UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-1629
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AXP DIMENSIONS SERIES, INC.
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(Exact name of registrant as specified in charter)
50606 Ameriprise Financial Center, Minneapolis, Minnesota 55474
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(Address of principal executive offices) (Zip code)
Leslie L. Ogg - 901 S. Marquette Avenue, Suite 2810, Minneapolis, MN 55402-3268
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(Name and address of agent for service)
Registrant's telephone number, including area code: (612) 330-9283
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Date of fiscal year end: 7/31
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Date of reporting period:7/1/04-6/30/05
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01629
Reporting Period: 07/01/2004 - 06/30/2005
AXP Dimensions Series, Inc.
=========================== AXP NEW DIMENSIONS FUND ============================
The Fund is part of a master/feeder operating structure. The following proxy
voting record was voted by Growth Trends Portfolio of Growth Trust, the master
fund.
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vance D. Coffman FOR FOR Management
1.02 Elect Rozanne L. Ridgway FOR FOR Management
1.03 Elect Louis W. Sullivan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
5 SP-China--adopt code of conduct AGAINST AGAINST Shareholder
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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
1.01 Elect Roxanne S. Austin FOR FOR Management
1.02 Elect William M. Daley FOR FOR Management
1.03 Elect H. Laurance Fuller FOR FOR Management
1.04 Elect Richard A. Gonzalez FOR FOR Management
1.05 Elect Jack M. Greenberg FOR FOR Management
1.06 Elect Jeffrey M. Leiden FOR FOR Management
1.07 Elect David Owen FOR FOR Management
1.08 Elect Boone Powell Jr. FOR FOR Management
1.09 Elect Addison Barry Rand FOR FOR Management
1.10 Elect W. Ann Reynolds FOR FOR Management
1.11 Elect Roy S. Roberts FOR FOR Management
1.12 Elect William D. Smithburg FOR FOR Management
1.13 Elect John R. Walter FOR FOR Management
1.14 Elect Miles D. White FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
8 SP-Independent board chairman AGAINST AGAINST Shareholder
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AFLAC INC
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel P. Amos FOR FOR Management
1.02 Elect J. Shelby Amos II FOR FOR Management
1.03 Elect Michael H. Armacost FOR FOR Management
1.04 Elect Kriss Cloninger III FOR FOR Management
1.05 Elect Joe Frank Harris FOR FOR Management
1.06 Elect Elizabeth J. Hudson FOR FOR Management
1.07 Elect Kenneth S. Janke Sr. FOR FOR Management
1.08 Elect Douglas W. Johnson FOR FOR Management
1.09 Elect Robert B. Johnson FOR FOR Management
1.10 Elect Charles B. Knapp FOR FOR Management
1.11 Elect Hidefumi Matsui FOR FOR Management
1.12 Elect E. Stephen Purdom FOR FOR Management
1.13 Elect Barbara K. Rimer FOR FOR Management
1.14 Elect Marvin R. Schuster FOR FOR Management
1.15 Elect David Gary Thompson FOR FOR Management
1.16 Elect Tohru Tonoike FOR FOR Management
1.17 Elect Robert L. Wright FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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ALCOA INC
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph T. Gorman FOR FOR Management
1.02 Elect Klaus Kleinfeld FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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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
1.01 Elect David Baltimore FOR WITHHOLD Management
1.02 Elect Judith C. Pelham FOR FOR Management
1.03 Elect Kevin W. Sharer FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3.01 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
3.02 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
3.03 SP - Require option shares to be held AGAINST AGAINST Shareholder
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APACHE CORP
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect G. Steven Farris FOR FOR Management
1.02 Elect Randolph M. Ferlic FOR FOR Management
1.03 Elect A. D. Frazier Jr. FOR FOR Management
1.04 Elect John A. Kocur FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Approve long-term bonus plan FOR FOR Management
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
5 SP-Limit non-audit fees AGAINST AGAINST Shareholder
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APPLE COMPUTER INC
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred D. Anderson FOR FOR Management
1.02 Elect William V. Campbell FOR WITHHOLD Management
1.03 Elect Millard S. Drexler FOR FOR Management
1.04 Elect Albert Gore Jr. FOR FOR Management
1.05 Elect Steven P Jobs FOR FOR Management
1.06 Elect Arthur D. Levinson FOR FOR Management
1.07 Elect Jerome B. York FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Add shares to employee stock purchase FOR FOR Management
plan
5 Ratify selection of auditors FOR FOR Management
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
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APPLIED MATERIALS INC
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: ANNUAL
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael H. Armacost FOR FOR Management
1.02 Elect Deborah A. Coleman FOR FOR Management
1.03 Elect Herbert M. Dwight Jr. FOR FOR Management
1.04 Elect Philip V. Gerdine FOR FOR Management
1.05 Elect Paul R. Low FOR FOR Management
