ICA File Number: 811-00579 |
Reporting Period: 07/01/2004 - 06/30/2005 |
T. Rowe Price Growth Stock Fund, Inc. |
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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 811-579 |
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T. Rowe Price Growth Stock Fund, Inc. |
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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 Growth Stock Fund, Inc. |
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By (Signature and Title) /s/ Joseph A. Carrier |
Joseph A. Carrier, Vice-President |
Date August 26, 2005 |
# | 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 |
# | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
| Reports | | | |
2 | Approve Dividends | For | For | Management |
3a | Reelect Michael Jacob as Director | For | For | Management |
3b | Reelect William McAteer as Director | For | For | Management |
3c | Reelect Ned Sullivan as Director | For | For | Management |
3d | Reelect Lar Bradshaw as Director | For | For | Management |
3e | Reelect Thomas Browne as Director | For | For | Management |
3f | Reelect David Drumm as Director | For | For | Management |
3g | Reelect Gary McGann as Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Split | For | For | Management |
2 | Approve Increase in Authorized Capital to | For | For | Management |
| Faciliate Creation of Non-Cumulative | | | |
| Preference Shares | | | |
3 | Authorize Share Repurchase Program | For | For | Management |
4 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with Preemptive | | | |
| Rights | | | |
5 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Amend Articles Re: Electronic | For | For | Management |
| Communications; Director/Officer | | | |
| Liability Insurance | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2.a | Receive Report of Management Board | None | None | Management |
2.b | Receive Report of Supervisory Board | None | None | Management |
2.c | Evaluation of Performance of Auditor | None | None | Management |
2.d | Explanation of Reserves and Dividend | None | None | Management |
| Policy | | | |
2.e | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | |
3 | Discussion on Corporate Governance | None | None | Management |
| (Non-Voting) | | | |
4 | Approve Discharge of Management Board | For | For | Management |
5 | Approve Discharge of Supervisory Board | For | For | Management |
6 | Approve Stock Option and Share Grants for | For | For | Management |
| Management Board | | | |
7 | Discussion on Profile of Supervisory | None | None | Management |
| Board | | | |
8.a | Announce (i) Vacancies on Supervisory | None | None | Management |
| Board and (ii) Increase in Size of | | | |
| Supervisory Board from Seven to Eight | | | |
| Members | | | |
8.b | Announce Nomination of J. Westerburgen | None | None | Management |
| and O. Bilous for Supervisory Board | | | |
| Membership Upon Recommendation of | | | |
| Supervisory Board and of H. van den Burg | | | |
| Upon Recommendation of Works Council | | | |
8.c | Allow General Meeting to Make | None | None | Management |
| Recommendations for Election of | | | |
| Supervisory Board Members | | | |
8.d | Elect J. Westerburgen, O. Bilous and H. | For | For | Management |
| van den Burg to Supervisory Board Subject | | | |
| to Item 8.c | | | |
9 | Announce Vacancies on Supervisory Board | None | None | Management |
| for 2006 | | | |
10 | Approve Remuneration of Supervisory Board | For | For | Management |
11 | Amend Articles to Reflect Amendments to | For | For | Management |
| Book 2 of Dutch Civil Code | | | |
12 | Grant Board Authority to Issue Authorized | For | For | Management |
| Yet Unissued Shares up to 10% (20% in | | | |
| Connection with Merger or Acquisition) of | | | |
| Issued Share Capital and | | | |
| Restricting/Excluding Preemptive Rights | | | |
13 | Authorize Repurchase of Up to Ten Percent | For | For | Management |
| of Issued Share Capital | | | |
14 | Other Business (Non-Voting) | None | None | Management |
15 | Close Meeting | None | None | Management |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
