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Blue Chip Growth Fund | 07/01/2004 - 06/30/2005 |
ICA File Number: 811-07059 |
Reporting Period: 07/01/2004 - 06/30/2005 |
T. Rowe Price Blue Chip Growth Fund, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-7059 |
T. Rowe Price Blue Chip Growth 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 Blue Chip Growth Fund, Inc. |
By (Signature and Title) /s/ Joseph A. Carrier |
Joseph A. Carrier, Vice-President |
Date August 29, 2005 |
============================ BLUE CHIP GROWTH FUND ============================= |
ABBOTT LABORATORIES | ||
Ticker: ABT | Security ID: 002824100 | |
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |
Record Date: FEB 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.S. Austin | For | For | Management |
1.2 | Elect Director W.S. Daley | For | For | Management |
1.3 | Elect Director H.L. Fuller | For | For | Management |
1.4 | Elect Director R.A. Gonzalez | For | For | Management |
1.5 | Elect Director J.M. Greenberg | For | For | Management |
1.6 | Elect Director J.M. Leiden | For | For | Management |
1.7 | Elect Director D.A.L. Owen | For | For | Management |
1.8 | Elect Director B. Powell Jr. | For | For | Management |
1.9 | Elect Director A.B. Rand | For | For | Management |
1.10 | Elect Director W.A. Reynolds | For | For | Management |
1.11 | Elect Director R.S. Roberts | For | For | Management |
1.12 | Elect Director W.D. Smithburg | For | For | Management |
1.13 | Elect Director J.R. Walter | For | For | Management |
1.14 | Elect Director M.D. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Link Executive Compensation to Government | Against | Against | Shareholder |
Fines | ||||
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Eliminate Animal Testing | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Report on Operational Imact of HIV/AIDS, | Against | Against | Shareholder |
TB, and Malaria Pandemic | ||||
8 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
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 |
AFFILIATED COMPUTER SERVICES, INC. | ||
Ticker: ACS | Security ID: 008190100 | |
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |
Record Date: SEP 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darwin Deason | For | For | Management |
1.2 | Elect Director Jeffrey A. Rich | For | For | Management |
1.3 | Elect Director Mark A. King | For | For | Management |
1.4 | Elect Director Joseph P. O'Neill | For | For | Management |
1.5 | Elect Director Frank A. Rossi | For | For | Management |
1.6 | Elect Director J. Livingston Kosberg | For | For | Management |
1.7 | Elect Director Dennis Mccuistion | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ALTRIA GROUP, INC. | ||
Ticker: MO | Security ID: 02209S103 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elizabeth E. Bailey | For | For | Management |
1.2 | Elect Director Harold Brown | For | For | Management |
1.3 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.4 | Elect Director Louis C. Camilleri | For | For | Management |
1.5 | Elect Director J. Dudley Fishburn | For | For | Management |
1.6 | Elect Director Robert E. R. Huntley | For | For | Management |
1.7 | Elect Director Thomas W. Jones | For | Withhold | Management |
1.8 | Elect Director George Munoz | For | For | Management |
1.9 | Elect Director Lucio A. Noto | For | For | Management |
1.10 | Elect Director John S. Reed | For | For | Management |
1.11 | Elect Director Carlos Slim Helu | For | For | Management |
1.12 | Elect Director Stephen M. Wolf | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Eliminate Animal Testing | Against | Against | Shareholder |
6 | Product Warnings for Pregnant Women | Against | Against | Shareholder |
7 | Cease Use of Light and Ultra Light in | Against | Against | Shareholder |
Cigarette Marketing | ||||
8 | Apply Fire Safety Standards for | Against | Against | Shareholder |
Cigarettes | ||||
AMAZON.COM, INC. | ||
Ticker: AMZN | Security ID: 023135106 | |
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | |
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Bezos | For | For | Management |
1.2 | Elect Director Tom A. Alberg | For | For | Management |
1.3 | Elect Director John Seely Brown | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director William B. Gordon | For | For | Management |
1.6 | Elect Director Myrtle S. Potter | For | For | Management |
1.7 | Elect Director Thomas O. Ryder | For | For | Management |
1.8 | Elect Director Patricia Q. Stonesifer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
AMERICAN EXPRESS CO. | ||
Ticker: AXP | Security ID: 025816109 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel F. Akerson | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director William G. Bowen | For | For | Management |
1.4 | Elect Director Ursula M. Burns | For | For | Management |
1.5 | Elect Director Kenneth I. Chenault | For | For | Management |
1.6 | Elect Director Peter R. Dolan | For | For | Management |
1.7 | Elect Director Vernon E. Jordan, Jr. | For | For | Management |
1.8 | Elect Director Jan Leschly | For | For | Management |
1.9 | Elect Director Richard A. McGinn | For | For | Management |
1.10 | Elect Director Edward D. Miller | For | For | Management |
1.11 | Elect Director Frank P. Popoff | For | For | Management |
1.12 | Elect Director Robert D. Walter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Company-Specific--Compensation-Related | Against | Against | Shareholder |
4 | Report on Political Contributions | Against | Against | Shareholder |
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 |
AMGEN, INC. | ||
Ticker: AMGN | Security ID: 031162100 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. David Baltimore | For | For | Management |
1.2 | Elect Director Ms. Judith C. Pelham | For | For | Management |
1.3 | Elect Director Mr. Kevin W. Sharer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Eliminate Animal Testing | Against | Against | Shareholder |
4 | Review/Limit Executive Compensation | Against | Against | Shareholder |
5 | Adopt Retention Ratio for Executives | Against | Against | Shareholder |
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 |
AUTOMATIC DATA PROCESSING, INC. | ||
Ticker: ADP | Security ID: 053015103 | |
Meeting Date: NOV 9, 2004 | Meeting Type: Annual | |
Record Date: SEP 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory D. Brenneman | For | For | Management |
1.2 | Elect Director Leslie A. Brun | For | For | Management |
1.3 | Elect Director Gary C. Butler | For | For | Management |
1.4 | Elect Director Joseph A. Califano, Jr. | For | For | Management |
1.5 | Elect Director Leon G. Cooperman | For | For | Management |
1.6 | Elect Director R. Glenn Hubbard | For | For | Management |
1.7 | Elect Director Ann Dibble Jordan | For | For | Management |
1.8 | Elect Director Harvey M. Krueger | For | For | Management |
1.9 | Elect Director Frederic V. Malek | For | For | Management |
1.10 | Elect Director Henry Taub | For | For | Management |
1.11 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BAKER HUGHES INCORPORATED | ||
Ticker: BHI | Security ID: 057224107 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Brady | For | For | Management |
1.2 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
1.3 | Elect Director Anthony G. Fernandes | For | For | Management |
1.4 | Elect Director J. Larry Nichols | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Act on Shareholder Resolutions that | Against | For | Shareholder |
Receive Majority Support | ||||
BANK OF AMERICA CORP. | ||
Ticker: BAC | Security ID: 060505104 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Barnet, III | For | For | Management |
1.2 | Elect Director Charles W. Coker | For | For | Management |
1.3 | Elect Director John T. Collins | For | For | Management |
1.4 | Elect Director Gary L. Countryman | For | Withhold | Management |
1.5 | Elect Director Paul Fulton | For | For | Management |
1.6 | Elect Director Charles K. Gifford | For | For | Management |
1.7 | Elect Director W. Steven Jones | For | For | Management |