1.06 Elect Dan Maydan FOR FOR Management
1.07 Elect Steven L. Miller FOR FOR Management
1.08 Elect James C. Morgan FOR FOR Management
1.09 Elect Gerhard Parker FOR FOR Management
1.10 Elect Willem P. Roelandts FOR FOR Management
1.11 Elect Michael R. Splinter FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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AUTODESK INC
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz FOR FOR Management
1.02 Elect Mark A. Bertelsen FOR FOR Management
1.03 Elect Crawford W. Beveridge FOR FOR Management
1.04 Elect J. Hallam Dawson FOR FOR Management
1.05 Elect Michael J. Fister FOR FOR Management
1.06 Elect Per-Kristian Halvorsen FOR FOR Management
1.07 Elect Steven L. Scheid FOR FOR Management
1.08 Elect Mary Alice Taylor FOR FOR Management
1.09 Elect Larry W. Wangberg FOR FOR Management
2 Adopt the 2006 Stock Plan FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Adopt the Executive Incenitve Plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
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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
1.01 Elect William Barnet III FOR FOR Management
1.02 Elect Charles W. Coker FOR FOR Management
1.03 Elect John T. Collins FOR FOR Management
1.04 Elect Gary L. Countryman FOR WITHHOLD Management
1.05 Elect Paul Fulton FOR FOR Management
1.06 Elect Charles K. Gifford FOR FOR Management
1.07 Elect W. Steven Jones FOR FOR Management
1.08 Elect Kenneth D. Lewis FOR FOR Management
1.09 Elect Walter E. Massey FOR FOR Management
1.10 Elect Thomas J. May FOR FOR Management
1.11 Elect Patricia E. Mitchell FOR FOR Management
1.12 Elect Edward L. Romero FOR FOR Management
1.13 Elect Thomas M. Ryan FOR FOR Management
1.14 Elect O. Temple Sloan Jr. FOR FOR Management
1.15 Elect Meredith R. Spangler FOR FOR Management
1.16 Elect Robert L. Tillman FOR FOR Management
1.17 Elect Jacquelyn M. Ward FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
4 SP-Double board nominees AGAINST AGAINST Shareholder
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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
1.01 Elect Ray J. Groves FOR WITHHOLD Management
1.02 Elect Peter M. Nicholas FOR FOR Management
1.03 Elect Warren B. Rudman FOR FOR Management
1.04 Elect James R. Tobin FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
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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
1.01 Elect Micky Arison FOR FOR Management
1.02 Elect Richard G. Capen Jr. FOR FOR Management
1.03 Elect Robert H. Dickinson FOR FOR Management
1.04 Elect Arnold W. Donald FOR FOR Management
1.05 Elect Pier Luigi Foschi FOR FOR Management
1.06 Elect Howard S. Frank FOR FOR Management
1.07 Elect Richard J. Glasier FOR FOR Management
1.08 Elect Sarah E.M. Hogg FOR FOR Management
1.09 Elect A. Kirk Lanterman FOR FOR Management
1.10 Elect Modesto A. Maidique FOR FOR Management
1.11 Elect John P. McNulty FOR FOR Management
1.12 Elect John Parker FOR FOR Management
1.13 Elect Peter G. Ratcliffe FOR FOR Management
1.14 Elect Stuart Subotnick FOR FOR Management
1.15 Elect Uzi Zucker FOR FOR Management
10 Issue stock w/o preemptive rights FOR FOR Management
11 Authorize share repurchase FOR FOR Management
2 Add Shares to Director Stock Incentive FOR FOR Management
Plan
3 Adopt Stock Incentive Plan FOR FOR Management
4 Adopt employee stock purchase plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
6 Set auditors' fees FOR FOR Management
7 Approve financial statements FOR FOR Management
8 Approve remuneration policy FOR FOR Management
9 Issue stock w/ preemptive rights FOR FOR Management
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CHESAPEAKE ENERGY
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Aubrey K. McClendon FOR FOR Management
1.02 Elect Donald L. Nickles FOR FOR Management
2 Adopt the Long-Term Incentive Plan FOR FOR Management
3 Approve profit sharing plan FOR FOR Management
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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
1.01 Elect Samuel H. Armacost FOR FOR Management
1.02 Elect Robert E. Denham FOR FOR Management
1.03 Elect Robert J. Eaton FOR FOR Management
1.04 Elect Samuel L. Ginn FOR FOR Management
1.05 Elect Carla A. Hills FOR FOR Management
1.06 Elect Franklyn G. Jenifer FOR FOR Management
1.07 Elect Samuel A. Nunn Jr. FOR FOR Management
1.08 Elect David J. O'Reilly FOR FOR Management
1.09 Elect Peter J. Robertson FOR FOR Management
1.10 Elect Charles R. Shoemate FOR FOR Management
1.11 Elect Ronald.D. Sugar FOR FOR Management
1.12 Elect Carl Ware FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict director compensation AGAINST AGAINST Shareholder
4 SP-Golden parachutes AGAINST AGAINST Shareholder
5 SP-Expense stock options AGAINST FOR Shareholder
6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
7 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
8 SP-Control generation of pollutants AGAINST AGAINST Shareholder
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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
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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
1.01 Elect C. Michael Armstrong FOR FOR Management
1.02 Elect Alain J.P. Belda FOR FOR Management
1.03 Elect George David FOR FOR Management
1.04 Elect Kenneth T. Derr FOR FOR Management
1.05 Elect John Deutch FOR FOR Management
1.06 Elect Roberto H. Ramirez FOR FOR Management
1.07 Elect Ann Dibble Jordan FOR FOR Management
1.08 Elect Klaus Kleinfeld FOR FOR Management