| Reports | | | |
2 | Accept Financial Statements and Statutory | For | For | Management |
| Reports | | | |
3 | Elect D.R. Argus as Director of BHP | For | For | Management |
| Billiton Ltd. | | | |
4 | Elect D.R. Argus as Director of BHP | For | For | Management |
| Billiton PLc. | | | |
5 | Elect D.A. Crawford as Director of BHP | For | For | Management |
| Billiton Ltd. | | | |
6 | Elect D.A. Crawford as Director of BHP | For | For | Management |
| Billiton PLc. | | | |
7 | Elect C.W. Goodyear as Director of BHP | For | For | Management |
| Billiton Ltd. | | | |
8 | Elect C.W. Goodyear as Director of BHP | For | For | Management |
| Billiton PLc. | | | |
9 | Elect J.M. Schubert as Director of BHP | For | For | Management |
| Billiton Ltd. | | | |
10 | Elect J.M. Schubert as Director of BHP | For | For | Management |
| Billiton PLc. | | | |
11 | Approve KPMG Audit Plc as Auditors of BHP | For | For | Management |
| Billiton PLc. and Authorize Board to Fix | | | |
| Their Remuneration | | | |
12 | Authorise Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with Pre-emptive | | | |
| Rights up to Aggregate Nominal Amount of | | | |
| USD 265,926,499 | | | |
13 | Authorise Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 61,703,675 | | | |
14 | Authorise 246,814,700 BHP Billiton Plc | For | For | Management |
| Ordinary Shares for Market Purchase | | | |
15 | Approve Remuneration Report For the Year | For | For | Management |
| Ended June 30, 2003 | | | |
16 | Amend BHP Billiton Ltd. and BHP Billiton | For | For | Management |
| Plc Group Incentive Scheme | | | |
17 | Approve BHP Billiton Ltd. and BHP | For | For | Management |
| Billiton Plc Long Term Incentive Plan | | | |
18 | Approve Grant of Deferred Shares and | For | For | Management |
| Options under the Amended BHP Billiton | | | |
| Ltd. Group Incentive Scheme and Grant of | | | |
| Performance Shares under the BHP Billiton | | | |
| Ltd. Long Term Incentive Plan to Charles | | | |
| Goodyear | | | |
19 | Approve Grant of Deferred Shares and | For | For | Management |
| Options under the Amended BHP Billiton | | | |
| Plc Group Incentive Scheme and Grant of | | | |
| Performance Shares under the BHP Billiton | | | |
| Plc Long Term Incentive Plan to Mike | | | |
| Salamon | | | |
# | 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. | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Myra J. Biblowit | For | Withhold | Management |
1.2 | Elect Director Leonard S. Coleman | For | For | Management |
1.3 | Elect Director Cheryl D. Mills | For | For | Management |
1.4 | Elect Director Brian Mulroney | For | For | Management |
1.5 | Elect Director Robert E. Nederlander | For | For | Management |
1.6 | Elect Director Ronald L. Nelson | For | For | Management |
1.7 | Elect Director Robert W. Pittman | For | For | Management |
1.8 | Elect Director Pauline D. E. Richards | For | For | Management |
1.9 | Elect Director Sheli Z. Rosenburg | For | Withhold | Management |
1.10 | Elect Director Robert F. Smith | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Outside Director Stock | For | For | Management |
| Awards/Options in Lieu of Cash | | | |
4 | Approve Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
5 | Report on Pay Disparity | Against | Against | Shareholder |
6 | Eliminate or Restrict Severance | Against | For | Shareholder |
| Agreements (Change-in-Control) | | | |
# | 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 |
# | 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 | Against | 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 Herbert A. Allen | For | For | Management |
1.2 | Elect Director Ronald W. Allen | For | For | Management |
1.3 | Elect Director Cathleen P. Black | For | For | Management |
1.4 | Elect Director Warren E. Buffett | For | For | Management |
1.5 | Elect Director Barry Diller | For | For | Management |
1.6 | Elect Director E. Neville Isdell | For | For | Management |
1.7 | Elect Director Donald R. Keough | For | For | Management |
1.8 | Elect Director Maria Elena Lagomasino | For | For | Management |
