Science & Technology Fund | 07/01/2004 - 06/30/2005 |
ICA File Number: 811-05299 |
Reporting Period: 07/01/2004 - 06/30/2005 |
T. Rowe Price Science & Technology Fund, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811- 5299 |
T. Rowe Price Science & Technology Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (410) 345-2653 |
Date of fiscal year end: 12/31 |
Date of reporting period: 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 Science & Technology Fund, Inc. |
By (Signature and Title) /s/ Joseph A. Carrier |
Joseph A. Carrier, Vice-President |
Date August 25, 2005 |
====================== SCIENCE & TECHNOLOGY FUND ======================= |
ACCENTURE LTD BERMUDA | ||
Ticker: ACN | Security ID: G1150G111 | |
Meeting Date: FEB 2, 2005 | Meeting Type: Annual | |
Record Date: DEC 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joe W. Forehand | For | For | Management |
1.2 | Elect Director Blythe J. Mcgarvie | For | For | Management |
1.3 | Elect Director Sir Mark Moody-Stuart | For | For | Management |
2 | APPROVAL OF BYE-LAW AMENDMENTS TO | For | For | Management |
RELOCATE INTO THE BYE-LAWS EXISTING | ||||
CONTRACTUAL RESTRICTIONS APPLICABLE TO | ||||
CLASS A COMMON SHARES OF PARTNERS AND | ||||
FORMER PARTNERS BENEFICIALLY OWNED BY | ||||
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC | ||||
OFFERING. | ||||
3 | Ratify Auditors | For | For | Management |
ADOBE SYSTEMS INC. | |
Ticker: ADBE | Security ID: 00724F101 |
Meeting Date: APR 28, 2005 | Meeting Type: Annual |
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol Mills | For | For | Management |
1.2 | Elect Director Colleen M. Pouliot | For | For | Management |
1.3 | Elect Director Robert Sedgewick | For | For | Management |
1.4 | Elect Director John E. Warnock | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
4 | Expense Stock Options | Against | Against | Shareholder |
5 | Review/Limit Executive Compensation | Against | For | Shareholder |
6 | Ratify Auditors | For | For | Management |
ALTERA CORP. | ||
Ticker: ALTR | Security ID: 021441100 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John P. Daane | For | For | Management |
1.2 | Elect Director Robert W. Reed | For | For | Management |
1.3 | Elect Director Charles M. Clough | For | For | Management |
1.4 | Elect Director Robert J. Finocchio, Jr | For | For | Management |
1.5 | Elect Director Kevin McGarity | For | For | Management |
1.6 | Elect Director Paul Newhagen | For | For | Management |
1.7 | Elect Director William E. Terry | For | For | Management |
1.8 | 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 |
AMERITRADE HOLDINGS CORP. | |
Ticker: AMTD | Security ID: 03074K100 |
Meeting Date: FEB 16, 2005 | Meeting Type: Annual |
Record Date: DEC 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Joe Ricketts | For | For | Management |
1.2 | Elect Director Dan W. Cook III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
ANALOG DEVICES, INC. | ||
Ticker: ADI | Security ID: 032654105 | |
Meeting Date: MAR 8, 2005 | Meeting Type: Annual | |
Record Date: JAN 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John L. Doyle | For | For | Management |
1.2 | Elect Director Christine King | For | For | Management |
1.3 | Elect Director Ray Stata | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Expense Stock Options | Against | Against | Shareholder |
APPLIED MATERIALS, INC. | |
Ticker: AMAT | Security ID: 038222105 |
Meeting Date: MAR 23, 2005 | Meeting Type: Annual |
Record Date: JAN 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael H. Armacost | For | For | Management |
1.2 | Elect Director Deborah E. Coleman | For | For | Management |
1.3 | Elect Director Herbert M. Dwight, Jr. | For | For | Management |
1.4 | Elect Director Philip V. Gerdine | For | For | Management |
1.5 | Elect Director Paul R. Low | For | For | Management |
1.6 | Elect Director Dan Maydan | For | For | Management |
1.7 | Elect Director Steven L. Miller | For | For | Management |
1.8 | Elect Director James C. Morgan | For | For | Management |
1.9 | Elect Director Gerhard H. Parker | For | For | Management |
1.10 | Elect Director Willem P. Roelandts | For | For | Management |
1.11 | Elect Director Michael R. Splinter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BOSTON SCIENTIFIC CORP. | |
Ticker: BSX | Security ID: 101137107 |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ray J. Groves | For | For | Management |
1.2 | Elect Director Peter M. Nicholas | For | For | Management |
1.3 | Elect Director Warren B. Rudman | For | For | Management |
1.4 | Elect Director James R. Tobin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors |
BROADCOM CORP. | ||
Ticker: BRCM | Security ID: 111320107 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | Withhold | Management |
1.2 | Elect Director John Major | For | Withhold | Management |
1.3 | Elect Director Scott A. McGregor | For | For | Management |
1.4 | Elect Director Alan E. Ross | For | For | Management |
1.5 | Elect Director Henry Samueli, Ph.D. | For | For | Management |
1.6 | Elect Director Robert E. Switz | For | Withhold | Management |
1.7 | Elect Director Werner F. Wolfen | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
4 | Link Executive Compensation to Social and | Against | Against | Shareholder |
Financial Issues |
CADENCE DESIGN SYSTEMS, INC. | |
Ticker: CDN | Security ID: 127387108 |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Raymond Bingham | For | For | Management |
1.2 | Elect Director Michael J. Fister | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Alberto | For | For | Management |
Sangiovanni-Vincentelli | ||||
1.5 | Elect Director George M. Scalise | For | For | Management |
1.6 | Elect Director John B. Shoven | For | For | Management |
1.7 | Elect Director Roger S. Siboni | For | For | Management |
1.8 | Elect Director Lip-Bu Tan | For | Withhold | Management |
2 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
CDW CORP. | ||
Ticker: CDWC | Security ID: 12512N105 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michelle L. Collins | For | For | Management |
1.2 | Elect Director Casey G. Cowell | For | For | Management |
1.3 | Elect Director John A. Edwardson | For | For | Management |
1.4 | Elect Director Daniel S. Goldin | For | For | Management |
1.5 | Elect Director Donald P. Jacobs | For | For | Management |
1.6 | Elect Director Stephan A. James | For | For | Management |
1.7 | Elect Director Michael P. Krasny | For | For | Management |
1.8 | Elect Director Terry L. Lengfelder | For | For | Management |
