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- 1899 |
Dreyfus Growth Opportunity Fund, Inc. |
(Exact name of registrant as specified in charter) |
c/o The Dreyfus Corporation |
200 Park Avenue |
New York, New York 10166 |
(Address of principal executive offices) (Zip code) |
Mark N. Jacobs, Esq. |
200 Park Avenue |
New York, New York 10166 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (212) 922-6000 |
Date of fiscal year end: 2/28(9) |
Date of reporting period: July 1, 2004-June 30, 2005 |
Item 1. Proxy Voting Record
==================== DREYFUS GROWTH OPPORTUNITY FUND, INC. =====================
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 |
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ABBOTT LABORATORIES | ||||||||||||
Ticker: ABT | Security ID: | 002824100 | ||||||||||
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |||||||||||
Record Date: FEB 23, 2005 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director R.S. Austin | For | For | Management | ||||||||
1.2 | Elect Director W.S. Daley | For | For | Management | ||||||||
1.3 | Elect Director H.L. Fuller | For | For | Management | ||||||||
1.4 | Elect Director R.A. Gonzalez | For | For | Management | ||||||||
1.5 | Elect Director J.M. Greenberg | For | For | Management | ||||||||
1.6 | Elect Director J.M. Leiden | For | For | Management | ||||||||
1.7 | Elect Director D.A.L. Owen | For | For | Management | ||||||||
1.8 | Elect Director B. Powell Jr. | For | For | Management | ||||||||
1.9 | Elect Director A.B. Rand | For | For | Management | ||||||||
1.10 | Elect Director W.A. Reynolds | For | For | Management | ||||||||
1.11 | Elect Director R.S. Roberts | For | For | Management | ||||||||
1.12 | Elect Director W.D. Smithburg | For | For | Management | ||||||||
1.13 | Elect Director J.R. Walter | For | For | Management | ||||||||
1.14 | Elect Director M.D. White | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Link Executive Compensation to Government Against | Against | Shareholder | |||||||||
Fines | ||||||||||||
4 | Performance- Based/Indexed Options | Against | Against | Shareholder | ||||||||
5 | Eliminate Animal Testing | Against | Against | Shareholder | ||||||||
6 | Report on Political Contributions | Against | Against | Shareholder | ||||||||
7 | Report on Operational Imact of HIV/AIDS, | Against | Against | Shareholder | ||||||||
TB, and Malaria Pandemic | ||||||||||||
8 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
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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 S INITIAL PUBLIC | ||||||||||||
OFFERING. | ||||||||||||
3 | Ratify Auditors | For | For | Management |
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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 | Elect | Director Susan Wang | For | For | Management | |||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
3 | Amend Stock Option Plan | For | For | Management | ||||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||||
Plan | ||||||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
6 | Expense Stock Options | Against | For | Shareholder | ||||||||
7 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||||
of Directors |
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ALTRIA GROUP, INC. | ||||||||||
Ticker: MO | Security ID: | 02209S103 | ||||||||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||||
1.2 | Elect Director Harold Brown | For | For | Management | ||||||
1.3 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.4 | Elect Director Louis C. Camilleri | For | For | Management | ||||
1.5 | Elect Director J. Dudley Fishburn | For | For | Management | ||||
1.6 | Elect Director Robert E. R. Huntley | For | For | Management | ||||
1.7 | Elect Director Thomas W. Jones | For | For | Management | ||||
1.8 | Elect Director George Munoz | For | For | Management | ||||
1.9 | Elect Director Lucio A. Noto | For | For | Management | ||||
1.10 | Elect Director John S. Reed | For | For | Management | ||||
1.11 | Elect Director Carlos Slim Helu | For | For | Management | ||||
1.12 | Elect Director Stephen M. Wolf | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Amend Non-Employee Director Stock Option | For | For | Management | ||||
Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Eliminate Animal Testing | Against | Against | Shareholder | ||||
6 | Product Warnings for Pregnant Women | Against | Against | Shareholder | ||||
7 | Cease Use of Light and Ultra Light in | Against | Against | Shareholder | ||||
Cigarette Marketing | ||||||||
8 | Apply Fire Safety Standards for | Against | Against | Shareholder | ||||
Cigarettes |
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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 |
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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 |
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AVERY DENNISON CORP. | ||||||||||||
Ticker: | AVY | Security ID: | 053611109 | |||||||||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | FEB 28, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Peter K. Barker | For | For | Management | |||||||
1.2 | Elect | Director Richard M. Ferry | For | For | Management | |||||||
1.3 | Elect | Director Kent Kresa | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management |
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BANK OF NEW YORK CO., INC., THE | ||||||||||||
Ticker: | BK | Security ID: | 064057102 | |||||||||
Meeting Date: APR 12, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | FEB 22, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Frank J. Biondi Jr. | For | For | Management | |||||||
1.2 | Elect | Director Nicholas M. Donofrio | For | For | Management | |||||||
1.3 | Elect | Director Gerald L. Hassell | For | For | Management | |||||||
1.4 | Elect | Director Richard J. Kogan | For | For | Management | |||||||
1.5 | Elect | Director Michael J. Kowalski | For | For | Management | |||||||
1.6 | Elect | Director John A. Luke Jr. | For | For | Management | |||||||
1.7 | Elect | Director John C. Malone | For | For | Management | |||||||
1.8 | Elect | Director Paul Myners | For | For | Management | |||||||
1.9 | Elect | Director Catherine A.Rein | For | For | Management | |||||||
1.10 | Elect | Director Thomas A. Renyi | For | For | Management | |||||||
1.11 | Elect | Director William C. Richardson | For | For | Management | |||||||
1.12 | Elect | Director Brian L. Roberts | For | For | Management | |||||||
1.13 | Elect | Director Samuel C. Scott | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||||
4 | Limit Executive Compensation | Against | Against | Shareholder |
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BED BATH & BEYOND INC. | ||
Ticker: BBBY | Security ID: 075896100 | |
Meeting Date: JUN 30, 2005 | Meeting Type: Annual |
Record Date: | MAY 5, 2005 | |||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect | Director Leonard Feinstein | For | For | Management | |||||
1.2 | Elect | Director Robert Kaplan | For | For | Management | |||||
1.3 | Elect | Director Dean S. Adler | For | For | Management | |||||
1.4 | Elect | Director Jordan Heller | For | For | Management | |||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Adopt ILO-based Code of Conduct | Against | Against | Shareholder | ||||||
4 | Review/Limit Executive Compensation | Against | Against | Shareholder | ||||||
5 | Declassify the Board of Directors | Against | For | Shareholder |
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BJ SERVICES COMPANY | ||||||||||
Ticker: BJS | Security ID: | 055482103 | ||||||||
Meeting Date: MAR 24, 2005 | Meeting Type: Annual | |||||||||
Record Date: FEB 7, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director L. William Heiligbrodt | For | For | Management | ||||||
1.2 | Elect Director James L. Payne | For | For | Management | ||||||
1.3 | Elect Director J.W. Stewart | For | For | Management |
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BOEING CO., THE | ||||||||||
