ICA File Number: 811-04358 |
Reporting Period: 07/01/2004 - 06/30/2005 |
T. Rowe Price New America Growth Fund |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
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Investment Company Act file number 811- 4358 |
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T. Rowe Price New America Growth Fund |
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(Exact name of registrant as specified in charter) |
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100 East Pratt Street Baltimore, Maryland 21202 |
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(Address of principal executive offices) |
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Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
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(Name and address of agent for service) |
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Registrant's telephone number, including area code: (410) 345-2653 |
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Date of fiscal year end: 12/31 |
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Date of reporting period: 7/1/04 to 6/30/05 |
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SIGNATURES |
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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. |
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(Registrant) T. Rowe Price New America Growth Fund |
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By (Signature and Title) /s/ Joseph A. Carrier |
Joseph A. Carrier, Vice-President |
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Date August 29, 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 | Against | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
5 | Ratify Auditors | For | For | Management |
6 | Expense Stock Options | Against | Against | Shareholder |
7 | Require a Majority Vote for the Election | Against | For | Shareholder |
| of Directors | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Bezos | For | For | Management |
1.2 | Elect Director Tom A. Alberg | For | For | Management |
1.3 | Elect Director John Seely Brown | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director William B. Gordon | For | For | Management |
1.6 | Elect Director Myrtle S. Potter | For | For | Management |
1.7 | Elect Director Thomas O. Ryder | For | For | Management |
1.8 | Elect Director Patricia Q. Stonesifer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
| of Directors | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce K. Anderson | For | For | Management |
1.2 | Elect Director Adrian Gardner | For | For | Management |
1.3 | Elect Director Dov Baharav | For | For | Management |
1.4 | Elect Director Julian A. Brodsky | For | For | Management |
1.5 | Elect Director Charles E. Foster | For | For | Management |
1.6 | Elect Director Eli Gelman | For | For | Management |
1.7 | Elect Director James S. Kahan | For | For | Management |
1.8 | Elect Director Nehemia Lemelbaum | For | For | Management |
1.9 | Elect Director John T. Mclennan | For | For | Management |
1.10 | Elect Director Robert A. Minicucci | For | For | Management |
1.11 | Elect Director Simon Olswang | For | For | Management |
1.12 | Elect Director Mario Segal | For | For | Management |
2 | APPROVAL OF CONSOLIDATED FINANCIAL | For | For | Management |
| STATEMENTS FOR FISCAL YEAR 2004. | | | |
3 | RATIFICATION AND APPROVAL OF ERNST & | For | For | Management |
| YOUNG LLP AND AUTHORIZATION OF AUDIT | | | |
| COMMITTEE OF BOARD TO FIX REMUNERATION. | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vaughn D. Bryson | For | For | Management |
1.2 | Elect Director Joseph C. Cook, Jr. | For | For | Management |
1.3 | Elect Director Ginger L. Graham | For | For | Management |
1.4 | Elect Director Howard E. Greene, Jr. | For | For | Management |
1.5 | Elect Director Terrance H. Gregg | For | For | Management |
1.6 | Elect Director Jay S. Skyler | For | | Management |
1.7 | Elect Director Joseph P. Sullivan | For | For | Management |
1.8 | Elect Director Thomas R. Testman | For | For | Management |
1.9 | Elect Director James N. Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michelle L. Collins | For | For | Management |
1.2 | Elect Director Casey G. Cowell | For | For | Management |
1.3 | Elect Director John A. Edwardson | For | For | Management |
