UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
Scudder Growth Fund
A Series of Scudder Growth Trust
Investment Company Act file number 811-1365
Scudder Growth Trust
(Exact name of registrant as specified in charter)
222 South Riverside Plaza
Chicago, IL 60606
(Address of principal executive offices) (Zip code)
John Millette
Secretary
Two International Place
Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
Date of fiscal year end: 09/30
-------
Date of reporting period: 7/1/04-6/30/05
----------------
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
ProxyEdge - Investment Company Report Report Date: 08/07/2005
Meeting Date Range: 07/01/2004 to 06/30/2005
Selected Accounts: Scudder Growth Fund
- ----------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. BBBY Annual Meeting Date: 07/01/2004
Issuer: 075896 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 ADOPT INCENTIVE STOCK OPTION PLAN Management For No
04 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No
05 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
DELL INC. Annual Meeting Date: 07/16/2004
Issuer: 24702R ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE Shareholder For Yes
- ----------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. ERTS Annual Meeting Date: 07/29/2004
Issuer: 285512 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 AMEND INCENTIVE STOCK OPTION PLAN Management Against Yes
03 AMEND STOCK PURCHASE PLAN Management For No
04 APPROVE REVERSE STOCK SPLIT Shareholder For No
05 APPROVE AUTHORIZED COMMON STOCK INCREASE Shareholder Against Yes
06 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
XILINX, INC. XLNX Annual Meeting Date: 08/05/2004
Issuer: 983919 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION VRTSE Annual Meeting Date: 08/25/2004
Issuer: 923436 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 AMEND INCENTIVE STOCK OPTION PLAN Management Against Yes
03 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. MDT Annual Meeting Date: 08/26/2004
Issuer: 585055 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION SYMC Annual Meeting Date: 09/15/2004
Issuer: 871503 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 APPROVE AUTHORIZED COMMON STOCK INCREASE Shareholder Against Yes
03 ADOPT INCENTIVE STOCK OPTION PLAN Management Against Yes
04 AMEND DIRECTOR STOCK OPTION PLAN Management For No
05 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION FDX Annual Meeting Date: 09/27/2004
Issuer: 31428X ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION RELATED Management For No
03 AMEND INCENTIVE STOCK OPTION PLAN Management For No
04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. GIS Annual Meeting Date: 09/27/2004
Issuer: 370334 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 APPROVE CHARTER AMENDMENT Management For No
- ----------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. PAYX Annual Meeting Date: 10/06/2004
Issuer: 704326 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY PG Annual Meeting Date: 10/12/2004
Issuer: 742718 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 APPROVE AUTHORIZED COMMON STOCK INCREASE Shareholder Against Yes
04 MISCELLANEOUS CORPORATE GOVERNANCE Management For Yes
05 S/H PROPOSAL - ANIMAL RIGHTS Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION ORCL Annual Meeting Date: 10/29/2004
Issuer: 68389X ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 APPROVE EXECUTIVE BONUS PLAN Management For No
03 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
04 AMEND LONG TERM INCENTIVE PLAN Management For No
05 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION LLTC Annual Meeting Date: 11/03/2004
Issuer: 535678 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. EAT Annual Meeting Date: 11/04/2004
Issuer: 109641 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 S/H PROPOSAL - TOBACCO Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION MSFT Annual Meeting Date: 11/09/2004
Issuer: 594918 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 AMEND STOCK OPTION PLAN Management For No
03 AMEND NON-EMPLOYEE DIRECTOR PLAN Management For No
04 ADOPT INCENTIVE STOCK OPTION PLAN Management For No
05 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. CSCO Annual Meeting Date: 11/18/2004
Issuer: 17275R ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
INTUIT INC. INTU Annual Meeting Date: 12/09/2004
