kipling Hagopian | For | For | Management |
1.4 | Elect | Director M.D. Sampels | For | Withhold | Management |
1.5 | Elect | Director A.R. Frank Wazzan | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
MCAFEE INC. | |
Ticker: MFE | Security ID: 579064106 |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mr. Robert Bucknam | For | For | Management |
1.2 | Elect | Director Ms. Liane Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan | |||||
4 | Ratify Auditors | For | For | Management |
MERCURY INTERACTIVE CORP. | |
Ticker: MERQE | Security ID: 589405109 |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual |
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Amnon Landan | For | For | Management |
1.2 | Elect | Director Brad Boston | For | For | Management |
1.3 | Elect | Director Igal Kohavi | For | For | Management |
1.4 | Elect | Director Clyde Ostler | For | For | Management |
1.5 | Elect | Director Yair Shamir | For | For | Management |
1.6 | Elect | Director Giora Yaron | For | For | Management |
1.7 | Elect | Director Anthony Zingale | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MONSTER WORLDWIDE, INC. | |
Ticker: MNST | Security ID: 611742107 |
Meeting Date: JUN 16, 2005 | Meeting Type: Annual |
Record Date: MAY 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew J. McKelvey | For | For | Management |
1.2 | Elect Director George R. Eisele | For | For | Management |
1.3 | Elect Director John Gaulding | For | For | Management |
1.4 | Elect Director Michael Kaufman | For | For | Management |
1.5 | Elect Director Ronald J. Kramer | For | For | Management |
1.6 | Elect Director David A. Stein | For | For | Management |
1.7 | Elect Director John Swann | For | For | Management |
2 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
Plan |
MULTIMEDIA GAMES, INC. | |
Ticker: MGAM | Security ID: 625453105 |
Meeting Date: MAR 2, 2005 | Meeting Type: Annual |
Record Date: JAN 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Thomas W. Sarnoff | For | For | Management |
1.2 | Elect | Director Clifton E. Lind | For | For | Management |
1.3 | Elect | Director Michael J. Maples, Sr. | For | For | Management |
1.4 | Elect | Director Robert D. Repass | For | For | Management |
1.5 | Elect | Director John M. Winkelman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NCSOFT | |
Ticker: | Security ID: KR7036570000 |
Meeting Date: MAR 25, 2005 | Meeting Type: Annual |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income, with No | For | For | Management |
Dividends | ||||
2 | Amend Articles of Incorporation to Allow | For | For | Management |
Payment of Quarterly Dividends | ||||
3 | Approve Limit on Remuneration of | For | For | Management |
Directors | ||||
4 | Approve Limit on Remuneration of Auditors | For | For | Management |
NETFLIX. INC | |
Ticker: NFLX | Security ID: 64110L106 |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Jay C. Hoag | For | For | Management | |
1.2 | Elect Director Reed Hastings | For | For | Management | |
2 | Ratify Auditors | For | For | Management |
NHN CORP. | |
Ticker: | Security ID: KR7035420009 |
Meeting Date: MAR 28, 2005 | Meeting Type: Annual |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income, with No | For | For | Management |
Dividends | ||||
2 | Elect Directors | For | For | Management |
3 | Elect Member of Audit Committee | For | For | Management |
4 | Approve Limit on Remuneration of | For | For | Management |
Directors | ||||
5 | Approve Stock Option Grants | For | For | Management |
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 | 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 | Against | Management | |
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR | |||||
DISCRETION ON YOUR BEHALF ONLY UPON ITEM | |||||
15. |
NOKIA CORP. | |
Ticker: NKCAF | Security ID: FI0009000681 |
Meeting Date: APR 7, 2005 | Meeting Type: Annual |
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Presentation on Annual Accounts | None | None | Management |
2 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.33 Per Share | ||||
4 | Approve Discharge of Board and President | For | For | Management |
5 | Approve Remuneration of Directors | For | For | Management |
6 | Increase Number of Directors from Eight | For | For | Management |
to Ten | ||||
