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 811-7395
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GROWTH TRUST
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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: 811-07395
Reporting Period: 07/01/2004 - 06/30/2005
Growth Trust
=============================== GROWTH PORTFOLIO ===============================
The Portfolio is part of a master/feeder operating structure. The following
proxy voting record is also being reported by the feeder fund, AXP Growth Fund
of AXP Growth Series, Inc.
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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ACE LTD
Ticker: Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Evan G. Greenberg FOR FOR Management
1.02 Elect John A. Krol FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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AETNA INC
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betsy Z. Cohen FOR FOR Management
1.02 Elect Barbara Hackman Franklin FOR FOR Management
1.03 Elect Jeffery E. Garten FOR FOR Management
1.04 Elect Earl G. Graves Sr. FOR FOR Management
1.05 Elect Gerald Greenwald FOR FOR Management
1.06 Elect Ellen M. Hancock FOR FOR Management
1.07 Elect Michael H. Jordan FOR FOR Management
1.08 Elect Edward J. Ludwig FOR FOR Management
1.09 Elect Joseph P. Newhouse FOR FOR Management
1.10 Elect John W. Rowe FOR FOR Management
1.11 Elect Ronald A. Williams FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
5 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
6 SP-Expense stock options AGAINST FOR Shareholder
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ALLERGAN INC
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Trevor M. Jones FOR FOR Management
1.02 Elect Karen R. Osar FOR FOR Management
1.03 Elect Leonard D. Schaeffer FOR WITHHOLD Management
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ALLSTATE CORP
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect F. Duane Ackerman FOR FOR Management
1.02 Elect James G. Andress FOR FOR Management
1.03 Elect Edward A. Brennan FOR FOR Management
1.04 Elect W. James Farrell FOR FOR Management
1.05 Elect Jack M. Greenberg FOR FOR Management
1.06 Elect Ronald T. LeMay FOR FOR Management
1.07 Elect Edward M. Liddy FOR FOR Management
1.08 Elect J. Christopher Reyes FOR FOR Management
1.09 Elect H. John Riley Jr. FOR FOR Management
1.10 Elect Joshua I. Smith FOR FOR Management
1.11 Elect Judith A. Sprieser FOR FOR Management
1.12 Elect Mary Alice Taylor FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
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ALTRIA GROUP INC
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Elizabeth E. Bailey FOR FOR Management
1.02 Elect Harold Brown FOR FOR Management
1.03 Elect Mathis Cabiallavetta FOR FOR Management
1.04 Elect Loius C. Camilleri FOR FOR Management
1.05 Elect Dudley Fishburn FOR FOR Management
1.06 Elect Robert E.R. Huntley FOR FOR Management
1.07 Elect Thomas W. Jones FOR FOR Management
1.08 Elect George Munoz FOR FOR Management
1.09 Elect Lucio A. Noto FOR FOR Management
1.10 Elect John S. Reed FOR FOR Management
1.11 Elect Carlos Slim Helu FOR FOR Management
1.12 Elect Stephen M. Wolf FOR FOR Management
2 Adopt the 2005 Performance Incentive Plan FOR FOR Management
3 Adopt the 2005 Stock Compensation Plan FOR FOR Management
for Non-Employee Directors
4 Ratify selection of auditors FOR FOR Management
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
7 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
8 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
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AMERADA HESS CORP
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edith E. Holiday FOR FOR Management
1.02 Elect John J. O'Connor FOR FOR Management
1.03 Elect F. Borden Walker FOR FOR Management
1.04 Elect Robert N. Wilson 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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ANADARKO PETROLEUM CORP
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John R. Butler Jr. FOR FOR Management
1.02 Elect Preston M. Geren III FOR FOR Management
1.03 Elect John R. Gordon FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