1.9 | Elect Director Donald F. McHenry | For | For | Management |
1.10 | Elect Director Sam Nunn | For | For | Management |
1.11 | Elect Director J. Pedro Reinhard | For | For | Management |
1.12 | Elect Director James D. Robinson III | For | For | Management |
1.13 | Elect Director Peter V. Ueberroth | For | For | Management |
1.14 | Elect Director James B. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Review Labor Rights in Columbia | Against | Against | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Submit Severance Agreement to Shareholder | Against | For | Shareholder |
| Vote | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
| Reports | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 6.2 Pence Per | For | For | Management |
| Share | | | |
4 | Elect Steve Lucas as Director | For | For | Management |
5 | Elect Andrew Martin as Director | For | For | Management |
6 | Re-elect Peter Cawdron as Director | For | For | Management |
7 | Re-elect Alain Dupuis as Director | For | For | Management |
8 | Re-elect Val Gooding as Director | For | For | Management |
9 | Reappoint Deloitte & Touche LLP as | For | For | Management |
| Auditors of the Company | | | |
10 | Authorise Board to Fix Remuneration of | For | For | Management |
| the Auditors | | | |
11 | Approve Compass Group PLC Share Bonus | For | For | Management |
| Matching Plan | | | |
12 | Authorise EU Political Donations and | For | For | Management |
| Expenditure up to Aggregate Nominal | | | |
| Amount of GBP 125,000 | | | |
13 | Approve Reduction of the Authorised Share | For | For | Management |
| Capital of the Company from GBP | | | |
| 300,050,998 to GBP 300,001,000 By | | | |
| Cancelling Each Authorised but Unissued | | | |
| Non-Voting Redeemable Preference Share of | | | |
| GBP 1 | | | |
14 | Adopt New Articles of Association | For | For | Management |
15 | Authorise Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 10.7 Million | | | |
16 | Authorise 215,540,302 Shares for Market | For | For | Management |
| Purchase | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
| Reports | | | |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 1.50 per Share | | | |
4 | Authorize Repurchase of up to Ten Percent | For | For | Management |
| of Issued Share Capital | | | |
5.1 | Reelect Peter Brabeck-Letmathe, Thomas | For | For | Management |
| Bechtler, Robert Benmosche and Ernst | | | |
| Tanner as Directors; Elect Jean Lanier | | | |
| and Anton van Rossum as Directors | | | |
5.2 | Ratify KPMG Klynveld Peat Marwick | For | For | Management |
| Goerdeler SA as Auditors | | | |
5.3 | Ratify BDO Visura as Special Auditors | For | For | Management |
6 | Extend Authorization Term for Creation of | For | For | Management |
| CHF 22.7 Million Conditional Capital | | | |
# | 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 | 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 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 | For | 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 | | | |
# | 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 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 |
# | 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 |
# | 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 Eric Schmidt | For | For | Management |
1.2 | Elect Director Larry Page | For | For | Management |
1.3 | Elect Director Sergey Brin | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Michael Moritz | For | For | Management |
1.8 | Elect Director Paul S. Otellini | For | For | Management |
1.9 | Elect Director K. Ram Shriram | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
# | 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 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 | For | 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 | For | Shareholder |
11 | Affirm Political Nonpartisanship | Against | Against | Shareholder |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | Did Not | Management |
| Reports | | Vote | |
2 | Approve Dividends of INR 6.5 Per Share | For | Did Not | Management |
| | | Vote | |