1.09 Elect Dudley C. Mecum II FOR FOR Management
1.10 Elect Anne M. Mulcahy FOR FOR Management
1.11 Elect Richard D. Parsons FOR FOR Management
1.12 Elect Charles Prince FOR FOR Management
1.13 Elect Judith Rodin FOR FOR Management
1.14 Elect Robert E. Rubin FOR FOR Management
1.15 Elect Franklin A. Thomas FOR FOR Management
1.16 Elect Sanford I. Weill FOR FOR Management
1.17 Elect Robert B. Willumstad FOR FOR Management
10 SP-Eliminate supermajority provision AGAINST FOR Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR AGAINST Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
6 SP-Independent board chairman AGAINST AGAINST Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
8 SP-Majority vote to elect directors AGAINST FOR Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
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COMMERCE BANCORP INC
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vernon W. Hill II FOR FOR Management
1.02 Elect Jack R. Bershad FOR FOR Management
1.03 Elect Joseph E. Buckelew FOR FOR Management
1.04 Elect Donald T. DiFrancesco FOR WITHHOLD Management
1.05 Elect Morton N. Kerr FOR FOR Management
1.06 Elect Steven M. Lewis FOR FOR Management
1.07 Elect John K Lloyd FOR FOR Management
1.08 Elect George E. Norcross III FOR FOR Management
1.09 Elect Daniel J. Ragone FOR FOR Management
1.10 Elect William A. Schwartz Jr. FOR FOR Management
1.11 Elect Joseph T. Tarquini Jr. FOR FOR Management
1.12 Elect Joseph S. Vassalluzzo FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. J. Mulva FOR FOR Management
1.02 Elect Norman R. Augustine FOR FOR Management
1.03 Elect Larry D. Horner FOR FOR Management
1.04 Elect Charles C. Krulak FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
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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
1.01 Elect John R. Block FOR FOR Management
1.02 Elect T. Kevin Dunnigan FOR FOR Management
1.03 Elect Dipak C. Jain FOR FOR Management
1.04 Elect Joachim Milberg FOR FOR Management
2 Reapprove option/bonus plan for OBRA FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
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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 For Shareholder
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DOMINION RESOURCES INC
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter W. Brown FOR FOR Management
1.02 Elect Ronald J. Calise FOR FOR Management
1.03 Elect Thomas E. Capps FOR FOR Management
1.04 Elect George A. Davidson Jr. FOR FOR Management
1.05 Elect Thomas F. Farrell II FOR FOR Management
1.06 Elect John W. Harris FOR FOR Management
1.07 Elect Robert S. Jepson Jr. FOR FOR Management
1.08 Elect Mark J. Kington FOR FOR Management
1.09 Elect Benjamin J. Lambert III FOR FOR Management
1.10 Elect Richard L. Leatherwood FOR FOR Management
1.11 Elect Margaret A. McKenna FOR FOR Management
1.12 Elect Kenneth A. Randall FOR FOR Management
1.13 Elect Frank S. Royal FOR FOR Management
1.14 Elect S. Dallas Simmons FOR FOR Management
1.15 Elect David A. Wollard FOR FOR Management
2 Adopt Director Stock Incentive Plan FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
5 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
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DREAMWORKS ANIMATION INC
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey Katzenberg FOR WITHHOLD Management
1.02 Elect Roger A. Enrico FOR FOR Management
1.03 Elect Paul G. Allen FOR FOR Management
1.04 Elect Lewis W. Coleman FOR FOR Management
1.05 Elect David Geffen FOR FOR Management
1.06 Elect Mellody Hobson FOR FOR Management
1.07 Elect Nathan Myhrvold FOR FOR Management
1.08 Elect Howard Schultz FOR FOR Management
1.09 Elect Margaret C. Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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DU PONT (E I) DE NEMOURS
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alain J.P. Belda FOR FOR Management
1.02 Elect Richard H. Brown FOR FOR Management
1.03 Elect Curtis J. Crawford FOR FOR Management
1.04 Elect John T. Dillon FOR FOR Management
1.05 Elect Louisa C. Duemling FOR FOR Management
1.06 Elect Charles O. Holliday Jr. FOR FOR Management
1.07 Elect Lois D. Juliber FOR FOR Management
1.08 Elect Masahisa Naitoh FOR FOR Management
1.09 Elect William K. Reilly FOR FOR Management
1.10 Elect H. Rodney Sharp III FOR FOR Management
1.11 Elect Charles M. Vest FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Disclose prior government service AGAINST AGAINST Shareholder
4 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
7 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
8 SP-Award performance-based stock options AGAINST AGAINST Shareholder
9 SP-Report on environmental impact or AGAINST AGAINST Shareholder
plans
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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
1.01 Elect Fred D. Anderson FOR FOR Management
1.02 Elect Edward W. Barnholt FOR FOR Management
1.03 Elect Scott D. Cook FOR FOR Management
1.04 Elect Robert C. Kagle FOR FOR Management
2 Reapprove option/bonus plan for OBRA FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
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ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
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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
1.01 Elect Michael J. Cronin FOR FOR Management
1.02 Elect W. Paul Fitzgerald FOR WITHHOLD Management
1.03 Elect Joseph M. Tucci FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
