acnb corporation 1. elect directors against 5/7/02 · 1. elect directors for 4/26/02 2. ratify...

Trillium Asset Management Corporation 2002 Proxy Votes August 2002

Company Issue Vote Meeting Date

ABBOTT LABORATORIES, INC. 1. Elect directors for 4/26/02

2. Ratify auditors against

3. SP: Make AIDS Drugs Available in Africa for

ACNB CORPORATION 1. Elect directors against 5/7/02

ADAPTEC INC. 1. Elect directors for 8/23/01

2. Ratify auditors for

ADC TELECOMMUNICATIONS INC. 1. Elect directors for 2/19/02

2. Amend Employee Stock Purchase Plan for

3. Amend Omnibus Stock Plan/Eliminate Non-Employee Director Plan for

4. Amend Executive Incentive Bonus Plan against

ADVANCED MICRO DEVICES, INC. 1. Elect directors against 4/25/02


3. Amendments to 1996 stock incentive plan. against

AES CORPORATION 1. Elect directors for 4/25/02

AETNA INC. 1. Elect directors for 4/26/02


All content ©2002 Trillium Asset Management Corporation of 67



3. Approve Employee Stock Purchase Plan for

4. SP: Adopt Cumulative Voting for

5. SP: Redeem or vote on poison pill for

A.G. EDWARDS, INC. 1. Elect directors against 6/20/02


3. Ratify Auditors for

AIR PRODUCTS INC. 1. Elect directors for 1/24/02


ALASKA AIR GROUP 1. Elect directors against 5/30/02

2. Amend Omnibus Stock Plan against


4. SP: Adopt Simple-Majority Vote for

ALBERTSONS INC. 1. Elect directors for 6/6/02


3. Approve Executive Incentive Bonus Plan against

4. SP: Declassify the Board of Directors for




5. SP: Label Genetically Engineered Foods for

6. SP: Adopt/Implement CERES Principles for

7. SP: Prohibit Auditor from Providing Non-Audit Services for

ALCAN INC. 1. Elect directors for 4/25/02


3. Reconfirm Shareholder rights plan for

4. Amend articles of incorporation for

5. Confirm amendments to by-laws for

ALCOA, INC. 1. Elect directors for 4/19/02

ALLEGHENY ENERGY, INC. 1. Elect directors against 5/9/02



4. SP: Report on greenhouse gas emissions for

5. SP: No consulting by auditors for

6. SP: Reincorporation from Maryland to Delaware for




7. SP: Report on EEO for

8. SP: Golden parachutes for

9. SP: Repeal classified board for

ALLIED CAPITAL CORPORATION 1. Elect directors for 5/7/02


3. Amend stock option plan against

ALLSTATE CORPORATION 1. Elect directors against 5/16/02


3. SP: Adopt cumulative voting for


ALLTEL CORPORATION 1. Elect directors for 4/25/02

2. SP: Adopt sexual orientation anti-bias policy for




ALTERA CORPORATION 1. Elect directors against 4/30/02

2. Approve Stock Option Plan against

3. Amend Employee Stock Purchase Plan for


AMBAC FINANCIAL GROUP, INC. 1. Elect directors against 5/7/02


AMEREN CORPORATION 1. Elect directors against 4/23/02

2. SP—Report on decommissioning nuclear power plant for

AMERICAN ELECTRIC POWER COMPANY 1. Elect directors against 4/23/02


3. SP—Adopt director tenure policy for

AMERICAN EXPRESS COMPANY 1. Elect directors for 4/22/02






4. SP: Rotate Annual Meeting Location for

AMERICAN INTERNATIONAL GROUP, INC. 1. Elect directors for 5/15/02

2. Approve Omnibus Stock Plan against


4. SP: Establish a Nominating Committee for

AMGEN INC. 1. Elect directors against 5/16/02

2. Issue Shares in Connection with an Acquisition for


4. Approve/Amend Executive Incentive Bonus Plan against

ANHEUSER-BUSCH COMPANIES INC. 1. Elect directors for 4/24/02


3. SP: Label Genetically Modified Foods for

