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 811-06263
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Principal Partners Blue Chip Fund, Inc.
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(Exact name of registrant as specified in charter)
711 High Street, Des Moines, Iowa 50392-2080
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(Address of principal executive offices) (Zip code)
MICHAEL D. ROUGHTON Copy to:
The Principal Financial Group John W. Blouch, Esq.
Des Moines, Iowa 50392-0300 Dykema Gossett PLLC
Franklin Square, Suite 300 West
1300 I Street, N.W.
Washington, DC 20005-3306
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(Name and address of agent for service)
Registrant's telephone number, including area code: 515-248-3842
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Date of fiscal year end: 10/31/2004
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Date of reporting period: 07/01/2004 - 06/30/2005
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FUND - Principal Partners Blue Chip Fund, Inc.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06263
Reporting Period: 07/01/2004 - 06/30/2005
Principal Partners Blue Chip Fund, Inc.
====================== PRINCIPAL PARTNERS BLUE CHIP FUND =======================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
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ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe W. Forehand For For Management
1.2 Elect Director Blythe J. Mcgarvie For For Management
1.3 Elect Director Sir Mark Moody-Stuart For For Management
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE TO
CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
OFFERING.
3 Ratify Auditors For For Management
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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
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against For Shareholder
6 Expense Stock Options Against For Shareholder
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ALBERTSON'S, INC.
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry I. Bryant For Withhold Management
1.2 Elect Director Bonnie G. Hill For Withhold Management
1.3 Elect Director Lawrence R. Johnston For Withhold Management
1.4 Elect Director Kathi P. Siefert For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Adopt Simply Majority Vote Requirement Against For Shareholder
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Separate Chairman and CEO Positions Against For Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
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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
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
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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
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
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AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For Withhold Management
1.2 Elect Director Morry Weiss For For Management
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AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
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AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify 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
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For 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
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
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APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For For Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
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APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Report on Genetically Engineered Products Against Against Shareholder
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AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
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AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director J.P. Bryan For For Management
1.4 Elect Director Rick L. Burdick For Withhold Management
1.5 Elect Director William C. Crowley For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
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AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
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BANK OF HAWAII CORP
Ticker: BOH Security ID: 062540109
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Baldwin For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Robert Huret For For Management
1.4 Elect Director Donald M. Takaki For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
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BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
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BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
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BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
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BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
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BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For Withhold Management
1.3 Elect Director M.F. Racicot For Withhold Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
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BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For Withhold Management
1.8 Elect Director K.W. Orce For Withhold Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
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CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
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CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra J. Biblowit For Withhold Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Cheryl D. Mills For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director Robert E. Nederlander For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Pauline D. E. Richards For For Management
1.9 Elect Director Sheli Z. Rosenburg For Withhold Management
1.10 Elect Director Robert F. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Pay Disparity Against Against Shareholder
6 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
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CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
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CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
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CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors For For Management
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CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Alan Kane For For Management
1.4 Elect Director J. Patrick Spainhour For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify 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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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
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COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For Withhold Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
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
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For Withhold Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
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
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For Withhold Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Non-Employee Director Restricted For Against Management
Stock Plan
6 ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Durk I. Jager For For Management
1.4 Elect Director Debra L. Lee For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Michael J. Hawley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Amend Articles For For Management
7 Amend Articles For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Thomas C. Sutton For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Robert H. Smith For For Management
2 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For Withhold Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director Richard A. Manoogian For For Management
1.9 Elect Director Ellen R. Marram For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director James J. Padilla For For Management
1.13 Elect Director Carl E. Reichardt For For Management
1.14 Elect Director Robert E. Rubin For Withhold Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure on Executive Against Against Shareholder
Compensation
4 Report on Lobbying Efforts - CAFE Against Against Shareholder
Standards
5 Prohibit Awards to Executives Against Against Shareholder
6 Link Executive Compensation to Greenhouse Against Against Shareholder
Gas Reduction
7 Adopt Recapitalization Plan Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX Security ID: 35138T107
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch For Withhold Management
1.2 Elect Director Peter Chernin For Withhold Management
1.3 Elect Director David F. Devoe For Withhold Management
1.4 Elect Director Arthur M. Siskind For Withhold Management
1.5 Elect Director Lachlan K. Murdoch For Withhold Management
1.6 Elect Director Christos M. Cotsakos For For Management
1.7 Elect Director Peter Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
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
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
2 Amend Articles For For Management
3 Amend Bylaws For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Larry Page For For Management
1.3 Elect Director Sergey Brin For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Michael Moritz For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Bodnar, M.D., For For Management
J.D.
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Vincent T. DeVita, Jr., For For Management
M.D.
1.4 Elect Director John A. Fazio For For Management
1.5 Elect Director Joseph L. Fischer For For Management
1.6 Elect Director David M. Kies For For Management
1.7 Elect Director Daniel S. Lynch For For Management
1.8 Elect Director William R. Miller For For Management
1.9 Elect Director David Sidransky, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent B. Foster For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Martha R. Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
1.5 Elect Director Kevin M. Murai For For Management
1.6 Elect Director G.M.E. Spierkel For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johnelle D. Hunt For For Management
1.2 Elect Director Kirk Thompson For For Management
1.3 Elect Director Leland E. Tollett For For Management
1.4 Elect Director John A. White For For Management