Ticker: BA | Security ID: 097023105 | |||||||||
Meeting Date: MAY 2, 2005 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Kenneth M. Duberstein | For | For | Management | ||||||
1.2 | Elect Director W. James McNerney, Jr. | For | For | Management | ||||||
1.3 | Elect Director Lewis E. Platt | For | For | Management | ||||||
1.4 | Elect Director Mike S. Zafirovski | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Adopt Human Rights Policy | Against | Against | Shareholder | ||||||
4 | Develop Ethical Criteria for Military | Against | Against | Shareholder | ||||||
Contracts | ||||||||||
5 | Report on Political Contributions | Against | Against | Shareholder | ||||||
6 | Declassify the Board of Directors | Against | For | Shareholder | ||||||
7 | Adopt Simple Majority Vote Requirement | Against | For | Shareholder | ||||||
8 | Establish Other Board Committee | Against | Against | Shareholder | ||||||
9 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
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CAPITAL ONE FINANCIAL CORP. | ||
Ticker: COF | Security ID: 14040H105 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual |
Record Date: FEB 28, 2005 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Patrick W. Gross | For | For | Management | ||||
1.2 | Elect Director Ann Fritz Hackett | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors | ||||||||
4 | Report on Pay Disparity | Against | Against | Shareholder |
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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 | For | For | Management | ||||||||
CARNIVAL CORPORATION 2001 OUTSIDE | ||||||||||||
DIRECTOR STOCK PLAN. | ||||||||||||
3 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For | For | Management | |||||||||
SHARE PLAN. | ||||||||||||
4 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For | For | Management | |||||||||
STOCK PURCHASE PLAN. | ||||||||||||
5 | Ratify Auditors | For | For | Management | ||||||||
6 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management | ||||||||
CARNIVAL PLC TO AGREE THE REMUNERATION OF | ||||||||||||
THE INDEPENDENT AUDITORS. | ||||||||||||
7 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR | For | For | Management | ||||||||
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED | ||||||||||||
NOVEMBER 30, 2004. | ||||||||||||
8 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management | ||||||||
REPORT OF CARNIVAL PLC. | ||||||||||||
9 | TO APPROVE LIMITS ON THE AUTHORITY TO | For | For | Management | ||||||||
ALLOT SHARES BY CARNIVAL PLC. | ||||||||||||
10 | TO APPROVE THE DISAPPLICATION OF | For | For | Management | ||||||||
PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | ||||||||||||
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management | ||||||||
CARNIVAL PLC TO BUY BACK CARNIVAL PLC |
ORDINARY SHARES IN THE OPEN MARKET. |
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CHARLES SCHWAB CORP., THE | ||||||||||
Ticker: SCH | Security ID: 808513105 | |||||||||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Frank C. Herringer | For | For | Management | ||||||
1.2 | Elect Director Stephen T. McLin | For | For | Management | ||||||
1.3 | Elect Director Charles R. Schwab | For | For | Management | ||||||
1.4 | Elect Director Roger O. Walther | For | For | Management | ||||||
1.5 | Elect Director Robert N. Wilson | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
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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 |
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CIT GROUP INC | ||||||||||
Ticker: CIT | Security ID: | 125581108 | ||||||||
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |||||||||
Record Date: MAR 25, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jeffrey M. Peek | For | For | Management |
1.2 | Elect | Director Gary C. Butler | For | For | Management | |||||
1.3 | Elect | Director William A. Farlinger | For | For | Management | |||||
1.4 | Elect | Director William M. Freeman | For | For | Management | |||||
1.5 | Elect | Director Hon. Thomas H. Kean | For | For | Management | |||||
1.6 | Elect | Director Marianne Miller Parrs | For | For | Management | |||||
1.7 | Elect Director Timothy M. Ring | For | For | Management | ||||||
1.8 | Elect | Director John R. Ryan | For | For | Management | |||||
1.9 | Elect | Director Peter J. Tobin | For | For | Management | |||||
1.10 | Elect | Director Lois M. Van Deusen | For | For | Management | |||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Other Business | For | Against | Management |
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COGNIZANT TECHNOLOGY SOLUTIONS CORP. | ||||||||||||
Ticker: | CTSH | Security ID: | 192446102 | |||||||||
Meeting Date: JUN 14, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | APR 18, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Robert W. Howe | For | For | Management | |||||||
1.2 | Elect | Director Robert E. Weissman | For | For | Management | |||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management |
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COGNOS INC. | ||||||||||
Ticker: CSN. | Security ID: | 19244C109 | ||||||||
Meeting Date: JUN 23, 2005 | Meeting Type: Annual/Special | |||||||||
Record Date: APR 26, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert G. Ashe | For | For | Management | ||||||
1.2 | Elect Director John E. Caldwell | For | For | Management | ||||||
1.3 | Elect Director Paul D. Damp | For | For | Management | ||||||
1.4 | Elect Director Pierre Y. Ducros | For | For | Management | ||||||
1.5 | Elect Director Robert W. Korthals | For | For | Management | ||||||
1.6 | Elect Director John J. Rando | For | For | Management | ||||||
1.7 | Elect Director Bill V. Russell | For | For | Management | ||||||
1.8 | Elect Director James M. Tory | For | For | Management | ||||||
1.9 | Elect Director Renato Zambonini | For | For | Management | ||||||
2 | Approve Ernst & Young LLP as Auditors | For | For | Management | ||||||
3 | Amend 2003 Stock Option Plan | For | For | Management | ||||||
4 | Amend Restricted Share Unit Plan | For | For | Management | ||||||
5 | Amend Employee Stock Purchase Plan | For | For | Management |
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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 | For | For | Management | ||||
Option Plan | ||||||||
5 | Review/Limit Executive Compensation | Against | Against | Shareholder |
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COMMUNITY HEALTH SYSTEMS, INC. | ||||||||||||
Ticker: | CYH | Security ID: | 203668108 | |||||||||
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 31, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Dale F. Frey | For | For | Management | |||||||
1.2 | Elect | Director John A. Fry | For | For | Management | |||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
4 | Expense Stock Options | Against | For | Shareholder |
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COUNTRYWIDE FINANCIAL CORP. | ||||||||||
Ticker: CFC | Security ID: | 222372104 | ||||||||
Meeting Date: AUG 17, 2004 | Meeting Type: Special | |||||||||
Record Date: JUL 9, 2004 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Increase Authorized Common Stock | For | For | Management |
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COVANCE INC. | ||||||||
Ticker: CVD | Security ID: 222816100 | |||||||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |||||||
Record Date: MAR 10, 2005 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director J. Randall Macdonald For | For | Management |
1.2 | Elect | Director Kathleen G. Murray | For | For | Management | |||||
1.3 | Elect | Director William C. Ughetta | For | For | Management |
--------------------------------------------------------------------------------
DAVITA INC. | ||||||||||||
Ticker: | DVA | Security ID: 23918K108 | ||||||||||
Meeting Date: MAY 13, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 31, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Nancy-Ann DeParle | For | For | Management | |||||||