ANALOG DEVICES, INC. 1. Elect directors against 3/12/02





ANARDKO PETROLEUM CORPORATION 1. Elect directors against 4/25/02

AOL TIME WARNER INC. 1. Elect directors against 5/16/02


3. SP: Implement China Business Principles for

APACHE CORPORATION 1. Elect directors against 5/2/02

APPLE COMPUTER, INC. 1. Elect directors against 4/24/02


3. Ratify Auditors against

4. SP: Establish a Nominating Committee for

5. SP: Establish a Compensation Committee for

APPLIED MATERIALS INC. 1. Elect directors for 3/21/02


ASCENTIAL SOFTWARE CORPORATION 1. Elect directors against 6/14/02

ASTROPOWER, INC. 1. Elect directors against 5/8/02




2. Amend Stock Option Plan


AT&T WIRELESS SERVICES 1. Elect directors for 5/16/02


ATMEL CORPORATION 1. Elect directors for 5/1/02


AUTOMATIC DATA PROCESSING, INC. 1. Elect directors against 11/13/01

2. Amend Stock Option Plan for



AVERY DENNISON CORPORATION 1. Elect directors against 4/25/02

BAKER HUGHES, INC. 1. Elect directors for 4/24/02


3. Adopt stock option plan against




4. SP: Implement MacBride principles for


6. SP: Eliminate supermajority vote requirement for

BANK OF AMERICA CORPORATION 1. Elect directors for 4/24/02



4. SP: Rotate Annual Meeting Location for

5. SP: Require Two Candidates for Each Board Seat for

6. SP: Submit Severance Agreement (Change-in-Control) to Shareholder Vote for

BANK OF NEW YORK COMPANY, INC. 1. Elect directors against 5/14/02


3. SP: Disclose prior governance service for

BANK ONE CORPORATION 1. Elect directors against 2/19/02


BARNES AND NOBLE INC. 1. Elect directors for 6/4/02






BARRICK GOLD CORPORATION 1. Elect directors for 5/8/02


BAXTER INTERNATIONAL INC. 1. Elect directors for 5/7/02


3. Increase Authorized Common Stock for


5. SP: Provide for Cumulative Voting for

BB&T CORPORATION 1. Elect directors against 4/23/02


BEA SYSTEMS, INC. 1. Elect directors against 6/19/02


BELLSOUTH CORPORATION 1. Elect directors for 4/22/02





BERKSHIRE HATHAWAY INC. 1. Elect directors against 5/4/02

2. SP: Refrain from making charitable contributions for

BEST BUY COMPANY 1. Elect directors against 6/25/02


BJ's WHOLESALE CLUB 1. Elect directors for 5/23/02

2. Amend stock incentive plan against

BLACK & DECKER CORPORATION 1. Elect directors for 4/30/02


3. SP: Review/Amend International Code of Standards for

4. SP: Grant Performance-Based/Indexed Options for

BLACKROCK FUNDS 1. Elect directors for 5/23/02

BOISE CASCADE CORPORATION 1. Elect directors for 4/18/02







BOK FINANCIAL CORPORATION 1. Elect directors against 4/30/02

BOSTON PROPERTIES, INC. 1. Elect directors against 5/1/02


3. SP: Annual election of directors for

4. SP: Shareholder rights plan for

5. SP: Separate auditing and consulting activities of accountants for

BP 1. Elect directors for 4/18/02


9. Give directors authority to allot shares up to specified amt. for

10. Special resolution--give directors authority to allot limited # of shares for cash. for

11. Special resolution--allow co. to buy its own shares for

12. Give co. limited authority--political parties, elections and referendums act 2000 for

13. Receive report of directors and accts. for




14. SP: Report on risk in environmentally/culturally sensitive areas. for

BRIGHT HORIZONS FAMILY SOLUTIONS, INC. 1. Elect directors for 5/23/02

BRISTOL-MYERS SQUIBB COMPANY 1. Elect directors for 5/7/02