1.5 Elect Director Coleman H. Peterson For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Roger K. Deromedi For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director W. James Farrell For Withhold Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Richard A. Lerner, M.D. For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Charles R. Wall For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John F. Akers For For Management
1.3 Elect Director Richard S. Fuld, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Paul W. Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Gordon Miller For For Management
1.2 Elect Director Dominic J. Pileggi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Remove Supermajority Vote Requirement For For Management
5 Permit to Act by Written Consent For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director Helene L. Kaplan For Withhold Management
1.4 Elect Director Sylvia M. Mathews For For Management
1.5 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Withhold Management
1.2 Elect Director Robert H. Baldwin For Withhold Management
1.3 Elect Director Terry N. Christensen For Withhold Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Gary N. Jacobs For Withhold Management
1.9 Elect Director Kirk Kerkorian For Withhold Management
1.10 Elect Director J. Terrence Lanni For Withhold Management
1.11 Elect Director George J. Mason For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel M. Wade For Withhold Management
1.16 Elect Director Melvin B. Wolzinger For For Management
1.17 Elect Director Alex Yemenidjian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For Withhold Management
1.3 Elect Director George H. Poste For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Adopt Human Rights Policy Against Against Shareholder
7 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 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
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For Withhold Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For Withhold Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For Withhold Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Charles W. Moorman For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Richard H. Booth For For Management
1.2 Elect Trustee Cotton Mather Cleveland For For Management
1.3 Elect Trustee Sanford Cloud, Jr. For For Management
1.4 Elect Trustee James F. Cordes For For Management
1.5 Elect Trustee E. Gail de Planque For For Management
1.6 Elect Trustee John G. Graham For For Management
1.7 Elect Trustee Elizabeth T. Kennan For For Management
1.8 Elect Trustee Robert E. Patricelli For For Management
1.9 Elect Trustee Charles W. Shivery For For Management
1.10 Elect Trustee John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
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
1.1 Elect Director Phillip Frost For Withhold Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramon Betolaza For For Management
1.2 Elect Director David Crane For For Management
1.3 Elect Director Stephen L. Cropper For For Management
1.4 Elect Director Thomas H. Weidemeyer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Herbert H. Tate For For Management
1.3 Elect Director Walter R. Young For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsky For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irwin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Proposal Regarding Board Sponsored Against Against Shareholder
Proposals
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For Withhold Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against Against Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Caulk For For Management
1.2 Elect Director William E. Fruhan, Jr For For Management
1.3 Elect Director R.M. (Mark) Schreck For For Management
1.4 Elect Director John R. Menard, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Amend Restricted Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director E.V. (Rick) Goings For For Management
1.3 Elect Director Nana Mensah For For Management
1.4 Elect Director Robert S. (Steve) Miller, For For Management
Jr.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Phase Out Sale of Conventional Cigarettes Against Against Shareholder
5 Adopt Policy on Internet Advertising Against Against Shareholder
6 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director Arne A. Wilhelmsen For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director R. Anderson Pew For For Management
1.9 Elect Director G. Jackson Ratcliffe For For Management
1.10 Elect Director John W. Rowe For Withhold Management
1.11 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin C. Gage For For Management
1.2 Elect Director Garnett L. Keith, Jr. For For Management
1.3 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: APR 11, 2005 Meeting Type: Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Outside Director Stock in Lieu of For For Management
Cash
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.A. Mundt For For Management
1.2 Elect Director M.H. Saranow For For Management
1.3 Elect Director M.L. Solomon For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy J. Kelly For For Management
1.2 Elect Director Roberto Monti For For Management
1.3 Elect Director Ian C. Strachan For For Management
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Leland E. Tollett For Withhold Management
1.4 Elect Director Barbara A. Tyson For Withhold Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director David A. Jones For For Management
1.8 Elect Director Richard L. Bond For Withhold Management
1.9 Elect Director Jo Ann R. Smith For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Environmental Impact of Against For Shareholder
Livestock Operations
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael D. Watford For For Management
2 Elect Director William C. Helton For For Management
3 Elect Director James E. Nielson For For Management
4 Elect Director Robert E. Rigney For For Management
5 Elect Director James C. Roe For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
7 Approve 2:1 Stock Split For For Management
8 Approve 2005 Stock Incentive Plan For Against Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director L. Dale Crandall For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Stanley F. Farrar For Withhold Management
1.6 Elect Director Philip B. Flynn For For Management
1.7 Elect Director Michael J. Gillfillan For For Management
1.8 Elect Director Ronald L. Havner, Jr. For For Management
1.9 Elect Director Norimichi Kanari For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Shigemitsu Miki For Withhold Management
1.12 Elect Director Takahiro Moriguchi For Withhold Management
1.13 Elect Director Takashi Morimura For For Management
1.14 Elect Director J. Fernando Niebla For For Management
1.15 Elect Director Tetsuo Shimura For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Provide for Confidential Voting For For Shareholder
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Ronald J. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Internet Advertising Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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
1.1 Elect Director John D. Baker, II For Withhold Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For Withhold Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against For Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
========== END NPX REPORT
FUND: Principal Partners Blue Chip Fund, Inc.
Client Report
PRINCIPAL PARTNERS BLUE CHIP FUND PROXY REPORT
Company Name Ticker Cusip/Sedol Meeting Date Shares on Proxy
Investor Responsibility Research Center Page 16 of 16
Account Name: Principal Partners Blue Chip Bank Name: Bank of New York
Account ID: 6965 Bank ID: 394417
Dell Inc DELL 24702R101 7/16/2004 21,600
United States Annual
MGMT Vote
+ FOR 1.01 Elect Donald J. Carty
+ FOR 1.02 Elect Michael S. Dell
+ FOR 1.03 Elect William H. Gray III
+ FOR 1.04 Elect Judy C. Lewent
+ FOR 1.05 Elect Thomas W. Luce III
+ FOR 1.06 Elect Klaus S. Luft
+ FOR 1.07 Elect Alex J. Mandl
+ FOR 1.08 Elect Michael A. Miles
+ FOR 1.09 Elect Samuel A. Nunn Jr.
+ FOR 1.10 Elect Kevin B. Rollins
+ FOR 2.00 Ratify Selection of Auditors
- AGAINST 3.00 SP-Expense Stock Options
Per request from Portfolio Manager.
St. Paul Travelers Companies STA 792860108 7/28/2004 12,703
United States Annual
MGMT Vote
+ FOR 1.01 Elect Howard P. Berkowitz
+ FOR 1.02 Elect Kenneth J. Bialkin
+ FOR 1.03 Elect Carolyn H. Byrd
+ FOR 1.04 Elect John H. Dasburg
+ FOR 1.05 Elect Leslie B. Disharoon
+ FOR 1.06 Elect Janet M. Dolan
+ FOR 1.07 Elect Kenneth M. Duberstein
+ FOR 1.08 Elect Jay S. Fishman
+ FOR 1.09 Elect Lawrence G. Graev
+ FOR 1.10 Elect Meryl D. Hartzband
+ FOR 1.11 Elect Thomas R. Hodgson
+ FOR 1.12 Elect William H. Kling
+ FOR 1.13 Elect James A. Lawrence
+ FOR 1.14 Elect Robert I. Lipp
+ FOR 1.15 Elect Blythe J. McGarvie
+ FOR 1.16 Elect Glen D. Nelson
+ FOR 1.17 Elect Clarence Otis Jr.
+ FOR 1.18 Elect Jeffrey M. Peek
+ FOR 1.19 Elect Nancy A. Roseman
+ FOR 1.20 Elect Charles W. Scharf
+ FOR 1.21 Elect Gordon M. Sprenger
+ FOR 1.22 Elect Frank J. Tasco
+ FOR 1.23 Elect Laurie J. Thomsen
+ FOR 2.00 Ratify Selection of Auditors
+ FOR 3.00 Adopt Stock Option Plan
Medtronic Inc MDT 585055106 8/26/2004 9,300
United States Annual
MGMT Vote
+ FOR 1.01 Elect William R. Brody
+ FOR 1.02 Elect Arthur D. Collins Jr.
+ FOR 1.03 Elect Antonio M. Gotto Jr.
+ FOR 2.00 Ratify Selection of Auditors
- AGAINST 3.00 SP-Limit or End Charitable Giving
Nike Inc NKE 654106103 9/20/2004 5,644
United States Annual
MGMT Vote
+ FOR 1.01 Elect Jill K. Conway
+ FOR 1.02 Elect Alan B. Graf Jr.
+ FOR 1.03 Elect Jeanne P. Jackson
+ FOR 2.00 Ratify Selection of Auditors
FedEx Corp FDX 31428X106 9/27/2004 8,345
United States Annual
MGMT Vote
+ FOR 1.01 Elect Charles T. Manatt
+ FOR 1.02 Elect Judith L. Estrin
+ FOR 1.03 Elect Philip Greer
+ FOR 1.04 Elect J.R. Hyde III
+ WITHHOLD 1.05 Elect Shirley A. Jackson
+ FOR 1.06 Elect Frederick W. Smith
+ FOR 2.00 Repeal Classified Board
+ FOR 3.00 Add Shares to Stock Option Plan
+ FOR 4.00 Ratify Selection of Auditors
Procter & Gamble Co PG 742718109 10/12/2004 15,890
United States Annual
MGMT Vote
+ FOR 1.01 Elect R. Kerry Clark
+ FOR 1.02 Elect Joseph T. Gorman
+ FOR 1.03 Elect Lynn M. Martin
+ FOR 1.04 Elect Ralph Snyderman
+ FOR 1.05 Elect Robert D. Storey
+ FOR 2.00 Ratify Selection of Auditors
+ FOR 3.00 Increase Authorized Common Stock
- FOR 4.00 Repeal Classified Board
- AGAINST 5.00 SP-Review or Promote Animal Welfare
Microsoft Corp MSFT 594918104 11/9/2004 76,444
United States Annual
MGMT Vote
+ FOR 1.01 Elect William H. Gates III
+ FOR 1.02 Elect Steven A. Ballmer
+ FOR 1.03 Elect James I. Cash Jr.