1.8 | Elect Director Kenneth D. Lewis | For | For | Management |
1.9 | Elect Director Walter E. Massey | For | For | Management |
1.10 | Elect Director Thomas J. May | For | For | Management |
1.11 | Elect Director Patricia E. Mitchell | For | For | Management |
1.12 | Elect Director Edward L. Romero | For | For | Management |
1.13 | Elect Director Thomas M. Ryan | For | For | Management |
1.14 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
1.15 | Elect Director Meredith R. Spangler | For | For | Management |
1.16 | Elect Director Robert L. Tillman | For | For | Management |
1.17 | Elect Director Jackie M. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
4 | Director Nominee Amendment | Against | Against | Shareholder |
BANK OF NEW YORK CO., INC., THE | ||
Ticker: BK | Security ID: 064057102 | |
Meeting Date: APR 12, 2005 | Meeting Type: Annual | |
Record Date: FEB 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Biondi Jr. | For | For | Management |
1.2 | Elect Director Nicholas M. Donofrio | For | For | Management |
1.3 | Elect Director Gerald L. Hassell | For | For | Management |
1.4 | Elect Director Richard J. Kogan | For | For | Management |
1.5 | Elect Director Michael J. Kowalski | For | For | Management |
1.6 | Elect Director John A. Luke Jr. | For | For | Management |
1.7 | Elect Director John C. Malone | For | For | Management |
1.8 | Elect Director Paul Myners | For | For | Management |
1.9 | Elect Director Catherine A.Rein | For | For | Management |
1.10 | Elect Director Thomas A. Renyi | For | For | Management |
1.11 | Elect Director William C. Richardson | For | For | Management |
1.12 | Elect Director Brian L. Roberts | For | For | Management |
1.13 | Elect Director Samuel C. Scott | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Limit Executive Compensation | Against | Against | Shareholder |
BEST BUY CO., INC. | ||
Ticker: BBY | Security ID: 086516101 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald James | For | For | Management |
1.2 | Elect Director Elliot S. Kaplan | For | For | Management |
1.3 | Elect Director Matthew H. Paull | For | For | Management |
1.4 | Elect Director Richard M. Schulze | For | For | Management |
1.5 | Elect Director Mary A. Tolan | For | For | Management |
1.6 | Elect Director Hatim A. Tyabji | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BHP BILLITON LIMITED (FORMERLY BHP LTD.) | ||
Ticker: BHP | Security ID: AU000000BHP4 | |
Meeting Date: OCT 22, 2004 | Meeting Type: Annual | |
Record Date: OCT 20, 2004 |
# | 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 | ||||
BIOGEN IDEC, INC. | ||
Ticker: BIIB | Security ID: 09062X103 | |
Meeting Date: JUN 3, 2005 | Meeting Type: Annual | |
Record Date: APR 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas F. Keller | For | For | Management |
1.2 | Elect Director William H. Rastetter | For | For | Management |
1.3 | Elect Director Lynn Schenk | For | For | Management |
1.4 | Elect Director Philip A. Sharp | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
BIOMET, INC. | ||
Ticker: BMET | Security ID: 090613100 | |
Meeting Date: SEP 18, 2004 | Meeting Type: Annual | |
Record Date: JUL 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M. Ray Harroff | For | Withhold | Management |
1.2 | Elect Director Jerry L. Miller | For | For | Management |
1.3 | Elect Director Charles E. Niemier | For | Withhold | Management |
1.4 | Elect Director L. Gene Tanner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BJ SERVICES COMPANY | ||
Ticker: BJS | Security ID: 055482103 | |
Meeting Date: MAR 24, 2005 | Meeting Type: Annual | |
Record Date: FEB 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. William Heiligbrodt | For | For | Management |
1.2 | Elect Director James L. Payne | For | For | Management |
1.3 | Elect Director J.W. Stewart | For | For | Management |
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 | ||||
CARNIVAL CORP. | ||
Ticker: CCL | Security ID: 143658300 | |
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |
Record Date: FEB 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Micky Arison | For | For | Management |
1.2 | Elect Director Amb Richard G. Capen Jr | For | For | Management |
1.3 | Elect Director Robert H. Dickinson | For | For | Management |
1.4 | Elect Director Arnold W. Donald | For | For | Management |
1.5 | Elect Director Pier Luigi Foschi | For | For | Management |
1.6 | Elect Director Howard S. Frank | For | For | Management |
1.7 | Elect Director Richard J. Glasier | For | For | Management |
1.8 | Elect Director Baroness Hogg | For | For | Management |
1.9 | Elect Director A. Kirk Lanterman | For | For | Management |
1.10 | Elect Director Modesto A. Maidique | For | For | Management |
1.11 | Elect Director John P. Mcnulty | For | For | Management |
1.12 | Elect Director Sir John Parker | For | For | Management |
1.13 | Elect Director Peter G. Ratcliffe | For | For | Management |
1.14 | Elect Director Stuart Subotnick | For | For | Management |
1.15 | Elect Director Uzi Zucker | For | For | Management |
2 | TO APPROVE THE AMENDED AND RESTATED | For | For | Management |
CARNIVAL CORPORATION 2001 OUTSIDE | ||||
DIRECTOR STOCK PLAN. | ||||
3 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE | For | For | Management |
SHARE PLAN. | ||||
4 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE | For | For | Management |
STOCK PURCHASE PLAN. | ||||
5 | Ratify Auditors | For | For | Management |
6 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management |
CARNIVAL PLC TO AGREE THE REMUNERATION OF | ||||
THE INDEPENDENT AUDITORS. | ||||
7 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR | For | For | Management |
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED | ||||
NOVEMBER 30, 2004. | ||||
8 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management |
REPORT OF CARNIVAL PLC. | ||||
9 | TO APPROVE LIMITS ON THE AUTHORITY TO | For | For | Management |
ALLOT SHARES BY CARNIVAL PLC. | ||||
10 | TO APPROVE THE DISAPPLICATION OF | For | For | Management |
PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | ||||
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
CARNIVAL PLC TO BUY BACK CARNIVAL PLC | ||||
ORDINARY SHARES IN THE OPEN MARKET. | ||||
CENDANT CORPORATION | ||
Ticker: CD | Security ID: 151313103 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | 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) | ||||
CHARLES SCHWAB CORP., THE | ||
Ticker: SCH | Security ID: 808513105 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank C. Herringer | For | For | Management |
1.2 | Elect Director Stephen T. McLin | For | For | Management |
1.3 | Elect Director Charles R. Schwab | For | For | Management |
1.4 | Elect Director Roger O. Walther | For | For | Management |
1.5 | Elect Director Robert N. Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
CHEVRON CORP | ||
Ticker: CVX | Security ID: 166764100 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Robert E. Denham | For | For | Management |
1.3 | Elect Director Robert J. Eaton | For | For | Management |
1.4 | Elect Director Sam Ginn | For | For | Management |
1.5 | Elect Director Carla Anderson Hills | For | For | Management |
1.6 | Elect Director Franklyn G. Jenifer | For | For | Management |
1.7 | Elect Director Sam Nunn | For | For | Management |
1.8 | Elect Director David J. O'Reilly | For | For | Management |
1.9 | Elect Director Peter J. Robertson | For | For | Management |
1.10 | Elect Director Charles R. Shoemate | For | For | Management |
1.11 | Elect Director Ronald D. Sugar | For | For | Management |
1.12 | Elect Director Carl Ware | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | Against | Shareholder |
4 | Submit Severance Agreement | Against | For | Shareholder |
(Change-in-Control) to Shareholder Vote | ||||
5 | Expense Stock Options | Against | Against | Shareholder |
6 | Eliminate Animal Testing | Against | Against | Shareholder |
7 | Report on Drilling in Protected Areas | Against | Against | Shareholder |
8 | Report on Remediation Programs in Ecuador | Against | Against | Shareholder |
CHOICEPOINT INC. | ||