5 SP-Increase audit committee independence AGAINST FOR Shareholder
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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
1.01 Elect Michael J. Boskin FOR FOR Management
1.02 Elect William W. George FOR FOR Management
1.03 Elect James R. Houghton FOR FOR Management
1.04 Elect William R. Howell FOR FOR Management
1.05 Elect Reatha Clark King FOR FOR Management
1.06 Elect Philip E. Lippincott FOR FOR Management
1.07 Elect Henry A. McKinnell Jr. FOR FOR Management
1.08 Elect Marilyn Carlson Nelson FOR FOR Management
1.09 Elect Lee R. Raymond FOR FOR Management
1.10 Elect Walter V. Shipley FOR FOR Management
1.11 Elect Rex W. Tillerson FOR FOR Management
10 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
2 Ratify selection of auditors FOR FOR Management
3 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder
4 SP-Restrict director compensation AGAINST AGAINST Shareholder
5 SP-Nominate Directors with Energy AGAINST AGAINST Shareholder
Expertise
6 SP-Review operations' impact on local AGAINST AGAINST Shareholder
groups
7 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder
policy
8 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
9 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
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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
1.01 Elect James I. Cash Jr. FOR FOR Management
1.02 Elect William M. Castell FOR FOR Management
1.03 Elect Dennis D. Dammerman FOR FOR Management
1.04 Elect Ann M. Fudge FOR FOR Management
1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.06 Elect Jeffrey R. Immelt FOR FOR Management
1.07 Elect Andrea Jung FOR FOR Management
1.08 Elect Alan G. Lafley FOR FOR Management
1.09 Elect Ralph S. Larsen FOR FOR Management
1.10 Elect Rochelle B. Lazarus FOR FOR Management
1.11 Elect Samuel A. Nunn Jr. FOR FOR Management
1.12 Elect Roger S. Penske FOR FOR Management
1.13 Elect Robert J. Swieringa FOR FOR Management
1.14 Elect Douglas A. Warner III FOR FOR Management
1.15 Elect Robert C. Wright FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Review nuclear facility/waste AGAINST AGAINST Shareholder
5 SP-Report on environmental impact or AGAINST AGAINST Shareholder
plans
6 SP-Limit number of directorships AGAINST AGAINST Shareholder
7 SP-Report on sustainability AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
9 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
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GENZYME CORP
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert J. Carpenter FOR FOR Management
1.02 Elect Charles L. Cooney FOR FOR Management
2 Add shares to the 1999 Employee Stock FOR FOR Management
Purchase Plan
3 Add shares to the 2004 Equity Incentive FOR AGAINST Management
Plan
4 Ratify selection of auditors FOR FOR Management
5 SP-Repeal classified board AGAINST FOR Shareholder
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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
1.01 Elect Dr.Paul Berg FOR FOR Management
1.02 Elect Etienne F. Davignon FOR FOR Management
1.03 Elect James M. Denny FOR FOR Management
1.04 Elect Dr.John C. Martin FOR FOR Management
1.05 Elect Gordon E. Moore FOR FOR Management
1.06 Elect Nicholas G. Moore FOR FOR Management
1.07 Elect Dr.George P. Shultz FOR FOR Management
1.08 Elect Gayle E. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR AGAINST Management
4 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
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GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: ANNUAL
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John H. Bryan FOR FOR Management
1.02 Elect Stephen Friedman FOR FOR Management
1.03 Elect William W. George FOR FOR Management
1.04 Elect Henry M. Paulson Jr. FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
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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
1.01 Elect Eric E. Schmidt FOR FOR Management
1.02 Elect Larry Page FOR FOR Management
1.03 Elect Sergey Brin FOR FOR Management
1.04 Elect L. John Doerr FOR FOR Management
1.05 Elect John L. Hennessy FOR FOR Management
1.06 Elect Arthur D. Levinson FOR FOR Management
1.07 Elect Michael Moritz FOR FOR Management
1.08 Elect Paul S. Otellini FOR FOR Management
1.09 Elect K. Ram Shriram FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add shares to the 2004 Stock Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
HALLIBURTON CO
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Crandall FOR FOR Management
1.02 Elect Kenneth T. Derr FOR FOR Management
1.03 Elect S. Malcolm Gillis FOR FOR Management
1.04 Elect William R. Howell FOR FOR Management
1.05 Elect Ray L. Hunt FOR FOR Management
1.06 Elect David J. Lesar FOR FOR Management
1.07 Elect J. Landis Martin FOR FOR Management
1.08 Elect Jay A. Precourt FOR FOR Management
1.09 Elect Debra L. Reed FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Golden parachutes AGAINST FOR Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT INC
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory D. Brenneman FOR FOR Management
1.02 Elect Richard H. Brown FOR FOR Management
1.03 Elect John L. Clendenin FOR FOR Management
1.04 Elect Berry R. Cox FOR FOR Management
1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.06 Elect Milledge A. Hart III FOR FOR Management
1.07 Elect Bonnie Guiton Hill FOR FOR Management
1.08 Elect Laban P. Jackson Jr. FOR FOR Management