+ FOR 1.04 Elect Raymond V. Gilmartin
+ FOR 1.05 Elect Ann McLaughlin Korologos
+ FOR 1.06 Elect David F. Marquardt
+ FOR 1.07 Elect Charles H. Noski
+ FOR 1.08 Elect Helmut Panke
+ FOR 1.09 Elect Jon A. Shirley
+ FOR 2.00 Amend Stock Option Plan
+ FOR 3.00 Amend Director Stock Option Plan
+ FOR 4.00 Reapprove Option/Bonus Plan for OBRA
+ FOR 5.00 Ratify Selection of Auditors
Cisco Systems Inc CSCO 17275R102 11/18/2004 54,819
United States Annual
MGMT Vote
+ FOR 1.01 Elect Carol A. Bartz
+ FOR 1.02 Elect M. Michele Burns
+ FOR 1.03 Elect Larry R. Carter
+ FOR 1.04 Elect John T. Chambers
+ FOR 1.05 Elect James F. Gibbons
+ FOR 1.06 Elect John L. Hennessy
+ FOR 1.07 Elect Roderick C. McGeary
+ FOR 1.08 Elect James C. Morgan
+ FOR 1.09 Elect John P. Morgridge
+ FOR 1.10 Elect Donald T. Valentine
+ FOR 1.11 Elect Steven M. West
+ WITHHOLD 1.12 Elect Jerry Yang
+ FOR 2.00 Ratify Selection of Auditors
- AGAINST 3.00 SP-Link Executive Pay to Social Criteria
Air Products & Chemicals Inc APD 009158106 1/27/2005 11,300
United States Annual
MGMT Vote
+ FOR 1.01 Elect Michael J. Donahue
+ FOR 1.02 Elect Ursula F. Fairbairn
+ FOR 1.03 Elect John P. Jones III
+ FOR 1.04 Elect Lawrence S. Smith
+ FOR 2.00 Ratify selection of auditors
Accenture Ltd ACN G1150G111 2/2/2005 9,406
United States Annual
MGMT Vote
+ FOR 1.01 Elect Joe W. Forehand
+ FOR 1.02 Elect Blythe J. McGarvie
+ FOR 1.03 Elect Mark Moody-Stuart
+ FOR 2.00 Approve non-technical bylaw amendments
+ FOR 3.00 Ratify selection of auditors
Analog Devices ADI 032654105 3/8/2005 11,200
United States Annual
MGMT Vote
+ FOR 1.01 Elect John L. Doyle
+ FOR 1.02 Elect Christine King
+ FOR 1.03 Elect Ray Stata
+ FOR 2.00 Ratify selection of auditors
- FOR 3.00 SP-Expense stock options
Tyco International Ltd TYC 902124106 3/10/2005 28,800
United States Annual
MGMT Vote
+ FOR 1.01 Elect Dennis C. Blair
+ FOR 1.02 Elect Edward D. Breen
+ FOR 1.03 Elect George W. Buckley
+ FOR 1.04 Elect Brian Duperreault
+ FOR 1.05 Elect Bruce S. Gordon
+ FOR 1.06 Elect Rajiv L. Gupta
+ FOR 1.07 Elect John A. Krol
+ FOR 1.08 Elect Mackey J. McDonald
+ FOR 1.09 Elect H. Carl McCall
+ FOR 1.10 Elect Brendan R. O'Neill
+ FOR 1.11 Elect Sandra S. Wijnberg
+ FOR 1.12 Elect Jerome B. York
+ FOR 2.00 Ratify selection of auditors
Caterpillar Inc CAT 149123101 4/13/2005 3,860
United States Annual
MGMT Vote
+ WITHHOLD 1.01 Elect W. Frank Blount
+ WITHHOLD 1.02 Elect John R. Brazil
+ WITHHOLD 1.03 Elect Eugene V. Fife
+ WITHHOLD 1.04 Elect Gail D. Fosler
+ WITHHOLD 1.05 Elect Peter A. Magowan
+ FOR 2.00 Ratify selection of auditors
- FOR 3.00 SP-Redeem or vote on poison pill
- AGAINST 4.00 SP-Review operations' impact on local groups
- AGAINST 5.00 SP-Review AIDS pandemic's impact on company
- FOR 6.00 SP-Majority vote to elect directors
United Technologies Corp UTX 913017109 4/13/2005 8,900
United States Annual
MGMT Vote
+ FOR 1.01 Elect George David
+ FOR 1.02 Elect Jean-Pierre Garnier
+ FOR 1.03 Elect Jamie S. Gorelick
+ FOR 1.04 Elect Charles R. Lee
+ FOR 1.05 Elect Richard D. McCormick
+ FOR 1.06 Elect Harold W. McGraw III
+ FOR 1.07 Elect Frank P. Popoff
+ FOR 1.08 Elect H. Patrick Swygert
+ FOR 1.09 Elect Andre Villeneuve
+ FOR 1.10 Elect Harold A. Wagner
+ FOR 1.11 Elect Christine Todd Whitman
+ FOR 2.00 Ratify selection of auditors
+ FOR 3.00 Adopt Stock Incentive Plan
- AGAINST 4.00 SP-Disclose executive compensation
- AGAINST 5.00 SP-Review military contracting criteria
- AGAINST 6.00 SP-Restrict executive compensation
Rio Tinto PLC RTP 767204100 4/14/2005 3,800
United Kingdom Annual
MGMT Vote
+ FOR 1.00 Issue stock w/ preemptive rights
+ FOR 2.00 Issue stock w/o preemptive rights
+ FOR 3.00 Authorize share repurchase
+ FOR 4.00 Authorize share repurchase
+ FOR 5.00 Amend articles to authorize share repurchase
+ FOR 6.00 Amend articles regarding share repurchase rules
+ FOR 7.00 Amend stock purchase plan/SAYE/AESOP
+ FOR 8.00 Elect Richard R. Goodmanson
+ FOR 9.00 Elect Ashton Calvert
+ FOR 10.00 Elect Vivienne Cox
+ FOR 11.00 Elect Paul W. Skinner
+ FOR 12.00 Appoint auditors and set their fees
+ FOR 13.00 Approve remuneration policy
+ FOR 14.00 Approve financial statements
Lilly (Eli) & Co LLY 532457108 4/18/2005 6,433
United States Annual
MGMT Vote
+ FOR 1.01 Elect George M.C. Fisher
+ FOR 1.02 Elect Alfred G. Gilman
+ FOR 1.03 Elect Karen N. Horn
+ FOR 1.04 Elect John Edward Rose
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Independent board chairman
- AGAINST 4.00 SP-Review drug pricing or distribution
- AGAINST 5.00 SP-Review drug pricing or distribution
- AGAINST 6.00 SP-Review political spending or lobbying
- AGAINST 7.00 SP-Award performance-based stock options
- AGAINST 8.00 SP-Review or promote animal welfare
Citigroup Inc C 172967101 4/19/2005 33,790
United States Annual
MGMT Vote
+ FOR 1.01 Elect C. Michael Armstrong
+ FOR 1.02 Elect Alain J.P. Belda
+ FOR 1.03 Elect George David
+ FOR 1.04 Elect Kenneth T. Derr
+ FOR 1.05 Elect John Deutch
+ FOR 1.06 Elect Roberto H. Ramirez
+ FOR 1.07 Elect Ann Dibble Jordan
+ FOR 1.08 Elect Klaus Kleinfeld
+ FOR 1.09 Elect Dudley C. Mecum II
+ FOR 1.10 Elect Anne M. Mulcahy
+ FOR 1.11 Elect Richard D. Parsons
+ FOR 1.12 Elect Charles Prince
+ FOR 1.13 Elect Judith Rodin
+ FOR 1.14 Elect Robert E. Rubin
+ FOR 1.15 Elect Franklin A. Thomas
+ FOR 1.16 Elect Sanford I. Weill
+ FOR 1.17 Elect Robert B. Willumstad
+ FOR 2.00 Ratify selection of auditors
+ FOR 3.00 Add Shares to Stock Incentive Plan
- AGAINST 4.00 SP-Restrict executive compensation
- AGAINST 5.00 SP-Review political spending or lobbying
- AGAINST 6.00 SP-Independent board chairman
- AGAINST 7.00 SP-Restrict executive compensation
- AGAINST 8.00 SP-Majority vote to elect directors
- AGAINST 9.00 SP-Restrict executive compensation
- FOR 10.00 SP-Eliminate supermajority provision
Coca-Cola Co KO 191216100 4/19/2005 19,700
United States Annual
MGMT Vote
+ WITHHOLD 1.01 Elect Herbert A. Allen
+ FOR 1.02 Elect Ronald W. Allen
+ FOR 1.03 Elect Cathleen P. Black
+ FOR 1.04 Elect Warren E. Buffett
+ FOR 1.05 Elect Barry Diller
+ FOR 1.06 Elect Edward Neville Isdell
+ WITHHOLD 1.07 Elect Donald R. Keough
+ FOR 1.08 Elect Maria Elena Lagomasino
+ WITHHOLD 1.09 Elect Donald F. McHenry
+ FOR 1.10 Elect Samuel A. Nunn Jr.