Ticker: CPS | Security ID: 170388102 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ray M. Robinson | For | For | Management |
1.2 | Elect Director John J. Hamre | For | For | Management |
1.3 | Elect Director John B. McCoy | For | For | Management |
1.4 | Elect Director Terrence Murray | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | 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 |
CITIGROUP INC. | ||
Ticker: C | Security ID: 172967101 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Michael Armstrong | For | For | Management |
1.2 | Elect Director Alain J.P. Belda | For | For | Management |
1.3 | Elect Director George David | For | For | Management |
1.4 | Elect Director Kenneth T. Derr | For | For | Management |
1.5 | Elect Director John M. Deutch | For | For | Management |
1.6 | Elect Director Roberto Hernandez Ramirez | For | For | Management |
1.7 | Elect Director Ann Dibble Jordan | For | For | Management |
1.8 | Elect Director Klaus Kleinfeld | For | For | Management |
1.9 | Elect Director Dudley C. Mecum | For | For | Management |
1.10 | Elect Director Anne Mulcahy | For | For | Management |
1.11 | Elect Director Richard D. Parsons | For | For | Management |
1.12 | Elect Director Charles Prince | For | For | Management |
1.13 | Elect Director Judith Rodin | For | For | Management |
1.14 | Elect Director Robert E. Rubin | For | For | Management |
1.15 | Elect Director Franklin A. Thomas | For | For | Management |
1.16 | Elect Director Sanford I. Weill | For | For | Management |
1.17 | Elect Director Robert B. Willumstad | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Limit/Prohibit Awards to Executives | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Prohibit Chairman From Management Duties, | Against | 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 |
COCA-COLA COMPANY, THE | ||
Ticker: KO | Security ID: 191216100 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: FEB 22, 2005 |
# | 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 | ||||
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 |
CVS CORPORATION | ||
Ticker: CVS | Security ID: 126650100 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Don Cornwell | For | For | Management |
1.2 | Elect Director Thomas P. Gerrity | For | For | Management |
1.3 | Elect Director Stanley P. Goldstein | For | For | Management |
1.4 | Elect Director Marian L. Heard | For | For | Management |
1.5 | Elect Director William H. Joyce | For | Withhold | Management |
1.6 | Elect Director Terrence Murray | For | For | Management |
1.7 | Elect Director Sheli Z. Rosenberg | For | For | Management |
1.8 | Elect Director Thomas M. Ryan | For | For | Management |
1.9 | Elect Director Alfred J. Verrecchia | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
4 | Performance- Based/Indexed Options | Against | Against | Shareholder |
5 | Review/Limit Executive Compensation | Against | Against | Shareholder |
DANAHER CORP. | ||
Ticker: DHR | Security ID: 235851102 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Lawrence Culp, Jr. | For | For | Management |
1.2 | Elect Director Mitchell P. Rales | For | For | Management |
1.3 | Elect Director A. Emmet Stephenson, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election�� | Against | For | Shareholder |
of Directors | ||||
DEERE & CO. | ||
Ticker: DE | Security ID: 244199105 | |
Meeting Date: FEB 23, 2005 | Meeting Type: Annual | |
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Block | For | For | Management |
1.2 | Elect Director T. Kevin Dunnigan | For | For | Management |
1.3 | Elect Director Dipak C. Jain | For | For | Management |
1.4 | Elect Director Joachim Milberg | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | 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 |
E.W. SCRIPPS CO. (THE) | ||
Ticker: SSP | Security ID: 811054204 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: FEB 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Galloway | For | For | Management |
1.2 | Elect Director Nicholas B. Paumgarten | For | For | Management |
1.3 | Elect Director Ronald W. Tysoe | For | For | Management |
1.4 | Elect Director Julie A. Wrigley | For | For | Management |
EBAY INC. | ||
Ticker: EBAY | Security ID: 278642103 | |
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred D. Anderson | For | For | Management |
1.2 | Elect Director Edward W. Barnholt | For | For | Management |
1.3 | Elect Director Scott D. Cook | For | For | Management |
1.4 | Elect Director Robert C. Kagle | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Performance- Based/Indexed Options | Against | For | Shareholder |
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
ELI LILLY AND CO. | ||
Ticker: LLY | Security ID: 532457108 | |
Meeting Date: APR 18, 2005 | Meeting Type: Annual | |
Record Date: FEB 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G.M.C. Fisher | For | Withhold | Management |
1.2 | Elect Director A.G. Gilman | For | For | Management |
1.3 | Elect Director K.N. Horn | For | Withhold | Management |
1.4 | Elect Director J. Rose | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | For | Shareholder |
4 | Review and Report on Drug Reimportation | Against | Against | Shareholder |
Policy | ||||
5 | Report on Product Availability in Canada | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Policy on Performance-based Stock | Against | For | Shareholder |
Option Grants | ||||
8 | Eliminate Animal Testing | Against | Against | Shareholder |
EMC CORP. | ||
Ticker: EMC | Security ID: 268648102 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Cronin | For | For | Management |
1.2 | Elect Director W. Paul Fitzgerald | For | 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 | Against | Shareholder |
5 | Creation of an Independent Audit | Against | Against | Shareholder |
Committee | ||||
EXXON MOBIL CORP. | ||
Ticker: XOM | Security ID: 30231G102 | |
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |
Record Date: APR 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Boskin | For | For | Management |
1.2 | Elect Director William W. George | For | For | Management |
1.3 | Elect Director James R. Houghton | For | For | Management |
1.4 | Elect Director William R. Howell | For | For | Management |
1.5 | Elect Director Reatha Clark King | For | For | Management |
1.6 | Elect Director Philip E. Lippincott | For | For | Management |
1.7 | Elect Director Henry A. McKinnell, Jr. | For | For | Management |
1.8 | Elect Director Marilyn Carlson Nelson | For | For | Management |
1.9 | Elect Director Lee R. Raymond | For | For | Management |
1.10 | Elect Director Walter V. Shipley | For | For | Management |
1.11 | Elect Director Rex W. Tillerson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Political Contributions/Activities | Against | Against | Shareholder |
4 | Review/Limit Executive Compensation | Against | Against | Shareholder |
5 | Nominate Independent Directors with | Against | Against | Shareholder |
Industry Experience | ||||
6 | Report on Payments to Indonesian Military | Against | Against | Shareholder |
7 | Adopt Policy Prohibiting Discrimination | Against | 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 | ||||
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 |
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 |
FORTUNE BRANDS, INC. | ||
Ticker: FO | Security ID: 349631101 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas C. Hays | For | For | Management |
1.2 | Elect Director Pierre E. Leroy | For | For | Management |
1.3 | Elect Director Gordon R. Lohman | For | For | Management |
1.4 | Elect Director J. Christopher Reyes | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Non-Employee Director Stock | For | For | Management |
Option Plan | ||||
FRANKLIN RESOURCES, INC. | ||
Ticker: BEN | Security ID: 354613101 | |
Meeting Date: JAN 25, 2005 | Meeting Type: Annual | |
Record Date: NOV 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Harmon E. Burns | For | For | Management |
1.3 | Elect Director Charles Crocker | For | For | Management |
1.4 | Elect Director Robert D. Joffe | For | For | Management |