1.9 | Elect Director Susan D. Wellington | For | For | Management |
1.10 | Elect Director Brian E. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
CEPHALON, INC. | ||
Ticker: CEPH | Security ID: 156708109 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAR 24, 2005 |
# | 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 |
CERTEGY INC | ||
Ticker: CEY | Security ID: 156880106 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles T. Doyle | For | For | Management |
1.2 | Elect Director Kenneth A. Guenther | For | For | Management |
1.3 | Elect Director Keith W. Hughes | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CHECKFREE CORP. | ||
Ticker: CKFR | Security ID: 162813109 | |
Meeting Date: OCT 27, 2004 | Meeting Type: Annual | |
Record Date: SEP 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter J. Kight | For | For | Management |
1.2 | Elect Director Lewis C. Levin | For | Withhold | Management |
1.3 | Elect Director Jeffrey M. Wilkins | For | For | Management |
CISCO SYSTEMS, INC. | ||
Ticker: CSCO | Security ID: 17275R102 | |
Meeting Date: NOV 18, 2004 | Meeting Type: Annual | |
Record Date: SEP 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol A. Bartz | For | For | Management |
1.2 | Elect Director M. Michele Burns | For | For | Management |
1.3 | Elect Director Larry R. Carter | For | For | Management |
1.4 | Elect Director John T. Chambers | For | For | Management |
1.5 | Elect Director Dr. James F. Gibbons | For | For | Management |
1.6 | Elect Director Dr. John L. Hennessy | For | For | Management |
1.7 | Elect Director Roderick C. McGeary | For | For | Management |
1.8 | Elect Director James C. Morgan | For | For | Management |
1.9 | Elect Director John P. Morgridge | For | For | Management |
1.10 | Elect Director Donald T. Valentine | For | For | Management |
1.11 | Elect Director Steven M. West | For | For | Management |
1.12 | Elect Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Pay Disparity | Against | Against | Shareholder |
CITRIX SYSTEMS, INC. | ||
Ticker: CTXS | Security ID: 177376100 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Murray J. Demo | For | For | Management |
1.2 | Elect Director John W. White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
COGNOS INC. | ||
Ticker: CSN. | Security ID: 19244C109 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual/Special | |
Record Date: APR 26, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert G. Ashe | For | For | Management |
1.2 | Elect Director John E. Caldwell | For | For | Management |
1.3 | Elect Director Paul D. Damp | For | For | Management |
1.4 | Elect Director Pierre Y. Ducros | For | For | Management |
1.5 | Elect Director Robert W. Korthals | For | For | Management |
1.6 | Elect Director John J. Rando | For | For | Management |
1.7 | Elect Director Bill V. Russell | For | For | Management |
1.8 | Elect Director James M. Tory | For | For | Management |
1.9 | Elect Director Renato Zambonini | For | For | Management |
2 | Approve Ernst & Young LLP as Auditors | For | For | Management |
3 | Amend 2003 Stock Option Plan | For | For | Management |
4 | Amend Restricted Share Unit Plan | For | For | Management |
5 | Amend Employee Stock Purchase Plan | For | For | Management |
CORNING INC. | ||
Ticker: GLW | Security ID: 219350105 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Seely Brown | For | For | Management |
1.2 | Elect Director Gordon Gund | For | For | Management |
1.3 | Elect Director John M. Hennessy | For | For | Management |
1.4 | Elect Director H. Onno Ruding | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CROWN CASTLE INTERNATIONAL CORP. | |
Ticker: CCI | Security ID: 228227104 |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dale N. Hatfield | For | For | Management |
1.2 | Elect Director Lee W. Hogan | For | For | Management |
1.3 | Elect Director Robert F. McKenzie | For | For | Management |
1.4 | Elect Director Robert E. Garrison, II | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DELL INC. | ||
Ticker: DELL | Security ID: 24702R101 | |
Meeting Date: JUL 16, 2004 | Meeting Type: Annual | |
Record Date: MAY 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald J. Carty | For | For | Management |
1.2 | Elect Director Michael S. Dell | For | For | Management |
1.3 | Elect Director William H. Gray, III | For | For | Management |
1.4 | 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 |
EBAY INC. | ||
Ticker: EBAY | Security ID: 278642103 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred D. Anderson | For | For | Management |
1.2 | Elect Director Edward W. Barnholt | For | For | Management |
1.3 | Elect Director Scott D. Cook | For | For | Management |
1.4 | Elect Director Robert C. Kagle | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Performance- Based/Indexed Options | Against | For | Shareholder |
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors |
ELECTRONIC ARTS INC. | |
Ticker: ERTS | Security ID: 285512109 |
Meeting Date: JUL 29, 2004 | Meeting Type: Annual |
Record Date: JUN 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M. Richard Asher | For | For | Management |
1.2 | Elect Director William J. Byron | For | For | Management |
1.3 | Elect Director Leonard S. Coleman | For | For | Management |
1.4 | Elect Director Gary M. Kusin | For | For | Management |
1.5 | Elect Director Gregory B. Maffei | For | For | Management |
1.6 | Elect Director Timothy Mott | For | For | Management |
1.7 | Elect Director Robert W. Pittman | For | For | Management |
1.8 | Elect Director Lawrence F. Probst III | For | For | Management |
1.9 | Elect Director Linda J. Srere | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Employee Stock Purchase Plan | For | For | Management |
4 | Amend Articles to Consolidate Common | For | For | Management |
Stock | ||||
5 | Increase Authorized Common Stock | For | For | Management |
6 | Ratify Auditors | For | For | Management |
EMC CORP. | ||
Ticker: EMC | Security ID: 268648102 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Cronin | For | For | Management |
1.2 | Elect Director W. Paul Fitzgerald | For | Withhold | Management |
1.3 | Elect Director Joseph M. Tucci | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Creation of an Independent Audit | Against | Against | Shareholder |
Committee |
FIRST DATA CORP. | ||
Ticker: FDC | Security ID: 319963104 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alison Davis | For | For | Management |
1.2 | Elect Director James D. Robinson III | For | For | Management |
1.3 | Elect Director Bernard L. Schwartz | For | For | Management |