+ FOR 1.11 Elect J. Pedro Reinhard
+ WITHHOLD 1.12 Elect James D. Robinson III
+ FOR 1.13 Elect Peter V. Ueberroth
+ WITHHOLD 1.14 Elect James B. Williams
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Review operations' impact on local groups
- FOR 4.00 SP-Restrict executive compensation
- FOR 5.00 SP-Golden parachutes
PG&E Corp PCG 69331C108 4/20/2005 10,700
United States Annual
MGMT Vote
+ FOR 1.01 Elect David R. Andrews
+ FOR 1.02 Elect Leslie S. Biller
+ FOR 1.03 Elect David A. Coulter
+ FOR 1.04 Elect C. Lee Cox
+ FOR 1.05 Elect Peter A. Darbee
+ FOR 1.06 Elect Robert D. Glynn Jr.
+ FOR 1.07 Elect Mary S. Metz
+ FOR 1.08 Elect Barbara L. Rambo
+ FOR 1.09 Elect Barry L. Williams
+ FOR 2.00 Ratify selection of auditors
+ AGAINST 3.00 Adopt Stock Incentive Plan
- FOR 4.00 SP-Expense stock options
- AGAINST 5.00 SP-Review nuclear facility/waste
- FOR 6.00 SP-Redeem or vote on poison pill
- FOR 7.00 SP-Award performance-based stock options
- FOR 8.00 SP-Golden parachutes
State Street Corp STT 857477103 4/20/2005 7,400
United States Annual
MGMT Vote
+ FOR 1.01 Elect Tenley E. Albright
+ FOR 1.02 Elect Kennett F. Burnes
+ FOR 1.03 Elect Truman S. Casner
+ FOR 1.04 Elect Nader F. Darehshori
+ FOR 1.05 Elect Arthur L. Goldstein
+ FOR 1.06 Elect David P. Gruber
+ FOR 1.07 Elect Linda A. Hill
+ FOR 1.08 Elect Charles R. Lamantia
+ FOR 1.09 Elect Ronald E. Logue
+ FOR 1.10 Elect Richard P. (Rick) Sergel
+ FOR 1.11 Elect Ronald L. Skates
+ FOR 1.12 Elect Gregory L. Summe
+ FOR 1.13 Elect Diana Chapman Walsh
+ FOR 1.14 Elect Robert E. Weissman
+ FOR 2.00 Ratify selection of auditors
Texas Instruments Inc TXN 882508104 4/21/2005 15,200
United States Annual
MGMT Vote
+ FOR 1.01 Elect James R. Adams
+ FOR 1.02 Elect David L. Boren
+ FOR 1.03 Elect Daniel A. Carp
+ FOR 1.04 Elect Carrie S. Cox
+ FOR 1.05 Elect Thomas J. Engibous
+ FOR 1.06 Elect Gerald W. Fronterhouse
+ FOR 1.07 Elect David R. Goode
+ FOR 1.08 Elect Pamela H. Patsley
+ FOR 1.09 Elect Wayne R. Sanders
+ FOR 1.10 Elect Ruth J. Simmons
+ FOR 1.11 Elect Richard K. Templeton
+ FOR 1.12 Elect Christine Todd Whitman
+ FOR 2.00 Ratify selection of auditors
+ AGAINST 3.00 Adopt employee stock purchase plan
+ FOR 4.00 Reapprove option/bonus plan for OBRA
Wyeth WYE 983024100 4/21/2005 14,232
United States Annual
MGMT Vote
+ FOR 1.01 Elect Richard L. Carrion
+ FOR 1.02 Elect Robert Essner
+ FOR 1.03 Elect John D. Feerick
+ FOR 1.04 Elect Frances D. Fergusson
+ FOR 1.05 Elect Robert S. Langer
+ FOR 1.06 Elect John P. Mascotte
+ FOR 1.07 Elect Mary Lake Polan
+ FOR 1.08 Elect Ivan G. Seidenberg
+ FOR 1.09 Elect Walter V. Shipley
+ FOR 1.10 Elect John R. Torell III
+ FOR 2.00 Ratify selection of auditors
+ FOR 3.00 Adopt Stock Incentive Plan
- AGAINST 4.00 SP-Review drug pricing or distribution
- AGAINST 5.00 SP-Independent board chairman
- AGAINST 6.00 SP-Review political spending or lobbying
- AGAINST 7.00 SP-Review or promote animal welfare
Abbott Laboratories ABT 002824100 4/22/2005 18,933
United States Annual
MGMT Vote
+ FOR 1.01 Elect Roxanne S. Austin
+ FOR 1.02 Elect William M. Daley
+ FOR 1.03 Elect H. Laurance Fuller
+ FOR 1.04 Elect Richard A. Gonzalez
+ FOR 1.05 Elect Jack M. Greenberg
+ FOR 1.06 Elect Jeffrey M. Leiden
+ FOR 1.07 Elect David Owen
+ FOR 1.08 Elect Boone Powell Jr.