1.5 | Elect Director Charles B. Johnson | For | For | Management |
1.6 | Elect Director Rupert H. Johnson, Jr. | For | For | Management |
1.7 | Elect Director Thomas H. Kean | For | For | Management |
1.8 | Elect Director Chutta Ratnathicam | For | For | Management |
1.9 | Elect Director Peter M. Sacerdote | For | For | Management |
1.10 | Elect Director Anne M. Tatlock | For | For | Management |
1.11 | Elect Director Louis E. Woodworth | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Increase Authorized Common Stock | For | For | Management |
FREDDIE MAC | ||
Ticker: FRE | Security ID: 313400301 | |
Meeting Date: NOV 4, 2004 | Meeting Type: Annual | |
Record Date: SEP 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Geoffrey T. Boisi | For | For | Management |
1.3 | Elect Director Michelle Engler | For | For | Management |
1.4 | Elect Director Richard Karl Goeltz | For | For | Management |
1.5 | Elect Director Thomas S. Johnson | For | For | Management |
1.6 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.7 | Elect Director John B. Mccoy | For | For | Management |
1.8 | Elect Director Eugene M. Mcquade | For | For | Management |
1.9 | Elect Director Shaun F. O'Malley | For | For | Management |
1.10 | Elect Director Ronald F. Poe | For | For | Management |
1.11 | Elect Director Stephen A. Ross | For | For | Management |
1.12 | Elect Director Richard F. Syron | For | For | Management |
1.13 | Elect Director William J. Turner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Employee Stock Purchase Plan | For | For | Management |
GENENTECH, INC. | ||
Ticker: DNA | Security ID: 368710406 | |
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |
Record Date: FEB 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert W. Boyer | For | Withhold | Management |
1.2 | Elect Director William M. Burns | For | Withhold | Management |
1.3 | Elect Director Erich Hunziker | For | Withhold | Management |
1.4 | Elect Director Jonathan K.C. Knowles | For | Withhold | Management |
1.5 | Elect Director Arthur D. Levinson | For | Withhold | Management |
1.6 | Elect Director Charles A. Sanders | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GENERAL DYNAMICS CORP. | ||
Ticker: GD | Security ID: 369550108 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nicholas D. Chabraja | For | For | Management |
1.2 | Elect Director James S. Crown | For | For | Management |
1.3 | Elect Director Lester Crown | For | For | Management |
1.4 | Elect Director William P. Fricks | For | For | Management |
1.5 | Elect Director Charles H. Goodman | For | For | Management |
1.6 | Elect Director Jay L. Johnson | For | For | Management |
1.7 | Elect Director George A. Joulwan | For | For | Management |
1.8 | Elect Director Paul G. Kaminski | For | For | Management |
1.9 | Elect Director John M. Keane | For | For | Management |
1.10 | Elect Director Lester L. Lyles | For | For | Management |
1.11 | Elect Director Carl E. Mundy, Jr | For | For | Management |
1.12 | Elect Director Robert Walmsley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | For | Shareholder |
4 | Report on Foreign Weapons Sales | Against | Against | Shareholder |
GENERAL ELECTRIC CO. | ||
Ticker: GE | Security ID: 369604103 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James I. Cash, Jr. | For | For | Management |
1.2 | Elect Director William M. Castell | For | For | Management |
1.3 | Elect Director Dennis D. Dammerman | For | For | Management |
1.4 | Elect Director Ann M. Fudge | For | For | Management |
1.5 | Elect Director Claudio X. Gonzalez | For | Withhold | Management |
1.6 | Elect Director Jeffrey R. Immelt | For | For | Management |
1.7 | Elect Director Andrea Jung | For | For | Management |
1.8 | Elect Director Alan G. Lafley | For | For | Management |
1.9 | Elect Director Ralph S. Larsen | For | For | Management |
1.10 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.11 | Elect Director Sam Nunn | For | For | Management |
1.12 | Elect Director Roger S. Penske | For | For | Management |
1.13 | Elect Director Robert J. Swieringa | For | For | Management |
1.14 | Elect Director Douglas A. Warner III | For | For | Management |
1.15 | Elect Director Robert C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Report on Nuclear Fuel Storage Risks | Against | Against | Shareholder |
5 | Report on PCB Clean-up Costs | Against | Against | Shareholder |
6 | Adopt Policy on Overboarded Directors | Against | For | Shareholder |
7 | Prepare a Sustainability Report | Against | Against | Shareholder |
8 | Political Contributions/Activities | Against | Against | Shareholder |
9 | Eliminate Animal Testing | Against | Against | Shareholder |
GILEAD SCIENCES, INC. | ||
Ticker: GILD | Security ID: 375558103 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director Etienne F. Davignon | For | For | Management |
1.3 | Elect Director James M. Denny | For | For | Management |
1.4 | Elect Director John C. Martin | For | For | Management |
1.5 | Elect Director Gordon E. Moore | For | For | Management |
1.6 | Elect Director Nicholas G. Moore | For | For | Management |
1.7 | Elect Director George P. Shultz | For | For | Management |
1.8 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Impact of HIV/AIDS, TB, and | Against | Against | Shareholder |
Malaria Pandemics | ||||
GILLETTE CO., THE | ||
Ticker: G | Security ID: 375766102 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael B. Gifford | For | For | Management |
1.2 | Elect Director Ray J. Groves | For | For | Management |
1.3 | Elect Director Fred H. Langhammer | For | Withhold | Management |
1.4 | Elect Director Marjorie M. Yang | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
GOLDMAN SACHS GROUP, INC., THE | ||
Ticker: GS | Security ID: 38141G104 | |
Meeting Date: APR 6, 2005 | Meeting Type: Annual | |
Record Date: FEB 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John H. Bryan | For | For | Management |
1.2 | Elect Director Stephen Friedman | For | For | Management |
1.3 | Elect Director William W. George | For | For | Management |
1.4 | Elect Director Henry M. Paulson, Jr. | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
HARLEY-DAVIDSON, INC. | ||
Ticker: HDI | Security ID: 412822108 | |
Meeting Date: APR 30, 2005 | Meeting Type: Annual | |
Record Date: MAR 9, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Conrades | For | For | Management |
1.2 | Elect Director Sara L. Levinson | For | For | Management |
1.3 | Elect Director George L. Miles, Jr. | For | For | Management |
2 | Approve/Amend Employee Incentive Bonus | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
HARTFORD FINANCIAL SERVICES GROUP, INC., THE | ||
Ticker: HIG | Security ID: 416515104 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAR 22, 2005 |
# | 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 |
HOME DEPOT, INC. (THE) | ||
Ticker: HD | Security ID: 437076102 | |
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory D. Brenneman | For | For | Management |
1.2 | Elect Director Richard H. Brown | For | For | Management |
1.3 | Elect Director John L. Clendenin | For | For | Management |
1.4 | Elect Director Berry R. Cox | For | For | Management |
1.5 | Elect Director Claudio X. Gonzalez | For | Withhold | Management |
1.6 | Elect Director Milledge A. Hart, III | For | For | Management |
1.7 | Elect Director Bonnie G. Hill | For | For | Management |
1.8 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
1.9 | Elect Director Lawrence R. Johnston | For | For | Management |
1.10 | Elect Director Kenneth G. Langone | For | For | Management |
1.11 | Elect Director Robert L. Nardelli | For | For | Management |
1.12 | Elect Director Thomas J. Ridge | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Nomination Procedures for the Board | For | Against | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Prepare Diversity Report | Against | 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 |
HONEYWELL INTERNATIONAL, INC. | ||
Ticker: HON | Security ID: 438516106 | |
Meeting Date: APR 25, 2005 | Meeting Type: Annual | |
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marshall N. Carter | For | For | Management |