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ANALOG DEVICES
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John L. Doyle FOR FOR Management
1.02 Elect Christine King FOR FOR Management
1.03 Elect Ray Stata FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Expense stock options AGAINST FOR Shareholder
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BAKER HUGHES INC
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Larry D. Brady FOR FOR Management
1.02 Elect Clarence P. Cazalot Jr. FOR FOR Management
1.03 Elect Anthony G. Fernandes FOR FOR Management
1.04 Elect J. Larry Nichols FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 SP-Majority vote shareholder committee AGAINST FOR Shareholder
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BARRICK GOLD CORP
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard Beck FOR FOR Management
1.02 Elect C. William D. Birchall FOR FOR Management
1.03 Elect Gustavo A. Cisneros FOR FOR Management
1.04 Elect Marshall A. Cohen FOR FOR Management
1.05 Elect Peter A. Crossgrove FOR FOR Management
1.06 Elect Peter C. Godsoe FOR FOR Management
1.07 Elect Angus A. MacNaughton FOR FOR Management
1.08 Elect The Right Honourable M. Brian FOR FOR Management
Mulroney
1.09 Elect Anthony Munk FOR FOR Management
1.10 Elect Peter Munk FOR FOR Management
1.11 Elect Joseph L. Rotman FOR FOR Management
1.12 Elect Steven J. Shapiro FOR FOR Management
1.13 Elect Gregory C. Wilkins FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
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BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Blake E. Devitt FOR FOR Management
1.02 Elect Joseph B. Martin FOR FOR Management
1.03 Elect Robert L. ParkinsonJr. FOR FOR Management
1.04 Elect Thomas T. Stallkamp FOR FOR Management
1.05 Elect Albert.P.L. Stroucken FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Limit non-audit fees AGAINST AGAINST Shareholder
5 SP-Repeal classified board NONE FOR Shareholder
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BRISTOL MYERS SQUIBB
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vance D. Coffman FOR FOR Management
1.02 Elect James M. Cornelius FOR FOR Management
1.03 Elect Peter R. Dolan FOR FOR Management
1.04 Elect Ellen V. Futter FOR FOR Management
1.05 Elect Louis V. Gerstner Jr. FOR FOR Management
1.06 Elect Leif Johansson FOR FOR Management
1.07 Elect Louis W. Sullivan FOR FOR Management
10 SP-Majority vote to elect directors AGAINST FOR Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Eliminate supermajority lock-in FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
7 SP-Independent board chairman AGAINST AGAINST Shareholder
8 SP-Restrict executive compensation AGAINST AGAINST Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
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CAPITAL ONE FINANCIAL CORP
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Patrick W. Gross FOR FOR Management
1.02 Elect Ann Fritz Hackett FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
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CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
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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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CHINA UNICOM
Ticker: Security ID: Y15125100
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party and Annual Caps
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CHUBB CORP
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zoe Baird FOR FOR Management
1.02 Elect Sheila P. Burke FOR WITHHOLD Management
1.03 Elect James I. Cash Jr. FOR FOR Management
1.04 Elect Joel J. Cohen FOR FOR Management
1.05 Elect James M. Cornelius FOR FOR Management
1.06 Elect John D. Finnegan FOR FOR Management
1.07 Elect Klaus J. Mangold FOR FOR Management
1.08 Elect David G. Scholey FOR FOR Management
1.09 Elect Raymond G. H. Seitz FOR FOR Management
1.10 Elect Lawrence M. Small FOR WITHHOLD Management
1.11 Elect Daniel E. Somers FOR FOR Management
1.12 Elect Karen Hastie Williams FOR FOR Management