1.09 Elect Lawrence R. Johnston FOR FOR Management
1.10 Elect Kenneth G. Langone FOR FOR Management
1.11 Elect Robert L. Nardelli FOR FOR Management
1.12 Elect Thomas J. Ridge FOR FOR Management
10 SP-Award performance-based stock options AGAINST AGAINST Shareholder
11 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Adopt advance notice requirement FOR FOR Management
4 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management
Plan
5 SP-Report on EEO AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
8 SP-Golden parachutes AGAINST AGAINST Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 11, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Ratify executive board appointments FOR FOR Management
11 Authorize legal formalities FOR FOR Management
2 Set Final Dividend at 6.50 FOR FOR Management
3 Elect Narayana Murthy FOR FOR Management
4 Elect Nandan M. Nilekani FOR FOR Management
5 Elect K. Dinesh FOR FOR Management
6 Elect Claude Smadja FOR FOR Management
7 Authorize legal formalities FOR FOR Management
8 Appoint auditors and set their fees FOR FOR Management
9 Ratify executive board appointments FOR FOR Management
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig R. Barrett FOR FOR Management
1.02 Elect Charlene Barshefsky FOR FOR Management
1.03 Elect E. John P. Browne FOR FOR Management
1.04 Elect D. James Guzy FOR FOR Management
1.05 Elect Reed E. Hundt FOR FOR Management
1.06 Elect Paul S. Otellini FOR FOR Management
1.07 Elect David S. Pottruck FOR FOR Management
1.08 Elect Jane E. Shaw FOR FOR Management
1.09 Elect John L. Thornton FOR FOR Management
1.10 Elect David B. Yoffie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2004 Equity Incentive Plan FOR FOR Management
4 Amend annual 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
1.01 Elect Cathleen P. Black FOR FOR Management
1.02 Elect Kenneth I. Chenault FOR FOR Management
1.03 Elect Juergen Dormann FOR FOR Management
1.04 Elect Michael L. Eskew FOR FOR Management
1.05 Elect Charles F. Knight FOR FOR Management
1.06 Elect Minoru Makihara FOR FOR Management
1.07 Elect Lucio A. Noto FOR FOR Management
1.08 Elect Samuel J. Palmisano FOR FOR Management
1.09 Elect Joan E. Spero FOR FOR Management
1.10 Elect Sidney Taurel FOR FOR Management
1.11 Elect Charles M. Vest FOR FOR Management
1.12 Elect Lorenzo H. Zambrano Trevino FOR FOR Management
1.13 Misc. board of directors FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Provide pension choices AGAINST AGAINST Shareholder
5 SP-Pension fund surplus AGAINST AGAINST Shareholder
6 SP-Expense stock options AGAINST FOR Shareholder
7 SP-Disclose executive compensation AGAINST AGAINST Shareholder
8 SP-Report on risk to image of AGAINST AGAINST Shareholder
globalization strategy
- --------------------------------------------------------------------------------
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
1.01 Elect Neil Barsky FOR FOR Management
1.02 Elect Robert A. Bittman FOR FOR Management
1.03 Elect Richard R. Burt FOR FOR Management
1.04 Elect Leslie S Heisz FOR FOR Management
1.05 Elect Robert A. Mathewson FOR FOR Management
1.06 Elect Thomas J. Matthews FOR FOR Management
1.07 Elect Robert J. Miller FOR WITHHOLD Management
1.08 Elect Frederick B. Rentschler FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors 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
1.01 Elect Mary S. Coleman FOR FOR Management
1.02 Elect James G. Cullen FOR FOR Management
1.03 Elect Robert J. Darretta FOR FOR Management
1.04 Elect Michael M. E. Johns FOR FOR Management
1.05 Elect Ann Dibble Jordan FOR FOR Management
1.06 Elect Arnold G. Langbo FOR FOR Management
1.07 Elect Susan L. Lindquist FOR FOR Management
1.08 Elect Leo F. Mullin FOR FOR Management
1.09 Elect Christine A. Poon FOR FOR Management
1.10 Elect Steven S. Reinemund FOR FOR Management
1.11 Elect David Satcher FOR FOR Management
1.12 Elect William C. Weldon FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS INC
Ticker: Security ID: 48203RAB0
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William Randolph Hearst III FOR FOR Management
1.02 Elect Kenneth A. Goldman FOR FOR Management
1.03 Elect Frank J. Marshall FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LILLY (ELI) & 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
1.01 Elect George M.C. Fisher FOR FOR Management
1.02 Elect Alfred G. Gilman FOR FOR Management
1.03 Elect Karen N. Horn FOR FOR Management
1.04 Elect John Edward Rose FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Independent board chairman AGAINST AGAINST Shareholder
4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Award performance-based stock options AGAINST AGAINST Shareholder
8 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect E.C. Aldridge Jr. FOR FOR Management
1.02 Elect Nolan D. Archibald FOR FOR Management
1.03 Elect Marcus C. Bennett FOR FOR Management
1.04 Elect James O.Ellis FOR FOR Management
1.05 Elect Gwendolyn S. King FOR FOR Management
1.06 Elect Douglas H. McCorkindale FOR FOR Management
1.07 Elect Eugene F. Murphy FOR FOR Management
1.08 Elect Joseph W. Ralston FOR WITHHOLD Management
1.09 Elect Frank Savage FOR WITHHOLD Management
1.10 Elect Anne Stevens FOR FOR Management
1.11 Elect Robert J. Stevens FOR FOR Management
1.12 Elect James R. Ukropina FOR FOR Management
1.13 Elect Douglas C. Yearley FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Eliminate supermajority provision AGAINST FOR Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Review/develop broad social standards AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