3. Approve stock incentive plan against

4. Repeal classified board for

5. Adopt drug price restraint policy for

6. Redeem or vote on poison pill for

CABOT CORPORATION 1. Elect directors for 3/7/02


CANADIAN NATIONAL RAILWAY COMPANY 1. Elect directors against 4/16/02


3. Ratify articles of continuance for

4. Enact new by-law for




CAPSTONE TURBINE CORPORATION 1. Elect directors for 5/30/02

2. Increase common stock against

CARAUSTAR INDUSTRIES, INC. 1. Elect directors against 5/8/02


CAREMARK RX INC. 1. Elect directors against 5/7/02

CENDANT CORPORATION 1. Elect directors for 5/21/02


3. Repeal classified board for

CEPHALON, INC. 1. Elect directors against 5/15/02

2. Increase authorized common stock for

3. Add shares to stock option plan; amend stock option plan against

THE CHARLES SCHWAB CORPORATION 1. Elect directors against 5/13/02

2. Amend Executive Incentive Bonus Plan for

3. Amend Executive Incentive Bonus Plan for




CHEVRON TEXACO CORPORATION 1. Elect directors for 5/15/02


3. Reapprove bonus plan for OBRA against

4. Reapprove option plan for OBRA against

5. SP: Develop plan for virtual elimination of pollutants for

6. SP: Report on plans to drill in Arctic National Wildlife Refuge for


CHUBB CORPORATION 1. Elect directors for 4/30/02


CIGNA CORPORATION 1. Elect directors for 4/24/02


3. Reapprove bonus plan for OBRA for

CINERGY CORPORATION 1. Elect directors for 5/2/02

2. Amend annual bonus plan against




3. Add shares to stock option plan against

CISCO SYSTEMS 1. Elect directors for 11/13/02


CITIGROUP, INC. 1. Elect directors for 4/16/02


3. SP: Affirm political nonpartisanship for

4. SP: Expand employee matching gift program for

5. SP: Double board nominees for

6. SP: Link executive pay to social criteria for


8. SP: Review financial ventures’ impact on climate for

CITIZENS COMMUNICATIONS COMPANY 1. Elect directors against 5/16/02


COCA-COLA COMPANY 1. Elect directors for 4/17/02





3. Stock option plan against

4. SP: Increase container recycling/recycled content for

5. SP: Implement ILO standards for

6. SP: Adopt code of conduct for China operations for

7. SP: No option exercise during downsize for

COLGATE-PALMOLIVE COMPANY 1. Elect directors for 5/8/02

2. SP: Implement and Monitor Code of Corporate Conduct - ILO Standards for

COMERICA INC. 1. Elect directors against 5/21/02

COMMERCE BANCORP, INC. 1. Elect directors against 5/21/02

COMMUNITY CAPITAL CORPORATION 1. Elect directors against 5/15/02


COMPAQ COMPUTER CORPORATION 1. Approve Merger Agreement against 3/20/02




CONOCO INC. 1. Elect directors for 5/21/02


CONVERGYS CORPORATION 1. Elect directors against 4/23/02


3. Approve annual bonus plan against

CVS CORPORATION 1. Elect directors for 4/17/02


DELL COMPUTER CORPORATION 1. Elect directors against 7/18/02


DILLARD'S INC. 1. Elect directors against 5/18/02

DISNEY (WALT) COMPANY 1. Elect directors for 2/19/02







5. SP: Adopt code of conduct for China operations for

6. SP: Report on amusement park safety policy for

7. SP: Restrict executive pay for

DOLLAR GENERAL CORPORATION 1. Elect directors for 6/3/02


DOVER CORPORATION 1. Elect directors against 4/23/002

2. Approve other business for

DOW CHEMICAL COMPANY 1. Elect directors for 5/9/02


3. Amend stock option plan for

DPL INC. 1. Elect directors against 4/10/02