1.4 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Report on Outsourcing | Against | Against | Shareholder |
6 | Amend Director/Officer | Against | Against | Shareholder |
Liability/Indemnifications Provisions |
FISERV, INC. | ||
Ticker: FISV | Security ID: 337738108 | |
Meeting Date: APR 6, 2005 | Meeting Type: Annual | |
Record Date: FEB 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.F. Dillon | For | For | Management |
1.2 | Elect Director G.J. Levy | For | For | Management |
1.3 | Elect Director G.M. Renwick | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
FLEXTRONICS INTERNATIONAL LTD. | |
Ticker: FLEX | Security ID: Y2573F102 |
Meeting Date: SEP 23, 2004 | Meeting Type: Annual |
Record Date: AUG 5, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Marks | For | For | Management |
1.2 | Elect Director Michael J. Moritz | For | For | Management |
2 | RE-APPOINTMENT OF PATRICK FOLEY AS A | For | For | Management |
DIRECTOR OF THE COMPANY. | ||||
3 | Ratify Auditors | For | For | Management |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S | For | For | Management |
1997 EMPLOYEE SHARE PURCHASE PLAN. | ||||
5 | TO APPROVE AMENDMENTS TO THE COMPANY S | For | For | Management |
2001 EQUITY INCENTIVE PLAN. | ||||
6 | TO APPROVE AN AMENDMENT TO THE COMPANY S | For | For | Management |
2001 EQUITY INCENTIVE PLAN TO ALLOW FOR | ||||
ISSUANCES OF STOCK BONUSES. | ||||
7 | TO APPROVE THE CONSOLIDATION OF ORDINARY | For | For | Management |
SHARES AVAILABLE UNDER OUR ASSUMED PLANS | ||||
INTO OUR 2001 EQUITY INCENTIVE PLAN. | ||||
8 | TO APPROVE THE AUTHORIZATION FOR THE | For | For | Management |
DIRECTORS OF THE COMPANY TO ALLOT AND | ||||
ISSUE ORDINARY SHARES. | ||||
9 | TO APPROVE THE AUTHORIZATION FOR THE | For | For | Management |
COMPANY TO PROVIDE $37,200 OF ANNUAL CASH | ||||
COMPENSATION TO EACH OF ITS NON-EMPLOYEE | ||||
DIRECTORS. | ||||
10 | TO APPROVE THE AUTHORIZATION FOR THE | For | For | Management |
COMPANY TO PROVIDE AN ADDITIONAL $10,000 | ||||
OF ANNUAL CASH COMPENSATION FOR EACH OF | ||||
ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE | ||||
PARTICIPATION. | ||||
11 | TO APPROVE THE AUTHORIZATION OF THE | For | For | Management |
PROPOSED RENEWAL OF THE SHARE REPURCHASE | ||||
MANDATE RELATING TO ACQUISITIONS BY THE | ||||
COMPANY OF ITS OWN ISSUED ORDINARY | ||||
SHARES. | ||||
12 | TO APPROVE THE AUTHORIZATION OF THE | For | For | Management |
PROPOSAL APPROVAL OF A BONUS ISSUE. |
FOREST LABORATORIES, INC. | |
Ticker: FRX | Security ID: 345838106 |
Meeting Date: AUG 11, 2004 | Meeting Type: Annual |
Record Date: JUN 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard Solomon | For | For | Management |
1.2 | Elect Director William J. Candee, III | For | For | Management |
1.3 | Elect Director George S. Cohan | For | For | Management |
1.4 | Elect Director Dan L. Goldwasser | For | For | Management |
1.5 | Elect Director Lester B. Salans | For | For | Management |
1.6 | Elect Director Kenneth E. Goodman | For | For | Management |
1.7 | Elect Director Phillip M. Satow | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
GILEAD SCIENCES, INC. | ||
Ticker: GILD | Security ID: 375558103 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director Etienne F. Davignon | For | For | Management |
1.3 | Elect Director James M. Denny | For | For | Management |
1.4 | Elect Director John C. Martin | For | For | Management |
1.5 | Elect Director Gordon E. Moore | For | For | Management |
1.6 | Elect Director Nicholas G. Moore | For | For | Management |
1.7 | Elect Director George P. Shultz | For | For | Management |
1.8 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Impact of HIV/AIDS, TB, and | Against | Against | Shareholder |
Malaria Pandemics |
GOOGLE INC | ||
Ticker: GOOG | Security ID: 38259P508 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric Schmidt | For | For | Management |
1.2 | Elect Director Larry Page | For | For | Management |
1.3 | Elect Director Sergey Brin | For | For | Management |
1.4 | Elect Director L. John Doerr | For | 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 |
HEWLETT-PACKARD CO. | ||
Ticker: HPQ | Security ID: 428236103 | |
Meeting Date: MAR 16, 2005 | Meeting Type: Annual | |
Record Date: JAN 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L.T. Babbio, Jr. | For | For | Management |
1.2 | Elect Director P.C. Dunn | For | For | Management |
1.3 | Elect Director R.A. Hackborn | For | For | Management |
1.4 | Elect Director G.A. Keyworth | For | For | Management |
1.5 | Elect Director R.E. Knowling, Jr. | For | For | Management |
1.6 | Elect Director T.J. Perkins | For | For | Management |
1.7 | Elect Director R.L. Ryan | For | For | Management |
1.8 | Elect Director L.S. Salhany | For | For | Management |
1.9 | Elect Director R.P. Wayman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Employee Stock Purchase Plan | For | For | Management |
INFORMATICA CORPORATION | |
Ticker: INFA | Security ID: 45666Q102 |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual |
Record Date: APR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Brooke Seawell | For | For | Management |
1.2 | Elect Director Mark A. Bertelsen | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
INTEL CORP. | ||
Ticker: INTC | Security ID: 458140100 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig R. Barrett | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director E. John P. Browne | For | For | Management |
1.4 | Elect Director D. James Guzy | For | For | Management |
1.5 | Elect Director Reed E. Hundt | For | For | Management |
1.6 | Elect Director Paul S. Otellini | For | For | Management |
1.7 | Elect Director David S. Pottruck | For | For | Management |
1.8 | Elect Director Jane E. Shaw | For | For | Management |
1.9 | Elect Director John L. Thornton | For | For | Management |
1.10 | Elect Director David B. Yoffie | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
INTERNATIONAL BUSINESS MACHINES CORP. | |
Ticker: IBM | Security ID: 459200101 |
Meeting Date: APR 26, 2005 | Meeting Type: Annual |
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cathleen Black | For | For | Management |
1.2 | Elect Director Kenneth I. Chenault | For | For | Management |
1.3 | Elect Director Juergen Dormann | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | Withhold | Management |
1.5 | Elect Director Carlos Ghosn | For | For | Management |
1.6 | Elect Director Charles F. Knight | For | For | Management |
1.7 | Elect Director Minoru Makihara | For | For | Management |