1.13 Elect Alfred W. Zollar FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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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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COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Issue Shares of Common Stock For For Management
3 Adjourn Meeting For For Management
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COEUR D'ALENE MINES CORP
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cecil D. Andrus FOR FOR Management
1.02 Elect James J. Curran FOR FOR Management
1.03 Elect Andrew D. Lundquist FOR FOR Management
1.04 Elect Robert E. Mellor FOR FOR Management
1.05 Elect John H. Robinson Jr. FOR FOR Management
1.06 Elect J. Kenneth Thompson FOR FOR Management
1.07 Elect Alex Vitale FOR FOR Management
1.08 Elect Timothy R. Winterer FOR FOR Management
1.09 Elect Dennis E. Wheeler FOR FOR Management
2 Adopt Director Stock Incentive Plan FOR FOR Management
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COLGATE-PALMOLIVE CO
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway FOR FOR Management
1.02 Elect Ronald E. Ferguson FOR FOR Management
1.03 Elect Ellen M. Hancock FOR FOR Management
1.04 Elect David W. Johnson FOR FOR Management
1.05 Elect Richard J. Kogan FOR FOR Management
1.06 Elect Delano E. Lewis FOR FOR Management
1.07 Elect Reuben Mark FOR FOR Management
1.08 Elect Elizabeth A. Monrad FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Adopt Director Stock Incentive Plan FOR FOR Management
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
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COMCAST CORP
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect S. Decker Anstrom FOR WITHHOLD Management
1.02 Elect Kenneth J. Bacon FOR FOR Management
1.03 Elect Sheldon M. Bonovitz FOR FOR Management
1.04 Elect Edward D. Breen FOR FOR Management
1.05 Elect Julian A. Brodsky FOR FOR Management
1.06 Elect Joseph L. Castle II FOR FOR Management
1.07 Elect Joseph J. Collins FOR FOR Management
1.08 Elect J. Michael Cook FOR FOR Management
1.09 Elect Brian L. Roberts FOR FOR Management
1.10 Elect Ralph J. Roberts FOR FOR Management
1.11 Elect Judith Rodin FOR FOR Management
1.12 Elect Michael I. Sovern FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend stock award plan FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Redeem or vote on poison pill AGAINST FOR Shareholder
7 SP-Eliminate dual class stock AGAINST FOR 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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COMMUNITY HEALTH SYSTEMS INC
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dale F. Frey FOR FOR Management
1.02 Elect John A. Fry FOR FOR Management
2 Add shares to the 2000 Stock Option and FOR FOR Management
Award Plan
3 Ratify selection of auditors FOR FOR Management
4 SP-Expense stock options AGAINST FOR Shareholder
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COMVERSE TECHNOLOGY INC
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kobi Alexander FOR FOR Management
1.02 Elect Raz Alon FOR FOR Management
1.03 Elect Itsik Danziger FOR FOR Management
1.04 Elect John H. Friedman FOR FOR Management
1.05 Elect Ron Hiram FOR FOR Management
1.06 Elect Sam Oolie FOR FOR Management
1.07 Elect William F. Sorin FOR FOR Management
2 Adopt the 2004 Stock Incentive FOR FOR Management
Compensation Plan
3 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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COUNTRYWIDE FINANCIAL CORP
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Angelo R. Mozilo FOR FOR Management
1.02 Elect Stanford L. Kurland FOR FOR Management
1.03 Elect Oscar P. Robertson FOR FOR Management
1.04 Elect Keith P. Russell FOR FOR Management
2 Amend annual bonus plan 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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DISNEY (WALT) CO
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: ANNUAL
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John E. Bryson FOR FOR Management
1.02 Elect John S. Chen FOR FOR Management
1.03 Elect Michael D. Eisner FOR FOR Management
1.04 Elect Judith L. Estrin FOR FOR Management
1.05 Elect Robert A. Iger FOR FOR Management
1.06 Elect Aylwin B. Lewis FOR FOR Management
1.07 Elect Fred Horst Langhammer FOR FOR Management