Issuer: 461202 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 ADOPT INCENTIVE STOCK OPTION PLAN Management Against Yes
- ----------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. WAG Annual Meeting Date: 01/12/2005
Issuer: 931422 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 S/H PROPOSAL - BOARD OF DIRECTORS Shareholder For Yes
- ----------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD ACN Annual Meeting Date: 02/02/2005
Issuer: G1150G ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 AMEND BYLAW/CHARTER Management For No
03 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY IGT Annual Meeting Date: 03/01/2005
Issuer: 459902 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 AMEND INCENTIVE STOCK OPTION PLAN Management For No
03 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. ADI Annual Meeting Date: 03/08/2005
Issuer: 032654 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder For Yes
- ----------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED QCOM Annual Meeting Date: 03/08/2005
Issuer: 747525 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION RELATED Management For No
03 APPROVE AUTHORIZED COMMON STOCK INCREASE Shareholder Against Yes
04 APPROVE CHARTER AMENDMENT Management For No
05 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY MWD Annual Meeting Date: 03/15/2005
Issuer: 617446 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 CLASSIFY/STAGGER BOARD OF DIRECTORS Management For No
04 S/H PROPOSAL - BOARD OF DIRECTORS Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. AMAT Annual Meeting Date: 03/23/2005
Issuer: 038222 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. LEH Annual Meeting Date: 04/05/2005
Issuer: 524908 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 ADOPT INCENTIVE STOCK OPTION PLAN Management Against Yes
04 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
FISERV, INC. FISV Annual Meeting Date: 04/06/2005
Issuer: 337738 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN Management For No
04 ADOPT RESTRICTED STOCK AWARD PLAN Management For No
- ----------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. GS Annual Meeting Date: 04/06/2005
Issuer: 38141G ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 APPROVE CHARTER AMENDMENT Management For No
03 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. CAT Annual Meeting Date: 04/13/2005
Issuer: 149123 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO Shareholder For Yes
RATIFY POISON PILL
04 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder Against No
05 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder Against No
06 S/H PROPOSAL - BOARD OF DIRECTORS Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Annual Meeting Date: 04/13/2005
Issuer: 806857 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management
02 DIVIDEND Management
3A APPROVE ARTICLE AMENDMENTS Management
3B APPROVE ARTICLE AMENDMENTS Management
4 ADOPT STOCK OPTION PLAN Management
5 AMEND STOCK PURCHASE PLAN Management
6 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management
- ----------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION UTX Annual Meeting Date: 04/13/2005
Issuer: 913017 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 ADOPT OMNIBUS STOCK OPTION PLAN Management For No
04 S/H PROPOSAL - REINCORPORATE OUT OF DELAWARE Shareholder Against No
05 S/H PROPOSAL - MILITARY/WEAPONS Shareholder Against No
06 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. DNA Annual Meeting Date: 04/14/2005
Issuer: 368710 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY LLY Annual Meeting Date: 04/18/2005
Issuer: 532457 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 S/H PROPOSAL - BOARD OF DIRECTORS Shareholder For Yes
04 S/H PROPOSAL - HEALTH ISSUES Shareholder Against No
05 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder Against No
06 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder Against No
07 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder For Yes
08 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. C Annual Meeting Date: 04/19/2005
Issuer: 172967 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 AMEND INCENTIVE STOCK OPTION PLAN Management For No
04 S/H PROPOSAL - LIMIT COMPENSATION Shareholder Against No
05 S/H PROPOSAL - POLITICAL/GOVERNMENT Shareholder Against No