+ FOR 1.09 Elect Addison Barry Rand
+ FOR 1.10 Elect W. Ann Reynolds
+ FOR 1.11 Elect Roy S. Roberts
+ FOR 1.12 Elect William D. Smithburg
+ FOR 1.13 Elect John R. Walter
+ FOR 1.14 Elect Miles D. White
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Restrict executive compensation
- AGAINST 4.00 SP-Award performance-based stock options
- AGAINST 5.00 SP-Review or promote animal welfare
- AGAINST 6.00 SP-Review political spending or lobbying
- AGAINST 7.00 SP-Review AIDS pandemic's impact on company
- AGAINST 8.00 SP-Independent board chairman
Alcoa Inc AA 013817101 4/22/2005 15,881
United States Annual
MGMT Vote
+ FOR 1.01 Elect Joseph T. Gorman
+ FOR 1.02 Elect Klaus Kleinfeld
+ FOR 2.00 Ratify selection of auditors
Merrill Lynch & Co MER 590188108 4/22/2005 17,298
United States Annual
MGMT Vote
+ FOR 1.01 Elect Jill K. Conway
+ FOR 1.02 Elect Heinz-Joachim Neuburger
+ FOR 1.03 Elect E. Stanley O'Neal
+ FOR 2.00 Ratify selection of auditors
+ FOR 3.00 Adopt director stock award plan
- AGAINST 4.00 SP-Adopt cumulative voting
- AGAINST 5.00 SP-Restrict executive compensation
Noble Energy Inc NBL 655044105 4/26/2005 6,600
United States Annual
MGMT Vote
+ FOR 1.01 Elect Michael A. Cawley
+ FOR 1.02 Elect Edward F. Cox
+ FOR 1.03 Elect Charles D. Davidson
+ FOR 1.04 Elect Kirby L. Hedrick
+ FOR 1.05 Elect Bruce A. Smith
+ FOR 1.06 Elect Jeffrey L. Berenson
+ FOR 1.07 Elect Thomas J. Edelman
+ FOR 1.08 Elect Michael A. Cawley
+ FOR 1.09 Elect Edward F. Cox
+ FOR 1.10 Elect Charles D. Davidson
+ FOR 1.11 Elect Kirby L. Hedrick
+ FOR 1.12 Elect Bruce A. Smith
+ FOR 2.00 Ratify selection of auditors
+ FOR 3.00 Adopt Director Stock Incentive Plan
Schering-Plough SGP 806605101 4/26/2005 40,900
United States Annual
MGMT Vote
+ FOR 1.01 Elect Hans W. Becherer
+ FOR 1.02 Elect Kathryn C. Turner
+ FOR 1.03 Elect Robert F. W. van Oordt
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Repeal classified board
- AGAINST 4.00 SP-Review or promote animal welfare
Wells Fargo & Co WFC 949746101 4/26/2005 3,500
United States Annual
MGMT Vote
+ FOR 1.01 Elect John A. Blanchard III
+ FOR 1.02 Elect Susan E. Engel
+ FOR 1.03 Elect Enrique Hernandez Jr.
+ FOR 1.04 Elect Robert L. Joss
+ FOR 1.05 Elect Reatha Clark King
+ FOR 1.06 Elect Richard M. Kovacevich
+ FOR 1.07 Elect Richard D. McCormick
+ FOR 1.08 Elect Cynthia H. Milligan
+ FOR 1.09 Elect Philip J. Quigley
+ FOR 1.10 Elect Donald B. Rice
+ FOR 1.11 Elect Judith M. Runstad
+ FOR 1.12 Elect Stephen W. Sanger
+ FOR 1.13 Elect Susan G. Swenson
+ FOR 1.14 Elect Michael W. Wright
+ AGAINST 2.00 Add shares to the Long-Term Incentive Compensation Plan
Amend Stock Incentive Plan
+ FOR 3.00 Ratify selection of auditors
- AGAINST 4.00 SP-Review fair lending policy
- AGAINST 5.00 SP-Link executive pay to social criteria
- FOR 6.00 SP-Restrict executive compensation
- AGAINST 7.00 SP-Restrict executive compensation
- FOR 8.00 SP-Independent board chairman
American Express AXP 025816109 4/27/2005 5,600
United States Annual
MGMT Vote
+ FOR 1.01 Elect Daniel F. Akerson
+ FOR 1.02 Elect Charlene Barshefsky
+ FOR 1.03 Elect William G. Bowen
+ FOR 1.04 Elect Ursula M. Burns
+ FOR 1.05 Elect Kenneth I. Chenault
+ FOR 1.06 Elect Peter R. Dolan
+ FOR 1.07 Elect Vernon E. Jordan Jr.
+ FOR 1.08 Elect Jan Leschly
+ FOR 1.09 Elect Richard A. McGinn
+ FOR 1.10 Elect Edward D. Miller
+ FOR 1.11 Elect Frank P. Popoff
+ FOR 1.12 Elect Robert D. Walter
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Restrict executive compensation
- AGAINST 4.00 SP-Review political spending or lobbying
Bank of America Corp BAC 060505104 4/27/2005 34,058
United States Annual
MGMT Vote
+ FOR 1.01 Elect William Barnet III
+ FOR 1.02 Elect Charles W. Coker
+ FOR 1.03 Elect John T. Collins
+ FOR 1.04 Elect Gary L. Countryman
+ FOR 1.05 Elect Paul Fulton
+ FOR 1.06 Elect Charles K. Gifford
+ FOR 1.07 Elect W. Steven Jones
+ FOR 1.08 Elect Kenneth D. Lewis
+ FOR 1.09 Elect Walter E. Massey
+ FOR 1.10 Elect Thomas J. May
+ FOR 1.11 Elect Patricia E. Mitchell
+ FOR 1.12 Elect Edward L. Romero
+ FOR 1.13 Elect Thomas M. Ryan
+ FOR 1.14 Elect O. Temple Sloan Jr.
+ FOR 1.15 Elect Meredith R. Spangler
+ FOR 1.16 Elect Robert L. Tillman
+ FOR 1.17 Elect Jacquelyn M. Ward
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Review political spending or lobbying
- AGAINST 4.00 SP-Double board nominees
Du Pont (E I) de Nemours DD 263534109 4/27/2005 13,000
United States Annual
MGMT Vote
+ FOR 1.01 Elect Alain J.P. Belda
+ FOR 1.02 Elect Richard H. Brown
+ FOR 1.03 Elect Curtis J. Crawford
+ FOR 1.04 Elect John T. Dillon
+ FOR 1.05 Elect Louisa C. Duemling
+ FOR 1.06 Elect Charles O. Holliday Jr.
+ FOR 1.07 Elect Lois D. Juliber
+ FOR 1.08 Elect Masahisa Naitoh
+ FOR 1.09 Elect William K. Reilly
+ FOR 1.10 Elect H. Rodney Sharp III
+ FOR 1.11 Elect Charles M. Vest
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Disclose prior government service
- AGAINST 4.00 SP-Monitor/adopt ILO conventions
- AGAINST 5.00 SP-Link executive pay to social criteria
- AGAINST 6.00 SP-Review or promote animal welfare
- AGAINST 7.00 SP-Review or curb bioengineering
- AGAINST 8.00 SP-Award performance-based stock options
- AGAINST 9.00 SP-Report on environmental impact or plans
General Electric Co GE 369604103 4/27/2005 49,583
United States Annual
MGMT Vote
+ FOR 1.01 Elect James I. Cash Jr.
+ FOR 1.02 Elect William M. Castell
+ FOR 1.03 Elect Dennis D. Dammerman
+ FOR 1.04 Elect Ann M. Fudge
+ FOR 1.05 Elect Claudio X. Gonzalez Laporte
+ FOR 1.06 Elect Jeffrey R. Immelt
+ FOR 1.07 Elect Andrea Jung
+ WITHHOLD 1.08 Elect Alan G. Lafley
+ FOR 1.09 Elect Ralph S. Larsen
+ FOR 1.10 Elect Rochelle B. Lazarus
+ FOR 1.11 Elect Samuel A. Nunn Jr.