1.4 | Elect Director Daniel S. Goldin | For | For | Management |
1.5 | Elect Director Donald P. Jacobs | For | For | Management |
1.6 | Elect Director Stephan A. James | For | For | Management |
1.7 | Elect Director Michael P. Krasny | For | For | Management |
1.8 | Elect Director Terry L. Lengfelder | For | For | Management |
1.9 | Elect Director Susan D. Wellington | For | For | Management |
1.10 | Elect Director Brian E. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Jackson | For | For | Management |
1.2 | Elect Director Sol J. Barer, Ph.D. | For | For | Management |
1.3 | Elect Director Robert J. Hugin | For | For | Management |
1.4 | Elect Director Jack L. Bowman | For | For | Management |
1.5 | Elect Director Frank T. Cary | For | For | Management |
1.6 | Elect Director Michael D. Casey | For | For | Management |
1.7 | Elect Director Arthur Hull Hayes, Jr., | For | For | Management |
| M.D. | | | |
1.8 | Elect Director Gilla Kaplan, Ph.D. | For | For | Management |
1.9 | Elect Director Richard C.E. Morgan | For | For | Management |
1.10 | Elect Director Walter L. Robb, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
| Plan | | | |
4 | Ratify Auditors | For | For | Management |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Baldino, Jr., Ph.D. | For | For | Management |
1.2 | Elect Director William P. Egan | For | For | Management |
1.3 | Elect Director Martyn D. Greenacre | For | Withhold | Management |
1.4 | Elect Director Vaughn M. Kailian | For | For | Management |
1.5 | Elect Director Charles A. Sanders, M.D. | For | Withhold | Management |
1.6 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
1.7 | Elect Director Dennis L. Winger | For | For | Management |
1.8 | Elect Director Horst Witzel, Dr.-Ing | For | For | Management |
2 | Ratify Auditors | For | For | Management |
# | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Michael Armstrong | For | For | Management |
1.2 | Elect Director Alain J.P. Belda | For | For | Management |
1.3 | Elect Director George David | For | For | Management |
1.4 | Elect Director Kenneth T. Derr | For | For | Management |
1.5 | Elect Director John M. Deutch | For | For | Management |
1.6 | Elect Director Roberto Hernandez Ramirez | For | For | Management |
1.7 | Elect Director Ann Dibble Jordan | For | For | Management |
1.8 | Elect Director Klaus Kleinfeld | For | For | Management |
1.9 | Elect Director Dudley C. Mecum | For | For | Management |
1.10 | Elect Director Anne Mulcahy | For | For | Management |
1.11 | Elect Director Richard D. Parsons | For | For | Management |
1.12 | Elect Director Charles Prince | For | For | Management |
1.13 | Elect Director Judith Rodin | For | For | Management |
1.14 | Elect Director Robert E. Rubin | For | For | Management |
1.15 | Elect Director Franklin A. Thomas | For | For | Management |
1.16 | Elect Director Sanford I. Weill | For | For | Management |
1.17 | Elect Director Robert B. Willumstad | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Limit/Prohibit Awards to Executives | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Prohibit Chairman From Management Duties, | Against | For | Shareholder |
| Titles or Responsibilities | | | |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Require a Majority Vote for the Election | Against | For | Shareholder |
| of Directors | | | |
9 | Review/Limit Executive Compensation | Against | Against | Shareholder |
10 | Adopt Simple Majority Vote | Against | For | Shareholder |
# | 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 | Against | Shareholder |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James S. Tisch | For | For | Management |
1.2 | Elect Director Lawrence R. Dickerson | For | For | Management |
1.3 | Elect Director Alan R. Batkin | For | For | Management |
1.4 | Elect Director Charles L. Fabrikant | For | For | Management |
1.5 | Elect Director Paul G. Gaffney, II | For | For | Management |
1.6 | Elect Director Herbert C. Hofmann | For | For | Management |
1.7 | Elect Director Arthur L. Rebell | For | For | Management |
1.8 | Elect Director Raymond S. Troubh | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL | For | For | Management |
| STATEMENTS FOR THE YEAR ENDED DECEMBER | | | |
| 31, 2004 TOGETHER WITH THE REPORTS OF THE | | | |
| DIRECTORS AND AUDITORS THEREON. | | | |
2 | TO RE-ELECT DR. ALAN GILLESPIE WHO | For | For | Management |
| RETIRES FROM THE BOARD BY ROTATION AS A | | | |