7 | Reelect Paul Collins, Georg Ehrnrooth, | For | For | Management |
Bengt Holmstroem, Per Karlsson, Jorma | ||||
Ollila, Marjorie Scardino, Vesa Vainio, | ||||
and Arne Wessberg; Elect Dan Hesse and | ||||
Edouard Michelin as New Directors | ||||
8 | Approve Remuneration of Auditors | For | For | Management |
9 | Reelect PricewaterhouseCoopers as | For | For | Management |
Auditors | ||||
10 | Approve Stock Option Plan for Selected | For | For | Management |
Personnel; Approve Creation of EUR 1.5 | ||||
Million Pool of Conditional Capital to | ||||
Guarantee Conversion Rights | ||||
11 | Approve Between EUR 10.56 Million and EUR | For | For | Management |
13.80 Million Reduction in Share Capital | ||||
via Share Cancellation | ||||
12 | Approve Creation of Maximum EUR 53.16 | For | For | Management |
Million Pool of Conditional Capital | ||||
without Preemptive Rights | ||||
13 | Authorize Repurchase of Up to 221.60 | For | For | Management |
Million Shares (Up to 443.20 Million | ||||
Shares Subject to Pending Legislation) | ||||
14 | Authorize Reissuance of Repurchased | For | For | Management |
Shares |
OPEN SOLUTIONS INC. | |
Ticker: OPEN | Security ID: 68371P102 |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual |
Record Date: APR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas K. Anderson | For | For | Management |
1.2 | Elect Director Samuel F. McKay | For | For | Management |
2 | 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 |
PRICELINE.COM, INC. | |
Ticker: PCLN | Security ID: 741503403 |
Meeting Date: JUN 1, 2005 | Meeting Type: Annual |
Record Date: APR 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jeffery H. Boyd | For | For | Management |
1.2 | Elect | Director Ralph M. Bahna | For | For | Management |
1.3 | Elect | Director Howard W. Barker, Jr. | For | For | Management |
1.4 | Elect | Director Jeffrey E. Epstein | For | For | Management |
1.5 | Elect | Director James M. Guyette | For | For | Management |
1.6 | Elect | Director Dominic Kai Ming Lai | For | Withhold | Management |
1.7 | Elect | Director Nancy B. Peretsman | For | For | Management |
1.8 | Elect | Director Craig W. Rydin | For | For | Management |
1.9 | Elect | Director Ian F. Wade | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
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 | For | For | Management |
Eliminate Cumulative Voting | ||||
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Articles | For | For | Management |
5 | Ratify Auditors | For | For | Management |
RED HAT, INC. | |
Ticker: RHAT | Security ID: 756577102 |
Meeting Date: SEP 21, 2004 | Meeting Type: Annual |
Record Date: JUL 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gen. H. Hugh Shelton | For | For | Management |
1.2 | Elect Director Eugene J. Mcdonald | For | For | Management |
1.3 | Elect Director Matthew J. Szulik | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
RIGHTNOW TECHNOLOGIES, INC | |
Ticker: RNOW | Security ID: 76657R106 |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual |
Record Date: MAY 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger L. Evans | For | For | Management |
1.2 | Elect Director William J. Lansing | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | 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 | For | For | Management | |
Plan | |||||
4 | Amend Stock Option Plan | For | For | Management |
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 |
VERITAS SOFTWARE CORP. | |
Ticker: VRTS | Security ID: 923436109 |
Meeting Date: JUN 24, 2005 | Meeting Type: Special |
Record Date: MAY 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
VODAFONE GROUP PLC | |
Ticker: | Security ID: 92857W100 |
Meeting Date: JUL 27, 2004 | Meeting Type: Annual |
Record Date: JUN 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS | For | For | Management |
AND FINANCIAL STATEMENTS | ||||
2 | TO APPROVE THE REMUNERATION REPORT | For | For | Management |
3 | TO RE-ELECT PETER BAMFORD AS A DIRECTOR | For | For | Management |
4 | TO RE-ELECT JULIAN HORN-SMITH AS A | For | For | Management |
DIRECTOR | ||||
5 | TO RE-ELECT SIR DAVID SCHOLEY AS A | For | For | Management |
DIRECTOR (MEMBER OF THE NOMINATIONS AND | ||||
GOVERNANCE AND AUDIT COMMITTEE) | ||||
6 | TO ELECT LUC VANDEVELDE AS A DIRECTOR | For | For | Management |