1.08 Elect Monica C. Lozano FOR FOR Management
1.09 Elect Robert W. Matschullat FOR FOR Management
1.10 Elect George J. Mitchell FOR FOR Management
1.11 Elect Leo J. O'Donovan FOR FOR Management
1.12 Elect Gary L. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Adopt antigreenmail provision AGAINST FOR Shareholder
5 SP-Review global labor practices AGAINST AGAINST Shareholder
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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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FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
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FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
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FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
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FREESCALE SEMICONDUCTOR INC
Ticker: FSL Security ID: 35687M107
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Raymond Bingham FOR FOR Management
1.01 Elect H. Raymond Bingham FOR FOR Management
1.02 Elect Stephen P. Kaufman FOR FOR Management
1.02 Elect Stephen P. Kaufman FOR FOR Management
2 Approve technical amendments FOR FOR Management
2 Approve technical amendments FOR FOR Management
3 Approve technical amendments FOR FOR Management
3 Approve technical amendments FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
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FREESCALE SEMICONDUCTOR INC
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Raymond Bingham FOR FOR Management
1.01 Elect H. Raymond Bingham FOR FOR Management
1.02 Elect Stephen P. Kaufman FOR FOR Management
1.02 Elect Stephen P. Kaufman FOR FOR Management
2 Approve technical amendments FOR FOR Management
2 Approve technical amendments FOR FOR Management
3 Approve technical amendments FOR FOR Management
3 Approve technical amendments FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
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GAP INC
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard P. Behar FOR FOR Management
1.02 Elect Adrian D.P. Bellamy FOR FOR Management
1.03 Elect Domenico De Sole FOR FOR Management
1.04 Elect Donald G. Fisher FOR FOR Management
1.05 Elect Doris F. Fisher FOR FOR Management
1.06 Elect Robert J. Fisher FOR FOR Management
1.07 Elect Penelope L. Hughes FOR FOR Management
1.08 Elect Bob L. Martin FOR FOR Management
1.09 Elect Jorge P. Montoya FOR FOR Management
1.10 Elect Paul S. Pressler FOR FOR Management
1.11 Elect James M. Schneider FOR FOR Management
1.12 Elect Mayo A. Shattuck III FOR FOR Management
1.13 Elect Margaret C. Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
GENENTECH INC
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Herbert W. Boyer FOR FOR Management
1.02 Elect William M. Burns FOR FOR Management
1.03 Elect Erich Hunziker FOR FOR Management
1.04 Elect Jonathan K. C. Knowles FOR FOR Management
1.05 Elect Arthur D. Levinson FOR FOR Management
1.06 Elect Charles A. Sanders FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 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
- --------------------------------------------------------------------------------
GILLETTE CO
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael B. Gifford FOR FOR Management
1.02 Elect Ray J. Groves FOR WITHHOLD Management
1.03 Elect Fred Horst Langhammer FOR FOR Management
1.04 Elect Marjorie M. Yang FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD
Ticker: GLG Security ID: 376775102
Meeting Date: FEB 9, 2005 Meeting Type: SPECIAL
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized capital FOR FOR Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD
Ticker: GLG Security ID: 376775102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Set board/supervisory board size limits FOR FOR Management
2.01 Elect A. Dan Rovig FOR AGAINST Management
2.02 Elect C. Kevin McArthur FOR FOR Management
2.03 Elect Kenneth F. Williamson FOR FOR Management
2.04 Elect Jean Depatie FOR FOR Management
2.05 Elect Ian S. Davidson FOR FOR Management
2.06 Elect P. Randy Reifel FOR FOR Management
3 Appoint auditors and set their fees FOR FOR Management
4 Amend supermajority requirement FOR FOR Management