DQE INC. 1. Elect directors for 6/26/02






DUKE ENERGY CORPORATION 1. Elect directors for 4/25/02


3. Approve charter amendments for

4. Authorize preferred stock for

5. Adopt supermajority requirement against

6. Approve board size against

7. SP: Obtain power supply from clean, renewable sources for

8. SP: Report on directors’ role in corporate strategy for


10. SP: Report on nuclear power for

DUPONT (E.I.) de NEMOURS 1. Elect directors for 4/24/02


3. Approve annual bonus plan for

4. SP: Director tenure or retirement age for


6. SP: Report on steps to break “glass ceiling” for




7. SP: Allow union/employee representatives on the board for

EASTMAN CHEMICAL COMPANY 1. Elect directors for 5/2/02

2. Adopt stock option plan for

3. Adopt director stock option plan for


5. SP: Report on cigarette filter health effects for


EASTMAN KODAK COMPANY 1. Elect directors for 5/8/02


3. SP: Report on waste sites, environmental liabilities for

ECOLAB INC. 1. Elect directors against 5/10/02



EDS CORPORATION 1. Elect directors for 4/19/02





3. SP: Redeem poison pill for

4. SP: Majority vote for

EDWARDS LIFESCIENCES CORPORATION 1. Elect directors against 5/8/02


ELECTRONIC DATA SYSTEMS CORPORATION 1. Elect directors for 4/19/02



4. SP: Eliminate supermajority provision for

EL PASO CORPORATION 1. Elect directors against 5/20/02

2. Add shares to employee stock purchase plan for



5. SP: Restrict executive compensation for





EMC CORPORATION 1. Elect directors against 5/8/02


3. SP: Increase board independence for

4. SP: Board inclusiveness for

ENERGIZER HOLDINGS INC. 1. Elect directors against 1/28/02

EMERSON ELECTRIC COMPANY 1. Elect directors against 2/5/02



ENSCO INTERNATIONAL INC. 1. Elect directors against 5/14/02

EVERCEL, INC. 1. Elect directors against 6/26/02

EVERGREEN SOLAR, INC. 1. Elect directors against 6/4/02

EXPEDITORS INTL. OF WASHINGTON, INC 1. Elect directors for 5/8/02




2. Adopt employee stock purchase plan for

EXPRESS SCRIPTS, INC. 1. Elect directors against 5/22/02


EXXON MOBIL CORPORATION 1. Elect directors against 5/29/02


3. SP: Disclose prior government service for

4. SP: Commit to/report on board diversity for

5. SP: Adopt comprehensive human rights policy for

6. SP: Review/report/link executive pay to social criteria for

7. SP: Report on plans to drill in Arctic National Wildlife Refuge for

8. SP: Develop renewable energy alternatives for



FANNIE MAE 1. Elect directors for 5/21/02






FEDERAL HOME LOAN MORTGAGE 1. Elect directors against 5/2/02


FEDERATED DEPARTMENT STORES INC. 1. Elect directors for 5/17/02


3. Amend annual bonus plan against


5. SP: Implement ILO standards and third party monitoring for

FIFTH THIRD BANCORP 1. Elect directors against 3/19/02


FLEETBOSTON FINANCIAL CORPORATION 1. Elect directors for 4/16/02


3. SP: Limit director tenure or retirement age for


FORTUNE BRANDS INC. 1. Elect directors for 4/30/02





3. Reapprove bonus plan for OBRA against


FREEPORT-MCMORAN COPPER AND GOLD INC. 1. Elect directors against 5/2/02

2. Eliminate dual class stock for


4. SP: Create shareholder committee for

GANNET, INC. 1. Elect directors for 5/7/02



GATEWAY, INC. 1. Elect directors against 5/16/02

2. SP: Report on product responsibility/recycling for


GENE LOGIC INC. 1. Elect directors against 6/6/02