+ FOR 1.12 Elect Roger S. Penske
+ FOR 1.13 Elect Robert J. Swieringa
+ FOR 1.14 Elect Douglas A. Warner III
+ FOR 1.15 Elect Robert C. Wright
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Adopt cumulative voting
- AGAINST 4.00 SP-Review nuclear facility/waste
- AGAINST 5.00 SP-Report on environmental impact or plans
- AGAINST 6.00 SP-Limit number of directorships
- AGAINST 7.00 SP-Report on sustainability
- AGAINST 8.00 SP-Review political spending or lobbying
- AGAINST 9.00 SP-Review or promote animal welfare
Altria Group Inc MO 02209S103 4/28/2005 11,300
United States Annual
MGMT Vote
+ FOR 1.01 Elect Elizabeth E. Bailey
+ FOR 1.02 Elect Harold Brown
+ FOR 1.03 Elect Mathis Cabiallavetta
+ FOR 1.04 Elect Loius C. Camilleri
+ FOR 1.05 Elect Dudley Fishburn
+ FOR 1.06 Elect Robert E.R. Huntley
+ FOR 1.07 Elect Thomas W. Jones
+ FOR 1.08 Elect George Munoz
+ FOR 1.09 Elect Lucio A. Noto
+ FOR 1.10 Elect John S. Reed
+ FOR 1.11 Elect Carlos Slim Helu
+ FOR 1.12 Elect Stephen M. Wolf
+ FOR 2.00 Adopt the 2005 Performance Incentive Plan
+ FOR 3.00 Adopt the 2005 Stock Compensation Plan for Non-Employee Directors
+ FOR 4.00 Ratify selection of auditors
- AGAINST 5.00 SP-Review or promote animal welfare
- AGAINST 6.00 SP-Review or reduce tobacco harm to health
- AGAINST 7.00 SP-Review or reduce tobacco harm to health
- AGAINST 8.00 SP-Review or reduce tobacco harm to health
Johnson & Johnson JNJ 478160104 4/28/2005 3,300
United States Annual
MGMT Vote
+ FOR 1.01 Elect Mary S. Coleman
+ FOR 1.02 Elect James G. Cullen
+ FOR 1.03 Elect Robert J. Darretta
+ FOR 1.04 Elect Michael M. E. Johns
+ FOR 1.05 Elect Ann Dibble Jordan
+ FOR 1.06 Elect Arnold G. Langbo
+ FOR 1.07 Elect Susan L. Lindquist
+ FOR 1.08 Elect Leo F. Mullin
+ FOR 1.09 Elect Christine A. Poon
+ FOR 1.10 Elect Steven S. Reinemund
+ FOR 1.11 Elect David Satcher
+ FOR 1.12 Elect William C. Weldon
+ FOR 2.00 Adopt Stock Incentive Plan
+ FOR 3.00 Ratify selection of auditors
Pfizer Inc PFE 717081103 4/28/2005 28,270
United States Annual
MGMT Vote
+ FOR 1.01 Elect Michael S. Brown
+ FOR 1.02 Elect M. Anthony Burns
+ FOR 1.03 Elect Robert N. Burt
+ FOR 1.04 Elect W. Don Cornwell
+ FOR 1.05 Elect William H. Gray III
+ FOR 1.06 Elect Constance J. Horner
+ FOR 1.07 Elect William R. Howell
+ FOR 1.08 Elect Stanley O. Ikenberry
+ FOR 1.09 Elect George A. Lorch
+ FOR 1.10 Elect Henry A. McKinnell Jr.
+ FOR 1.11 Elect Dana G. Mead
+ FOR 1.12 Elect Ruth J. Simmons
+ FOR 1.13 Elect William C. Steere Jr.
+ FOR 1.14 Elect Jean-Paul Valles
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Director tenure/retirement age
- AGAINST 4.00 SP-Review drug pricing or distribution
- AGAINST 5.00 SP-Review drug pricing or distribution
- AGAINST 6.00 SP-Review political spending or lobbying
- AGAINST 7.00 SP-Review drug pricing or distribution
- AGAINST 8.00 SP-Independent board chairman
Boeing Co BA 097023105 5/2/2005 10,800
United States Annual
MGMT Vote
+ WITHHOLD 1.01 Elect Kenneth M. Duberstein
+ WITHHOLD 1.02 Elect W. James McNerney Jr.
+ WITHHOLD 1.03 Elect Lewis E. Platt
+ WITHHOLD 1.04 Elect Mike S. Zafirovski
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Develop/report on human rights policy
- AGAINST 4.00 SP-Review military contracting criteria
- AGAINST 5.00 SP-Review political spending or lobbying
- FOR 6.00 SP-Repeal classified board
- FOR 7.00 SP-Eliminate supermajority provision
- FOR 8.00 SP-Majority vote shareholder committee
- AGAINST 9.00 SP-Independent board chairman
Baxter International Inc BAX 071813109 5/3/2005 15,300
United States Annual
MGMT Vote
+ FOR 1.01 Elect Blake E. Devitt
+ FOR 1.02 Elect Joseph B. Martin
+ FOR 1.03 Elect Robert L. ParkinsonJr.
+ FOR 1.04 Elect Thomas T. Stallkamp
+ FOR 1.05 Elect Albert.P.L. Stroucken
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Adopt cumulative voting
- AGAINST 4.00 SP-Limit non-audit fees
FOR 5.00 SP-Repeal classified board
St. Paul Travelers Companies STA 792860108 5/3/2005 15,103
United States Annual
MGMT Vote
+ FOR 1.01 Elect John H. Dasburg
+ FOR 1.02 Elect Leslie B. Disharoon
+ FOR 1.03 Elect Janet M. Dolan
+ FOR 1.04 Elect Kenneth M. Duberstein
+ FOR 1.05 Elect Jay S. Fishman
+ FOR 1.06 Elect Lawrence G. Graev
+ FOR 1.07 Elect Thomas R. Hodgson
+ FOR 1.08 Elect Robert I. Lipp
+ FOR 1.09 Elect Blythe J. McGarvie
+ FOR 1.10 Elect Glen D. Nelson
+ FOR 1.11 Elect Clarence Otis Jr.
+ FOR 1.12 Elect Charles W. Scharf
+ FOR 1.13 Elect Laurie J. Thomsen
+ FOR 2.00 Ratify selection of auditors
CSX Corp CSX 126408103 5/4/2005 8,500
United States Annual
MGMT Vote
+ FOR 1.01 Elect Elizabeth E. Bailey
+ FOR 1.02 Elect John B. Breaux
+ FOR 1.03 Elect Edward J. Kelly III
+ FOR 1.04 Elect Robert D. Kunisch
+ FOR 1.05 Elect Southwood J. Morcott
+ FOR 1.06 Elect David M. Ratcliffe
+ FOR 1.07 Elect Charles E. Rice
+ FOR 1.08 Elect William C. Richardson
+ FOR 1.09 Elect Frank S. Royal
+ FOR 1.10 Elect Donald J. Shepard
+ FOR 1.11 Elect Michael J. Ward
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Restrict executive compensation
- FOR 4.00 SP-Eliminate supermajority provision
General Dynamics Corp GD 369550108 5/4/2005 2,300
United States Annual
MGMT Vote
+ FOR 1.01 Elect Nicholas D. Chabraja
+ FOR 1.02 Elect James S. Crown
+ FOR 1.03 Elect Lester Crown
+ FOR 1.04 Elect William P. Fricks
+ FOR 1.05 Elect Charles H. Goodman
+ FOR 1.06 Elect Jay L. Johnson
+ FOR 1.07 Elect George A. Joulwan
+ FOR 1.08 Elect Paul G. Kaminski
+ FOR 1.09 Elect John M. Keane
+ FOR 1.10 Elect Lester L. Lyles
+ FOR 1.11 Elect Carl E. Mundy Jr.