1.2 | Elect Director David M. Cote | For | For | Management |
1.3 | Elect Director Bradley T. Sheares | For | For | Management |
1.4 | Elect Director John R. Stafford | For | For | Management |
1.5 | Elect Director Michael W. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend the Certificate of Incorporation | For | For | Management |
and By-laws | ||||
5 | Establish Other Board Committee | Against | For | Shareholder |
6 | Separate Chairman and CEO Positions | Against | For | Shareholder |
7 | Report on Pay Disparity | Against | Against | Shareholder |
8 | Performance- Based/Indexed Options | Against | Against | Shareholder |
9 | Approve Commonsense Executive | Against | Against | Shareholder |
Compensation Framework | ||||
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 |
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 |
JOHNSON & JOHNSON | ||
Ticker: JNJ | Security ID: 478160104 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Management |
1.2 | Elect Director James G. Cullen | For | For | Management |
1.3 | Elect Director Robert J. Darretta | For | For | Management |
1.4 | Elect Director Michael M. E. Johns | For | For | Management |
1.5 | Elect Director Ann Dibble Jordan | For | For | Management |
1.6 | Elect Director Arnold G. Langbo | For | For | Management |
1.7 | Elect Director Susan L. Lindquist | For | For | Management |
1.8 | Elect Director Leo F. Mullin | For | For | Management |
1.9 | Elect Director Christine A. Poon | For | For | Management |
1.10 | Elect Director Steven S. Reinemund | For | For | Management |
1.11 | Elect Director David Satcher | For | For | Management |
1.12 | Elect Director William C. Weldon | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
KOHL'S CORP. | ||
Ticker: KSS | Security ID: 500255104 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James D. Ericson | For | For | Management |
1.2 | Elect Director William S. Kellogg | For | For | Management |
1.3 | Elect Director Arlene Meier | For | For | Management |
1.4 | Elect Director R. Elton White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Submit Severance Agreement | Against | For | Shareholder |
(Change-in-Control) to Shareholder Vote | ||||
LEGG MASON, INC. | ||
Ticker: LM | Security ID: 524901105 | |
Meeting Date: JUL 20, 2004 | Meeting Type: Annual | |
Record Date: MAY 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold L. Adams | For | Withhold | Management |
1.2 | Elect Director James W. Brinkley | For | For | Management |
1.3 | Elect Director Raymond A. Mason | For | For | Management |
1.4 | Elect Director Margaret Milner | For | For | Management |
Richardson | ||||
1.5 | Elect Director Kurt L. Schmoke | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
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 |
LIBERTY MEDIA CORP. | ||
Ticker: L | Security ID: 530718105 | |
Meeting Date: JUN 8, 2005 | Meeting Type: Annual | |
Record Date: APR 26, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David E. Rapley | For | For | Management |
1.2 | Elect Director Larry E. Romrell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LOCKHEED MARTIN CORP. | ||
Ticker: LMT | Security ID: 539830109 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.C. 'Pete' Aldridge, Jr. | For | For | Management |
1.2 | Elect Director Nolan D. Archibald | For | For | Management |
1.3 | Elect Director Marcus C. Bennett | For | For | Management |
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management |
1.5 | Elect Director Gwendolyn S. King | For | For | Management |
1.6 | Elect Director Douglas H. McCorkindale | For | For | Management |
1.7 | Elect Director Eugene F. Murphy | For | For | Management |
1.8 | Elect Director Joseph W. Ralston | For | Withhold | Management |
1.9 | Elect Director Frank Savage | For | Withhold | Management |
1.10 | Elect Director Anne Stevens | For | For | Management |
1.11 | Elect Director Robert J. Stevens | For | For | Management |
1.12 | Elect Director James R. Ukropina | For | For | Management |
1.13 | Elect Director Douglas C. Yearley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Performance-Based/Indexed Options | Against | Against | Shareholder |
5 | Adopt Simple Majority Vote Requirement | Against | For | Shareholder |
for All Issues | ||||
6 | Report on Pay Disparity | Against | Against | Shareholder |
7 | and amend its code of conduct and | Against | Against | Shareholder |
policies related to bidding Review Code | ||||
of Conduct on Military Contracts | ||||
MARRIOTT INTERNATIONAL INC. | ||
Ticker: MAR | Security ID: 571903202 | |
Meeting Date: MAY 6, 2005 | Meeting Type: Annual | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.W. Marriott, Jr. | For | For | Management |
1.2 | Elect Director Debra L. Lee | For | For | Management |
1.3 | Elect Director George Munoz | For | For | Management |
1.4 | Elect Director William J. Shaw | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
5 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
MARSH & MCLENNAN COMPANIES, INC. | ||
Ticker: MMC | Security ID: 571748102 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael G. Cherkasky | For | For | Management |
1.2 | Elect Director Stephen R. Hardis | For | 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 | ||||
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 | For | Management |
1.2 | Elect Director John F. Gifford | For | For | Management |
1.3 | Elect Director B. Kipling Hagopian | For | For | Management |
1.4 | Elect Director M.D. Sampels | For | For | 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 | For | Management |
MCDONALD'S CORP. | ||
Ticker: MCD | Security ID: 580135101 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hall Adams, Jr. | For | For | Management |
1.2 | Elect Director Cary D. McMillan | For | For | Management |
1.3 | Elect Director Michael J. Roberts | For | For | Management |
1.4 | Elect Director James A. Skinner | For | For | Management |
1.5 | Elect Director Anne-Marie Slaughter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Genetically Modified Organisms | Against | Against | Shareholder |
MCGRAW-HILL COMPANIES, INC., THE | ||
Ticker: MHP | Security ID: 580645109 | |
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |
Record Date: MAR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sir Winfried Bischoff | For | Withhold | Management |
1.2 | Elect Director Douglas N. Daft | For | Withhold | Management |
1.3 | Elect Director Linda Koch Lorimer | For | Withhold | Management |
1.4 | Elect Director Harold McGraw III | For | Withhold | 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 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
MEDTRONIC, INC. | ||
Ticker: MDT | Security ID: 585055106 | |
Meeting Date: AUG 26, 2004 | Meeting Type: Annual | |
Record Date: JUL 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Brody, M.D., | For | For | Management |
Ph.D. | ||||
1.2 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
1.3 | Elect Director Antonio M. Gotto, Jr., | For | For | Management |
M.D., D. Phil. | ||||
2 | Ratify Auditors | For | For | Management |
3 | Charitable Contributions | Against | Against | Shareholder |
MELLON FINANCIAL CORP. | ||
Ticker: MEL | Security ID: 58551A108 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: FEB 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ruth E. Bruch | For | For | Management |
1.2 | Elect Director Steven G. Elliott | For | For | Management |
1.3 | Elect Director Edmund F. Kelly | For | For | Management |
1.4 | Elect Director Robert Mehrabian | For | For | Management |
1.5 | Elect Director Wesley W. Von Schack | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MERRILL LYNCH & CO., INC. | ||
Ticker: MER | Security ID: 590188108 | |
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |
Record Date: FEB 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Heinz-Joachim Neuburger | For | For | Management |
1.3 | Elect Director E. Stanley O'Neal | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Non-Employee Director Restricted | For | For | Management |
Stock Plan | ||||