5 Amend authorized preferred stock FOR FOR Management
6 Amend articles--technical FOR FOR Management
7 Authorize legal formalities FOR FOR Management
8 Consider other business FOR FOR Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Appoint outside auditors FOR FOR Management
11 Set auditors' fees FOR FOR Management
12 Approve political donation FOR FOR Management
13 Issue stock w/o preemptive rights FOR FOR Management
14 Authorize share repurchase FOR FOR Management
15 Amend articles--technical FOR FOR Management
16 Amend terms of indemnification FOR FOR Management
17 Amend meeting procedures/change date FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 To elect as a director Sir Christopher FOR FOR Management
Gent
4 To elect as a director Sir Deryck Maughan FOR FOR Management
5 To elect as a director Mr Julian Heslop FOR FOR Management
6 To re-elect as a director Dr Jean-Pierre FOR FOR Management
Garnier
7 To re-elect as a director Sir Ian Prosser FOR FOR Management
8 To re-elect as a director Dr Ronaldo FOR FOR Management
Schmitz
9 To re-elect as a director Dr Lucy Shapiro FOR FOR Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 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
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For 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
- --------------------------------------------------------------------------------
HCA INC
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Michael Armstrong FOR FOR Management
1.02 Elect Magdalena H. Averhoff FOR FOR Management
1.03 Elect Jack O. Bovender Jr. FOR FOR Management
1.04 Elect Richard M. Bracken FOR FOR Management
1.05 Elect Martin S. Feldstein FOR FOR Management
1.06 Elect Thomas F. Frist Jr. FOR FOR Management
1.07 Elect Frederick W. Gluck FOR FOR Management
1.08 Elect Glenda A. Hatchett FOR FOR Management
1.09 Elect Charles O. Holliday Jr. FOR FOR Management
1.10 Elect T. Michael Long FOR FOR Management
1.11 Elect John H. McArthur FOR FOR Management
1.12 Elect Kent C. Nelson FOR FOR Management
1.13 Elect Frank S. Royal FOR FOR Management
1.14 Elect Harold T. Shapiro FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Equity Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LTD
Ticker: Security ID: 44841T107
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
1.01 Elect Dennis Pok Man Lui FOR FOR Management
1.02 Elect Tim Lincoln Pennington FOR FOR Management
1.03 Elect Chan Ting Yu FOR FOR Management
1.04 Elect Cliff Woo Chiu Man FOR FOR Management
1.05 Elect Susan Chow Woo Mo Fong FOR FOR Management
1.06 Elect Frank John Sixt FOR FOR Management
1.07 Elect Kwan Kai Cheong FOR FOR Management
1.08 Elect John W. Stanton FOR FOR Management
1.09 Elect Kevin Westley FOR FOR Management
3 Appoint auditors and set their fees FOR FOR Management
4 Issue stock w/o preemptive rights FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Reissuance of shares/treasury stock FOR FOR Management
7 Amend articles--technical FOR FOR Management
8 Approve directors' fees 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
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phyllis S. Swersky FOR FOR Management
1.02 Elect Edward F. Hines Jr. FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST 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
- --------------------------------------------------------------------------------
KELLOGG CO
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.02 Elect A. D. David Mackay FOR FOR Management
1.03 Elect William C. Richardson FOR FOR Management
1.04 Elect John L. Zabriskie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
4 SP-Study sale or spin-off AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Bergstrom FOR FOR Management
1.02 Elect Robert W. Decherd FOR FOR Management
1.03 Elect G. Craig Sullivan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Haft FOR FOR Management
1.02 Elect William J. McBride FOR FOR Management
1.03 Elect Robert M. Le Blanc FOR FOR Management
2 Adopt the 2005 Director Stock FOR FOR Management
Compensation Plan
3 Ratify selection of 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
- --------------------------------------------------------------------------------
MCI INC
Ticker: MCIP Security ID: 552691107
Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas deB. Katzenbach FOR WITHHOLD Management
1.02 Elect Dennis R. Beresford FOR WITHHOLD Management
1.03 Elect Michael D. Capellas FOR WITHHOLD Management
1.04 Elect W. Grant Gregory FOR WITHHOLD Management
1.05 Elect Judith R. Haberkorn FOR WITHHOLD Management
1.06 Elect Laurence E. Harris FOR WITHHOLD Management
1.07 Elect Eric Holder FOR WITHHOLD Management
1.08 Elect Mark Neporent FOR WITHHOLD Management
1.09 Elect Clarence B. Rogers Jr. FOR WITHHOLD Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John L. Cassis FOR FOR Management
1.02 Elect Michael Goldstein FOR FOR Management
1.03 Elect Blenda J. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2002 Stock Incentive Plan FOR FOR Management
4 Adopt the 2003 Employee Stock Purchase FOR FOR Management
Plan
5 Adopt the Executive Incentive FOR FOR Management
Compensation Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Thomas T. Nicholson For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Simultaneous Re-Appointment of For For Management
Retiring Directors
3.1 Reelect M.C. Ramaphosa as Director For For Management
3.2 Reelect I. Charnley as Director For For Management
3.3 Reelect Z.N.A. Cindi as Director For For Management
3.4 Reelect S.N. Mabaso as Director For For Management
4.1 Elect J.H.N. Strydom as Director For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of Ten
Percent of Issued Capital
8 Approve Remuneration of Directors For For Management
9 Amend Incentive Share Option Scheme Re: For For Management
Allocation to Employees of Non-South
African Companies in which MTN has
Significant Stake
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEWMONT MINING CORP
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Glen A. Barton FOR FOR Management
1.02 Elect Vincent A. Calarco FOR FOR Management
1.03 Elect Michael S. Hamson FOR FOR Management
1.04 Elect Leo I. Higdon Jr. FOR FOR Management
1.05 Elect Pierre Lassonde FOR FOR Management
1.06 Elect Robert J. Miller FOR FOR Management
1.07 Elect Wayne W. Murdy FOR FOR Management
1.08 Elect Robin A. Plumbridge FOR FOR Management
1.09 Elect John B. Prescott FOR FOR Management
1.10 Elect Donald C. Roth FOR FOR Management
1.11 Elect Seymour Schulich FOR FOR Management
1.12 Elect James V. Taranik FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS
Ticker: Security ID: 65333FAP2
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Adam M. Aron FOR FOR Management
1.02 Elect John Chapple FOR FOR Management
1.03 Elect Steven B. Dodge FOR FOR Management
1.04 Elect Timothy M. Donahue FOR FOR Management
1.05 Elect Arthur W. HarriganJr. FOR FOR Management
1.06 Elect James N. Perry FOR FOR Management
1.07 Elect Caroline H. Rapking FOR FOR Management
1.08 Elect Dennis M. Weibling FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NOKIA CORP
Ticker: NOK Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: ANNUAL
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve stock option plan FOR FOR Management
11 Reduce authorized capital FOR FOR Management
12 Issue stock w/o preemptive rights FOR FOR Management
13 Authorize share repurchase FOR FOR Management
14 Reissuance of shares/treasury stock FOR FOR Management
15 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Set Final Dividend at 0.33 FOR FOR Management
4 Ratify management acts-legal FOR FOR Management
6 Set board/supervisory board size limits FOR FOR Management
7.01 Elect Paul J. Collins FOR FOR Management
7.02 Elect Georg Ehrnooth FOR FOR Management
7.03 Elect Bengt Holmstrom FOR FOR Management
7.04 Elect Per Karlsson FOR FOR Management
7.05 Elect Jorma J. Ollila FOR FOR Management
7.06 Elect Marjorie Scardino FOR FOR Management
7.07 Elect Vesa Vainio FOR FOR Management
7.08 Elect Arne Wessberg FOR FOR Management
7.09 Elect Dan Hesse FOR FOR Management
7.10 Elect Edouard Michelin FOR FOR Management
8 Set auditors' fees FOR FOR Management
9 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend articles--technical FOR FOR Management
2 Approve stock option grant FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NTL
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James F. Mooney FOR FOR Management
1.02 Elect William R. Huff FOR FOR Management