(MEMBER OF THE REMUNERATION COMMITTEE) | ||||
7 | TO APPROVE A FINAL DIVIDEND OF 1.07800 | For | For | Management |
PENCE PER ORDINARY SHARE | ||||
8 | Ratify Auditors | For | For | Management |
9 | TO AUTHORIZE THE AUDIT COMMITTEE TO | For | For | Management |
DETERMINE THE AUDITORS REMUNERATION | ||||
10 | TO AUTHORIZE DONATIONS UNDER THE | For | For | Management |
POLITICAL PARTIES, ELECTIONS AND | ||||
REFERENDUMS ACT 2000 | ||||
11 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER | For | For | Management |
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF | ||||
ASSOCIATION | ||||
12 | TO RENEW AUTHORITY TO DISAPPLY | For | For | Management |
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF | ||||
THE COMPANY S ARTICLES OF ASSOCIATION+ | ||||
13 | TO AUTHORIZE THE COMPANY S PURCHASE OF | For | For | Management |
ITS OWN SHARES+ | ||||
14 | TO AUTHORIZE THE COMPANY S PURCHASE OF | For | For | Management |
ITS OWN SHARES PURSUANT TO CONTINGENT | ||||
PURCHASE CONTRACTS AND OFF-MARKET | ||||
PURCHASES+ |
VODAFONE GROUP PLC | |
Ticker: | Security ID: GB0007192106 |
Meeting Date: JUL 27, 2004 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Peter Bamford as Director | For | For | Management |
4 | Re-elect Julian Horn-Smith as Director | For | For | Management |
5 | Re-elect Sir David Scholey as Director | For | For | Management |
6 | Elect Luc Vandevelde as Director | For | For | Management |
7 | Approve Final Dividend of 1.0780 Pence | For | For | Management |
Per Ordinary Share | ||||
8 | Re-appoint Deloitte and Touche LLP as | For | For | Management |
Auditors of the Company | ||||
9 | Authorise Board to Fix Remuneration of | For | For | Management |
the Auditors | ||||
10 | Authorise the Company and Any Company | For | For | Management |
Which is or Becomes a Subsidiary of the | ||||
Company to Make EU Political Donations or | ||||
Incur EU Political Expenditure up to | ||||
Aggregate Nominal Amount of GBP 100,000 | ||||
11 | Authorise Issuance of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
USD 900 Million | ||||
12 | Authorise Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 330 Million | ||||
13 | Authorise 6.6 Billion Ordinary Shares for | For | For | Management |
Market Purchase | ||||
14 | Authorise 660 Million Ordinary Shares for | For | For | Management |
Market Purchase Pursuant to Contingent | ||||
Purchase Contracts |
WMS INDUSTRIES INC. | |
Ticker: WMS | Security ID: 929297109 |
Meeting Date: DEC 9, 2004 | Meeting Type: Annual |
Record Date: OCT 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis J. Nicastro | For | Withhold | Management |
1.2 | Elect Director Brian R. Gamache | For | Withhold | Management |
1.3 | Elect Director Norman J. Menell | For | Withhold | Management |
1.4 | Elect Director Harold H. Bach, Jr. | For | Withhold | Management |
1.5 | Elect Director William C. Bartholomay | For | Withhold | Management |
1.6 | Elect Director Neil D. Nicastro | For | Withhold | Management |
1.7 | Elect Director Harvey Reich | For | For | Management |
1.8 | Elect Director Ira S. Sheinfeld | For | Withhold | Management |
1.9 | Elect Director William J. Vareschi, Jr | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
XILINX, INC. | |
Ticker: XLNX | Security ID: 983919101 |
Meeting Date: AUG 5, 2004 | Meeting Type: Annual |
Record Date: JUN 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Willem P. Roelandts | For | For | Management |
1.2 | Elect Director John L. Doyle | For | For | Management |
1.3 | Elect Director Jerald G. Fishman | For | For | Management |
1.4 | Elect Director Philip T. Gianos | For | For | Management |
1.5 | Elect Director Harold E. Hughes, Jr. | For | For | Management |
1.6 | Elect Director William G. Howard, Jr. | For | For | Management |
1.7 | ElectDirector Richard W. Sevcik | For | For | Management |
1.8 | Elect Director Elizabeth Vanderslice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | Withhold | Management |
1.7 | Elect Director Robert A. Kotick | For | Withhold | Management |
1.8 | Elect Director Edward R. Kozel | For | For | Management |
1.9 | Elect Director Gary L. Wilson | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
================================== END NPX REPORT============================== |