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Limit Executive Compensation | Against | Against | Shareholder |
MICROCHIP TECHNOLOGY, INC. | ||
Ticker: MCHP | Security ID: 595017104 | |
Meeting Date: AUG 20, 2004 | Meeting Type: Annual | |
Record Date: JUN 25, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steve Sanghi | For | For | Management |
1.2 | Elect Director Albert J. Hugo-Martinez | For | For | Management |
1.3 | Elect Director L.B. Day | For | For | Management |
1.4 | Elect Director Matthew W. Chapman | For | For | Management |
1.5 | Elect Director Wade F. Meyercord | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
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 |
MORGAN STANLEY | ||
Ticker: MWD | Security ID: 617446448 | |
Meeting Date: MAR 15, 2005 | Meeting Type: Annual | |
Record Date: JAN 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Jacob | For | For | Management |
1.2 | Elect Director Charles F. Knight | For | For | Management |
1.3 | Elect Director Miles L. Marsh | For | For | Management |
1.4 | Elect Director Laura D'Andrea Tyson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Limit Executive Compensation | Against | Against | Shareholder |
MURPHY OIL CORP. | ||
Ticker: MUR | Security ID: 626717102 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Blue | For | For | Management |
1.2 | Elect Director George S. Dembroski | For | For | Management |
1.3 | Elect Director Claiborne P. Deming | For | For | Management |
1.4 | Elect Director Robert A. Hermes | For | For | Management |
1.5 | Elect Director R. Madison Murphy | For | For | Management |
1.6 | Elect Director William C. Nolan, Jr. | For | For | Management |
1.7 | Elect Director Ivar B. Ramberg | For | For | Management |
1.8 | Elect Director Neal E. Schmale | For | For | Management |
1.9 | Elect Director David J.H. Smith | For | For | Management |
1.10 | Elect Director Caroline G. Theus | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NEWS CORPORATION | ||
Ticker: NWS | Security ID: 652487802 | |
Meeting Date: OCT 26, 2004 | Meeting Type: Special | |
Record Date: SEP 15, 2004 |
# | 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. | ||||
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. | ||||
NORTHERN TRUST CORP. | ||
Ticker: NTRS | Security ID: 665859104 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | 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 | For | 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 |
NUCOR CORP. | ||
Ticker: NUE | Security ID: 670346105 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Browing | For | For | Management |
1.2 | Elect Director Victoria F. Haynes | For | For | Management |
1.3 | Elect Director Thomas A. Waltermire | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
OMNICOM GROUP INC. | ||
Ticker: OMC | Security ID: 681919106 | |
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | For | For | Management |
1.2 | Elect Director Bruce Crawford | For | For | Management |
1.3 | Elect Director Robert Charles Clark | For | For | Management |
1.4 | Elect Director Leonard S. Coleman, Jr. | For | For | Management |
1.5 | Elect Director Errol M. Cook | For | For | Management |
1.6 | Elect Director Susan S. Denison | For | For | Management |
1.7 | Elect Director Michael A. Henning | For | For | Management |
1.8 | Elect Director John R. Murphy | For | For | Management |
1.9 | Elect Director John R. Purcell | For | For | Management |
1.10 | Elect Director Linda Johnson Rice | For | For | Management |
1.11 | Elect Director Gary L. Roubos | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | 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 |
PEPSICO, INC. | ||
Ticker: PEP | Security ID: 713448108 | |
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Akers | For | For | Management |
1.2 | Elect Director Robert E. Allen | For | For | Management |
1.3 | Elect Director Ray L. Hunt | For | For | Management |
1.4 | Elect Director Arthur C. Martinez | For | For | Management |
1.5 | Elect Director Indra K. Nooyi | For | For | Management |
1.6 | Elect Director Steven S Reinemund | For | For | Management |
1.7 | Elect Director Sharon P. Rockefeller | For | For | Management |
1.8 | Elect Director James J. Schiro | For | For | Management |
1.9 | Elect Director Franklin A. Thomas | For | For | Management |
1.10 | Elect Director Cynthia M. Trudell | For | For | Management |
1.11 | Elect Director Solomon D. Trujillo | For | For | Management |
1.12 | Elect Director Daniel Vasella | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Corporate Political | Against | Against | Shareholder |
Contributions | ||||
PFIZER INC. | ||
Ticker: PFE | Security ID: 717081103 | |
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |
Record Date: MAR 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael S. Brown | For | For | Management |
1.2 | Elect Director M. Anthony Burns | For | For | Management |
1.3 | Elect Director Robert N. Burt | For | For | Management |
1.4 | Elect Director W. Don Cornwell | For | For | Management |
1.5 | Elect Director William H. Gray III | For | For | Management |
1.6 | Elect Director Constance J. Horner | For | For | Management |
1.7 | Elect Director William R. Howell | For | For | Management |
1.8 | Elect Director Stanley O. Ikenberry | For | For | Management |
1.9 | Elect Director George A. Lorch | For | For | Management |
1.10 | Elect Director Henry A. McKinnell | For | For | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Ruth J. Simmons | For | For | Management |
1.13 | Elect Director William C. Steere, Jr. | For | For | Management |
1.14 | Elect Director Jean-Paul Valles | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Establish Term Limits for Directors | Against | Against | Shareholder |
4 | Report on Pharmaceutical Price Restraint | Against | Against | Shareholder |
5 | Review and Report on Drug Reimportation | Against | Against | Shareholder |
Policy | ||||
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Report on Product Availability in Canada | Against | Against | Shareholder |
8 | Separate Chairman and CEO Positions | Against | For | Shareholder |
POTASH CORP. SASKATCHEWAN INC. | ||
Ticker: POT. | Security ID: 73755L107 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual/Special | |
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F.J. Blesi | For | For | Management |
1.2 | Elect Director W.J. Doyle | For | For | Management |
1.3 | Elect Director J.W. Estey | For | For | Management |
1.4 | Elect Director W. Fetzer III | For | For | Management |
1.5 | Elect Director D.J. Howe | For | For | Management |
1.6 | Elect Director A.D. Laberge | For | For | Management |
1.7 | Elect Director J.J. McCaig | For | For | Management |
1.8 | Elect Director M. Mogford | For | For | Management |
1.9 | Elect Director P.J. Schoenhals | For | For | Management |
1.10 | Elect Director E.R. Stromberg | For | For | Management |
1.11 | Elect Director J.G. Vicq | For | For | Management |
1.12 | Elect Director E. Viyella De Paliza | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Approve New Stock Option Plan | For | For | Management |
PROCTER & GAMBLE COMPANY, THE | ||
Ticker: PG | Security ID: 742718109 | |
Meeting Date: OCT 12, 2004 | Meeting Type: Annual | |
Record Date: JUL 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Kerry Clark | For | For | Management |
1.2 | Elect Director Joseph T. Gorman | For | For | Management |
1.3 | Elect Director Lynn M. Martin | For | For | Management |
1.4 | Elect Director Ralph Snyderman, M.D. | For | For | Management |
1.5 | Elect Director Robert D. Storey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Management |
5 | Implement/ Report on Animal Welfare | Against | Against | Shareholder |
Standards | ||||
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 |
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 | ||||
ROCKWELL COLLINS, INC. | ||
Ticker: COL | Security ID: 774341101 | |
Meeting Date: FEB 15, 2005 | Meeting Type: Annual | |
Record Date: DEC 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M.P.C. Carns | For | For | Management |