1.03 Elect George R. Zoffinger FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Bonus Scheme FOR FOR Management
4 Adopt the NTL Long Term Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Authorize share repurchase FOR FOR Management
3 Amend articles--technical FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
5.01 Elect statutory auditors FOR FOR Management
6 Approve bonuses for retiring directors FOR ABSTAIN Management
7 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS
Ticker: OSIP Security ID: Z53622405
Meeting Date: MAR 16, 2005 Meeting Type: ANNUAL
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Alexander Ingram FOR FOR Management
1.02 Elect Colin Goddard FOR FOR Management
1.03 Elect Michael G. Atieh FOR FOR Management
1.04 Elect G. Morgan Browne FOR FOR Management
1.05 Elect Daryl K. Granner FOR FOR Management
1.06 Elect Walter M. Lovenberg FOR FOR Management
1.07 Elect Viren Mehta FOR FOR Management
1.08 Elect Herbert Pinedo FOR FOR Management
1.09 Elect Mark Richmond FOR FOR Management
1.10 Elect John P. White FOR WITHHOLD Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors 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
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Linda G. Alvarado FOR FOR Management
1.02 Elect Cannon Y. Harvey FOR WITHHOLD Management
1.03 Elect Richard C. Notebaert FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Increase key committee independence AGAINST FOR Shareholder
4 SP - Approve extra benefits under SERPs AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Gousseland For For Management
1.2 Elect Director Merritt E. Marcus For For Management
1.3 Elect Director James W. Stuckert For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hans W. Becherer FOR FOR Management
1.02 Elect Kathryn C. Turner FOR FOR Management
1.03 Elect Robert F. W. van Oordt FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Repeal classified board AGAINST FOR Shareholder
4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SLM CORP
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles L. Daley FOR FOR Management
1.02 Elect William M. Diefenderfer III FOR FOR Management
1.03 Elect Thomas J. Fitzpatrick FOR FOR Management
1.04 Elect Diane S. Gilleland FOR FOR Management
1.05 Elect Earl A. Goode FOR FOR Management
1.06 Elect Anne Torre Grant FOR FOR Management
1.07 Elect Ronald F. Hunt FOR FOR Management
1.08 Elect Benjamin J. Lambert III FOR FOR Management
1.09 Elect Albert L. Lord FOR FOR Management
1.10 Elect Barry Munitz FOR FOR Management
1.11 Elect A. Alexander Porter Jr. FOR FOR Management
1.12 Elect Wolfgang Schoellkopf FOR FOR Management
1.13 Elect Steven L. Shapiro FOR FOR Management
1.14 Elect Barry L. Williams FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SONY CORP
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend articles--technical FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
3 Approve stock option grant FOR FOR Management
4 SP-Disclose compensation of top five AGAINST AGAINST Shareholder
directors
- --------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS
Ticker: BID Security ID: 835898107
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven B. Dodge FOR FOR Management
1.02 Elect Sharon Percy Rockefeller FOR FOR Management
1.03 Elect Donald M. Stewart FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
STILLWATER MINING
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig L. Fuller FOR FOR Management
1.02 Elect Patrick M. James FOR FOR Management
1.03 Elect Steven S. Lucas FOR FOR Management
1.04 Elect Joesph P. Mazurek FOR WITHHOLD Management
1.05 Elect Francis R. McAllister FOR FOR Management
1.06 Elect Sheryl K. Pressler FOR FOR Management
1.07 Elect Donald W. Riegle Jr. FOR FOR Management
1.08 Elect Todd D. Schafer FOR FOR Management
1.09 Elect Jack E. Thompson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TELESYSTEM INTERNATIONAL WIRELESS
Ticker: Security ID: 879946606
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve divestiture/spin-off FOR FOR Management
2 Election of directors by slate FOR FOR Management
3 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
TELEWEST GLOBAL INC
Ticker: TLWT Security ID: 87956T107