LOWE'S COMPANIES INC
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Alexander Ingram FOR FOR Management
1.02 Elect Richard K. Lochridge FOR FOR Management
1.03 Elect Robert L. Johnson FOR FOR Management
2 Amend Director Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LUXOTTICA GROUP SPA
Ticker: LUX Security ID: 55068R202
Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 Set Final Dividend at 0.23 FOR TAKE NO Management
ACTION
3 Approve directors' fees FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For Withhold Management
1.2 Elect Director John F. Gifford For 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
- --------------------------------------------------------------------------------
MBNA CORP
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James H. Berick FOR WITHHOLD Management
1.02 Elect Mary M. Boies FOR FOR Management
1.03 Elect Benjamin R. Civiletti FOR WITHHOLD Management
1.04 Elect Bruce L. Hammonds FOR FOR Management
1.05 Elect William L. Jews FOR FOR Management
1.06 Elect Randolph D. Lerner FOR FOR Management
1.07 Elect Stuart L. Markowitz FOR FOR Management
1.08 Elect William B. Milstead FOR FOR Management
1.09 Elect Thomas G. Murdough FOR FOR Management
1.10 Elect Laura S. Unger FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Expense stock options AGAINST FOR Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect Hall Adams Jr. FOR FOR Management
1.02 Elect Cary D. McMillan FOR FOR Management
1.03 Elect Michael J. Roberts FOR FOR Management
1.04 Elect James A. Skinner FOR FOR Management
1.05 Elect Anne-Marie Slaughter FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MERCK & CO
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rochelle B. Lazarus FOR FOR Management
1.02 Elect William G. Bowen FOR FOR Management
1.03 Elect Raymond V. Gilmartin FOR FOR Management
1.04 Elect Thomas E. Shenk FOR FOR Management
1.05 Elect Anne M. Tatlock FOR FOR Management
1.06 Elect Samuel O. Thier FOR FOR Management
1.07 Elect Wendell P. Weeks FOR FOR Management
1.08 Elect Peter C. Wendell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Independent board chairman AGAINST AGAINST Shareholder
7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
9 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MOTOROLA INC
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward J. Zander FOR FOR Management
1.02 Elect H. Laurance Fuller FOR FOR Management
1.03 Elect Judy C. Lewent FOR FOR Management
1.04 Elect Walter E. Massey FOR FOR Management
1.05 Elect Thomas J. Meredith FOR FOR Management
1.06 Elect Nicholas Negroponte FOR WITHHOLD Management
1.07 Elect Indra K. Nooyi FOR FOR Management
1.08 Elect Samuel C. Scott III FOR FOR Management
1.09 Elect Ron Sommer FOR FOR Management
1.10 Elect James R. STENGEL FOR FOR Management
1.11 Elect Douglas A. Warner III FOR FOR Management
1.12 Elect John A. White FOR FOR Management
2 SP-Restrict executive compensation AGAINST AGAINST Shareholder
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
NCR CORP
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark P. Frissora FOR FOR Management
1.02 Elect C.K. Prahalad FOR FOR Management
1.03 Elect William S. Stavropoulos FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Don't extend benefits to domestic AGAINST AGAINST Shareholder
partners
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phillip Frost FOR FOR Management
1.02 Elect John B. Slaughter FOR WITHHOLD Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 Add shares to the 1993 Stock Plan for FOR FOR Management
Non-Employee Directors
5 SP-Eliminate supermajority provision AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
2 Ratify board acts-legal FOR TAKE NO Management
ACTION
3 Set dividend/allocate profits FOR TAKE NO Management
ACTION
4 Reduce authorized capital FOR TAKE NO Management
ACTION
5 Authorize share repurchase FOR TAKE NO Management
ACTION
6.01 Elect Birgit Breuel FOR TAKE NO Management
ACTION
6.02 Elect Peter Burckhardt FOR TAKE NO Management
ACTION
6.03 Elect Alexandre F. Jetzer FOR TAKE NO Management
ACTION
6.04 Elect Pierre Landolt FOR TAKE NO Management
ACTION
6.05 Elect Ulrich Lehner FOR TAKE NO Management
ACTION
7 Appoint outside auditors FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
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
1.01 Elect John F. Akers FOR FOR Management
1.02 Elect Robert E. Allen FOR FOR Management
1.03 Elect Ray L. Hunt FOR FOR Management
1.04 Elect Arthur C. Martinez FOR FOR Management
1.05 Elect Indra K. Nooyi FOR FOR Management
1.06 Elect Steven S. Reinemund FOR FOR Management
1.07 Elect Sharon Percy Rockefeller FOR FOR Management
1.08 Elect James J. Schiro FOR FOR Management
1.09 Elect Franklin A. Thomas FOR FOR Management
1.10 Elect Cynthia M. Trudell FOR FOR Management
1.11 Elect Solomon D. Trujillo FOR FOR Management
1.12 Elect Daniel Vasella FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect Michael S. Brown FOR FOR Management
1.02 Elect M. Anthony Burns FOR FOR Management
1.03 Elect Robert N. Burt FOR FOR Management
1.04 Elect W. Don Cornwell FOR FOR Management
1.05 Elect William H. Gray III FOR FOR Management
1.06 Elect Constance J. Horner FOR FOR Management
1.07 Elect William R. Howell FOR FOR Management
1.08 Elect Stanley O. Ikenberry FOR FOR Management
1.09 Elect George A. Lorch FOR FOR Management
1.10 Elect Henry A. McKinnell Jr. FOR FOR Management
1.11 Elect Dana G. Mead FOR FOR Management
1.12 Elect Ruth J. Simmons FOR FOR Management
1.13 Elect William C. Steere Jr. FOR FOR Management