1.2 | Elect | Director Richard B. Fontaine | For | For | Management | |||||||
1.3 | Elect | Director Peter T. Grauer | For | For | Management | |||||||
1.4 | Elect | Director Michele J. Hooper | For | For | Management | |||||||
1.5 | Elect | Director C. Raymond Larkin, Jr. | For | For | Management | |||||||
1.6 | Elect | Director John M. Nehra | For | For | Management | |||||||
1.7 | Elect | Director William L. Roper, M.D. | For | For | Management | |||||||
1.8 | Elect | Director Kent J. Thiry | For | For | Management | |||||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DEAN FOODS COMPANY | ||||||||||||
Ticker: | DF | Security ID: | 242370104 | |||||||||
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | APR 1, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Tom C. Davis | For | For | Management | |||||||
1.2 | Elect | Director Stephen L. Green | For | For | Management | |||||||
1.3 | Elect | Director Joseph S. Hardin, Jr. | For | For | Management | |||||||
1.4 | Elect | Director John R. Muse | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Prepare a Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
DEVON ENERGY CORP. | ||||||||||
Ticker: DVN | Security ID: 25179M103 | |||||||||
Meeting Date: JUN 8, 2005 | Meeting Type: Annual | |||||||||
Record Date: APR 11, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John A. Hill | For | For | Management | ||||||
1.2 | Elect Director William J. Johnson | For | For | Management | ||||||
1.3 | Elect Director Robert A. Mosbacher Jr. | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
DORAL FINANCIAL CORP. | ||||||||||||
Ticker: | DRL | Security ID: | 25811P100 | |||||||||
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 9, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Richard F. Bonini | For | For | Management | |||||||
1.2 | Elect | Director Edgar M. Cullman, Jr. | For | For | Management | |||||||
1.3 | Elect | Director John L. Ernst | For | For | Management | |||||||
1.4 | Elect | Director Peter A. Hoffman | For | For | Management | |||||||
1.5 | Elect | Director Efraim Kier | For | For | Management | |||||||
1.6 | Elect | Director Salomon Levis | For | For | Management | |||||||
1.7 | Elect | Director Zoila Levis | For | For | Management | |||||||
1.8 | Elect | Director Harold D. Vicente | For | For | Management | |||||||
1.9 | Elect | Director John | B. Hughes | For | For | Management | ||||||
2 | Ratify Auditors | 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 | Against | Shareholder | ||||||
6 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
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 |
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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 | Against | Against | Shareholder | ||||||||
Policy | ||||||||||||
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 | Against | Against | Shareholder |
Option Grants | ||||||||
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 | For | 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 | Against | Shareholder | ||||||
5 | Creation of an Independent Audit | Against | Against | Shareholder | ||||||
Committee |
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC. | ||||||||||||
Ticker: | ESV | Security ID: 26874Q100 | ||||||||||
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 14, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Morton H. Meyerson | For | For | Management | |||||||
1.2 | Elect | Director Joel V. Staff | For | For | Management | |||||||
2 | Eliminate Class of Preferred Stock | For | For | Management | ||||||||
3 | Amend Stock Ownership Limitations | For | For | Management | ||||||||
4 | Amend Articles | For | For | Management | ||||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
6 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
7 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
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 | For | Management | ||||||
1.2 | Elect Director William P. Lauder | For | For | 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 |
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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 | Against | Against | Shareholder | ||||||||
Industry Experience | ||||||||||||
6 | Report on Payments to Indonesian Military Against | Against | Shareholder | |||||||||
7 | Adopt Policy Prohibiting Discrimination | Against | Against | Shareholder | ||||||||
based on Sexual Orientation | ||||||||||||
8 | Report on Potential Damage of Drilling in Against | Against | Shareholder | |||||||||
Protected Regions | ||||||||||||
9 | Disclose Information Supporting the | Against | Against | Shareholder | ||||||||
Company Position on Climate Change | ||||||||||||
10 | Report on Company Policies for Compliance Against | Against | Shareholder | |||||||||
with the Kyoto Protocol |
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||
Ticker: | FNF | Security ID: | 316326107 | |||||||||
Meeting Date: DEC 16, 2004 | Meeting Type: Annual | |||||||||||
Record Date: | NOV 8, 2004 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director William A. Imparato | For | For | Management | |||||||
1.2 | Elect | Director Donald M. Koll | For | Withhold | Management | |||||||
1.3 | Elect | Director Gen. William Lyon | For | For | Management | |||||||
1.4 | Elect | Director Cary H. Thompson | For | For | Management | |||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
3 | Amend Stock Option Plan | For | For | Management | ||||||||
4 | Amend Stock Option Plan | For | For | Management | ||||||||
5 | Amend Stock Option Plan | For | For | Management | ||||||||
6 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP | ||||||||||
Ticker: FITB | Security ID: | 316773100 | ||||||||
Meeting Date: MAR 22, 2005 | Meeting Type: Annual | |||||||||
Record Date: JAN 31, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James P. Hackett | For | For | Management | ||||||
1.2 | Elect Director Joan R. Herschede | For | For | Management | ||||||
1.3 | Elect Director Robert L. Koch II | For | For | Management | ||||||
1.4 | Elect Director Kenneth W. Lowe | For | For | Management | ||||||
1.5 | Elect Director Thomas W. Traylor | For | For | Management | ||||||
2 | Approve Decrease in Size of Board | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
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FOREST LABORATORIES, INC. | ||||||||||||
Ticker: | FRX | Security ID: 345838106 | ||||||||||
Meeting Date: AUG 11, 2004 | Meeting Type: Annual | |||||||||||
Record Date: | JUN 21, 2004 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Howard Solomon | For | For | Management | |||||||
1.2 | Elect | Director William J. Candee, III | For | For | Management | |||||||
1.3 | Elect | Director George S. Cohan | For | For | Management | |||||||
1.4 | Elect | Director Dan L. Goldwasser | For | For | Management | |||||||
1.5 | Elect | Director Lester B. Salans | For | For | Management | |||||||
1.6 | Elect | Director Kenneth E. Goodman | For | For | Management | |||||||
1.7 | Elect | Director Phillip M. Satow | For | For | Management | |||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||||||
3 | Approve Stock Option Plan | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management |
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FREDDIE MAC | ||||||||||||
Ticker: | FRE | Security ID: | 313400301 | |||||||||
Meeting Date: NOV 4, 2004 | Meeting Type: Annual | |||||||||||
Record Date: | SEP 10, 2004 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Barbara T. Alexander | For | For | Management | |||||||
1.2 | Elect | Director Geoffrey T. Boisi | For | For | Management | |||||||
1.3 | Elect | Director Michelle Engler | For | For | Management | |||||||
1.4 | Elect | Director Richard Karl Goeltz | For | For | Management | |||||||
1.5 | Elect | Director Thomas S. Johnson | For | For | Management | |||||||
1.6 | Elect | Director William M. Lewis, Jr. | For | For | Management | |||||||
1.7 | Elect | Director John B. Mccoy | For | For | Management | |||||||