1.2 | Elect Director C.A. Davis | For | For | Management |
1.3 | Elect Director J.F. Toot, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SCHLUMBERGER LTD. | ||
Ticker: SLB | Security ID: 806857108 | |
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |
Record Date: MAR 2, 2005 |
# | 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 | ||||
SLM CORP. | ||
Ticker: SLM | Security ID: 78442P106 | |
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |
Record Date: MAR 21, 2005 |
# | 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 |
SMITH INTERNATIONAL, INC. | ||
Ticker: SII | Security ID: 832110100 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Clyde Buck | For | For | Management |
1.2 | Elect Director Loren K. Carroll | For | For | Management |
1.3 | Elect Director Dod A. Fraser | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ST. JUDE MEDICAL, INC. | ||
Ticker: STJ | Security ID: 790849103 | |
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard R. Devenuti | For | For | Management |
1.2 | Elect Director Stuart M. Essig | For | For | Management |
1.3 | Elect Director Thomas H. Garrett III | For | For | Management |
1.4 | Elect Director Wendy L. Yarno | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Prohibit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
ST. PAUL TRAVELERS COMPANIES, INC., THE | ||
Ticker: STA | Security ID: 792860108 | |
Meeting Date: JUL 28, 2004 | Meeting Type: Annual | |
Record Date: JUN 4, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard P. Berkowitz | For | For | Management |
1.2 | Elect Director Kenneth J. Bialkin | For | For | Management |
1.3 | Elect Director Carolyn H. Byrd | For | For | Management |
1.4 | Elect Director John H. Dasburg | For | For | Management |
1.5 | Elect Director Leslie B. Disharoon | For | For | Management |
1.6 | Elect Director Janet M. Dolan | For | For | Management |
1.7 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.8 | Elect Director Jay S. Fishman | For | For | Management |
1.9 | Elect Director Lawrence G. Graev | For | For | Management |
1.10 | Elect Director Meryl D. Hartzband | For | For | Management |
1.11 | Elect Director Thomas R. Hodgson | For | For | Management |
1.12 | Elect Director William H. Kling | For | For | Management |
1.13 | Elect Director James A. Lawrence | For | For | Management |
1.14 | Elect Director Robert I. Lipp | For | For | Management |
1.15 | Elect Director Blythe J. McGarvie | For | For | Management |
1.16 | Elect Director Glen D. Nelson, M.D. | For | For | Management |
1.17 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.18 | Elect Director Jeffrey M. Peek | For | For | Management |
1.19 | Elect Director Nancy A. Roseman | For | For | Management |
1.20 | Elect Director Charles W. Scharf | For | For | Management |
1.21 | Elect Director Gordon M. Sprenger | For | For | Management |
1.22 | Elect Director Frank J. Tasco | For | For | Management |
1.23 | Elect Director Laurie J. Thomsen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
ST. PAUL TRAVELERS COMPANIES, INC., THE | ||
Ticker: STA | Security ID: 792860108 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John H. Dasburg | For | For | Management |
1.2 | Elect Director Leslie B. Disharoon | For | For | Management |
1.3 | Elect Director Janet M. Dolan | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Jay S. Fishman | For | For | Management |
1.6 | Elect Director Lawrence G. Graev | For | Withhold | Management |
1.7 | Elect Director Thomas R. Hodgson | For | For | Management |
1.8 | Elect Director Robert I. Lipp | For | For | Management |
1.9 | Elect Director Blythe J. McGarvie | For | For | Management |
1.10 | Elect Director Glen D. Nelson, M.D. | For | For | Management |
1.11 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.12 | Elect Director Charles W. Scharf | For | For | Management |
1.13 | Elect Director Laurie J. Thomsen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STARBUCKS CORP. | ||
Ticker: SBUX | Security ID: 855244109 | |
Meeting Date: FEB 9, 2005 | Meeting Type: Annual | |
Record Date: DEC 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara Bass | For | For | Management |
1.2 | Elect Director Mellody Hobson | For | For | Management |
1.3 | Elect Director Olden Lee | For | For | Management |
1.4 | Elect Director Howard Schultz | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Commit to Free Trade certified Coffee | Against | Against | Shareholder |
STATE STREET CORP. (BOSTON) | ||
Ticker: STT | Security ID: 857477103 | |
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Albright | For | For | Management |
1.2 | Elect Director K. Burnes | For | For | Management |
1.3 | Elect Director T. Casner | For | For | Management |
1.4 | Elect Director N. Darehshori | For | For | Management |
1.5 | Elect Director A. Goldstein | For | For | Management |
1.6 | Elect Director D. Gruber | For | For | Management |
1.7 | Elect Director L. Hill | For | For | Management |
1.8 | Elect Director C. LaMantia | For | For | Management |
1.9 | Elect Director R. Logue | For | For | Management |
1.10 | Elect Director R. Sergel | For | For | Management |
1.11 | Elect Director R. Skates | For | For | Management |
1.12 | Elect Director G. Summe | For | For | Management |
1.13 | Elect Director D. Walsh | For | For | Management |
1.14 | Elect Director R. Weissman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STRYKER CORP. | ||
Ticker: SYK | Security ID: 863667101 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Brown | For | For | Management |
1.2 | Elect Director Howard E. Cox, Jr. | For | For | Management |
1.3 | Elect Director Donald M. Engelman, Ph.D. | For | For | Management |
1.4 | Elect Director Jerome H. Grossman, M.D. | For | For | Management |
1.5 | Elect Director Stephen P. MacMillan | For | For | Management |
1.6 | Elect Director William U. Parfet | For | For | Management |
1.7 | Elect Director Ronda E. Stryker | 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 |
SYSCO CORPORATION | ||
Ticker: SYY | Security ID: 871829107 | |
Meeting Date: NOV 12, 2004 | Meeting Type: Annual | |
Record Date: SEP 14, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Colin G. Campbell | For | For | Management |
1.2 | Elect Director John M. Cassaday | For | For | Management |
1.3 | Elect Director John K. Stubblefield, Jr. | For | For | Management |
1.4 | Elect Director Jackie M. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Report on Genetically Engineered Products | Against | Against | Shareholder |
TARGET CORPORATION | ||
Ticker: TGT | Security ID: 87612E106 | |
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roxanne S. Austin | For | For | Management |
1.2 | Elect Director James A. Johnson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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) | ||||
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 |
TRANSOCEAN INC. | ||
Ticker: | Security ID: G90078109 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Judy J. Kelly | For | For | Management |
1.2 | Elect Director Roberto Monti | For | For | Management |
1.3 | Elect Director Ian C. Strachan | For | For | Management |
2 | APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE | For | For | Management |
STOCK PURCHASE PLAN TO INCREASE THE | ||||
NUMBER OF ORDINARY SHARES RESERVED FOR | ||||
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO | ||||
3,500,000. | ||||
3 | APPROVAL OF THE APPOINTMENT OF ERNST & | For | For | Management |
YOUNG LLP TO SERVE AS OUR INDEPENDENT | ||||
REGISTERED PUBLIC ACCOUNTING FIRM. | ||||
TYCO INTERNATIONAL LTD. | ||
Ticker: TYC | Security ID: 902124106 | |
Meeting Date: MAR 10, 2005 | Meeting Type: Annual | |
Record Date: JAN 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis C. Blair | For | For | Management |
1.2 | Elect Director Edward D. Breen | For | For | Management |
1.3 | Elect Director George W. Buckley | For | For | Management |
1.4 | Elect Director Brian Duperreault | For | For | Management |
1.5 | Elect Director Bruce S. Gordon | For | For | Management |
1.6 | Elect Director Rajiv L. Gupta | For | For | Management |