3 | Reappoint N.R.N. Murthy as Director | For | Did Not | Management |
| | | Vote | |
4 | Reappoint N.M. Nilekani as Director | For | Did Not | Management |
| | | Vote | |
5 | Reappoint K. Dinesh as Director | For | Did Not | Management |
| | | Vote | |
6 | Reappoint C. Smadja as Director | For | Did Not | Management |
| | | Vote | |
7 | Approve Vacancy on the Board of Directors | For | Did Not | Management |
| Resulting from Retirement of P. Yeo | | Vote | |
8 | Approve BSR & Co. as Auditors and | For | Did Not | Management |
| Authorize Board to Fix Their Remuneration | | Vote | |
9 | Approve Reappointment and Remuneration of | For | Did Not | Management |
| T.V.M. Pai, Executive Director | | Vote | |
10 | Approve Reappointment and Remuneration of | For | Did Not | Management |
| S. Batni, Executive Director | | Vote | |
11 | Approve Transfer of Register of Members, | For | Did Not | Management |
| Documents and Certificates to Share | | Vote | |
| Registrars | | | |
# | 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 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 Michael G. Cherkasky | For | For | Management |
1.2 | Elect Director Stephen R. Hardis | For | For | 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 | For | 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 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James D. Aljian | For | Withhold | Management |
1.2 | Elect Director Robert H. Baldwin | For | Withhold | Management |
1.3 | Elect Director Terry N. Christensen | For | Withhold | Management |
1.4 | Elect Director Willie D. Davis | For | Withhold | Management |
1.5 | Elect Director Alexander M. Haig, Jr. | For | Withhold | Management |
1.6 | Elect Director Alexis M. Herman | For | For | Management |
1.7 | Elect Director Roland Hernandez | For | For | Management |
1.8 | Elect Director Gary N. Jacobs | For | Withhold | Management |
1.9 | Elect Director Kirk Kerkorian | For | Withhold | Management |
1.10 | Elect Director J. Terrence Lanni | For | Withhold | Management |
1.11 | Elect Director George J. Mason | For | For | Management |
1.12 | Elect Director James J. Murren | For | Withhold | Management |
1.13 | Elect Director Ronald M. Popeil | For | For | Management |
1.14 | Elect Director John T. Redmond | For | Withhold | Management |
1.15 | Elect Director Daniel M. Wade | For | Withhold | Management |
1.16 | Elect Director Melvin B. Wolzinger | For | For | Management |
1.17 | Elect Director Alex Yemenidjian | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
# | 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 | 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 | Receive Presentation on Annual Accounts | None | Did Not | Management |
| | | Vote | |
2 | Accept Financial Statements and Statutory | For | Did Not | Management |
| Reports | | Vote | |
3 | Approve Allocation of Income and | For | Did Not | Management |
| Dividends of EUR 0.33 Per Share | | Vote | |
4 | Approve Discharge of Board and President | For | Did Not | Management |
| | | Vote | |
5 | Approve Remuneration of Directors | For | Did Not | Management |
| | | Vote | |
6 | Increase Number of Directors from Eight | For | Did Not | Management |
| to Ten | | Vote | |
7 | Reelect Paul Collins, Georg Ehrnrooth, | For | Did Not | Management |
| Bengt Holmstroem, Per Karlsson, Jorma | | Vote | |
| Ollila, Marjorie Scardino, Vesa Vainio, | | | |
| and Arne Wessberg; Elect Dan Hesse and | | | |
| Edouard Michelin as New Directors | | | |
8 | Approve Remuneration of Auditors | For | Did Not | Management |
| | | Vote | |
9 | Reelect PricewaterhouseCoopers as | For | Did Not | Management |
| Auditors | | Vote | |
10 | Approve Stock Option Plan for Selected | For | Did Not | Management |
| Personnel; Approve Creation of EUR 1.5 | | Vote | |
�� | Million Pool of Conditional Capital to | | | |
| Guarantee Conversion Rights | | | |
11 | Approve Between EUR 10.56 Million and EUR | For | Did Not | Management |
| 13.80 Million Reduction in Share Capital | | Vote | |
| via Share Cancellation | | | |
12 | Approve Creation of Maximum EUR 53.16 | For | Did Not | Management |