| DIRECTOR OF THE COMPANY. | | | |
3 | TO RE-ELECT MS. ANN MAYNARD GRAY WHO | For | For | Management |
| RETIRES FROM THE BOARD BY ROTATION AS A | | | |
| DIRECTOR OF THE COMPANY. | | | |
4 | TO RE-ELECT MR. KIERAN MCGOWAN WHO | For | For | Management |
| RETIRES FROM THE BOARD BY ROTATION AS A | | | |
| DIRECTOR OF THE COMPANY. | | | |
5 | TO AUTHORISE THE DIRECTORS TO FIX THE | For | For | Management |
| REMUNERATION OF THE AUDITORS. | | | |
6 | TO AUTHORISE THE DIRECTORS TO ISSUE | For | For | Management |
| SECURITIES. | | | |
7 | TO AUTHORISE THE DISAPPLICATION OF | For | For | Management |
| PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP | | | |
| TO 40 MILLION SHARES FOR CASH. | | | |
8 | TO AUTHORISE THE COMPANY TO MAKE MARKET | For | For | Management |
| PURCHASES OF OWN SHARES. | | | |
9 | TO SET THE RE-ISSUE PRICE RANGE FOR | For | For | Management |
| TREASURY SHARES. | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter J. Rose | For | For | Management |
1.2 | Elect Director James L.K. Wang | For | For | Management |
1.3 | Elect Director R. Jordan Gates | For | For | Management |
1.4 | Elect Director James J. Casey | For | For | Management |
1.5 | Elect Director Dan P. Kourkoumelis | For | For | Management |
1.6 | Elect Director Michael J. Malone | For | For | Management |
1.7 | Elect Director John W. Meisenbach | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Ratification of Auditors be Submitted to | Against | For | Shareholder |
| Shareholders | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard Solomon | For | For | Management |
1.2 | Elect Director William J. Candee, III | For | For | Management |
1.3 | Elect Director George S. Cohan | For | For | Management |
1.4 | Elect Director Dan L. Goldwasser | For | For | Management |
1.5 | Elect Director Lester B. Salans | For | For | Management |
1.6 | Elect Director Kenneth E. Goodman | For | For | Management |
1.7 | Elect Director Phillip M. Satow | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Harmon E. Burns | For | For | Management |
1.3 | Elect Director Charles Crocker | For | For | Management |
1.4 | Elect Director Robert D. Joffe | For | For | Management |
1.5 | Elect Director Charles B. Johnson | For | For | Management |
1.6 | Elect Director Rupert H. Johnson, Jr. | For | For | Management |
1.7 | Elect Director Thomas H. Kean | For | For | Management |
1.8 | Elect Director Chutta Ratnathicam | For | For | Management |
1.9 | Elect Director Peter M. Sacerdote | For | For | Management |
1.10 | Elect Director Anne M. Tatlock | For | For | Management |
1.11 | Elect Director Louis E. Woodworth | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Increase Authorized Common Stock | For | For | Management |
# | 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 | For | Shareholder |
7 | Prepare a Sustainability Report | Against | Against | Shareholder |
8 | Political Contributions/Activities | Against | Against | Shareholder |
9 | Eliminate Animal Testing | Against | Against | Shareholder |
# | 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 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ramani Ayer | For | For | Management |
1.2 | Elect Director Ronald E. Ferguson | For | For | Management |
1.3 | Elect Director Edward J. Kelly, III | For | For | Management |
1.4 | Elect Director Paul G. Kirk, Jr. | For | For | Management |
1.5 | Elect Director Thomas M. Marra | For | For | Management |
1.6 | Elect Director Gail J. McGovern | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Robert W. Selander | For | For | Management |
1.9 | Elect Director Charles B. Strauss | For | For | Management |
1.10 | Elect Director H. Patrick Swygert | For | For | Management |
1.11 | Elect Director David K. Zwiener | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stanley M. Bergman | For | For | Management |
1.2 | Elect Director Gerald A. Benjamin | For | For | Management |
1.3 | Elect Director James P. Breslawski | For | For | Management |
1.4 | Elect Director Mark E. Mlotek | For | For | Management |
1.5 | Elect Director Steven Paladino | For | For | Management |
1.6 | Elect Director Barry J. Alperin | For | For | Management |
1.7 | Elect Director Paul Brons | For | For | Management |
1.8 | Elect Director Dr. Margaret A. Hamburg | For | For | Management |
1.9 | Elect Director Donald J. Kabat | For | For | Management |
