New Income Fund | 07/01/2004 - 06/30/2005 |
ICA File Number: 811-02396 |
Reporting Period: 07/01/2004 - 06/30/2005 |
T. Rowe Price New Income Fund, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-2396 |
T. Rowe Price New Income Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (410) 345-2653 |
Date of fiscal year end: |
Date of reporting period: 7/1/04 to 6/30/05 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price New Income Fund, Inc. |
By (Signature and Title) /s/ Joseph A. Carrier |
Joseph A. Carrier, Vice-President |
Date August 25, 2005 |
=========================== NEW INCOME FUND =========================== |
CHEVRON CORP | |||
Ticker: CVX | Security ID: 166764100 | ||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | ||
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Samuel H. Armacost | For | For | Management | |
1.2 | Elect Director Robert E. Denham | For | For | Management | |
1.3 | Elect Director Robert J. Eaton | For | For | Management | |
1.4 | Elect Director Sam Ginn | For | For | Management | |
1.5 | Elect Director Carla Anderson Hills | For | For | Management | |
1.6 | Elect Director Franklyn G. Jenifer | For | For | Management | |
1.7 | Elect Director Sam Nunn | For | For | Management | |
1.8 | Elect Director David J. O'Reilly | For | For | Management | |
1.9 | Elect Director Peter J. Robertson | For | For | Management | |
1.10 | Elect Director Charles R. Shoemate | For | For | Management | |
1.11 | Elect Director Ronald D. Sugar | For | For | Management | |
1.12 | Elect Director Carl Ware | For | For | Management | |
2 | Ratify Auditors | For | For | Management | |
3 | Limit Executive Compensation | Against | Against | Shareholder | |
4 | Submit Severance Agreement | Against | For | Shareholder | |
(Change-in-Control) to Shareholder Vote | |||||
5 | Expense Stock Options | Against | Against | Shareholder | |
6 | Eliminate Animal Testing | Against | Against | Shareholder | |
7 | Report on Drilling in Protected Areas | Against | Against | Shareholder | |
8 | Report on Remediation Programs in Ecuador | Against | Against | Shareholder |
CITIGROUP INC. | ||||
Ticker: C | Security ID: 172967101 | |||
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director C. Michael Armstrong | For | For | Management | |
1.2 | Elect Director Alain J.P. Belda | For | For | Management | |
1.3 | Elect Director George David | For | For | Management | |
1.4 | Elect Director Kenneth T. Derr | For | For | Management | |
1.5 | Elect Director John M. Deutch | For | For | Management | |
1.6 | Elect Director Roberto Hernandez Ramirez | For | For | Management | |
1.7 | Elect Director Ann Dibble Jordan | For | For | Management | |
1.8 | Elect Director Klaus Kleinfeld | For | For | Management | |
1.9 | Elect Director Dudley C. Mecum | For | For | Management | |
1.10 | Elect Director Anne Mulcahy | For | For | Management | |
1.11 | Elect Director Richard D. Parsons | For | For | Management | |
1.12 | Elect Director Charles Prince | For | For | Management | |
1.13 | Elect Director Judith Rodin | For | For | Management | |
1.14 | Elect Director Robert E. Rubin | For | For | Management | |
1.15 | Elect Director Franklin A. Thomas | For | For | Management | |
1.16 | Elect Director Sanford I. Weill | For | For | Management | |
1.17 | Elect Director Robert B. Willumstad | For | For | Management | |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Limit/Prohibit Awards to Executives | Against | Against | Shareholder | |
5 | Report on Political Contributions | Against | Against | Shareholder | |
6 | Prohibit Chairman From Management Duties, | 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 |
KEYCORP | ||||
Ticker: KEY | Security ID: 493267108 | |||
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |||
Record Date: MAR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Edward P. Campbell | For | For | Management |
1.2 | Elect | Director H. James Dallas | For | For | Management |
1.3 | Elect | Director Charles R. Hogan | For | For | Management |
1.4 | Elect | Director Lauralee E. Martin | For | For | Management |
1.5 | Elect | Director Bill R. Sanford | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.) | |
Ticker: RD | Security ID: 780257804 |
Meeting Date: JUN 28, 2005 | Meeting Type: Annual |
Record Date: MAY 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | ANNUAL ACCOUNTS 2004 | For | For | Management |
2 | DECLARATION OF THE TOTAL DIVIDEND FOR THE | For | For | Management |
YEAR 2004 | ||||
3 | DISCHARGE OF THE MANAGING DIRECTORS | For | Against | Management |
4 | DISCHARGE OF THE MEMBERS OF THE | For | Against | Management |
SUPERVISORY BOARD | ||||
5 | APPOINTMENT OF MR. L.R. RICCIARDI AS A | For | For | Management |
MEMBER OF THE SUPERVISORY BOARD | ||||
6 | AUTHORIZATION FOR THE ACQUISITION OF | For | For | Management |
ORDINARY SHARES | ||||
7 | CANCELLATION OF THE ORDINARY SHARES HELD | For | For | Management |
BY THE COMPANY | ||||
8 | APPROVAL OF THE IMPLEMENTATION AGREEMENT | For | For | Management |
9 | PROPOSAL TO AMEND THE ARTICLES OF | For | Against | Management |
ASSOCIATION OF THE COMPANY | ||||
10 | APPOINTMENT OF MR A.G. JACOBS AS A | For | For | Management |
NON-EXECUTIVE DIRECTOR | ||||
11 | APPOINTMENT OF MS CH. MORIN-POSTEL AS A | For | For | Management |
NON-EXECUTIVE DIRECTOR | ||||
12 | APPOINTMENT OF MR A.A. LOUDON AS A | For | For | Management |
NON-EXECUTIVE DIRECTOR | ||||
13 | APPOINTMENT OF MR L.R. RICCIARDI AS A | For | For | Management |
NON-EXECUTIVE DIRECTOR | ||||
14 | ADOPTION OF THE REMUNERATION POLICY FOR | For | For | Management |
THE BOARD OF DIRECTORS | ||||
15 | APPROVAL OF AMENDED LONG-TERM INCENTIVE | For | For | Management |
PLAN | ||||
16 | APPROVAL OF AMENDED RESTRICTED SHARE PLAN | For | For | Management |
17 | APPROVAL OF AMENDED DEFERRED BONUS PLAN | For | For | Management |
TELUS CORP. (FRMRLY. BC TELECOM) | |||
Ticker: T. | Security ID: 87971M202 | ||
Meeting Date: MAY 4, 2005 | Meeting Type: Special | ||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles Re: 2/3 Majority Vote | For | For | Management |
Requirement | ||||
2 | Amend Rights of Common and Non-Voting | For | For | Management |
Shares Re: Foreign Ownership Requirements | ||||
3 | Reconfirm Shareholder Rights Plan (Poison | For | For | Management |
Pill) |
WASHINGTON MUTUAL, INC | ||||
Ticker: WM | Security ID: 939322103 | |||
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Phillip D. Matthews | For | For | Management | |
1.2 | Elect Director Mary E. Pugh | For | For | Management | |
1.3 | Elect Director William G. Reed, Jr. | For | For | Management | |
1.4 | Elect Director James H. Stever | For | For | Management | |
2 | Ratify Auditors | For | For | Management |
=========================== END NPX REPORT ============================= |