| Million Pool of Conditional Capital | | Vote | |
| without Preemptive Rights | | | |
13 | Authorize Repurchase of Up to 221.60 | For | Did Not | Management |
| Million Shares (Up to 443.20 Million | | Vote | |
| Shares Subject to Pending Legislation) | | | |
14 | Authorize Reissuance of Repurchased | For | Did Not | Management |
| Shares | | Vote | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Duane L. Burnham | For | For | Management |
1.2 | Elect Director Susan Crown | For | For | Management |
1.3 | Elect Director Robert A. Helman | For | For | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | For | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | Withhold | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | For | Management |
1.12 | Elect Director Charles A. Tribbett III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
# | 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 |
# | 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 | | | |
# | 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 | 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 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with Pre-emptive | | | |
| Rights up to Aggregate Nominal Amount of | | | |
| GBP 34,350,000 | | | |
2 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 6,900,000 | | | |
3 | Authorise 106,800,000 Ordinary Shares of | For | For | Management |
| Rio Tinto Plc for Market Purchase by Rio | | | |
| Tinto Plc, Rio Tinto Ltd. and any | | | |
| Subsidiaries of Rio Tinto Ltd. | | | |
4 | Authorise Buy-Backs of Rio Tinto Ltd. | For | For | Management |
| Ordinary Shares, Under Off-Market | | | |
| Buy-Back Tender Schemes, by Rio Tinto | | | |
| Ltd. | | | |
5 | Amend Articles of Association | For | For | Management |
6 | Amend DLC Merger Sharing Agreement | For | For | Management |
7 | Approve Rio Tinto Share Savings Plan for | For | For | Management |
| Employees in France | | | |
8 | Elect Richard Goodmanson as Director | For | For | Management |
9 | Elect Ashton Calvert as Director | For | For | Management |
10 | Elect Vivienne Cox as Director | For | For | Management |
11 | Re-elect Paul Skinner as Director | For | For | Management |
12 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors and Authorise the Board to | | | |
| Determine Their Remuneration | | | |
13 | Approve Remuneration Report | For | For | Management |
14 | Accept Financial Statements and Statutory | For | For | Management |
| Reports | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Deutch | For | Withhold | Management |
1.2 | Elect Director J.S. Gorelick | For | For | Management |
1.3 | Elect Director A. Gould | For | For | Management |
1.4 | Elect Director T. Isaac | For | For | Management |
1.5 | Elect Director A. Lajous | For | For | Management |
1.6 | Elect Director A. Levy-Lang | For | For | Management |
1.7 | Elect Director M.E. Marks | For | For | Management |
1.8 | Elect Director D. Primat | For | For | Management |
1.9 | Elect Director T.I. Sandvold | For | For | Management |
1.10 | Elect Director N. Seydoux | For | For | Management |
1.11 | Elect Director L.G. Stuntz | For | For | Management |
1.12 | Elect Director R. Talwar | For | For | Management |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND | For | For | Management |
| DIVIDENDS | | | |
3 | ADOPTION OF MANDATORY AMENDMENTS TO THE | For | For | Management |
| ARTICLES OF INCORPORATION | | | |
4 | ADOPTION OF VOLUNTARY AMENDMENTS TO THE | For | For | Management |
| ARTICLES OF INCORPORATION | | | |
5 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER | For | For | Management |
| 2005 OPTION PLAN | | | |
6 | APPROVAL OF ADOPTION OF AN AMENDMENT TO | For | For | Management |
| THE SCHLUMBERGER DISCOUNTED STOCK | | | |
| PURCHASE PLAN | | | |
7 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC | For | For | Management |
| ACCOUNTING FIRM | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles L. Daley | For | For | Management |
1.2 | Elect Director William M. Diefenderfer, | For | For | Management |
| III | | | |