1.8 | Elect | Director Eugene M. Mcquade | For | For | Management | |||||||
1.9 | Elect | Director Shaun F. O'Malley | For | For | Management |
1.10 | Elect | Director Ronald F. Poe | For | For | Management | |||||
1.11 | Elect | Director Stephen A. Ross | For | For | Management | |||||
1.12 | Elect | Director Richard F. Syron | For | For | Management | |||||
1.13 | Elect | Director William J. Turner | For | For | Management | |||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Amend Employee Stock Purchase Plan | For | For | Management |
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FREEPORT-MCMORAN COPPER & GOLD INC. | ||||||||||
Ticker: FCX | Security ID: 35671D857 | |||||||||
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert J. Allison, Jr. | For | For | Management | ||||||
1.2 | Elect Director Robert A. Day | For | For | Management | ||||||
1.3 | Elect Director H. Devon Graham, Jr. | For | For | Management | ||||||
1.4 | Elect Director Bobby Lee Lackey | For | For | Management | ||||||
1.5 | Elect Director Gabrielle K. McDonald | For | For | Management | ||||||
1.6 | Elect Director James R. Moffet | For | For | Management | ||||||
1.7 | Elect Director B.M. Rankin, Jr. | For | For | Management | ||||||
1.8 | Elect Director J. Stapleton Roy | For | For | Management | ||||||
1.9 | Elect Director J. Taylor Wharton | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors | ||||||||||
5 | Review Payment Policy to Indonesian | Against | Against | Shareholder | ||||||
Military |
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GENENTECH, INC. | ||||||||||||
Ticker: | DNA | Security ID: | 368710406 | |||||||||
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | FEB 14, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Herbert W. Boyer | For | For | Management | |||||||
1.2 | Elect | Director William M. Burns | For | For | Management | |||||||
1.3 | Elect | Director Erich Hunziker | For | For | Management | |||||||
1.4 | Elect | Director Jonathan K.C. Knowles | For | For | Management | |||||||
1.5 | Elect | Director Arthur D. Levinson | For | For | Management | |||||||
1.6 | Elect | Director Charles A. Sanders | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management |
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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 | Withhold | 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 |
--------------------------------------------------------------------------------
GENZYME CORP. | ||||||||||||
Ticker: | GENZ | Security ID: 372917104 | ||||||||||
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 31, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Robert J. Carpenter | For | For | Management | |||||||
1.2 | Elect | Director Charles L. Cooney | For | For | Management | |||||||
2 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||||
Plan | ||||||||||||
3 | Amend Stock Option Plan | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
5 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. | ||||||
Ticker: GILD | Security ID: 375558103 | |||||
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |||||
Record Date: MAR 22, 2005 | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management | ||||
1.2 | Elect Director Etienne F. Davignon | For | For | Management | ||||
1.3 | Elect Director James M. Denny | For | For | Management | ||||
1.4 | Elect Director John C. Martin | For | For | Management | ||||
1.5 | Elect Director Gordon E. Moore | For | For | Management | ||||
1.6 | Elect Director Nicholas G. Moore | For | For | Management | ||||
1.7 | Elect Director George P. Shultz | For | For | Management | ||||
1.8 | Elect Director Gayle E. Wilson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Report on Impact of HIV/AIDS, TB, and | Against | Against | Shareholder | ||||
Malaria Pandemics |
--------------------------------------------------------------------------------
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 |
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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 |
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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 |
--------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP. | ||||||||||
Ticker: GPT | Security ID: | 395384100 | ||||||||
Meeting Date: AUG 30, 2004 | Meeting Type: Special | |||||||||
Record Date: JUL 23, 2004 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management |
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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 |
--------------------------------------------------------------------------------
HALLIBURTON CO. | ||||||||||||
Ticker: | HAL | Security ID: | 406216101 | |||||||||
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 21, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Robert L. Crandall | For | For | Management | |||||||
1.2 | Elect | Director Kenneth T. Derr | For | For | Management | |||||||
1.3 | Elect | Director S. Malcolm Gillis | For | For | Management | |||||||
1.4 | Elect | Director W.R. Howell | For | For | Management | |||||||
1.5 | Elect | Director Ray L. Hunt | For | For | Management | |||||||
1.6 | Elect | Director David J. Lesar | For | For | Management | |||||||
1.7 | Elect | Director J. Landis Martin | For | For | Management | |||||||
1.8 | Elect | Director Jay A. Precourt | For | For | Management | |||||||
1.9 | Elect | Director Debra L. Reed | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Submit Severance Agreement | Against | For | Shareholder | ||||||||
(Change-in-Control) to Shareholder Vote |
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors |
--------------------------------------------------------------------------------
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 | Withhold | 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 | Against | Management | |||||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
5 | Prepare Diversity Report | Against | Against | Shareholder | ||||||||
6 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||||
of Directors | ||||||||||||
7 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
8 | Submit Severance Agreement | Against | For | Shareholder | ||||||||
(Change-in-Control) to Shareholder Vote | ||||||||||||
9 | Performance- Based/Indexed Options | Against | Against | Shareholder | ||||||||
10 | Performance- Based/Indexed Options | Against | Against | Shareholder | ||||||||
11 | Affirm Political Nonpartisanship | Against | Against | Shareholder |
--------------------------------------------------------------------------------
HOSPIRA INC | ||||||||||||
Ticker: | HSP | Security ID: 441060100 | ||||||||||
Meeting Date: MAY 9, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 11, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Irving W. Bailey, II | For | For | Management | |||||||
1.2 | Elect | Director Judith C. Pelham | For | For | Management | |||||||
1.3 | Elect | Director Jacque J. Sokolov | For | For | Management | |||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. | ||||||||||||
Ticker: ITW | Security ID: | 452308109 | ||||||||||
Meeting Date: MAY 6, 2005 | Meeting Type: Annual | |||||||||||
Record Date: MAR 8, 2005 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director William F. Aldinger | For | For | Management | ||||||||
1.2 | Elect Director Michael J. Birck | For | For | Management | ||||||||
1.3 | Elect Director Marvin D. Brailsford | For | For | Management | ||||||||
1.4 | Elect Director Susan Crown | For | For | Management | ||||||||
1.5 | Elect Director Don H. Davis, Jr. | For | For | Management | ||||||||
1.6 | Elect Director W. James Farrell | For | For | Management | ||||||||
1.7 | Elect Director Robert C. McCormack | For | For | Management | ||||||||
1.8 | Elect Director Robert S. Morrison | For | For | Management | ||||||||
1.9 | Elect Director Harold B. Smith | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Implement China Principles | Against | Against | Shareholder | ||||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||||