2. Approve equity incentive plan for




3. Approve director's incentive plan for

4. Approve employee stock purchase plan for


GENENTECH INC. 1. Elect directors against 4/11/02

2. Approve stock plan against


GENERAL ELECTRIC COMPANY 1. Elect directors for 4/24/02


3. Reapprove option/bonus plan for OBRA for



6. SP: Report on nuclear power for

7. SP: Disclose costs of PCB cleanup delay for


9. SP: Pension fund surplus reporting for

10. SP: Award performance-based stock options for





GENERAL MOTORS CORPORATION 1. Elect directors for 6/4/02



4. SP: Report on accidents from phone use in firm’s cars for

5. SP: Increase key committee independence for

6. SP: Increase stock dividend for


8. SP: Pay directors in stock for

GENZYME CORPORATION 1. Elect directors for 5/30/02


3. Add shares to stock option plan for

GILLETTE COMPANY 1. Elect directors for 5/16/02


GLAXOSMITHKLINE PLC 1. Adopt financial statements for 5/20/02

2. Re-elect director against

3. Re-elect director against




4. Appoint auditors for

5. Renumeration of auditors for

6. Authorize donations to political organizations against

7. Disapply pre-emption rights for

8. Authorize purchase of shares for

GLYCOGENESYS, INC. 1. Elect directors against 6/13/02

2. Increase common stock for


GRAINGER (W.W.) INC. 1. Elect directors against 4/24/02


GREEN MOUNTAIN COFFEE, INC. 1. Classify the Board of Directors against 4/4/02

2. Authorize Board to Fill Vacancies against

3. Eliminate Right to Act by Written Consent against

4. Eliminate Right to Call Special Meeting against

5. Elect directors for

H&Q LIFESCIENCES INVESTORS 1. Elect directors against 6/25/02




2. Approve investment advisory agreement for


THE HAIN CELESTIAL GROUP 1. Elect directors against 12/11/01


3. SP: Report on Genetically-Engineered Foods for

HARTFORD FINANCIAL SERVICES GROUP INC. 1. Elect directors for 4/18/02


3. Increase stock for

4. SP: Divest tobacco holdings for

H.B. FULLER COMPANY 1. Elect directors for 4/18/02


3. Approve redemption of outstanding shares for

HEALTH CARE PROPERTY INVESTORS, INC. 1. Elect directors against 5/14/02

2. Other business for

HERSHEY FOODS CORPORATION 1. Elect directors for 4/30/02






HEWLETT-PACKARD COMPANY 1. Elect directors for 4/26/02


3. Implement China Principles for

4. Report on Recycling Policy for

(THE) HOME DEPOT INC. 1. Elect directors against 5/29/02


3. Repeal fair price provision for


5. SP: Implement ILO standards and third-party monitoring for

HON INDUSTRIES 1. Elect directors against 5/6/02

2. Adopt employee stock purchase plan for

HORACE MANN EDUCATORS CORPORATION 1. Elect directors against 5/14/02





HORIZON ORGANIC HOLDING CORPORATION 1. Elect directors for 5/14/02

2. Elect Interim Directors for

3. Approve Equity Incentive Plan for


HUFFY CORPORATION 1. Elect directors for 4/25/02

2. Amend director stock option plan for


IBM CORPORATION 1. Elect directors for 4/30/02


3. SP: Term limits for directors for

4. SP: Reverse pension/insurance changes for

5. SP: Exclude pension fund earnings from executive compensation calculations for


ICOS CORPORATION 1. Elect directors against 5/17/02





IDACORP, INC. 1. Elect directors against 5/16/02


3. SP: Adopt/report policy on indigenous peoples for

4. SP: Report on hydroelectric complex for

ILLINOIS TOOL WORKS INC. 1. Elect directors for 5/10/02