1.8 | Elect Director Lucio A. Noto | For | For | Management |
1.9 | Elect Director Samuel J. Palmisano | For | For | Management |
1.10 | Elect Director Joan E. Spero | For | For | Management |
1.11 | Elect Director Sidney Taurel | For | For | Management |
1.12 | Elect Director Charles M. Vest | For | For | Management |
1.13 | Elect Director Lorenzo H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Eliminate Age Discrimination in | Against | Against | Shareholder |
Retirement Benefits | ||||
5 | Calculate Executive Salary Without Regard | Against | For | Shareholder |
to Pension Income | ||||
6 | Expense Stock Options | Against | Against | Shareholder |
7 | Report on Executive Compensation | Against | Against | Shareholder |
8 | Report on Outsourcing | Against | Against | Shareholder |
INTERNATIONAL GAME TECHNOLOGY | |
Ticker: IGT | Security ID: 459902102 |
Meeting Date: MAR 1, 2005 | Meeting Type: Annual |
Record Date: JAN 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Neil Barsky | For | For | Management |
1.2 | Elect Director Robert A. Bittman | For | For | Management |
1.3 | Elect Director Richard R. Burt | For | For | Management |
1.4 | Elect Director Leslie S. Heisz | For | For | Management |
1.5 | Elect Director Robert A. Mathewson | For | For | Management |
1.6 | Elect Director Thomas J. Matthews | For | For | Management |
1.7 | Elect Director Robert Miller | For | Withhold | Management |
1.8 | Elect Director Frederick B. Rentschler | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
INTERSIL CORPORATION | ||
Ticker: ISIL | Security ID: 46069S109 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard M. Beyer | For | For | Management |
1.2 | Elect Director Dr. Robert W. Conn | For | For | Management |
1.3 | Elect Director James V. Diller | For | For | Management |
1.4 | Elect Director Gary E. Gist | For | For | Management |
1.5 | Elect Director Jan Peeters | For | For | Management |
1.6 | Elect Director Robert N. Pokelwaldt | For | For | Management |
1.7 | Elect Director James A. Urry | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Articles of Incorporation | For | For | Management |
INTUIT INC. | ||
Ticker: INTU | Security ID: 461202103 | |
Meeting Date: DEC 9, 2004 | Meeting Type: Annual | |
Record Date: OCT 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen M. Bennett | For | For | Management |
1.2 | Elect Director Christopher W. Brody | For | For | Management |
1.3 | Elect Director William V. Campbell | For | For | Management |
1.4 | Elect Director Scott D. Cook | For | For | Management |
1.5 | Elect Director L. John Doerr | For | For | Management |
1.6 | Elect Director Donna L. Dubinsky | For | For | Management |
1.7 | Elect Director Michael R. Hallman | For | For | Management |
1.8 | Elect Director Dennis D. Powell | For | For | Management |
1.9 | Elect Director Stratton D. Sclavos | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
JABIL CIRCUIT, INC. | ||
Ticker: JBL | Security ID: 466313103 | |
Meeting Date: JAN 20, 2005 | Meeting Type: Annual | |
Record Date: NOV 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William D. Morean | For | Withhold | Management |
1.2 | Elect Director Thomas A. Sansone | For | Withhold | Management |
1.3 | Elect Director Timothy L. Main | For | Withhold | Management |
1.4 | Elect Director Lawrence J. Murphy | For | Withhold | Management |
1.5 | Elect Director Mel S. Lavitt | For | For | Management |
1.6 | Elect Director Steven A. Raymund | For | For | Management |
1.7 | Elect Director Frank A. Newman | For | For | Management |
1.8 | Elect Director Laurence S. Grafstein | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JDS UNIPHASE CORP. | ||
Ticker: JDSU | Security ID: 46612J101 | |
Meeting Date: NOV 16, 2004 | Meeting Type: Annual | |
Record Date: SEP 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce D. Day | For | For | Management |
1.2 | Elect Director Martin A. Kaplan | For | For | Management |
1.3 | Elect Director Kevin J. Kennedy, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JUNIPER NETWORKS, INC. | |
Ticker: JNPR | Security ID: 48203R104 |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Hearst III | For | For | Management |
1.2 | Elect Director Kenneth Goldman | For | For | Management |
1.3 | Elect Director Frank Marshall | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KLA-TENCOR CORP. | ||
Ticker: KLAC | Security ID: 482480100 | |
Meeting Date: OCT 18, 2004 | Meeting Type: Annual | |
Record Date: AUG 23, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward W. Barnholt | For | For | Management |
1.2 | Elect Director Stephen P. Kaufman | For | For | Management |
1.3 | Elect Director Kenneth L. Schroeder | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LEXMARK INTERNATIONAL, INC. | |
Ticker: LXK | Security ID: 529771107 |
Meeting Date: APR 28, 2005 | Meeting Type: Annual |
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Charles Ames | For | For | Management |
1.2 | Elect Director Ralph E. Gomory | For | For | Management |
1.3 | Elect Director Marvin L. Mann | For | Withhold | Management |
1.4 | Elect Director Teresa Beck | For | For | Management |
2 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
3 | Ratify Auditors | For | For | Management |
LG ELECTRONICS INC. | ||
Ticker: | Security ID: KR7066570003 | |
Meeting Date: MAR 11, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
Dividends of KRW 1500 Per Ordinary Share | ||||
2 | Amend Articles of Incorporation Re: | For | Against | Management |
Issuance of Stock Options | ||||
3 | Elect Director | For | For | Management |
4 | Approve Limit on Remuneration of | For | For | Management |
Directors |
LINEAR TECHNOLOGY CORP. | |
Ticker: LLTC | Security ID: 535678106 |
Meeting Date: NOV 3, 2004 | Meeting Type: Annual |
Record Date: SEP 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management |
1.2 | Elect Director David S. Lee | For | For | Management |
1.3 | Elect Director Leo T. McCarthy | For | For | Management |
1.4 | Elect Director Richard M. Moley | For | For | Management |
1.5 | Elect Director Thomas S. Volpe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LUCENT TECHNOLOGIES INC. | |
Ticker: LU | Security ID: 549463107 |
Meeting Date: FEB 16, 2005 | Meeting Type: Annual |
Record Date: DEC 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Denham | For | For | Management |
1.2 | Elect Director Daniel S. Goldin | For | For | Management |
1.3 | Elect Director Edward E. Hagen Locker | For | For | Management |
1.4 | Elect Director Carla A. Hills | For | For | Management |
1.5 | Elect Director Karl J. Krapek | For | For | Management |