06 S/H PROPOSAL - BOARD OF DIRECTORS Shareholder For Yes
07 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No
08 S/H PROPOSAL - BOARD OF DIRECTORS Shareholder Against No
09 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No
10 S/H PROPOSAL - BOARD OF DIRECTORS Shareholder For Yes
- ----------------------------------------------------------------------------------------------------------------------------
HERSHEY FOODS CORPORATION HSY Annual Meeting Date: 04/19/2005
Issuer: 427866 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 AUTHORIZE STOCK INCREASE Shareholder Against Yes
04 APPROVE COMPANY NAME CHANGE Management For No
- ----------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. BCR Annual Meeting Date: 04/20/2005
Issuer: 067383 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. AAPL Annual Meeting Date: 04/21/2005
Issuer: 037833 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 ADOPT OMNIBUS STOCK OPTION PLAN Management For No
03 AMEND STOCK OPTION PLAN TO INCREASE SHARES Management Against Yes
04 AMEND STOCK PURCHASE PLAN Management For No
05 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
06 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED TXN Annual Meeting Date: 04/21/2005
Issuer: 882508 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 ADOPT STOCK PURCHASE PLAN Management For No
04 ADOPT OMNIBUS STOCK OPTION PLAN Management For No
- ----------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. FO Annual Meeting Date: 04/26/2005
Issuer: 349631 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 ADOPT NON-EMPLOYEE DIRECTOR PLAN Management For No
- ----------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP IBM Annual Meeting Date: 04/26/2005
Issuer: 459200 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 S/H PROPOSAL - ADOPT CUMULATIVE VOTING Shareholder Against No
04 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No
05 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No
06 S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE Shareholder For Yes
07 S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE Shareholder Against No
COMPENSATION
08 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY AXP Annual Meeting Date: 04/27/2005
Issuer: 025816 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No
04 S/H PROPOSAL - POLITICAL/GOVERNMENT Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY GE Annual Meeting Date: 04/27/2005
Issuer: 369604 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
A ELECTION OF DIRECTORS Management For No
B RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
01 S/H PROPOSAL - ADOPT CUMULATIVE VOTING Shareholder For Yes
02 S/H PROPOSAL - OPT OUT OF ANTI-TAKEOVER STATUTE Shareholder Against No
03 S/H PROPOSAL - HEALTH ISSUES Shareholder Against No
04 S/H PROPOSAL - BOARD OF DIRECTORS Shareholder Against No
05 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder Against No
06 S/H PROPOSAL - POLITICAL/GOVERNMENT Shareholder Against No
07 S/H PROPOSAL - ANIMAL RIGHTS Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED ADBE Annual Meeting Date: 04/28/2005
Issuer: 00724F ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE Management Against Yes
SHARES
03 AMEND NON-EMPLOYEE DIRECTOR PLAN Management Against Yes
04 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder For Yes
05 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder Against No
06 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Annual Meeting Date: 04/28/2005
Issuer: 057224 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 DECLASSIFY BOARD Management For No
04 S/H PROPOSAL - PROXY PROCESS/STATEMENT Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Annual Meeting Date: 04/28/2005
Issuer: 478160 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 ADOPT OMNIBUS STOCK OPTION PLAN Management Against Yes
03 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION KMB Annual Meeting Date: 04/28/2005
Issuer: 494368 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
PFIZER INC. PFE Annual Meeting Date: 04/28/2005
Issuer: 717081 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 S/H PROPOSAL - BOARD OF DIRECTORS Shareholder Against No
04 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder Against No
05 S/H PROPOSAL - HEALTH ISSUES Shareholder Against No
06 S/H PROPOSAL - POLITICAL/GOVERNMENT Shareholder Against No