1.14 Elect Jean-Paul Valles FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Director tenure/retirement age AGAINST AGAINST Shareholder
4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
8 SP-Independent board chairman AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PULTE HOMES INC
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect D. Kent Anderson FOR FOR Management
1.02 Elect John J. Shea FOR FOR Management
1.03 Elect William B. Smith FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
5 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect Robert E. Kahn FOR FOR Management
1.02 Elect Duane A. Nelles FOR FOR Management
1.03 Elect Brent Scowcroft FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Approve technical amendments FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phillip F. Anschutz FOR FOR Management
1.02 Elect Michael J. Dolan FOR FOR Management
1.03 Elect Stephen A. Kaplan FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD
Ticker: 005930 Security ID: Y74718100
Meeting Date: FEB 28, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Elect In-Joo Kim FOR FOR Management
3 Approve directors' fees 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
1.01 Elect John Deutch FOR FOR Management
1.02 Elect Jamie S. Gorelick FOR FOR Management
1.03 Elect Andrew Gould FOR FOR Management
1.04 Elect Tony Isaac FOR FOR Management
1.05 Elect Adrian Lajous FOR FOR Management
1.06 Elect Andre Levy-Lang FOR FOR Management
1.07 Elect Michael E. Marks FOR FOR Management
1.08 Elect Didier Primat FOR FOR Management
1.09 Elect Tore I. Sandvold FOR FOR Management
1.10 Elect Nicolas Seydoux FOR FOR Management
1.11 Elect Linda Gillespie Stuntz FOR FOR Management
1.12 Elect Rana Talwar FOR FOR Management
2 Approve financial statements FOR FOR Management
3.01 Approve non-technical charter amendments FOR AGAINST Management
3.02 Approve non-technical charter amendments FOR AGAINST Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Add shares to employee stock purchase FOR FOR Management
plan
6 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank C. Herringer FOR FOR Management
1.02 Elect Stephen T. McLin FOR FOR Management
1.03 Elect Charles R. Schwab FOR FOR Management
1.04 Elect Roger O. Walther FOR FOR Management
1.05 Elect Robert N. Wilson FOR FOR Management
2 Amend Director Stock Incentive Plan FOR FOR Management
3 Amend annual bonus plan FOR FOR Management
4 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect Richard R. Devenuti FOR FOR Management
1.02 Elect Stuart M. Essig FOR FOR Management
1.03 Elect Thomas H. Garrett III FOR FOR Management
1.04 Elect Wendy L. Yarno FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Limit non-audit fees AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
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
1.01 Elect Barbara Bass FOR FOR Management
1.02 Elect Mellody Hobson FOR FOR Management
1.03 Elect Olden Lee FOR FOR Management
1.04 Elect Howard Schultz FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review global labor practices AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
2 Increase authorized common stock FOR FOR Management
3 Adjourn meeting FOR FOR Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roxanne S. Austin FOR FOR Management
1.02 Elect James A. Johnson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
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
1.01 Elect James R. Adams FOR FOR Management
1.02 Elect David L. Boren FOR FOR Management
1.03 Elect Daniel A. Carp FOR FOR Management
1.04 Elect Carrie S. Cox FOR FOR Management
1.05 Elect Thomas J. Engibous FOR FOR Management
1.06 Elect Gerald W. Fronterhouse FOR FOR Management
1.07 Elect David R. Goode FOR FOR Management
1.08 Elect Pamela H. Patsley FOR FOR Management
1.09 Elect Wayne R. Sanders FOR FOR Management
1.10 Elect Ruth J. Simmons FOR FOR Management
1.11 Elect Richard K. Templeton FOR FOR Management
1.12 Elect Christine Todd Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt employee stock purchase plan FOR FOR Management
4 Reapprove option/bonus plan for OBRA 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
1.01 Elect James L. Barksdale FOR FOR Management
1.02 Elect Stephen F. Bollenbach FOR FOR Management
1.03 Elect Stephen M. Case FOR FOR Management
1.04 Elect Frank J. Caufield FOR FOR Management
1.05 Elect Robert C. Clark FOR FOR Management
1.06 Elect Jessica P. Einhorn FOR FOR Management
1.07 Elect Miles R. Gilburne FOR FOR Management
1.08 Elect Carla A. Hills FOR FOR Management
1.09 Elect Reuben Mark FOR FOR Management
1.10 Elect Michael A. Miles FOR FOR Management
1.11 Elect Kenneth J. Novack FOR FOR Management
1.12 Elect Richard D. Parsons FOR FOR Management
1.13 Elect Robert E. Turner FOR FOR Management
1.14 Elect Francis T. Vincent Jr. FOR FOR Management
1.15 Elect Deborah C. Wright FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
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TRANSOCEAN INC
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Judy.J. Kelly FOR FOR Management
1.02 Elect Roberto Monti FOR FOR Management
1.03 Elect Ian C. Strachan FOR FOR Management
2 Add shares to the Employee Stock Purchase FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
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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
1.01 Elect Dennis C. Blair FOR FOR Management
1.02 Elect Edward D. Breen FOR FOR Management
1.03 Elect George W. Buckley FOR WITHHOLD Management
1.04 Elect Brian Duperreault FOR FOR Management