1.6 | Elect Director Richard C. Levin | For | For | Management |
1.7 | Elect Director Patricia F. Russo | For | For | Management |
1.8 | Elect Director Henry B. Schact | For | For | Management |
1.9 | Elect Director Franklin A. Thomas | For | For | Management |
1.10 | Elect Director Ronald A. Williams | For | For | Management |
2 | Approve Reverse Stock Split | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Prohibit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
6 | Approve Future Golden Parachute Provision | Against | For | Shareholder |
MARVELL TECHNOLOGY GROUP LTD | |
Ticker: MRVL | Security ID: G5876H105 |
Meeting Date: JUN 10, 2005 | Meeting Type: Annual |
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kuo Wei 'Herbert' Chang | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
MAXIM INTEGRATED PRODUCTS, INC. | |
Ticker: MXIM | Security ID: 57772K101 |
Meeting Date: NOV 18, 2004 | Meeting Type: Annual |
Record Date: SEP 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Bergman | For | Withhold | Management |
1.2 | Elect Director John F. Gifford | For | Withhold | Management |
1.3 | Elect Director B. Kipling Hagopian | For | For | Management |
1.4 | Elect Director M.D. Sampels | For | Withhold | Management |
1.5 | Elect Director A.R. Frank Wazzan | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MAXIM INTEGRATED PRODUCTS, INC. | |
Ticker: MXIM | Security ID: 57772K101 |
Meeting Date: SEP 17, 2004 | Meeting Type: Special |
Record Date: JUL 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Omnibus Stock Plan | For | Against | Management |
MCAFEE INC. | ||
Ticker: MFE | Security ID: 579064106 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. Robert Bucknam | For | For | Management |
1.2 | Elect Director Ms. Liane Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
MEDIMMUNE, INC. | ||
Ticker: MEDI | Security ID: 584699102 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wayne T. Hockmeyer, Ph.D. | For | For | Management |
1.2 | Elect Director David M. Mott | For | For | Management |
1.3 | Elect Director David Baltimore, Ph.D. | For | For | Management |
1.4 | Elect Director M. James Barrett, Ph.D. | For | For | Management |
1.5 | Elect Director James H. Cavanaugh, Ph.D. | For | For | Management |
1.6 | Elect Director Barbara Hackman Franklin | For | For | Management |
1.7 | Elect Director Gordon S. Macklin | For | For | Management |
1.8 | Elect Director George M. Miline, Jr., | For | For | Management |
Ph.D. | ||||
1.9 | Elect Director Elizabeth H.S. Wyatt | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MERCURY INTERACTIVE CORP. | |
Ticker: MERQ | Security ID: 589405109 |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual |
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Amnon Landan | For | For | Management |
1.2 | Elect Director Brad Boston | For | For | Management |
1.3 | Elect Director Igal Kohavi | For | For | Management |
1.4 | Elect Director Clyde Ostler | For | For | Management |
1.5 | Elect Director Yair Shamir | For | For | Management |
1.6 | Elect Director Giora Yaron | For | For | Management |
1.7 | Elect Director Anthony Zingale | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MICROCHIP TECHNOLOGY, INC. | |
Ticker: MCHP | Security ID: 595017104 |
Meeting Date: AUG 20, 2004 | Meeting Type: Annual |
Record Date: JUN 25, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steve Sanghi | For | For | Management |
1.2 | Elect Director Albert J. Hugo-Martinez | For | For | Management |
1.3 | Elect Director L.B. Day | For | For | Management |
1.4 | Elect Director Matthew W. Chapman | For | For | Management |
1.5 | Elect Director Wade F. Meyercord | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
MICROSOFT CORP. | ||
Ticker: MSFT | Security ID: 594918104 | |
Meeting Date: NOV 9, 2004 | Meeting Type: Annual | |
Record Date: SEP 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William H. Gates III | For | For | Management |
1.2 | Elect Director Steven A. Ballmer | For | For | Management |
1.3 | Elect Director James I. Cash Jr., Ph.D. | For | For | Management |
1.4 | Elect Director Raymond V. Gilmartin | For | For | Management |
1.5 | Elect Director Ann McLaughlin Korologos | For | For | Management |
1.6 | Elect Director David F. Marquardt | For | For | Management |
1.7 | Elect Director Charles H. Noski | For | For | Management |
1.8 | Elect Director Dr. Helmut Panke | For | For | Management |
1.9 | Elect Director Jon A. Shirley | For | For | Management |
2 | Amend Bundled Compensation Plans | For | For | Management |
3 | Amend Bundled Compensation Plans | For | For | Management |
4 | Amend Stock Option Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
NOKIA CORP. | ||
Ticker: NKCAF | Security ID: 654902204 | |
Meeting Date: APR 7, 2005 | Meeting Type: Annual | |
Record Date: FEB 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
2 | APPROVAL OF THE INCOME STATEMENTS AND THE | For | For | Management |
BALANCE SHEET. | ||||
3 | APPROVAL OF A PROPOSAL TO THE ANNUAL | For | For | Management |
GENERAL MEETING OF A DIVIDEND OF EUR 0.33 | ||||
PER SHARE. | ||||
4 | DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF | For | For | Management |
THE BOARD OF DIRECTORS, AND THE | ||||
PRESIDENT, FROM LIABILITY. | ||||
6 | PROPOSAL ON THE COMPOSITION OF THE BOARD | For | For | Management |
AS PROPOSED BY THE CORPORATE GOVERNANCE | ||||
AND NOMINATION COMMITTEE. | ||||
7.1 | Elect Directors Paul J. Collins | For | For | Management |
7.2 | Elect Directors Georg Ehrnrooth | For | For | Management |
7.3 | Elect Directors Bengt Holmstrom | For | For | Management |
7.4 | Elect Directors Per Karlsson | For | For | Management |
7.5 | Elect Directors Jorma Ollila | For | For | Management |
7.6 | Elect Directors Marjorie Scardino | For | For | Management |
7.7 | Elect Directors Vesa Vainio | For | For | Management |
7.8 | Elect Directors Arne Wessberg | For | For | Management |
7.9 | Elect Directors Dan Hesse | For | For | Management |
7.10 | Elect Directors Edouard Michelin | For | For | Management |
8 | APPROVAL OF THE REMUNERATION TO BE PAID | For | For | Management |
TO THE AUDITOR. | ||||
9 | APPROVAL OF THE RE-ELECTION OF | For | For | Management |
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS | ||||
FOR FISCAL YEAR 2005. | ||||
10 | APPROVAL OF THE PROPOSAL TO GRANT STOCK | For | For | Management |
OPTIONS TO SELECTED PERSONNEL OF THE | ||||
COMPANY. | ||||
11 | APPROVAL OF THE PROPOSAL OF THE BOARD TO | For | For | Management |
REDUCE THE SHARE CAPITAL THROUGH | ||||
CANCELLATION OF NOKIA SHARES HELD BY | ||||