1.10 | Elect Director Philip A. Laskawy | For | For | Management |
1.11 | Elect Director Norman S. Matthews | For | For | Management |
1.12 | Elect Director Marvin H. Schein | For | For | Management |
1.13 | Elect Director Dr. Louis W. Sullivan | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
# | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen M. Bennett | For | For | Management |
1.2 | Elect Director Christopher W. Brody | For | For | Management |
1.3 | Elect Director William V. Campbell | For | For | Management |
1.4 | Elect Director Scott D. Cook | For | For | Management |
1.5 | Elect Director L. John Doerr | For | For | Management |
1.6 | Elect Director Donna L. Dubinsky | For | For | Management |
1.7 | Elect Director Michael R. Hallman | For | For | Management |
1.8 | Elect Director Dennis D. Powell | For | For | Management |
1.9 | Elect Director Stratton D. Sclavos | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clarke H. Bailey | For | For | Management |
1.2 | Elect Director Constantin R. Boden | For | For | Management |
1.3 | Elect Director Kent P. Dauten | For | For | Management |
1.4 | Elect Director B. Thomas Golisano | For | Withhold | Management |
1.5 | Elect Director John F. Kenny, Jr. | For | For | Management |
1.6 | Elect Director Arthur D. Little | For | For | Management |
1.7 | Elect Director C. Richard Reese | For | For | Management |
1.8 | Elect Director Vincent J. Ryan | For | For | Management |
2 | Approve Merger Agreement | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
4 | Ratify Auditors | For | For | Management |
# | 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 | Withhold | 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 | Withhold | Management |
1.12 | Elect Director Bertram Pitt, M.D. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
# | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas P. Mac Mahon | For | For | Management |
1.2 | Elect Director Jean-Luc Belingard | For | For | Management |
1.3 | Elect Director Wendy E. Lane | For | For | Management |
1.4 | Elect Director Robert E. Mittelstaedt, | For | For | Management |
| Jr. | | | |
1.5 | Elect Director Arthur H. Rubenstein, | For | For | Management |
| MBBCh | | | |
1.6 | Elect Director Andrew G. Wallace, M.D. | For | For | Management |
1.7 | Elect Director M. Keith Weikel, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.C. 'Pete' Aldridge, Jr. | For | For | Management |
1.2 | Elect Director Nolan D. Archibald | For | For | Management |
1.3 | Elect Director Marcus C. Bennett | For | For | Management |
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management |
1.5 | Elect Director Gwendolyn S. King | For | For | Management |
1.6 | Elect Director Douglas H. McCorkindale | For | For | Management |
1.7 | Elect Director Eugene F. Murphy | For | For | Management |
1.8 | Elect Director Joseph W. Ralston | For | Withhold | Management |
1.9 | Elect Director Frank Savage | For | Withhold | Management |
1.10 | Elect Director Anne Stevens | For | For | Management |
1.11 | Elect Director Robert J. Stevens | For | For | Management |
1.12 | Elect Director James R. Ukropina | For | For | Management |
1.13 | Elect Director Douglas C. Yearley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Performance-Based/Indexed Options | Against | Against | Shareholder |
5 | Adopt Simple Majority Vote Requirement | Against | For | Shareholder |
| for All Issues | | | |
6 | Report on Pay Disparity | Against | Against | Shareholder |
7 | and amend its code of conduct and | Against | Against | Shareholder |
| policies related to bidding Review Code | | | |
| of Conduct on Military Contracts | | | |
# | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Blue | For | For | Management |
1.2 | Elect Director George S. Dembroski | For | For | Management |
1.3 | Elect Director Claiborne P. Deming | For | For | Management |
1.4 | Elect Director Robert A. Hermes | For | For | Management |
1.5 | Elect Director R. Madison Murphy | For | For | Management |
1.6 | Elect Director William C. Nolan, Jr. | For | For | Management |
1.7 | Elect Director Ivar B. Ramberg | For | For | Management |
1.8 | Elect Director Neal E. Schmale | For | For | Management |
1.9 | Elect Director David J.H. Smith | For | For | Management |
1.10 | Elect Director Caroline G. Theus | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | SHARE SCHEME MEETING OF PREFERRED | For | For | Management |