1.05 Elect Bruce S. Gordon FOR FOR Management
1.06 Elect Rajiv L. Gupta FOR FOR Management
1.07 Elect John A. Krol FOR FOR Management
1.08 Elect Mackey J. McDonald FOR WITHHOLD Management
1.09 Elect H. Carl McCall FOR FOR Management
1.10 Elect Brendan R. O'Neill FOR FOR Management
1.11 Elect Sandra S. Wijnberg FOR WITHHOLD Management
1.12 Elect Jerome B. York FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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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
1.01 Elect John J Beystehner FOR FOR Management
1.02 Elect Michael L. Eskew FOR FOR Management
1.03 Elect James P. Kelly FOR FOR Management
1.04 Elect Ann M. Livermore FOR FOR Management
1.05 Elect Gary E. MacDougal FOR FOR Management
1.06 Elect Victor A. Pelson FOR FOR Management
1.07 Elect Lea N. Soupata FOR FOR Management
1.08 Elect John W. Thompson FOR FOR Management
1.09 Elect Carol B. Tome FOR FOR Management
1.10 Elect Ben Verwaayen FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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UNITED TECHNOLOGIES CORP
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George David FOR FOR Management
1.02 Elect Jean-Pierre Garnier FOR FOR Management
1.03 Elect Jamie S. Gorelick FOR FOR Management
1.04 Elect Charles R. Lee FOR FOR Management
1.05 Elect Richard D. McCormick FOR FOR Management
1.06 Elect Harold W. McGraw III FOR FOR Management
1.07 Elect Frank P. Popoff FOR FOR Management
1.08 Elect H. Patrick Swygert FOR FOR Management
1.09 Elect Andre Villeneuve FOR FOR Management
1.10 Elect Harold A. Wagner FOR FOR Management
1.11 Elect Christine Todd Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Disclose executive compensation AGAINST AGAINST Shareholder
5 SP-Review military contracting criteria AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas H. Kean FOR FOR Management
1.02 Elect Robert L. Ryan FOR FOR Management
1.03 Elect William G. Spears FOR FOR Management
1.04 Elect Gail R. Wilensky FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jon S. Fossel FOR FOR Management
1.02 Elect Gloria C. Larson FOR FOR Management
1.03 Elect William J. Ryan FOR FOR Management
1.04 Elect Thomas R. Watjen FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Majority vote to elect directors NONE FOR Shareholder
5 SP-Indep. director-shareholder dialogue NONE AGAINST Shareholder
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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 Against Management
3 Ratify Auditors For For Management
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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
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Breyer FOR FOR Management
1.02 Elect M. Michele Burns FOR FOR Management
1.03 Elect Douglas N. Daft FOR FOR Management
1.04 Elect David D. Glass FOR FOR Management
1.05 Elect Roland A. Hernandez FOR FOR Management
1.06 Elect John D. Opie FOR FOR Management
1.07 Elect J. Paul Reason FOR FOR Management
1.08 Elect H. Lee Scott Jr. FOR FOR Management
1.09 Elect Jack C. Shewmaker FOR FOR Management
1.10 Elect Jose H. Villarreal FOR FOR Management
1.11 Elect John T. Walton FOR FOR Management
1.12 Elect S. Robson Walton FOR FOR Management
1.13 Elect Christopher J. Williams FOR FOR Management
1.14 Elect Linda S. Wolf FOR FOR Management
10 SP-Increase board independence AGAINST FOR Shareholder
11 SP-Restrict executive compensation AGAINST AGAINST Shareholder
2 Adopt the 2005 Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Report on sustainability AGAINST AGAINST Shareholder
6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
7 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
8 SP-Report on EEO AGAINST AGAINST Shareholder
9 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
XEROX CORP
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Glenn A. Britt FOR FOR Management
1.02 Elect Richard J. Harrington FOR FOR Management
1.03 Elect William Curt Hunter FOR FOR Management
1.04 Elect Vernon E. Jordan Jr. FOR FOR Management
1.05 Elect Hilmar Kopper FOR FOR Management
1.06 Elect Ralph S. Larsen FOR FOR Management
1.07 Elect Robert A. McDonald FOR FOR Management
1.08 Elect Anne M. Mulcahy FOR FOR Management
1.09 Elect N. J. Nicholas Jr. FOR FOR Management
1.10 Elect Ann N. Reese FOR FOR Management
1.11 Elect Stephen Robert FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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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
1.01 Elect Terry S. Semel FOR FOR Management
1.02 Elect Jerry Yang FOR FOR Management
1.03 Elect Roy J. Bostock FOR FOR Management
1.04 Elect Ronald W. Burkle FOR FOR Management
1.05 Elect Eric Hippeau FOR FOR Management
1.06 Elect Arthur H. Kern FOR FOR Management
1.07 Elect Robert A. Kotick FOR FOR Management
1.08 Elect Edward R. Kozel FOR FOR Management
1.09 Elect Gary L. Wilson FOR FOR Management
2 Add shares to the 1995 Stock Plan FOR AGAINST Management
3 Amend Director Stock Incentive Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
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ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Raymond Elliot FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Limit non-audit fees AGAINST AGAINST Shareholder
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) AXP Dimensions Series, Inc.
By (Signature and Title)* /s/ Paula R. Meyer
------------------
Paula R. Meyer
President
Date August 30, 2005
* Print the name and title of each signing officer under his or her signature.