COMPANY. | ||||
12 | AUTHORIZATION TO THE BOARD TO INCREASE | For | For | Management |
THE SHARE CAPITAL OF THE COMPANY. | ||||
13 | AUTHORIZATION TO THE BOARD TO REPURCHASE | For | For | Management |
NOKIA SHARES. | ||||
14 | AUTHORIZATION TO THE BOARD TO DISPOSE | For | For | Management |
NOKIA SHARES HELD BY THE COMPANY. | ||||
15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT | For | Against | Management |
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR | ||||
DISCRETION ON YOUR BEHALF ONLY UPON ITEM | ||||
15. |
NORTEL NETWORKS CORP. | |
Ticker: NT. | Security ID: 656568102 |
Meeting Date: JUN 29, 2005 | Meeting Type: Annual |
Record Date: MAY 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Jalynn H. Bennett as Director | For | For | Management |
1.2 | Elect Manfred Bischoff as Director | For | For | Management |
1.3 | Elect Robert E. Brown as Director | For | For | Management |
1.4 | Elect John E. Cleghorn as Director | For | For | Management |
1.5 | Elect James B. Hunt, Jr. as Director | For | For | Management |
1.6 | Elect Robert A. Ingram as Director | For | For | Management |
1.7 | Elect John A. MacNaughton as Director | For | For | Management |
1.8 | Elect John P. Manley as Director | For | For | Management |
1.9 | Elect Richard D. McCormick as Director | For | For | Management |
1.10 | Elect Ronald W. Osborne as Director | For | For | Management |
1.11 | Elect William A. Owens as Director | For | For | Management |
1.12 | Elect Harry J. Pearce as Director | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Approve Adoption of the Nortel U.S. Stock | For | For | Management |
Purchase Plan, the Nortel Global Stock | ||||
Purchase Plan, and the Nortel Stock | ||||
Purchase Plan for Members of the Nortel | ||||
Savings and Retirement Program | ||||
4 | Approve Adoption of Nortel 2005 Stock | For | For | Management |
Incentive Plan | ||||
5 | Require Shareholder Approval of the | Against | Against | Shareholder |
Compensation of the Ten Highest Paid | ||||
Executives | ||||
6 | Exclude Senior Executive's Bonuses From | Against | Against | Shareholder |
Calculation of Pensions | ||||
7 | Require List of Nominees for Board of | Against | Against | Shareholder |
Directors To Have a Minimum of 25% More | ||||
Candidates Than There Are Spaces to Fill | ||||
8 | Roll Back the Salary Level of All Senior | Against | Against | Shareholder |
Executives to Their Salary Level on Jan. | ||||
1, 1998 | ||||
9 | Take Legal or other Appropriate Action to | Against | Against | Shareholder |
Get Back Bonus and Salary Increases Given | ||||
to Senior Executives (Past and Present) | ||||
From 1998 through 2004 | ||||
10 | Take Legal or other Appropriate Action to | Against | Against | Shareholder |
Exclude Executives (Past and | ||||
Present)Bonuses and Salary Increases from | ||||
1998 through 2004 from Their Pensions | ||||
Calculation | ||||
11 | Take Legal or other Appropriate Action to | Against | Against | Shareholder |
Get Back Compensation and Perks Paid to | ||||
Board of Directors (former and present) | ||||
From 1998 through 2004 | ||||
12 | Require Economy Class for All Business | Against | Against | Shareholder |
Travel of All Senior Executives, Company | ||||
Employees, and Board of Directors | ||||
13 | Allow Shareholders in Attendance at AGM | Against | Against | Shareholder |
to Elect Two Additional Directors to the | ||||
Board in Addition to the Slate of | ||||
Candidates Proposed by the Existing Board | ||||
of Director's Nominating Committee at the | ||||
AGM | ||||
14 | Take Legal or other Appropriate Actions | Against | Against | Shareholder |
to Get Back Fees Paid to External | ||||
Auditors From 1998 through 2004; Require | ||||
Future Auditor's Fees To Be Approved by | ||||
Shareholders at AGM | ||||
15 | Require Nortel To Provide Letter to | Against | Against | Shareholder |
Regulatory Agencies With Information The | ||||
Agencies Should Have Been Looking For to | ||||
Protect Shareholders of Publicly Traded | ||||
Companies |
NOVELLUS SYSTEMS, INC. | |
Ticker: NVLS | Security ID: 670008101 |
Meeting Date: APR 29, 2005 | Meeting Type: Annual |
Record Date: MAR 1, 2005 |
# | 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 | For | Management |
1.4 | Elect Director J. David Litster | For | For | Management |
1.5 | Elect Director Yoshio Nishi | For | For | 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 | For | Management |
1.9 | Elect Director Delbert A. Whitaker | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
ORACLE CORP. | ||
Ticker: ORCL | Security ID: 68389X105 | |
Meeting Date: OCT 29, 2004 | Meeting Type: Annual | |
Record Date: SEP 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | For | Management |
1.7 | Elect Director Safra Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
1.9 | Elect Director Joseph A. Grundfest | For | For | Management |
1.10 | Elect Director H. Raymond Bingham | For | For | Management |
1.11 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Implement China Principles | Against | Against | Shareholder |
PAYCHEX, INC. | ||
Ticker: PAYX | Security ID: 704326107 | |
Meeting Date: OCT 6, 2004 | Meeting Type: Annual | |
Record Date: AUG 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Thomas Golisano | For | For | Management |
1.2 | Elect Director G. Thomas Clark | For | Withhold | Management |
1.3 | Elect Director David J. S. Flaschen | For | For | Management |
1.4 | Elect Director Phillip Horsley | For | For | Management |
1.5 | Elect Director Grant M. Inman | For | For | Management |
1.6 | Elect Director J. Robert Sebo | For | For | Management |
1.7 | Elect Director Joseph M. Tucci | For | For | Management |
QLOGIC CORP. | ||
Ticker: QLGC | Security ID: 747277101 | |
Meeting Date: AUG 24, 2004 | Meeting Type: Annual | |
Record Date: JUL 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H.K. Desai | For | For | Management |
1.2 | Elect Director Larry R. Carter | For | For | Management |
1.3 | Elect Director James R. Fiebiger | For | For | Management |
1.4 | Elect Director Balakrishnan S. Iyer | For | For | Management |
1.5 | Elect Director Carol L. Miltner | For | For | Management |
1.6 | Elect Director George D. Wells | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QUALCOMM INC. | ||
Ticker: QCOM | Security ID: 747525103 | |
Meeting Date: MAR 8, 2005 | Meeting Type: Annual | |
Record Date: JAN 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Kahn | For | For | Management |
1.2 | Elect Director Duane A. Nelles | For | Withhold | Management |