| SHAREHOLDERS. APPROVAL OF THE SHARE | | | |
| SCHEME DESCRIBED IN THE INFORMATION | | | |
| MEMORANDUM. | | | |
2 | CAPITAL REDUCTION MEETING. APPROVAL OF | For | For | Management |
| THE CAPITAL REDUCTION BY CANCELLATION OF | | | |
| ALL SHARES IN THE COMPANY. | | | |
3 | IF YOU MARK THE AGAINST BOX, YOU WILL NOT | For | For | Management |
| VOTE AS REGISTERED LEGAL OWNER OF | | | |
| NEWSCORP SHARES AND YOUR VOTE WILL NOT BE | | | |
| COUNTED IN DETERMINING WHETHER THE SHARE | | | |
| SCHEME IS APPROVED BY A MAJORITY IN | | | |
| NUMBER OF SHAREHOLDERS VOTING AT THE | | | |
| MEETINGS. | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Hill | For | For | Management |
1.2 | Elect Director Neil R. Bonke | For | For | Management |
1.3 | Elect Director Youssef A. EL-Mansey | For | Withhold | Management |
1.4 | Elect Director J. David Litster | For | Withhold | Management |
1.5 | Elect Director Yoshio Nishi | For | Withhold | Management |
1.6 | Elect Director Glen G. Possley | For | For | Management |
1.7 | Elect Director Ann D. Rhoads | For | For | Management |
1.8 | Elect Director William R. Spivey | For | Withhold | Management |
1.9 | Elect Director Delbert A. Whitaker | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
4 | Ratify Auditors | For | For | Management |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Ingram | For | For | Management |
1.2 | Elect Director Colin Goddard, Ph.D. | For | For | Management |
1.3 | Elect Director Michael G. Atieh | For | For | Management |
1.4 | Elect Director G. Morgan Browne | For | For | Management |
1.5 | Elect Director Daryl K. Granner, M.D. | For | For | Management |
1.6 | Elect Director Walter M Lovenberg, Ph.D. | For | For | Management |
1.7 | Elect Director Viren Mehta | For | For | Management |
1.8 | Elect Director Herbert Pinedo, M.D., | For | For | Management |
| Ph.D. | | | |
1.9 | Elect Director Sir Mark Richmond, Ph.D | For | For | Management |
1.10 | Elect Director John P. White | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael S. Brown | For | For | Management |
1.2 | Elect Director M. Anthony Burns | For | For | Management |
1.3 | Elect Director Robert N. Burt | For | For | Management |
1.4 | Elect Director W. Don Cornwell | For | For | Management |
1.5 | Elect Director William H. Gray III | For | For | Management |
1.6 | Elect Director Constance J. Horner | For | For | Management |
1.7 | Elect Director William R. Howell | For | For | Management |
1.8 | Elect Director Stanley O. Ikenberry | For | For | Management |
1.9 | Elect Director George A. Lorch | For | For | Management |
1.10 | Elect Director Henry A. McKinnell | For | For | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Ruth J. Simmons | For | For | Management |
1.13 | Elect Director William C. Steere, Jr. | For | For | Management |
1.14 | Elect Director Jean-Paul Valles | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Establish Term Limits for Directors | Against | Against | Shareholder |
4 | Report on Pharmaceutical Price Restraint | Against | Against | Shareholder |
5 | Review and Report on Drug Reimportation | Against | Against | Shareholder |
| Policy | | | |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Report on Product Availability in Canada | Against | Against | Shareholder |
8 | Separate Chairman and CEO Positions | Against | For | Shareholder |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David C. Carney | For | For | Management |
1.2 | Elect Director Howard B. Culang | For | For | Management |
1.3 | Elect Director Stephen T. Hopkins | For | For | Management |
1.4 | Elect Director San Ford A. Ibrahim | For | For | Management |
1.5 | Elect Director James W. Jennings | For | For | Management |
1.6 | Elect Director Roy J. Kasmar | For | For | Management |
1.7 | Elect Director Ronald W. Moore | For | For | Management |
1.8 | Elect Director Jan Nicholson | For | For | Management |
1.9 | Elect Director Robert W. Richards | For | For | Management |
1.10 | Elect Director Anthony W. Schweiger | For | For | Management |
1.11 | Elect Director Herbert Wender | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Michael Lazaridis, James Balsillie, | For | For | Management |
| Douglas Fregin, Kendall Cork, James | | | |
| Estill, John Richardson, Douglas Wright | | | |
| as Directors | | | |
2 | Approve Ernst & Young LLP as Auditors and | For | For | Management |
| Authorize Board to Fix Remuneration of | | | |