07 S/H PROPOSAL - HEALTH ISSUES Shareholder Against No
08 S/H PROPOSAL - BOARD OF DIRECTORS Shareholder For Yes
- ----------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY K Annual Meeting Date: 04/29/2005
Issuer: 487836 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 S/H PROPOSAL - ALLOW SHAREHOLDERS TO SELECT AUDITORS Shareholder Against No
04 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED AFL Annual Meeting Date: 05/02/2005
Issuer: 001055 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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01 ELECTION OF DIRECTORS Management For No
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
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EMC CORPORATION EMC Annual Meeting Date: 05/05/2005
Issuer: 268648 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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01 ELECTION OF DIRECTORS Management For No
02 AMEND STOCK OPTION PLAN TO INCREASE SHARES Management For No
03 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
04 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder For Yes
05 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder For Yes
Vote Summary Report (Long)
07/01/04 to 06/30/05
Abbott Laboratories Shares Voted 149,800 Security 2824100
Meeting Date 4/22/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director R.S. Austin Mgmt For For
1.2 Elect Director W.S. Daley Mgmt For For
1.3 Elect Director H.L. Fuller Mgmt For For
1.4 Elect Director R.A. Gonzalez Mgmt For For
1.5 Elect Director J.M. Greenberg Mgmt For For
1.6 Elect Director J.M. Leiden Mgmt For For
1.7 Elect Director D.A.L. Owen Mgmt For For
1.8 Elect Director B. Powell Jr. Mgmt For For
1.9 Elect Director A.B. Rand Mgmt For For
1.1 Elect Director W.A. Reynolds Mgmt For For
1.11 Elect Director R.S. Roberts Mgmt For For
1.12 Elect Director W.D. Smithburg Mgmt For For
1.13 Elect Director J.R. Walter Mgmt For For
1.14 Elect Director M.D. White Mgmt For For
2 Ratify Auditors Mgmt For For
3 Link Executive Compensation to Government Fines ShrHoldr Against Against
4 Performance- Based/Indexed Options ShrHoldr Against For
5 Eliminate Animal Testing ShrHoldr Against Against
6 Report on Political Contributions ShrHoldr Against Against
Report on Operational Imact of HIV/AIDS, TB, and
7 Malaria Pandemic ShrHoldr Against Against
8 Separate Chairman and CEO Positions ShrHoldr Against For
The McGraw-Hill Shares Voted Security
Companies, Inc. 53,600 580645109
Meeting Date 4/27/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Sir Winfried Bischoff Mgmt For For
1.2 Elect Director Douglas N. Daft Mgmt For For
1.3 Elect Director Linda Koch Lorimer Mgmt For For
1.4 Elect Director Harold McGraw III Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Increase Authorized Common Stock Mgmt For Against
4 Ratify Auditors Mgmt For For
Submit Shareholder Rights Plan (Poison Pill) to
5 Shareholder Vote ShrHoldr Against For
Kohl's Corp. Shares Voted 93,200 Security 500255104
Meeting Date 4/27/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director James D. Ericson Mgmt For For
1.2 Elect Director William S. Kellogg Mgmt For For
1.3 Elect Director Arlene Meier Mgmt For For
1.4 Elect Director R. Elton White Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors ShrHoldr Against For
Submit Severance Agreement (Change-in-Control) to
4 Shareholder Vote ShrHoldr Against For
Broadcom Corp. Shares Voted 125,500 Security 111320107
Meeting Date 4/28/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director George L. Farinsky Mgmt For For
1.2 Elect Director John Major Mgmt For For
1.3 Elect Director Scott A. McGregor Mgmt For For
1.4 Elect Director Alan E. Ross Mgmt For For
1.5 Elect Director Henry Samueli, Ph.D. Mgmt For For
1.6 Elect Director Robert E. Switz Mgmt For For
1.7 Elect Director Werner F. Wolfen Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For Against
3 Ratify Auditors Mgmt For For
Link Executive Compensation to Social and Financial
4 Issues ShrHoldr Against Against
Harley-Davidson, Inc. Shares Voted 220,500 Security 412822108
Meeting Date 4/30/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director George H. Conrades Mgmt For For
1.2 Elect Director Sara L. Levinson Mgmt For For
1.3 Elect Director George L. Miles, Jr. Mgmt For For