1.3 | Elect Director Brent Scowcroft | For | For | Management |
2 | Declassify the Board of Directors and | For | For | Management |
Eliminate Cumulative Voting | ||||
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Articles | For | For | Management |
5 | Ratify Auditors | For | For | Management |
RED HAT, INC. | ||
Ticker: RHAT | Security ID: 756577102 | |
Meeting Date: SEP 21, 2004 | Meeting Type: Annual | |
Record Date: JUL 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gen. H. Hugh Shelton | For | For | Management |
1.2 | Elect Director Eugene J. Mcdonald | For | For | Management |
1.3 | Elect Director Matthew J. Szulik | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
RESEARCH IN MOTION LTD | |
Ticker: RIM | Security ID: 760975102 |
Meeting Date: JUL 12, 2004 | Meeting Type: Annual |
Record Date: JUN 10, 2004 |
# | 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 |
SAMSUNG ELECTRONICS CO. LTD. | |
Ticker: SSNHY | Security ID: KR7005930003 |
Meeting Date: FEB 28, 2005 | Meeting Type: Annual |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income, with a | For | For | Management |
Final Dividend of KRW 5000 Per Common | ||||
Share | ||||
2 | Elect One Director | For | For | Management |
3 | Approve Limit on Remuneration of | For | For | Management |
Directors |
SAP AG | ||
Ticker: SAPQY | Security ID: 803054204 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | 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 |
SAP AG | |
Ticker: SAP | Security ID: DE0007164600 |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.10 per Share | ||||
3 | Approve Discharge of Management Board for | For | For | Management |
Fiscal 2004 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2004 | ||||
5 | Ratify KPMG Deutsche | For | For | Management |
Treuhand-Gesellschaft AG as Auditors | ||||
6 | Elect Erhard Schipporeit to the | For | For | Management |
Supervisory Board | ||||
7 | Amend Articles Re: Share Capital; | For | For | Management |
Conditional Captial IIa; Conditional | ||||
Capital IIIa | ||||
8 | Change Company Name to SAP AG | For | For | Management |
9 | Amend Articles Re: Calling of and | For | For | Management |
Registration for Shareholder Meetings due | ||||
to Proposed Changes in German Law | ||||
(Company Integrity and Modernization of | ||||
Shareholder Lawsuits Regulation) | ||||
10 | Approve Creation of EUR 60 Million Pool | For | For | Management |
of Conditional Capital with Preemptive | ||||
Rights; Approve Creation of EUR 60 | ||||
Million Pool of Conditional Capital | ||||
without Preemptive Rights | ||||
11 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance of Repurchased Shares | ||||
12 | Authorize Use of Financial Derivatives | For | Against | Management |
Method when Repurchasing Shares |
STMICROELECTRONICS N.V. | ||
Ticker: STM | Security ID: 861012102 | |
Meeting Date: MAR 18, 2005 | Meeting Type: Annual | |
Record Date: FEB 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | INFORMATION ON RETAINED EARNINGS AND | None | For | Management |
DIVIDEND POLICY AND ADOPTION OF A | ||||
DIVIDEND OF $0.12 PER COMMON SHARE. | ||||
3 | DISCHARGE OF THE SOLE MEMBER OF THE | None | For | Management |
MANAGING BOARD. | ||||
4 | DISCHARGE OF THE MEMBERS OF THE | None | For | Management |
SUPERVISORY BOARD. | ||||
5 | APPOINTMENT OF THE NEW SOLE MEMBER OF THE | None | For | Management |
MANAGING BOARD. | ||||
6.1 | Elect Director Mr. Gerald Arbola* | For | For | Management |
6.2 | Elect Director Matteo Del Fante* | For | For | Management |
6.3 | Elect Director Mr. Tom De Waard* | For | For | Management |
6.4 | Elect Director Mr. Didier Lombard* | For | For | Management |
6.5 | Elect Director Mr. Bruno Steve* | For | For | Management |
6.6 | Elect Director Antonino Turicchi* | For | For | Management |
6.7 | Elect Director Mr. Douglas Dunn** | For | For | Management |
6.8 | Elect Director Mr. Francis Gavois** | For | For | Management |
6.9 | Elect Director Mr. Robert White** | For | For | Management |
7 | Ratify Auditors | None | For | Management |
8 | PPROVAL OF THE COMPENSATION POLICY FOR | For | For | Management |
THE MANAGING BOARD. | ||||
9 | APPROVAL OF THE COMPENSATION OF THE | None | For | Management |
MEMBERS OF THE SUPERVISORY BOARD. | ||||
10 | APPROVAL OF THE AMENDMENT TO THE COMPANY | None | Against | Management |
S EXISTING 2001 EMPLOYEE STOCK OPTION | ||||
PLAN. | ||||
11 | APPROVAL OF THE NEW THREE-YEAR | None | Against | Management |
STOCK-BASED COMPENSATION PLAN FOR MEMBERS | ||||
AND PROFESSIONALS OF THE SUPERVISORY | ||||
BOARD. | ||||
12 | AMENDMENT TO THE ARTICLES OF ASSOCIATION | None | For | Management |
REQUIRED BY CHANGES IN DUTCH LAW AND | ||||
CORPORATE GOVERNANCE STANDARDS. |
SYMANTEC CORP. | ||
Ticker: SYMC | Security ID: 871503108 | |
Meeting Date: JUN 24, 2005 | Meeting Type: Special | |
Record Date: MAY 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Adjourn Meeting | For | For | Management |
SYMANTEC CORP. | ||
Ticker: SYMC | Security ID: 871503108 | |
Meeting Date: SEP 15, 2004 | Meeting Type: Annual | |
Record Date: JUL 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tania Amochaev | For | For | Management |
1.2 | Elect Director William T. Coleman | For | For | Management |
1.3 | Elect Director Franciscus Lion | For | For | Management |
1.4 | Elect Director David Mahoney | For | For | Management |
1.5 | Elect Director Robert S. Miller | For | For | Management |
1.6 | Elect Director George Reyes | For | For | Management |
1.7 | Elect Director Daniel H. Schulman | For | For | Management |
1.8 | Elect Director John W. Thompson | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Outside Director Stock in Lieu of | For | For | Management |
Cash Plan | ||||
5 | Ratify Auditors | For | For | Management |
SYNOPSYS, INC. | ||
Ticker: SNPS | Security ID: 871607107 | |
Meeting Date: MAY 23, 2005 | Meeting Type: Annual | |
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aart J. De Geus | For | For | Management |
1.2 | Elect Director Chi-Foon Chan | For | For | Management |
1.3 | Elect Director Bruce R. Chizen | For | For | Management |
1.4 | Elect Director Deborah A. Coleman | For | For | Management |
1.5 | Elect Director A. Richard Newton | For | For | Management |
1.6 | Elect Director Sasson Somekh | For | For | Management |
1.7 | Elect Director Roy Vallee | For | For | Management |
1.8 | Elect Director Steven C. Walske | For | For | Management |
2 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Approve Option Exchange Progran | For | Against | Management |
6 | Ratify Auditors | 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) |