| Auditors | | | |
3 | Make Greater Effort to Locate Women for | Against | For | Shareholder |
| Board Nomination and Senior Officer | | | |
| Positions | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | RESOLUTION ON THE APPROPRIATION OF THE | For | For | Management |
| RETAINED EARNINGS OF THE FISCAL YEAR 2004 | | | |
2 | RESOLUTION ON THE FORMAL APPROVAL OF THE | For | For | Management |
| ACTS OF THE EXECUTIVE BOARD IN THE FISCAL | | | |
| YEAR 2004 | | | |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE | For | For | Management |
| ACTS OF THE SUPERVISORY BOARD IN THE | | | |
| FISCAL YEAR 2004 | | | |
4 | Ratify Auditors | For | For | Management |
5 | ELECTION OF MEMBERS OF THE SUPERVISORY | For | For | Management |
| BOARD | | | |
6 | RESOLUTION ON THE ADJUSTMENT OF THE | For | For | Management |
| AMOUNTS AND FIGURES STATED IN SECTION 4 | | | |
| (1) OF THE ARTICLES OF ASSOCIATION | | | |
| (CAPITAL STOCK) | | | |
7 | RESOLUTION ON THE CANCELLATION OF | For | For | Management |
| CONTINGENT CAPITAL IIA AND ON THE | | | |
| DELETION OF SECTION 4 (5) OF THE ARTICLES | | | |
| OF ASSOCIATION | | | |
8 | REDUCTION OF CONTINGENT CAPITAL IIIA AND | For | For | Management |
| ADJUSTMENT OF THE AMOUNTS AND FIGURES | | | |
| STATED IN SECTION 4 (7) OF THE ARTICLES | | | |
9 | RESOLUTION ON THE AMENDMENT OF SECTION 1 | For | For | Management |
| (1) OF THE ARTICLES OF ASSOCIATION | | | |
| (CORPORATE NAME) | | | |
10 | RESOLUTION ON THE ADJUSTMENT OF THE | For | For | Management |
| ARTICLES OF ASSOCIATION TO REFLECT THE | | | |
| PROVISIONS OF THE GERMAN ACT | | | |
11 | CANCELLATION OF AUTHORIZED CAPITAL I AND | For | For | Management |
| CREATION OF A NEW AUTHORIZED CAPITAL I | | | |
12 | CANCELLATION OF AUTHORIZED CAPITAL II AND For | For | Management |
| CREATION OF A NEW AUTHORIZED CAPITAL II | | | |
13 | RESOLUTION ON THE AUTHORIZATION TO | For | For | Management |
| ACQUIRE AND USE TREASURY SHARES PURSUANT | | | |
| TO THE GERMAN STOCK CORPORATION ACT | | | |
14 | RESOLUTION ON THE AUTHORIZATION TO USE | For | Against | Management |
| EQUITY DERIVATIVES IN CONNECTION WITH THE | | | |
| ACQUISITION OF TREASURY SHARES | | | |
# | 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 |
# | 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 |
# | 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 |
# | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS | For | For | Management |
| AND FINANCIAL STATEMENTS | | | |
2 | TO APPROVE THE REMUNERATION REPORT | For | For | Management |
3 | TO RE-ELECT PETER BAMFORD AS A DIRECTOR | For | For | Management |
4 | TO RE-ELECT JULIAN HORN-SMITH AS A | For | For | Management |
| DIRECTOR | | | |
5 | TO RE-ELECT SIR DAVID SCHOLEY AS A | For | For | Management |
| DIRECTOR (MEMBER OF THE NOMINATIONS AND | | | |
| GOVERNANCE AND AUDIT COMMITTEE) | | | |
6 | TO ELECT LUC VANDEVELDE AS A DIRECTOR | For | For | Management |
| (MEMBER OF THE REMUNERATION COMMITTEE) | | | |
7 | TO APPROVE A FINAL DIVIDEND OF 1.07800 | For | For | Management |
| PENCE PER ORDINARY SHARE | | | |
8 | Ratify Auditors | For | For | Management |
9 | TO AUTHORIZE THE AUDIT COMMITTEE TO | For | For | Management |
| DETERMINE THE AUDITORS REMUNERATION | | | |
10 | TO AUTHORIZE DONATIONS UNDER THE | For | For | Management |
| POLITICAL PARTIES, ELECTIONS AND | | | |
| REFERENDUMS ACT 2000 | | | |
11 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER | For | For | Management |
| ARTICLE 16.2 OF THE COMPANY S ARTICLES OF | | | |
| ASSOCIATION | | | |
12 | TO RENEW AUTHORITY TO DISAPPLY | For | For | Management |
| PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF | | | |
| THE COMPANY S ARTICLES OF ASSOCIATION+ | | | |
13 | TO AUTHORIZE THE COMPANY S PURCHASE OF | For | For | Management |
| ITS OWN SHARES+ | | | |
14 | TO AUTHORIZE THE COMPANY S PURCHASE OF | For | For | Management |
| ITS OWN SHARES PURSUANT TO CONTINGENT | | | |
| PURCHASE CONTRACTS AND OFF-MARKET | | | |
| PURCHASES+ | | | |
# | 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 | For | 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 | For | 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 | Per Formance- Based/Indexed Options | Against | Against | Shareholder |
# | 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 |
| | | | |
|
============================ END NPX REPORT ============================ |