of Directors |
--------------------------------------------------------------------------------
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 | For | 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 | Against | Shareholder | ||||
4 | Eliminate Age Discrimination in | Against | Against | Shareholder | ||||
Retirement Benefits | ||||||||
5 | Calculate Executive Salary Without Regard Against | Against | Shareholder | |||||
to Pension Income | ||||||||
6 | Expense Stock Options | Against | For | Shareholder | ||||
7 | Report on Executive Compensation | Against | Against | Shareholder | ||||
8 | Report on Outsourcing | Against | Against | Shareholder |
--------------------------------------------------------------------------------
IVAX CORP. | ||||||||||||
Ticker: | IVX | Security ID: | 465823102 | |||||||||
Meeting Date: JUL 15, 2004 | Meeting Type: Annual | |||||||||||
Record Date: | MAY 24, 2004 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Betty G. Amos | For | For | Management | |||||||
1.2 | Elect | Director Mark Andrews | For | For | Management | |||||||
1.3 | Elect | Director Ernst Biekert, Ph.D. | For | For | Management | |||||||
1.4 | Elect | Director Paul L. Cejas | For | For | Management | |||||||
1.5 | Elect | Director Jack Fishman, Ph.D. | For | For | Management | |||||||
1.6 | Elect | Director Neil Flanzraich | For | For | Management | |||||||
1.7 | Elect | Director Phillip Frost, M.D. | For | For | Management | |||||||
1.8 | Elect | Director Bruce W. Greer | For | For | Management | |||||||
1.9 | Elect | Director Jane Hsiao, Ph.D. | For | For | Management | |||||||
1.10 | Elect | Director David A. Lieberman | For | For | Management | |||||||
1.11 | Elect | Director Richard C. Pfenniger, Jr. For | For | Management | ||||||||
1.12 | Elect | Director Bertram Pitt, M.D. | For | For | Management | |||||||
2 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
JOHNSON & JOHNSON | ||||||||||
Ticker: JNJ | Security ID: | 478160104 | ||||||||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mary Sue Coleman | For | For | Management |
1.2 | Elect | Director James G. Cullen | For | For | Management | |||||
1.3 | Elect | Director Robert J. Darretta | For | For | Management | |||||
1.4 | Elect | Director Michael M. E. Johns | For | For | Management | |||||
1.5 | Elect | Director Ann Dibble Jordan | For | For | Management | |||||
1.6 | Elect | Director Arnold G. Langbo | For | For | Management | |||||
1.7 | Elect | Director Susan L. Lindquist | For | For | Management | |||||
1.8 | Elect | Director Leo F. Mullin | For | For | Management | |||||
1.9 | Elect | Director Christine A. Poon | For | For | Management | |||||
1.10 | Elect | Director Steven S. Reinemund | For | For | Management | |||||
1.11 | Elect | Director David Satcher | For | For | Management | |||||
1.12 | Elect | Director William C. Weldon | For | For | Management | |||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
KOHL'S CORP. | ||||||||||
Ticker: KSS | Security ID: | 500255104 | ||||||||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James D. Ericson | For | For | Management | ||||||
1.2 | Elect Director William S. Kellogg | For | For | Management | ||||||
1.3 | Elect Director Arlene Meier | For | For | Management | ||||||
1.4 | Elect Director R. Elton White | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||||||
4 | Submit Severance Agreement | Against | For | Shareholder | ||||||
�� | (Change-in-Control) to Shareholder Vote |
--------------------------------------------------------------------------------
LENNAR CORP. | ||||||||||
Ticker: LEN | Security ID: | 526057104 | ||||||||
Meeting Date: MAR 29, 2005 | Meeting Type: Annual | |||||||||
Record Date: FEB 11, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Stuart A. Miller | For | For | Management | ||||||
1.2 | Elect Director Steven J. Saiontz | For | For | Management | ||||||
1.3 | Elect Director Robert J. Strudler | For | For | Management | ||||||
2 | Report on Greenhouse Gas Emissions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. | ||||||||||
Ticker: MMC | Security ID: 571748102 | |||||||||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael G. Cherkasky | For | For | Management | ||||||
1.2 | Elect Director Stephen R. Hardis | For | Withhold | Management | ||||||
1.3 | Elect Director The Rt. Hon. Lord Lang of | For | For | Management | ||||||
Monkton, DL | ||||||||||
1.4 | Elect Director Morton O. Schapiro | For | For | Management | ||||||
1.5 | Elect Director Adele Simmons | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Option Exchange Program | For | For | Management | ||||||
4 | Limit Executive Compensation | Against | Against | Shareholder | ||||||
5 | Request That the Board of Directors Adopt Against | Against | Shareholder | |||||||
an Executive Compensation Policy That All | ||||||||||
Future Stock Option Grants to Senior | ||||||||||
Executives Shall be Performance-Based | ||||||||||
6 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
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 | For | Shareholder | ||||||||
4 | Performance- Based/Indexed Options | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP. | ||||||||||
Ticker: MRX | Security ID: | 584690309 | ||||||||
Meeting Date: NOV 17, 2004 | Meeting Type: Annual | |||||||||
Record Date: OCT 8, 2004 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jonah Shacknai | For | For | Management | ||||||
1.2 | Elect Director Michael A. Pietrangelo | For | For | Management | ||||||
1.3 | Elect Director Lottie H. Shackelford | For | For | Management | ||||||
2 | Approve Stock Option Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
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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., | For | For | Management | |||||||
Ph.D. | ||||||||||||
1.2 | Elect | Director Arthur D. Collins, Jr. | For | For | Management | |||||||
1.3 | Elect | Director Antonio M. Gotto, Jr., | For | For | Management | |||||||
M.D., D. Phil. | ||||||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Charitable Contributions | Against | Against | Shareholder |
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MERRILL LYNCH & CO., INC. | ||||||||||||
Ticker: | MER | Security ID: 590188108 | ||||||||||
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | FEB 22, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Jill K. Conway | For | For | Management | |||||||
1.2 | Elect | Director Heinz-Joachim Neuburger | For | For | Management | |||||||
1.3 | Elect | Director E. Stanley O'Neal | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Approve Non-Employee Director Restricted | For | Against | Management | ||||||||
Stock Plan | ||||||||||||
4 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||||
5 | Limit Executive Compensation | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC. | ||||||||||||
Ticker: | MCHP | Security ID: 595017104 | ||||||||||
Meeting Date: AUG 20, 2004 | Meeting Type: Annual | |||||||||||
Record Date: | JUN 25, 2004 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Steve Sanghi | For | For | Management | |||||||
1.2 | Elect | Director Albert J. Hugo-Martinez | For | For | Management | |||||||
1.3 | Elect | Director L.B. Day | For | For | Management | |||||||
1.4 | Elect | Director Matthew W. Chapman | For | For | Management | |||||||
1.5 | Elect | Director Wade F. Meyercord | For | For | Management | |||||||
2 | Amend Employee Stock Purchase Plan | For | For | Management | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Management |
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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 |
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MOTOROLA, INC. | ||||||||||
Ticker: MOT | Security ID: | 620076109 | ||||||||
Meeting Date: MAY 2, 2005 | Meeting Type: Annual | |||||||||
Record Date: MAR 4, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director E. Zander | For | For | Management | ||||||
1.2 | Elect Director H. L. Fuller | For | For | Management | ||||||