2 Approve/Amend Employee Incentive Bonus Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Baxter International Shares Voted Security
Inc. 196,600 71813109
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Blake E. Devitt Mgmt For For
1.2 Elect Director Joseph B. Martin, M.D., Ph. D. Mgmt For For
1.3 Elect Director Robert L. Parkinson, Jr. Mgmt For For
1.4 Elect Director Thomas T. Stallkamp Mgmt For For
1.5 Elect Director Albert P.L. Stroucken Mgmt For For
2 Ratify Auditors Mgmt For For
3 Restore or Provide for Cumulative Voting ShrHoldr Against For
4 Prohibit Auditor from Providing Non-Audit Services ShrHoldr Against Against
5 Declassify the Board of Directors ShrHoldr For
EOG Resources, Inc. Shares Voted 419,200 Security 26875P101
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director George A. Alcorn Mgmt For For
1.2 Elect Director Charles R. Crisp Mgmt For For
1.3 Elect Director Mark G. Papa Mgmt For For
1.4 Elect Director Edmund P. Segner, III Mgmt For For
1.5 Elect Director William D. Stevens Mgmt For For
1.6 Elect Director H. Leighton Steward Mgmt For For
1.7 Elect Director Donald F. Textor Mgmt For For
1.8 Elect Director Frank G. Wisner Mgmt For For
2 Ratify Auditors Mgmt For For
3 Increase Authorized Common Stock Mgmt For For
UnitedHealth Group Shares Voted Security
Incorporated 183,200 91324P102
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Thomas H. Kean Mgmt For For
1.2 Elect Director Robert L. Ryan Mgmt For For
1.3 Elect Director William G. Spears Mgmt For For
1.4 Elect Director Gail R. Wilensky, Ph.D. Mgmt For For
2 Ratify Auditors Mgmt For For
3 Performance- Based/Indexed Options ShrHoldr Against For
4 Performance- Based/Indexed Options ShrHoldr Against For
PepsiCo, Inc. Shares Voted 369,000 Security 713448108
Meeting Date 5/4/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John F. Akers Mgmt For For
1.2 Elect Director Robert E. Allen Mgmt For For
1.3 Elect Director Ray L. Hunt Mgmt For For
1.4 Elect Director Arthur C. Martinez Mgmt For For
1.5 Elect Director Indra K. Nooyi Mgmt For For
1.6 Elect Director Steven S Reinemund Mgmt For For
1.7 Elect Director Sharon P. Rockefeller Mgmt For For
1.8 Elect Director James J. Schiro Mgmt For For
1.9 Elect Director Franklin A. Thomas Mgmt For For
1.1 Elect Director Cynthia M. Trudell Mgmt For For
1.11 Elect Director Solomon D. Trujillo Mgmt For For
1.12 Elect Director Daniel Vasella Mgmt For For
2 Ratify Auditors Mgmt For For
3 Report on Corporate Political Contributions ShrHoldr Against Against
Colgate-Palmolive Co. Shares Voted 119,000 Security 194162103
Meeting Date 5/4/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Jill K. Conway Mgmt For For
1.2 Elect Director Ronald E. Ferguson Mgmt For For
1.3 Elect Director Ellen M. Hancock Mgmt For For
1.4 Elect Director David W. Johnson Mgmt For For
1.5 Elect Director Richard J. Kogan Mgmt For For
1.6 Elect Director Delano E. Lewis Mgmt For For
1.7 Elect Director Reuben Mark Mgmt For For
1.8 Elect Director Elizabeth A. Monrad Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Stock Option Plan Mgmt For For
4 Approve Non-Employee Director Stock Option Plan Mgmt For For
5 Review/Limit Executive Compensation ShrHoldr Against Against
ConocoPhillips Shares Voted 148,100 Security 20825C104
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director J.J. Mulva Mgmt For For
1.2 Elect Director Norman R. Augustine Mgmt For For
1.3 Elect Director Larry D. Horner Mgmt For For
1.4 Elect Director Charles C. Krulak Mgmt For For
2 Ratify Auditors Mgmt For For
3 Limit Executive Compensation ShrHoldr Against Against
4 Require a Majority Vote for the Election of Directors ShrHoldr Against Against
3M CO Shares Voted 90,500 Security 88579Y101
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Vance D. Coffman Mgmt For For
1.2 Elect Director Rozanne L. Ridgway Mgmt For For
1.3 Elect Director Louis W. Sullivan Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Eliminate Animal Testing ShrHoldr Against Against
5 Implement China Principles ShrHoldr Against Against
SIGNATURES
[See General Instruction F]
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) Scudder Growth Trust
By (Signature and Title)* /s/Julian Sluyters
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Julian Sluyters, Chief Executive Officer
Date 8/15/05
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* Print the name and title of each signing officer under his or her signature.