+ FOR 1.12 Elect Robert Walmsley
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Golden parachutes
- AGAINST 4.00 SP-Review foreign military sales
PepsiCo Inc PEP 713448108 5/4/2005 13,572
United States Annual
MGMT Vote
+ FOR 1.01 Elect John F. Akers
+ FOR 1.02 Elect Robert E. Allen
+ FOR 1.03 Elect Ray L. Hunt
+ FOR 1.04 Elect Arthur C. Martinez
+ FOR 1.05 Elect Indra K. Nooyi
+ FOR 1.06 Elect Steven S. Reinemund
+ FOR 1.07 Elect Sharon Percy Rockefeller
+ FOR 1.08 Elect James J. Schiro
+ FOR 1.09 Elect Franklin A. Thomas
+ FOR 1.10 Elect Cynthia M. Trudell
+ FOR 1.11 Elect Solomon D. Trujillo
+ FOR 1.12 Elect Daniel Vasella
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Review political spending or lobbying
ConocoPhillips COP 20825C104 5/5/2005 9,900
United States Annual
MGMT Vote
+ FOR 1.01 Elect J. J. Mulva
+ FOR 1.02 Elect Norman R. Augustine
+ FOR 1.03 Elect Larry D. Horner
+ FOR 1.04 Elect Charles C. Krulak
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Restrict executive compensation
- FOR 4.00 SP-Majority vote to elect directors
Occidental Petroleum Corp OXY 674599105 5/6/2005 7,600
United States Annual
MGMT Vote
+ FOR 1.01 Elect Spencer Abraham
+ FOR 1.02 Elect Ronald W. Burkle
+ FOR 1.03 Elect John S. Chalsty
+ FOR 1.04 Elect Edward P. Djerejian
+ FOR 1.05 Elect R. Chad Dreier
+ FOR 1.06 Elect John E. Feick
+ FOR 1.07 Elect Ray R. Irani
+ FOR 1.08 Elect Irvin W. Maloney
+ FOR 1.09 Elect Rodolfo Segovia
+ FOR 1.10 Elect Aziz D. Syriani
+ FOR 1.11 Elect Rosemary Tomich
+ FOR 1.12 Elect Walter L. Weisman
+ FOR 2.00 Ratify selection of auditors
+ AGAINST 3.00 Adopt the 2005 Long-Term Incentive Plan
- AGAINST 4.00 SP-Shareholder statements against mgt. proposals
- FOR 5.00 SP-Golden parachutes
WellPoint Inc WLP 94973V107 5/10/2005 1,400
United States Annual
MGMT Vote
+ FOR 1.01 Elect William H.T. Bush
+ FOR 1.02 Elect Warren Y. Jobe
+ FOR 1.03 Elect William G. Mays
+ FOR 1.04 Elect Donald W. Riegle Jr.
+ FOR 1.05 Elect William J. Ryan
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Restrict executive compensation
Amgen Inc AMGN 031162100 5/11/2005 11,726
United States Annual
MGMT Vote
+ FOR 1.01 Elect David Baltimore
+ FOR 1.02 Elect Judith C. Pelham
+ FOR 1.03 Elect Kevin W. Sharer
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.01 SP-Review or promote animal welfare
- AGAINST 3.02 SP-Link executive pay to social criteria
- AGAINST 3.03 SP - Require option shares to be held
First Data Corp FDC 319963104 5/11/2005 17,500
United States Annual
MGMT Vote
+ FOR 1.01 Elect Alison Davis
+ FOR 1.02 Elect James D. Robinson III
+ FOR 1.03 Elect Bernard L. Schwartz
+ FOR 1.04 Elect Arthur F. Weinbach
+ FOR 2.00 Add shares to the Employee Stock Purchase Plan
+ FOR 3.00 Amend annual bonus plan
+ FOR 4.00 Ratify selection of auditors
- AGAINST 5.00 SP-Review job cuts or relocations
- AGAINST 6.00 SP-Director liability
Noble Energy Inc NBL 655044105 5/11/2005 6,600
United States Special
MGMT Vote
+ FOR 1.00 Approve merger/acquisition
Approve common stock issuance
+ FOR 2.00 Increase authorized common stock
UnumProvident Corp UNM 91529Y106 5/12/2005 13,800
United States Annual
MGMT Vote
+ FOR 1.01 Elect Jon S. Fossel
+ FOR 1.02 Elect Gloria C. Larson
+ FOR 1.03 Elect William J. Ryan
+ FOR 1.04 Elect Thomas R. Watjen
+ FOR 2.00 Amend Stock Incentive Plan
+ FOR 3.00 Ratify selection of auditors
FOR 4.00 SP-Majority vote to elect directors
AGAINST 5.00 SP-Indep. director-shareholder dialogue
Halliburton Co HAL 406216101 5/18/2005 16,400
United States Annual
MGMT Vote
+ FOR 1.01 Elect Robert L. Crandall
+ FOR 1.02 Elect Kenneth T. Derr
+ FOR 1.03 Elect S. Malcolm Gillis
+ FOR 1.04 Elect William R. Howell
+ FOR 1.05 Elect Ray L. Hunt
+ FOR 1.06 Elect David J. Lesar
+ FOR 1.07 Elect J. Landis Martin
+ FOR 1.08 Elect Jay A. Precourt
+ FOR 1.09 Elect Debra L. Reed
+ FOR 2.00 Ratify selection of auditors
- FOR 3.00 SP-Golden parachutes
- FOR 4.00 SP-Majority vote to elect directors
Intel Corp INTC 458140100 5/18/2005 22,868
United States Annual
MGMT Vote
+ FOR 1.01 Elect Craig R. Barrett
+ FOR 1.02 Elect Charlene Barshefsky
+ FOR 1.03 Elect E. John P. Browne
+ FOR 1.04 Elect D. James Guzy
+ FOR 1.05 Elect Reed E. Hundt
+ FOR 1.06 Elect Paul S. Otellini
+ FOR 1.07 Elect David S. Pottruck
+ FOR 1.08 Elect Jane E. Shaw
+ FOR 1.09 Elect John L. Thornton
+ FOR 1.10 Elect David B. Yoffie
+ FOR 2.00 Ratify selection of auditors
+ FOR 3.00 Adopt the 2004 Equity Incentive Plan
+ FOR 4.00 Amend annual bonus plan
Target Corp TGT 87612E106 5/18/2005 7,300
United States Annual
MGMT Vote
+ FOR 1.01 Elect Roxanne S. Austin
+ FOR 1.02 Elect James A. Johnson
+ FOR 2.00 Ratify selection of auditors
Yahoo Inc YHOO 984332106 5/19/2005 18,100
United States Annual
MGMT Vote
+ FOR 1.01 Elect Terry S. Semel
+ FOR 1.02 Elect Jerry Yang
+ FOR 1.03 Elect Roy J. Bostock
+ FOR 1.04 Elect Ronald W. Burkle
+ FOR 1.05 Elect Eric Hippeau
+ FOR 1.06 Elect Arthur H. Kern
+ FOR 1.07 Elect Robert A. Kotick
+ FOR 1.08 Elect Edward R. Kozel
+ FOR 1.09 Elect Gary L. Wilson
+ AGAINST 2.00 Add shares to the 1995 Stock Plan
Amend Stock Incentive Plan
+ FOR 3.00 Amend Director Stock Incentive Plan
+ FOR 4.00 Ratify selection of auditors
Time Warner Inc TWX 887317105 5/20/2005 75,019
United States Annual
MGMT Vote
+ FOR 1.01 Elect James L. Barksdale
+ FOR 1.02 Elect Stephen F. Bollenbach
+ WITHHOLD 1.03 Elect Stephen M. Case
+ FOR 1.04 Elect Frank J. Caufield
+ FOR 1.05 Elect Robert C. Clark
+ FOR 1.06 Elect Jessica P. Einhorn
+ FOR 1.07 Elect Miles R. Gilburne
+ FOR 1.08 Elect Carla A. Hills
+ FOR 1.09 Elect Reuben Mark
+ FOR 1.10 Elect Michael A. Miles
+ FOR 1.11 Elect Kenneth J. Novack
+ FOR 1.12 Elect Richard D. Parsons
+ FOR 1.13 Elect Robert E. Turner
+ FOR 1.14 Elect Francis T. Vincent Jr.