1.3 | Elect Director Thomas J. Fitzpatrick | For | For | Management |
1.4 | Elect Director Diane Suitt Gilleland | For | For | Management |
1.5 | Elect Director Earl A. Goode | For | For | Management |
1.6 | Elect Director Ann Torre Grant | For | For | Management |
1.7 | Elect Director Ronald F. Hunt | For | For | Management |
1.8 | Elect Director Benjamin J. Lambert, III | For | For | Management |
1.9 | Elect Director Albert L. Lord | For | For | Management |
1.10 | Elect Director Barry A. Munitz | For | For | Management |
1.11 | Elect Director A. Alexander Porter, Jr. | For | For | Management |
1.12 | Elect Director Wolfgang Schoellkopf | For | For | Management |
1.13 | Elect Director Steven L. Shapiro | For | For | Management |
1.14 | Elect Director Barry L. Williams | 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 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 | Amend Minimum Number of Directors | For | For | Management |
2 | Amend Notice of Articles Re: Pre-Existing | For | For | Management |
| Company Provisions | | | |
3 | Eliminate Cumulative Voting | For | For | Management |
4 | Amend Rights of Common and Non-Voting | For | For | Management |
| Shares Re: Foreign Ownership Requirements | | | |
5.1 | Elect Director R.H. Auchinleck | For | For | Management |
5.2 | Elect Director A. Charles Baillie | For | For | Management |
5.3 | Elect Director Micheline Bouchard | For | For | Management |
5.4 | Elect Director R. John Butler | For | For | Management |
5.5 | Elect Director Brian A. Canfield | For | For | Management |
5.6 | Elect Director Darren Entwistle | For | For | Management |
5.7 | Elect Director Ruston E.T. Goepel | For | For | Management |
5.8 | Elect Director John S. Lacey | For | For | Management |
5.9 | Elect Director Brian F. MacNeill | For | For | Management |
5.10 | Elect Director Ronald P. Triffo | For | For | Management |
5.11 | Elect Director Donald P. Woodley | For | For | Management |
6 | Approve Deloitte & Touche LLP as Auditors | For | For | Management |
| and Authorize Board to Fix Remuneration | | | |
| of Auditors | | | |
7 | Amend Management Share Option Plan Re: | For | For | Management |
| Increase the Size | | | |
8 | Amend Management Share Option Plan Re: | For | For | Management |
| Stock Settlement Feature | | | |
9 | Reconfirm Shareholder Rights Plan (Poison | For | For | Management |
| Pill) | | | |
# | 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 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Accept Consolidated Financial Statements | For | For | Management |
| and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 5.40 per Share of which | | | |
| EUR 3.00 Remains to be Distributed | | | |
4 | Approve Special Auditors' Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
5 | Authorize Repurchase of Up to 24.4 | For | For | Management |
| Million Shares | | | |
6 | Reelect Paul Desmarais Jr as Director | For | For | Management |
7 | Reelect Bertrand Jacquillat as Director | For | For | Management |
8 | Reelect Maurice Lippens as Director | For | For | Management |
9 | Elect Lord Levene of Portsoken KBE as | For | For | Management |
| Director | | | |
10 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with Preemptive | | | |
| Rights up to Aggregate Nominal Amount of | | | |
| EUR 4 Billion | | | |
11 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate Nominal | | | |
| Amount of EUR 1.8 Billion | | | |
12 | Approve Capital Increase Reserved for | For | For | Management |
| Employees Participating in | | | |
| Savings-Related Share Purchase Plan | | | |
13 | Authorize Up to One Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock Plan | | | |
A | Shareholder Proposal: Authorize Up to One | Against | Against | Shareholder |
| Percent of Issued Capital for Use in | | | |
| Restricted Stock Plan | | | |
# | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
| Reports | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 3.00 per Share | | | |
3 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | |
4.1.1 | Reelect Marcel Ospel as Director | For | For | Management |