TELUS CORP. (FRMRLY. BC TELECOM) | ||
Ticker: T. | Security ID: CA87971M1032 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 21, 2005 |
# | 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) |
TEXAS INSTRUMENTS INC. | |
Ticker: TXN | Security ID: 882508104 |
Meeting Date: APR 21, 2005 | Meeting Type: Annual |
Record Date: FEB 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Adams | For | For | Management |
1.2 | Elect Director David L. Boren | For | For | Management |
1.3 | Elect Director Daniel A. Carp | For | For | Management |
1.4 | Elect Director Carrie S. Cox | For | For | Management |
1.5 | Elect Director Thomas J. Engibous | For | For | Management |
1.6 | Elect Director Gerald W. Fronterhouse | For | For | Management |
1.7 | Elect Director David R. Goode | For | For | Management |
1.8 | Elect Director Pamela H. Patsley | For | For | Management |
1.9 | Elect Director Wayne R. Sanders | For | For | Management |
1.10 | Elect Director Ruth J. Simmons | For | For | Management |
1.11 | Elect Director Richard K. Templeton | For | For | Management |
1.12 | Elect Director Christine T. Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Stock Option Plan | For | For | Management |
TIME WARNER INC | ||
Ticker: TWX | Security ID: 887317105 | |
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James L. Barksdale | For | For | Management |
1.2 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.3 | Elect Director Stephen M. Case | For | For | Management |
1.4 | Elect Director Frank J. Caufield | For | For | Management |
1.5 | Elect Director Robert C. Clark | For | For | Management |
1.6 | Elect Director Jessica P. Einhorn | For | For | Management |
1.7 | Elect Director Miles R. Gilburne | For | For | Management |
1.8 | Elect Director Carla A. Hills | For | For | Management |
1.9 | Elect Director Reuben Mark | For | For | Management |
1.10 | Elect Director Michael A. Miles | For | For | Management |
1.11 | Elect Director Kenneth J. Novack | For | For | Management |
1.12 | Elect Director Richard D. Parsons | For | For | Management |
1.13 | Elect Director R. E. Turner | For | For | Management |
1.14 | Elect Director Francis T. Vincent, Jr | For | For | Management |
1.15 | Elect Director Deborah C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Pay Disparity | Against | Against | Shareholder |
VERISIGN INC | ||
Ticker: VRSN | Security ID: 92343E102 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott G. Kriens | For | For | Management |
1.2 | Elect Director Len J. Lauer | For | For | Management |
1.3 | Elect Director Stratton D. Sclavos | For | For | Management |
2 | Amend Non-Employee Director Stock Option | For | Against | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
VERITAS SOFTWARE CORP. | |
Ticker: VRTS | Security ID: 923436109 |
Meeting Date: AUG 25, 2004 | Meeting Type: Annual |
Record Date: JUN 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Brown | For | For | Management |
1.2 | Elect Director Kurt J. Lauk | For | For | Management |
1.3 | Elect Director Fred van den Bosch | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
VERITAS SOFTWARE CORP. | |
Ticker: VRTS | Security ID: 923436109 |
Meeting Date: JUN 24, 2005 | Meeting Type: Special |
Record Date: MAY 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
VODAFONE GROUP PLC | ||
Ticker: | Security ID: 92857W100 | |
Meeting Date: JUL 27, 2004 | Meeting Type: Annual | |
Record Date: JUN 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS | For | For | Management |
AND FINANCIAL STATEMENTS | ||||
2 | TO APPROVE THE REMUNERATION REPORT | For | For | Management |
3 | TO RE-ELECT PETER BAMFORD AS A DIRECTOR | For | For | Management |
4 | TO RE-ELECT JULIAN HORN-SMITH AS A | For | For | Management |
DIRECTOR | ||||
5 | TO RE-ELECT SIR DAVID SCHOLEY AS A | For | For | Management |
DIRECTOR (MEMBER OF THE NOMINATIONS AND | ||||
GOVERNANCE AND AUDIT COMMITTEE) | ||||
6 | TO ELECT LUC VANDEVELDE AS A DIRECTOR | For | For | Management |
(MEMBER OF THE REMUNERATION COMMITTEE) | ||||
7 | TO APPROVE A FINAL DIVIDEND OF 1.07800 | For | For | Management |
PENCE PER ORDINARY SHARE | ||||
8 | Ratify Auditors | For | For | Management |
9 | TO AUTHORIZE THE AUDIT COMMITTEE TO | For | For | Management |
DETERMINE THE AUDITORS REMUNERATION | ||||
10 | TO AUTHORIZE DONATIONS UNDER THE | For | For | Management |
POLITICAL PARTIES, ELECTIONS AND | ||||
REFERENDUMS ACT 2000 | ||||
11 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER | For | For | Management |
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF | ||||
ASSOCIATION | ||||
12 | TO RENEW AUTHORITY TO DISAPPLY | For | For | Management |
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF | ||||
THE COMPANY S ARTICLES OF ASSOCIATION+ | ||||
13 | TO AUTHORIZE THE COMPANY S PURCHASE OF | For | For | Management |
ITS OWN SHARES+ | ||||
14 | TO AUTHORIZE THE COMPANY S PURCHASE OF | For | For | Management |
ITS OWN SHARES PURSUANT TO CONTINGENT | ||||
PURCHASE CONTRACTS AND OFF-MARKET | ||||
PURCHASES+ |
XILINX, INC. | ||
Ticker: XLNX | Security ID: 983919101 | |
Meeting Date: AUG 5, 2004 | Meeting Type: Annual | |
Record Date: JUN 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Willem P. Roelandts | For | For | Management |
1.2 | Elect Director John L. Doyle | For | For | Management |
1.3 | Elect Director Jerald G. Fishman | For | For | Management |
1.4 | Elect Director Philip T. Gianos | For | For | Management |
1.5 | Elect Director Harold E. Hughes, Jr. | For | For | Management |
1.6 | Elect Director William G. Howard, Jr. | For | For | Management |
1.7 | Elect Director Richard W. Sevcik | For | For | Management |
1.8 | Elect Director Elizabeth Vanderslice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
YAHOO!, INC. | ||
Ticker: YHOO | Security ID: 984332106 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAR 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terry S. Semel | For | For | Management |
1.2 | Elect Director Jerry Yang | For | For | Management |
1.3 | Elect Director Roy J. Bostock | For | For | Management |
1.4 | Elect Director Ronald W. Burkle | For | For | Management |
1.5 | Elect Director Eric Hippeau | For | For | Management |
1.6 | Elect Director Arthur H. Kern | For | Withhold | Management |
1.7 | Elect Director Robert A. Kotick | For | Withhold | Management |
1.8 | Elect Director Edward R. Kozel | For | For | Management |
1.9 | Elect Director Gary L. Wilson | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
============================ END NPX REPORT ============================ |