1.7 | Elect Director John A. Krol | For | For | Management |
1.8 | Elect Director Mackey J. Mcdonald | For | Withhold | Management |
1.9 | Elect Director H. Carl Mccall | For | For | Management |
1.10 | Elect Director Brendan R. O'Neill | For | For | Management |
1.11 | Elect Director Sandra S. Wijnberg | For | For | Management |
1.12 | Elect Director Jerome B. York | For | For | Management |
2 | Ratify Auditors | For | For | Management |
U.S. BANCORP | ||
Ticker: USB | Security ID: 902973304 | |
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel W. Johnson | For | Withhold | Management |
1.2 | Elect Director David B. O'Maley | For | For | Management |
1.3 | Elect Director O'Dell M. Owens Md, Mph | For | For | Management |
1.4 | Elect Director Craig D. Schnuck | For | Withhold | Management |
1.5 | Elect Director Warren R. Staley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Prohibit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
UNITED PARCEL SERVICE, INC. | ||
Ticker: UPS | Security ID: 911312106 | |
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John J. Beystehner | For | For | Management |
1.2 | Elect Director Michael L. Eskew | For | For | Management |
1.3 | Elect Director James P. Kelly | For | For | Management |
1.4 | Elect Director Ann M. Livermore | For | For | Management |
1.5 | Elect Director Gary E. Macdougal | For | For | Management |
1.6 | Elect Director Victor A. Pelson | For | For | Management |
1.7 | Elect Director Lea N. Soupata | For | For | Management |
1.8 | Elect Director John W. Thompson | For | For | Management |
1.9 | Elect Director Carol B. Tome | For | For | Management |
1.10 | Elect Director Ben Verwaayen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITEDHEALTH GROUP INCORPORATED | ||
Ticker: UNH | Security ID: 91324P102 | |
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas H. Kean | For | For | Management |
1.2 | Elect Director Robert L. Ryan | For | For | Management |
1.3 | Elect Director William G. Spears | For | For | Management |
1.4 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance- Based/Indexed Options | Against | Against | Shareholder |
4 | Performance- Based/Indexed Options | Against | Against | Shareholder |
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+ | ||||
WAL-MART STORES, INC. | ||
Ticker: WMT | Security ID: 931142103 | |
Meeting Date: JUN 3, 2005 | Meeting Type: Annual | |
Record Date: APR 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Breyer | For | For | Management |
1.2 | Elect Director M. Michele Burns | For | For | Management |
1.3 | Elect Director Douglas N. Daft | For | For | Management |
1.4 | Elect Director David D. Glass | For | For | Management |
1.5 | Elect Director Roland A. Hernandez | For | For | Management |
1.6 | Elect Director John D. Opie | For | For | Management |
1.7 | Elect Director J. Paul Reason | For | For | Management |
1.8 | Elect Director H. Lee Scott, Jr. | For | For | Management |
1.9 | Elect Director Jack C. Shewmaker | For | For | Management |
1.10 | Elect Director Jose H. Villarreal | For | For | Management |
1.11 | Elect Director John T. Walton | For | For | Management |
1.12 | Elect Director S. Robson Walton | For | For | Management |
1.13 | Elect Director Christopher J. Williams | For | For | Management |
1.14 | Elect Director Linda S. Wolf | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Executive Compensation | Against | 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 |
WASHINGTON POST CO., THE | ||
Ticker: WPO | Security ID: 939640108 | |
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John L. Dotson, Jr. | For | For | Management |
1.2 | Elect Director Ronald L. Olson | For | For | Management |
1.3 | Elect Director Alice M. Rivlin | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Other Business | For | Against | Management |
WELLPOINT INC | ||
Ticker: WLP | Security ID: 94973V107 | |
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William H.T. Bush | For | For | Management |
1.2 | Elect Director Warren Y. Jobe | For | For | Management |
1.3 | Elect Director William G. Mays | For | For | Management |
1.4 | Elect Director Senator Donald W. Riegle, | For | For | Management |
Jr. | ||||
1.5 | Elect Director William J. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance- Based/Indexed Options | Against | Against | Shareholder |
WELLS FARGO & COMPANY | |||
Ticker: WFC | Security ID: 949746101 | ||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | ||
Record Date: MAR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.A. Blanchard III | For | For | Management |
1.2 | Elect Director Susan E. Engel | For | For | Management |
1.3 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
1.4 | Elect Director Robert L. Joss | For | For | Management |
1.5 | Elect Director Reatha Clark King | For | For | Management |
1.6 | Elect Director Richard M. Kovacevich | For | For | Management |
1.7 | Elect Director Richard D. McCormick | For | For | Management |
1.8 | Elect Director Cynthia H. Milligan | For | For | Management |
1.9 | Elect Director Philip J. Quigley | For | For | Management |
1.10 | Elect Director Donald B. Rice | For | For | Management |
1.11 | Elect Director Judith M. Runstad | For | For | Management |
1.12 | Elect Director Stephen W. Sanger | For | For | Management |
1.13 | Elect Director Susan G. Swenson | For | For | Management |
1.14 | Elect Director Michael W. Wright | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt Policy on Payday Lenders | Against | Against | Shareholder |
5 | Link Executive Compensation to Predatory | Against | Against | Shareholder |
Lending | ||||
6 | Performance- Based/Indexed Options | Against | Against | Shareholder |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Separate Chairman and CEO Positions | Against | For | Shareholder |
WYETH | ||
Ticker: WYE | Security ID: 983024100 | |
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Carrion | For | For | Management |
1.2 | Elect Director Robert Essner | For | For | Management |
1.3 | Elect Director John D. Feerick | For | For | Management |
1.4 | Elect Director Frances D. Fergusson | For | For | Management |
1.5 | Elect Director Robert Langer | For | For | Management |
1.6 | Elect Director John P. Mascotte | For | For | Management |
1.7 | Elect Director Mary Lake Polan | For | For | Management |
1.8 | Elect Director Ivan G. Seidenberg | For | For | Management |
1.9 | Elect Director Walter V. Shipley | For | For | Management |
1.10 | Elect Director John R. Torell III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Review and Report on Drug Reimportation | Against | Against | Shareholder |
Policy | ||||
5 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Discontinue Promotion of Premarin and | Against | Against | Shareholder |
Report on Animal Testing | ||||
XILINX, INC. | ||
Ticker: XLNX | Security ID: 983919101 | |
Meeting Date: AUG 5, 2004 | Meeting Type: Annual | |
Record Date: JUN 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Willem P. Roelandts | For | For | Management |
1.2 | Elect Director John L. Doyle | For | For | Management |
1.3 | Elect Director Jerald G. Fishman | For | For | Management |
1.4 | Elect Director Philip T. Gianos | For | For | Management |
1.5 | Elect Director Harold E. Hughes, Jr. | For | For | Management |
1.6 | Elect Director William G. Howard, Jr. | For | For | Management |
1.7 | Elect Director Richard W. Sevcik | For | For | Management |
1.8 | Elect Director Elizabeth Vanderslice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
YAHOO!, INC. | ||
Ticker: YHOO | Security ID: 984332106 | |
Meeting Date: MAY | 19, 2005 | Meeting Type: Annual |
Record Date: MAR | 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terry S. Semel | For | For | Management |
1.2 | Elect Director Jerry Yang | For | For | Management |
1.3 | Elect Director Roy J. Bostock | For | For | Management |
1.4 | Elect Director Ronald W. Burkle | For | For | Management |
1.5 | Elect Director Eric Hippeau | For | For | Management |
1.6 | Elect Director Arthur H. Kern | For | 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================================ |