1.3 | Elect Director J. Lewant | For | For | Management | ||||||
1.4 | Elect Director W. Massey | For | For | Management | ||||||
1.5 | Elect Director T. Meredith | For | For | Management | ||||||
1.6 | Elect Director N. Negroponte | For | For | Management | ||||||
1.7 | Elect Director I. Nooyi | For | For | Management | ||||||
1.8 | Elect Director S. Scott III | For | For | Management |
1.9 | Elect Director R. Sommer | For | For | Management | ||||
1.10 | Elect Director J. Stengel | For | For | Management | ||||
1.11 | Elect Director D. Warner III | For | For | Management | ||||
1.12 | Elect Director J. White | For | For | Management | ||||
2 | Limit Executive Compensation | Against | Against | Shareholder | ||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors |
--------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY) | ||||||||||
Ticker: NEM | Security ID: | 651639106 | ||||||||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Glen A. Barton | For | For | Management | ||||||
1.2 | Elect Director Vincent A. Calarco | For | For | Management | ||||||
1.3 | Elect Director Michael s. Hamson | For | For | Management | ||||||
1.4 | Elect Director Leo I. Higdon, Jr. | For | For | Management | ||||||
1.5 | Elect Director Pierre Lassonde | For | For | Management | ||||||
1.6 | Elect Director Robert J. Miller | For | For | Management | ||||||
1.7 | Elect Director Wayne W. Murdy | For | For | Management | ||||||
1.8 | Elect Director Robin A. Plumbridge | For | For | Management | ||||||
1.9 | Elect Director John B. Prescott | For | For | Management | ||||||
1.10 | Elect Director Donald C. Roth | For | For | Management | ||||||
1.11 | Elect Director Seymour Schulich | For | For | Management | ||||||
1.12 | Elect Director James V. Taranik | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP. | ||
Ticker: NSC | Security ID: 655844108 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gerald L. Baliles | For | For | Management | ||||
1.2 | Elect Director Gene R. Carter | For | For | Management | ||||
1.3 | Elect Director Charles W. Moorman | For | For | Management | ||||
1.4 | Elect Director J. Paul Reason | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
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 |
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NOVARTIS AG | ||||||||||
Ticker: NVS | Security ID: 66987V109 | |||||||||
Meeting Date: MAR 1, 2005 | Meeting Type: Annual | |||||||||
Record Date: JAN 27, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | APPROVAL OF THE ANNUAL REPORT, THE | For | For | Management | ||||||
FINANCIAL STATEMENTS OF NOVARTIS AG AND | ||||||||||
THE GROUP CONSOLIDATED FINANCIAL | ||||||||||
STATEMENTS FOR THE YEAR 2004. | ||||||||||
2 | APPROVAL OF THE ACTIVITIES OF THE BOARD | For | For | Management | ||||||
OF DIRECTORS. | ||||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF | For | For | Management | ||||||
NOVARTIS AG AS PER BALANCE SHEET AND | ||||||||||
DECLARATION OF DIVIDEND. | ||||||||||
4 | REDUCTION OF SHARE CAPITAL. | For | For | Management | ||||||
5 | FURTHER SHARE REPURCHASE PROGRAM. | For | For | Management | ||||||
6 | RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For | For | Management | |||||||
A TWO-YEAR TERM. | ||||||||||
7 | RE-ELECTION OF PROF. DR. PETER BURCKHARDT For | For | Management | |||||||
FOR A THREE-YEAR TERM. | ||||||||||
8 | RE-ELECTION OF ALEXANDRE F. JETZER FOR A | For | For | Management | ||||||
THREE-YEAR TERM. | ||||||||||
9 | RE-ELECTION OF PIERRE LANDOLT FOR A THREE For | For | Management | |||||||
YEAR TERM. | ||||||||||
10 | RE-ELECTION OF PROF. DR. ULRICH LEHNER | For | For | Management | ||||||
FOR A THREE YEAR TERM. |
11 | 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 |
--------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. | ||||||||||||
Ticker: | PHS | Security ID: | 695112102 | |||||||||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 31, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Aida Alvarez | For | For | Management | |||||||
1.2 | Elect | Director Bradley C. Call | For | For | Management | |||||||
1.3 | Elect | Director Terry O. Hartshorn | For | For | Management | |||||||
1.4 | Elect | Director Dominic Ng | For | For | Management | |||||||
1.5 | Elect | Director Howard G. Phanstiel | For | For | Management | |||||||
1.6 | Elect | Director Warren E. Pinckert II | For | For | Management | |||||||
1.7 | Elect | Director David A. Reed | For | For | Management | |||||||
1.8 | Elect | Director Charles R. Rinehart | For | For | Management | |||||||
1.9 | Elect | Director Linda Rosenstock | For | For | Management | |||||||
1.10 | Elect | Director Lloyd E. Ross | For | For | Management | |||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management | ||||||||
-------------------------------------------------------------------------------- | ||||||||||||
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 | Against | Against | Shareholder | ||||||
Contributions |
--------------------------------------------------------------------------------
PETSMART | ||||||||||||
Ticker: | PETM | Security ID: | 716768106 | |||||||||
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | APR 25, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director L.A. Del Santo | For | For | Management | |||||||
1.2 | Elect | Director P.L. Francis | For | For | Management | |||||||
1.3 | Elect | Director G.P. Josefowicz | For | For | Management | |||||||
1.4 | Elect | Director R.K. Lochridge | For | For | Management | |||||||
1.5 | Elect | Director A.I. Khalifa | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Increase Authorized Common Stock | For | For | Management |
--------------------------------------------------------------------------------
PFIZER INC. | ||||||||||
Ticker: PFE | Security ID: | 717081103 | ||||||||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael S. Brown | For | For | Management | ||||||
1.2 | Elect Director M. Anthony Burns | For | For | Management | ||||||
1.3 | Elect Director Robert N. Burt | For | For | Management | ||||||
1.4 | Elect Director W. Don Cornwell | For | For | Management | ||||||
1.5 | Elect Director William H. Gray III | For | For | Management | ||||||
1.6 | Elect Director Constance J. Horner | For | For | Management | ||||||
1.7 | Elect Director William R. Howell | For | For | Management | ||||||
1.8 | Elect Director Stanley O. Ikenberry | For | For | Management | ||||||
1.9 | Elect Director George A. Lorch | For | For | Management |
1.10 | Elect Director Henry A. McKinnell | For | For | Management | ||||
1.11 | Elect Director Dana G. Mead | For | For | Management | ||||
1.12 | Elect Director Ruth J. Simmons | For | For | Management | ||||
1.13 | Elect Director William C. Steere, Jr. | For | For | Management | ||||
1.14 | Elect Director Jean-Paul Valles | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Establish Term Limits for Directors | Against | Against | Shareholder | ||||
4 | Report on Pharmaceutical Price Restraint | Against | Against | Shareholder | ||||
5 | Review and Report on Drug Reimportation | Against | Against | Shareholder | ||||
Policy | ||||||||
6 | Report on Political Contributions | Against | Against | Shareholder | ||||
7 | Report on Product Availability in Canada | Against | Against | Shareholder | ||||
8 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PITNEY BOWES INC. | ||||||||||
Ticker: PBI | Security ID: | 724479100 | ||||||||
Meeting Date: MAY 9, 2005 | Meeting Type: Annual | |||||||||
Record Date: MAR 11, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael J. Critelli | For | For | Management | ||||||
1.2 | Elect Director Michael I. Roth | For | For | Management | ||||||
1.3 | Elect Director Robert E. Weissman | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PRAXAIR, INC. | ||||||||||||||
Ticker: | PX | Security ID: | 74005P104 | |||||||||||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |||||||||||||
Record Date: | MAR 1, 2005 | |||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||||