IMAGISTICS INTERNATIONAL, INC. 1. Elect directors for 5/14/02


3. Approve incentive plan against

4. Approve employee stock purchase plan for

IMATION CORPORATION 1. Elect directors for 5/8/02


IMCO RECYCLING INC. 1. Elect directors for 5/8/02


IMS HEALTH INC. 1. Elect directors for 5/3/02





INTEL CORPORATION 1. Elect directors against 5/22/02


INTERFACE, INC. 1. Elect directors against 3/18/02

INTERNATIONAL PAPER COMPANY 1. Elect directors against 5/7/02

INTERPUBLIC GROUP OF COMPANIES, INC. 1. Elect directors against 5/20/02




ISTAR FINANCIAL INC. 1. Elect directors against 5/29/02


JC PENNEY COMPANY 1. Elect directors for 5/17/02


3. SP: Adopt director tenure policy for




JOHN HANCOCK BANK & THRIFT OPP. FUND 1. Elect directors against 3/7/02


JOHNSON & JOHNSON 1. Elect directors for 4/25/02


3. SP: Adopt drug price restraint policy for

JP MORGAN CHASE & COMPANY 1. Elect directors for 5/21/02


3. SP: Disclose executive compensation for


KADANT INC. 1. Elect directors against 5/16/02

2. Amend equity incentive plan against

KEYSPAN CORPORATION 1. Elect directors for 5/9/02


KIMBERLY-CLARK CORPORATION 1. Elect directors for 4/25/02






4. SP: Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote for

KING PHARMACEUTICALS,INC. 1. Elect directors against 6/28/02


KOHL'S CORPORATION 1. Elect directors against 5/21/02


3. SP: Adopt, monitor and report on ILO standards for

KROGER COMPANY 1. Elect directors for 6/27/02




5. SP: Label Genetically Engineered Foods for

LIBERTY PROPERTY TRUST 1. Elect directors against 5/22/02





LIFELINE SYSTEMS, INC. 1. Elect directors against 5/15/02


LIGAND PHARMACEUTICALS INC. 1. Elect directors against 5/15/02

2. Approve stock option plan against

3. Approve stock purchase plan for


LILLY (ELI) & COMPANY 1. Elect directors for 4/15/02



LIZ CLAIBORNE INC. 1. Elect directors for 5/16/02


3. SP: Submit Executive Compensation to Vote for

4. SP: Prohibit Auditor from Providing Non-Audit Services for




LUCENT TECHNOLOGIES INC. 1. Elect directors for 2/20/02


LSI LOGIC CORPORATION 1. Elect directors against 5/2/02

2. Add shares to employee stock purchase plan against



MARRIOT INTERNATIONAL. INC. 1. Elect directors for 5/3/02




5. SP: Increase nominating committee independence for

6. SP: Report on projects in Burma for



MARSH & MCLENNAN COMPANIES 1. Elect directors against 5/16/02





MARSHALL AND ILSLEY CORPORATION 1. Elect directors against 4/23/02


MARTHA STEWART LIVING OMNIMEDIA, INC. 1. Elect directors for 5/9/02



MAY DEPT. STORES COMPANY 1. Elect directors for 5/24/02



MBNA CORPORATION 1. Elect directors for 5/1/02

MCGRAW-HILL COMPANIES 1. Elect directors for 4/24/02




MELLON FINANCIAL CORPORATION 1. Elect directors against 4/16/02





MERCK & CO., INC. 1. Elect directors for 4/23/02



4. SP: Allow vote against directors for


6. Report on steps to break “glass ceiling” for

MGIC INVESTMENT CORPORATION 1. Elect directors against 5/2/02

2. Approve Stock Incentive Plan against


MICROSOFT 1. Elect directors against 11/7/01

2. SP: Implement Human and Labor Rights Standards for China for

MIDWEST EXPRESS HOLDINGS. INC 1. Elect directors against 4/26/02

MILLENNIUM PHARMACEUTICALS INC. 1. Elect directors against 4/25/02




MINERALS TECHNOLOGIES, INC. 1. Elect directors against 5/23/02


MINNESOTA MINING & MANUFACTURING 1. Elect directors for 5/14/02