4.1.2 | Reelect Lawrence Weinbach as Director | For | For | Management |
4.2.1 | Elect Marco Suter as Director | For | For | Management |
4.2.2 | Elect Peter Voser as Director | For | For | Management |
4.3 | Ratify Ernst & Young Ltd. as Auditors | For | For | Management |
5.1 | Approve CHF 31.9 Million Reduction in | For | For | Management |
| Share Capital via Cancellation of | | | |
| Repurchased Shares | | | |
5.2 | Authorize Repurchase of Issued Share | For | For | Management |
| Capital | | | |
# | 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 | Accept Financial Statements and Statutory | For | For | Management |
| Reports | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Peter Bamford as Director | For | For | Management |
4 | Re-elect Julian Horn-Smith as Director | For | For | Management |
5 | Re-elect Sir David Scholey as Director | For | For | Management |
6 | Elect Luc Vandevelde as Director | For | For | Management |
7 | Approve Final Dividend of 1.0780 Pence | For | For | Management |
| Per Ordinary Share | | | |
8 | Re-appoint Deloitte and Touche LLP as | For | For | Management |
| Auditors of the Company | | | |
9 | Authorise Board to Fix Remuneration of | For | For | Management |
| the Auditors | | | |
10 | Authorise the Company and Any Company | For | For | Management |
| Which is or Becomes a Subsidiary of the | | | |
| Company to Make EU Political Donations or | | | |
| Incur EU Political Expenditure up to | | | |
| Aggregate Nominal Amount of GBP 100,000 | | | |
11 | Authorise Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with Pre-emptive | | | |
| Rights up to Aggregate Nominal Amount of | | | |
| USD 900 Million | | | |
12 | Authorise Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 330 Million | | | |
13 | Authorise 6.6 Billion Ordinary Shares for | For | For | Management |
| Market Purchase | | | |
14 | Authorise 660 Million Ordinary Shares for | For | For | Management |
| Market Purchase Pursuant to Contingent | | | |
| Purchase Contracts | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Chairman's Report | For | For | Management |
2 | Accept Audit Committee's Report | For | For | Management |
3 | Accept Supervisory Board Report | For | For | Management |
4 | Accept Financial Statements for Fiscal | For | For | Management |
| Year Ended December 2004 | | | |
5 | Present Report on the Share Repurchase | For | For | Management |
| Reserves | | | |
6 | Approve Cancellation of 105.3 Million | For | For | Management |
| Company Treasury Shares | | | |
7 | Approve Allocation of Income | For | For | Management |
8 | Approve Dividend With Payout of MXN 0.63 | For | For | Management |
| Per Share or Stock in the Company Whose | | | |
| Value Will Be Determined on The Closing | | | |
| Day of March 15, 2005 | | | |
9 | Approve Variable Capital Increase Through | For | For | Management |
| Issuance of 137.6 Million Common Shares | | | |
| To Be Paid Back as Dividends at MXN 0.63 | | | |
| Per Share; The Targeted Increase in | | | |
| Capital is MXN 2.8 Billion | | | |
10 | Approve Modifications to Article 5 in the | For | For | Management |
| Bylaws | | | |
11 | Accept Report Re: Employee Stock Option | For | Against | Management |
| Plan | | | |
12 | Accept Report Re: Wal-Mart de Mexico | For | For | Management |
| Foundation | | | |
13 | Approve Discharge of the Board of | For | For | Management |
| Directors | | | |
14 | Elect or Approve Members of the Board of | For | For | Management |
| Directors and Supervisory Board | | | |
15 | Approve Minutes of Meeting | For | For | Management |
# | 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 | Performance- Based/Indexed Options | Against | Against | Shareholder |
# | 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 | Against | Shareholder |
# | 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 | For | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Discontinue Promotion of Premarin and | Against | Against | Shareholder |
| Report on Animal Testing | | | |
# | 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 |
# | 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 |