1.1 | Elect | Director Jose Alves | For | For | Management | |||||||||
1.2 | Elect | Director Ira D. Hall | For | For | Management | |||||||||
1.3 | Elect | Director Raymond W. Leboeuf | For | For | Management | |||||||||
1.4 | Elect | Director Wayne T. Smith | For | For | Management | |||||||||
1.5 | Elect | Director Robert L. Wood | For | For | Management | |||||||||
2 | Amend Non-Employee Director Stock Option | For | For | Management | ||||||||||
Plan | ||||||||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
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 | Against | Management | ||||||
4 | Declassify the Board of Directors | Against | For | Management | ||||||
5 | Implement/ Report on Animal Welfare | Against | Against | Shareholder | ||||||
Standards |
--------------------------------------------------------------------------------
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 | For | 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 |
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: | RGA | Security ID: | 759351109 | |||||||||
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 25, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director J. Cliff Eason | For | For | Management | |||||||
1.2 | Elect | Director Joseph A. Reali | For | For | Management |
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. | ||||||||||||
Ticker: | COL | Security ID: | 774341101 | |||||||||
Meeting Date: FEB 15, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | DEC 17, 2004 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director M.P.C. Carns | For | For | Management | |||||||
1.2 | Elect | Director C.A. Davis | For | For | Management | |||||||
1.3 | Elect | Director J.F. Toot, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP. | ||||||||||
Ticker: SGP | Security ID: | 806605101 | ||||||||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |||||||||
Record Date: MAR 4, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Hans W. Becherer | For | For | Management | ||||||
1.2 | Elect Director Kathryn C. Turner | For | For | Management | ||||||
1.3 | Elect Director Robert F. W. van Oordt | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||||||
4 | Eliminate Animal Testing | Against | Against | Shareholder |
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. | ||||||||||||
Ticker: | LUV | Security ID: | 844741108 | |||||||||
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 23, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Colleen C. Barrett | For | For | Management | |||||||
1.2 | Elect | Director Gary C. Kelly | For | For | Management | |||||||
1.3 | Elect | Director John T. Montford | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
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 Against | Against | Shareholder | |||||||
Services |
--------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE |
Ticker: | STA | Security ID: | 792860108 | |||||||||
Meeting Date: JUL 28, 2004 | Meeting Type: Annual | |||||||||||
Record Date: | JUN 4, 2004 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Howard P. Berkowitz | For | For | Management | |||||||
1.2 | Elect | Director Kenneth J. Bialkin | For | For | Management | |||||||
1.3 | Elect | Director Carolyn H. Byrd | For | For | Management | |||||||
1.4 | Elect | Director John H. Dasburg | For | For | Management | |||||||
1.5 | Elect | Director Leslie B. Disharoon | For | For | Management | |||||||
1.6 | Elect | Director Janet M. Dolan | For | For | Management | |||||||
1.7 | Elect | Director Kenneth M. Duberstein | For | For | Management | |||||||
1.8 | Elect | Director Jay S. Fishman | For | For | Management | |||||||
1.9 | Elect | Director Lawrence G. Graev | For | For | Management | |||||||
1.10 | Elect | Director Meryl D. Hartzband | For | For | Management | |||||||
1.11 | Elect | Director Thomas R. Hodgson | For | For | Management | |||||||
1.12 | Elect | Director William H. Kling | For | For | Management | |||||||
1.13 | Elect | Director James A. Lawrence | For | For | Management | |||||||
1.14 | Elect | Director Robert I. Lipp | For | For | Management | |||||||
1.15 | Elect | Director Blythe J. McGarvie | For | For | Management | |||||||
1.16 | Elect | Director Glen D. Nelson, M.D. | For | For | Management | |||||||
1.17 | Elect | Director Clarence Otis, Jr. | For | For | Management | |||||||
1.18 | Elect | Director Jeffrey M. Peek | For | For | Management | |||||||
1.19 | Elect | Director Nancy A. Roseman | For | For | Management | |||||||
1.20 | Elect | Director Charles W. Scharf | For | For | Management | |||||||
1.21 | Elect | Director Gordon M. Sprenger | For | For | Management | |||||||
1.22 | Elect | Director Frank J. Tasco | For | For | Management | |||||||
1.23 | Elect | Director Laurie J. Thomsen | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
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 | For | For | Management | ||||||||
Cash Plan | ||||||||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
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 For | For | Management | |||||||||
Plan | ||||||||||||
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 |
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. | ||||||||||||
Ticker: | TYC | Security ID: | 902124106 | |||||||||
Meeting Date: MAR 10, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | JAN 10, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Dennis C. Blair | For | For | Management | |||||||
1.2 | Elect | Director Edward D. Breen | For | For | Management | |||||||
1.3 | Elect | Director George W. Buckley | For | For | Management | |||||||
1.4 | Elect | Director Brian Duperreault | For | For | Management | |||||||
1.5 | Elect | Director Bruce S. Gordon | For | For | Management | |||||||
1.6 | Elect | Director Rajiv L. Gupta | For | For | Management | |||||||
1.7 | Elect | Director John A. Krol | For | For | Management | |||||||
1.8 | Elect | Director Mackey J. Mcdonald | For | Withhold | Management | |||||||
1.9 | Elect | Director H. Carl Mccall | For | For | Management | |||||||
1.10 | Elect | Director Brendan R. O'Neill | For | For | Management | |||||||
1.11 | Elect | Director Sandra S. Wijnberg | For | For | Management | |||||||
1.12 | Elect | Director Jerome B. York | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
U.S. BANCORP | ||||||||||
Ticker: USB | Security ID: 902973304 | |||||||||
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Joel W. Johnson | For | For | Management | ||||||
1.2 | Elect Director David B. O'Maley | For | For | Management | ||||||
1.3 | Elect Director O'Dell M. Owens Md, Mph | For | For | Management | ||||||
1.4 | Elect Director Craig D. Schnuck | For | For | Management | ||||||
1.5 | Elect Director Warren R. Staley | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
4 | Performance- Based/Indexed Options | Against | Against | Shareholder | ||||||
5 | Prohibit Auditor from Providing Non-Audit Against | Against | Shareholder | |||||||
Services |
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. | ||||||||||||
Ticker: | UPS | Security ID: | 911312106 | |||||||||
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 7, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director John J. Beystehner | For | For | Management | |||||||
1.2 | Elect | Director Michael L. Eskew | For | For | Management | |||||||
1.3 | Elect | Director James P. Kelly | For | For | Management | |||||||
1.4 | Elect | Director Ann M. Livermore | For | For | Management | |||||||
1.5 | Elect | Director Gary E. Macdougal | For | For | Management | |||||||
1.6 | Elect | Director Victor A. Pelson | For | For | Management | |||||||
1.7 | Elect | Director Lea N. Soupata | For | For | Management | |||||||
1.8 | Elect | Director John W. Thompson | For | For | Management | |||||||
1.9 | Elect | Director Carol B. Tome | For | For | Management | |||||||
1.10 | Elect | Director Ben Verwaayen | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP. | ||||||||||
Ticker: UTX | Security ID: | 913017109 | ||||||||
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |||||||||