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barry R. Elson FOR FOR Management
1.02 Elect Michael J. McGuiness FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve long-term bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey S. Barber FOR FOR Management
1.02 Elect Francis A. Doyle FOR FOR Management
1.03 Elect Tully M. Friedman FOR FOR Management
1.04 Elect Paul Judge FOR FOR Management
1.05 Elect Nancy F. Koehn FOR FOR Management
1.06 Elect Christopher A. Masto FOR FOR Management
1.07 Elect P. Andrews McLane FOR FOR Management
1.08 Elect Robert B. Trussell Jr 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA
Ticker: V Security ID: 92851S204
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Approve special dividend/bonus share FOR TAKE NO Management
issue ACTION
11 Increase authorized capital FOR TAKE NO Management
ACTION
12 Approve stock option grant FOR TAKE NO Management
ACTION
13 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
15 Elect Jean-Rene Fourtou FOR NOT VOTED Management
16 Elect Claude Bebear FOR NOT VOTED Management
17 Elect Gerard Bremond FOR NOT VOTED Management
18 Elect Fernandez Falco Fernandez de FOR NOT VOTED Management
Cordoba
19 Elect Paul J. Fribourg FOR NOT VOTED Management
2 Approve financial statements FOR TAKE NO Management
ACTION
20 Elect Gabriel Hawawini FOR NOT VOTED Management
21 Elect Henri Lachmann FOR NOT VOTED Management
22 Elect Pierre Rodocanachi FOR NOT VOTED Management
23 Elect Karel Van Miert FOR NOT VOTED Management
24 Elect Sarah Frank FOR NOT VOTED Management
25 Elect Patrick Kron FOR NOT VOTED Management
26 Elect Andrzej Olechowski FOR NOT VOTED Management
27 Approve directors' fees FOR TAKE NO Management
ACTION
28 Appoint outside auditors FOR TAKE NO Management
ACTION
29 Appoint outside auditors FOR TAKE NO Management
ACTION
3 Approve related party transactions FOR TAKE NO Management
ACTION
30 Authorize trade in company stock FOR TAKE NO Management
ACTION
31 Authorize legal formalities FOR TAKE NO Management
ACTION
4 Set dividend/allocate profits FOR TAKE NO Management
ACTION
5 Amend board FOR TAKE NO Management
powers/procedures/qualifications ACTION
6 Amend articles--technical FOR TAKE NO Management
ACTION
6.01 Limit voting rights FOR TAKE NO Management
ACTION
7 Increase authorized capital FOR TAKE NO Management
ACTION
8 Increase authorized capital FOR TAKE NO Management
ACTION
9 Increase authorized capital FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
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+
- --------------------------------------------------------------------------------
WACHOVIA CORP
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John D. Baker II FOR FOR Management
1.02 Elect Peter C. Browning FOR FOR Management
1.03 Elect Donald M. James FOR FOR Management
1.04 Elect Van L. Richey FOR FOR Management
1.05 Elect G. Kennedy Thompson FOR FOR Management
1.06 Elect John C. Whitaker Jr. FOR FOR Management
1.07 Elect Wallace D. Malone Jr. FOR FOR Management
1.08 Elect Robert J. Brown FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H.T. Bush FOR FOR Management
1.02 Elect Warren Y. Jobe FOR FOR Management
1.03 Elect William G. Mays FOR FOR Management
1.04 Elect Donald W. Riegle Jr. FOR FOR Management
1.05 Elect William J. Ryan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard L. Carrion FOR FOR Management
1.02 Elect Robert Essner FOR FOR Management
1.03 Elect John D. Feerick FOR FOR Management
1.04 Elect Frances D. Fergusson FOR FOR Management
1.05 Elect Robert S. Langer FOR FOR Management
1.06 Elect John P. Mascotte FOR FOR Management
1.07 Elect Mary Lake Polan FOR FOR Management
1.08 Elect Ivan G. Seidenberg FOR FOR Management
1.09 Elect Walter V. Shipley FOR FOR Management
1.10 Elect John R. Torell III FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
=========================== GROWTH TRENDS PORTFOLIO ============================
The Portfolio is part of a master/feeder operating structure. The following
proxy voting record is also being reported by the feeder fund, AXP New
Dimensions Fund of AXP Dimensions Series, Inc.
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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) Growth Trust
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.