+ FOR 1.15 Elect Deborah C. Wright
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Link executive pay to social criteria
Exxon Mobil Corp XOM 30231G102 5/25/2005 18,191
United States Annual
MGMT Vote
+ FOR 1.01 Elect Michael J. Boskin
+ FOR 1.02 Elect William W. George
+ FOR 1.03 Elect James R. Houghton
+ FOR 1.04 Elect William R. Howell
+ FOR 1.05 Elect Reatha Clark King
+ FOR 1.06 Elect Philip E. Lippincott
+ FOR 1.07 Elect Henry A. McKinnell Jr.
+ FOR 1.08 Elect Marilyn Carlson Nelson
+ FOR 1.09 Elect Lee R. Raymond
+ FOR 1.10 Elect Walter V. Shipley
+ FOR 1.11 Elect Rex W. Tillerson
+ FOR 2.00 Ratify selection of auditors
- AGAINST 3.00 SP-Affirm political nonpartisanship
- AGAINST 4.00 SP-Restrict director compensation
- AGAINST 5.00 SP-Nominate Directors with Energy Expertise
- AGAINST 6.00 SP-Review operations' impact on local groups
- FOR 7.00 SP-Adopt sexual orientation anti-bias policy
- AGAINST 8.00 SP-Preserve/report on natural habitat
- AGAINST 9.00 SP-Report or take action on climate change
- AGAINST 10.00 SP-Report or take action on climate change
Genzyme Corp GENZ 372917104 5/26/2005 7,000
United States Annual
MGMT Vote
+ FOR 1.01 Elect Robert J. Carpenter
+ FOR 1.02 Elect Charles L. Cooney
+ FOR 2.00 Add shares to the 1999 Employee Stock Purchase Plan
+ FOR 3.00 Add shares to the 2004 Equity Incentive Plan
+ FOR 4.00 Ratify selection of auditors
- FOR 5.00 SP-Repeal classified board
HCA Inc HCA 404119109 5/26/2005 4,900
United States Annual
MGMT Vote
+ FOR 1.01 Elect C. Michael Armstrong
+ FOR 1.02 Elect Magdalena H. Averhoff
+ FOR 1.03 Elect Jack O. Bovender Jr.
+ FOR 1.04 Elect Richard M. Bracken
+ FOR 1.05 Elect Martin S. Feldstein
+ FOR 1.06 Elect Thomas F. Frist Jr.
+ FOR 1.07 Elect Frederick W. Gluck
+ FOR 1.08 Elect Glenda A. Hatchett
+ FOR 1.09 Elect Charles O. Holliday Jr.
+ FOR 1.10 Elect T. Michael Long
+ FOR 1.11 Elect John H. McArthur
+ FOR 1.12 Elect Kent C. Nelson
+ FOR 1.13 Elect Frank S. Royal
+ FOR 1.14 Elect Harold T. Shapiro
+ FOR 2.00 Ratify selection of auditors
+ FOR 3.00 Adopt the 2005 Equity Incentive Plan
Lowe's Companies Inc LOW 548661107 5/27/2005 11,400
United States Annual
MGMT Vote
+ FOR 1.01 Elect Robert Alexander Ingram
+ FOR 1.02 Elect Richard K. Lochridge
+ FOR 1.03 Elect Robert L. Johnson
+ FOR 2.00 Amend Director Stock Incentive Plan
+ FOR 3.00 Ratify selection of auditors
Ingersoll-Rand Co Ltd IR G4776G101 6/1/2005 7,700
United States Annual
MGMT Vote
+ FOR 1.01 Elect Ann C. Berzin
+ FOR 1.02 Elect Herbert L. Henkel
+ FOR 1.03 Elect H. William Lichtenberger
+ FOR 1.04 Elect Tony L. White
+ FOR 2.00 Repeal classified board
+ FOR 3.00 Eliminate cumulative Voting
+ FOR 4.00 Ratify selection of auditors
Wal-Mart Stores WMT 931142103 6/3/2005 10,270
United States Annual
MGMT Vote
+ FOR 1.01 Elect James W. Breyer
+ FOR 1.02 Elect M. Michele Burns
+ FOR 1.03 Elect Douglas N. Daft
+ FOR 1.04 Elect David D. Glass
+ FOR 1.05 Elect Roland A. Hernandez
+ FOR 1.06 Elect John D. Opie
+ FOR 1.07 Elect J. Paul Reason
+ FOR 1.08 Elect H. Lee Scott Jr.
+ FOR 1.09 Elect Jack C. Shewmaker
+ FOR 1.10 Elect Jose H. Villarreal
+ FOR 1.11 Elect John T. Walton
+ FOR 1.12 Elect S. Robson Walton
+ FOR 1.13 Elect Christopher J. Williams
+ FOR 1.14 Elect Linda S. Wolf
+ AGAINST 2.00 Adopt the 2005 Stock Incentive Plan
+ FOR 3.00 Ratify selection of auditors
- AGAINST 4.00 SP-Restrict executive compensation
- AGAINST 5.00 SP-Report on sustainability
- AGAINST 6.00 SP-Link executive pay to social criteria
- AGAINST 7.00 SP-Review political spending or lobbying
- AGAINST 8.00 SP-Report on EEO
- FOR 9.00 SP-Majority vote to elect directors
- AGAINST 10.00 SP-Increase board independence
- AGAINST 11.00 SP-Restrict executive compensation
GlobalSantaFe Corp GSF G3930E101 6/7/2005 14,100
United States Annual
MGMT Vote
+ FOR 1.01 Elect Richard L. George
+ FOR 1.02 Elect Robert E. Rose
+ FOR 1.03 Elect Stephen J. Solarz
+ FOR 1.04 Elect Nader H. Sultan
+ FOR 2.00 Amend Stock Incentive Plan
+ FOR 3.00 Ratify selection of auditors
Report Parameters: Mtg dates between 07/01/2004 and 06/30/2005 Specific
Accounts. Where Ballot has been voted. All Issues. All Votes. Sorted by:
Account Name and Meeting Date. Shares on proxy. [ ] Shares on loan. With
Guidelines.
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) Principal Partners Blue Chip Fund, Inc.
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By (Signature and Title) /s/ Ralph C. Eucher
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Ralph C. Eucher
President and Chief Executive Officer
Date August 30, 2005
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