Record Date: FEB 15, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director George David | For | For | Management | ||||||
1.2 | Elect Director Jean-Pierre Garnier | For | For | Management | ||||||
1.3 | Elect Director Jamie S. Gorelick | For | For | Management | ||||||
1.4 | Elect Director Charles R. Lee | For | For | Management | ||||||
1.5 | Elect Director Richard D. McCormick | For | For | Management | ||||||
1.6 | Elect Director Harold McGraw III | For | For | Management | ||||||
1.7 | Elect Director Frank P. Popoff | For | For | Management | ||||||
1.8 | Elect Director H. Patrick Swygert | For | For | Management | ||||||
1.9 | Elect Director Andre Villeneuve | For | For | Management | ||||||
1.10 | Elect Director H. A. Wagner | For | For | Management | ||||||
1.11 | Elect Director Christine Todd Whitman | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Increase Disclosure of Executive | Against | Against | Shareholder | ||||||
Compensation | ||||||||||
5 | Adopt Ethical Criteria for Military | Against | Against | Shareholder | ||||||
Contracts | ||||||||||
6 | Limit Executive Compensation | Against | Against | Shareholder |
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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 |
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VALEANT PHARMACEUTICALS INTL. | ||||||||||||
Ticker: | VRX | Security ID: | 91911X104 | |||||||||
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | APR 12, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Richard H. Koppes | For | For | Management | |||||||
1.2 | Elect | Director Robert W. O'Leary | For | For | Management | |||||||
1.3 | Elect | Director Randy H. Thurman | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management |
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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 |
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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 |
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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 | Against | Against | Shareholder | ||||||||
Race and Gender | ||||||||||||
7 | Report on Political Contributions | Against | Against | Shareholder | ||||||||
8 | Prepare Equal Opportunity Report | Against | Against | Shareholder | ||||||||
9 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||||
of Directors | ||||||||||||
10 | Require Majority of Independent Directors Against | Against | Shareholder | |||||||||
on Board | ||||||||||||
11 | Performance- Based/Indexed Options | Against | Against | Shareholder |
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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 |
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WALT DISNEY COMPANY, THE | ||||||||||||
Ticker: | DIS | Security ID: 254687106 | ||||||||||
Meeting Date: FEB 11, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | DEC 17, 2004 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director John E. Bryson | For | For | Management | |||||||
1.2 | Elect | Director John S. Chen | For | For | Management | |||||||
1.3 | Elect | Director Michael D. Eisner | For | For | Management | |||||||
1.4 | Elect | Director Judith L. Estrin | For | For | Management | |||||||
1.5 | Elect | Director Robert A. Iger | For | For | Management | |||||||
1.6 | Elect | Director Fred H. Langhammer | For | For | Management | |||||||
1.7 | Elect | Director Aylwin B. Lewis | For | For | Management | |||||||
1.8 | Elect | Director Monica C. Lozano | For | For | Management | |||||||
1.9 | Elect | Director Robert W. Matschullat | For | For | Management | |||||||
1.10 | Elect | Director George J. Mitchell | For | For | Management | |||||||
1.11 | Elect | Director Leo J. O'Donovan, S.J. | For | For | Management | |||||||
1.12 | Elect | Director Gary L. Wilson | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
4 | Prohibit Greenmail Payments | Against | For | Shareholder | ||||||||
5 | Report on Vendor Standards in China | Against | Against | Shareholder |
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WELLPOINT INC | ||||||||||||
Ticker: WLP | Security ID: | 94973V107 | ||||||||||
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |||||||||||
Record Date: MAR 18, 2005 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director William H.T. Bush | For | For | Management | ||||||||
1.2 | Elect Director Warren Y. Jobe | For | For | Management | ||||||||
1.3 | Elect Director William G. Mays | For | For | Management | ||||||||
1.4 | Elect Director Senator Donald W. Riegle, | For | For | Management | ||||||||
Jr. | ||||||||||||
1.5 | Elect Director William J. Ryan | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Performance- Based/Indexed Options | Against | Against | Shareholder |
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WILLIS GROUP HOLDINGS LTD | ||
Ticker: WSH | Security ID: G96655108 | |
Meeting Date: APR 29, 2005 | Meeting Type: Annual |
Record Date: | MAR 7, 2005 | |||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect | Director Gordon M. Bethune | For | For | Management | |||||
1.2 | Elect | Director William W. Bradley | For | For | Management | |||||
1.3 | Elect | Director Joseph A. Califano, Jr. | For | For | Management | |||||
1.4 | Elect | Director James R. Fisher | For | For | Management | |||||
1.5 | Elect | Director Perry Golkin | For | For | Management | |||||
1.6 | Elect | Director Paul M. Hazen | For | For | Management | |||||
1.7 | Elect | Director Wendy E. Lane | For | For | Management | |||||
1.8 | Elect | Director James F. Mccann | For | Withhold | Management | |||||
1.9 | Elect | Director Scott C. Nuttall | For | For | Management | |||||
1.10 | Elect | Director Joseph J. Plumeri | For | For | Management | |||||
1.11 | Elect | Director Douglas B. Roberts | For | For | Management | |||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | AMENDMENTS TO THE 2001 SHARE PURCHASE AND For | For | Management | |||||||
OPTION PLAN: INCREASE IN THE NUMBER OF | ||||||||||
SHARES AVAILABLE | ||||||||||
4 | AMENDMENTS TO THE 2001 SHARE PURCHASE AND For | For | Management | |||||||
OPTION PLAN: INCLUSION OF NON-EMPLOYEE | ||||||||||
DIRECTORS IN THE 2001 PLAN | ||||||||||
5 | ADOPTION OF THE WILLIS GROUP SENIOR | For | For | Management | ||||||
MANAGEMENT INCENTIVE PLAN | ||||||||||
6 | AMENDMENTS TO THE COMPANY S BYE-LAWS: | For | For | Management | ||||||
BYE-LAW 133(II), INCREASE IN MAXIMUM | ||||||||||
RECORD DATE PERIOD | ||||||||||
7 | AMENDMENTS TO THE COMPANY S BYE-LAWS: | For | For | Management | ||||||
BYE-LAW 149 SUBSTITUTION OF MAY WITH | ||||||||||
SHALL TO THE MAXIMUM EXTENT PERMITTED BY | ||||||||||
LAW |
--------------------------------------------------------------------------------
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 | Against | Against | Shareholder | ||||||||
Policy | ||||||||||||
5 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||||
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Discontinue Promotion of Premarin and | Against | Against | Shareholder | ||||
Report on Animal Testing |
--------------------------------------------------------------------------------
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 | Elect | Director 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 | 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 | For | For | Management | ||||||||
Plan | ||||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC | ||||||
Ticker: ZMH | Security ID: 98956P102 | |||||
Meeting Date: MAY 2, 2005 | Meeting Type: Annual | |||||
Record Date: MAR 15, 2005 | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Raymond Elliott | For | For | Management | ||||
2 | Amend Stock Option Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Prohibit Auditor from Providing Non-Audit Against | Against | Shareholder | |||||
Services |
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.
Dreyfus Growth Opportunity Fund, Inc. |
By: | /s/ Stephen E. Canter | |
Stephen E. Canter | ||
President | ||
Date: | August 15, 2005 |