6. SP: Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote for

MOODY'S CORPORATION 1. Elect directors for 4/23/02


MOTOROLA, INC. 1. Elect directors for 5/6/02








NATIONAL FUEL GAS COMPANY 1. Elect directors against 2/21/02


3. Amend long-term bonus plan for

4. SP: Restrict executive compensation for

5. SP: Take steps to eliminate workplace discrimination for

NATIONWIDE FINANCIAL SERVICES, INC. 1. Elect directors against 5/8/02


3. SP: Increase nominating committee independence for

NCR CORPORATION 1. Elect directors for 4/24/02


3. SP: Allow vote against directors for


NEWELL RUBBERMAID INC. 1. Elect directors against 5/8/02

NEW HAMPSHIRE THRIFT BANCSHARES, INC. 1. Elect directors against 4/11/02





NEW YORK TIMES COMPANY 1. Elect directors for 4/16/02


NICOR INC. 1. Elect directors against 4/18/02

2. SP: Reapprove option plan for OBRA; amend stock option plan against

NOBLE DRILLING CORPORATION 1. Elect directors against 4/25/02

2. Increase authorized common stock against


4. Amend director stock option plan against

5. Approve reincorporation from Delaware to the Cayman Islands against

NOKIA CORPORATION 1A. Approve of income statements and balance sheets for 3/21/02

1B. Approve of dividend of Euro 0.27 per share for

1C. Discharge chairman, members of the board and president from liability against

1D. Approve of number of members of the Board for

1E. Elect members of the Board against




2. Authorize Board to increase the share capital of the company for

3. Authorize Board to repurchase Nokia shares for

4. Authorize Board to dispose Nokia shares for

NORDSTROM, INC. 1. Elect directors against 5/21/02


3. Adopt director stock option plan for



NORFOLK SOUTHERN CORPORATION 1. Elect directors for 5/9/02



NORTHEAST UTILITIES 1. Elect directors for 5/14/02


NORTHWEST NATURAL GAS COMPANY 1. Elect directors against 5/23/02

2. Add shares to stock option plan; amend stock option plan for





NORTHWEST TRUST CORPORATION 1. Elect directors for 4/16/02

2. Approve Stock Plan against

NORTHROP GRUMMAN CORPORATION 1. Elect directors against 5/15/02




5. SP: Report on involvement in space-based weaponization for

6. SP: Eliminate supermajority provision for

NUCOR CORPORATION 1. Elect directors for 3/11/02

OGE ENERGY CORPORATION 1. Elect directors against 5/16/02

OFFICE DEPOT INC. 1. Elect directors for 4/24/02


3. Amend stock option plan for





OLD REPUBLIC INTERNATIONAL CORPORATION 1. Elect directors for 5/24/02


3. SP: Board inclusiveness for

OMNICOM GROUP INC. 1. Elect directors for 5/21/02


PALMETTO REAL ESTATE TRUST 1. Elect directors against 5/30/02


PANERA BREAD COMPANY 1. Elect directors against 6/6/02

2. Increase authorized common stock; increase authorized dual class common stock against


PAX WORLD FUND 1. Elect directors for 6/13/02






PAYLESS SHOESOURCE INC 1. Elect directors for 5/24/02

2. Approve annual bonus plan; approve long-term bonus plan against

PEPSICO INC. 1. Elect directors for 5/1/02


3. Rotate Annual Meeting Location for

4. Label Genetically Engineered Foods for

5. Submit Executive Compensation to Vote for

6. Adopt Comprehensive Recycling Policy for

PFIZER INC. 1. Elect directors for 4/25/02


PHILIP MORRIS COMPANIES INC. 1. Elect directors for 4/25/02


3. Approve name change for

4. SP: Improve/report on tobacco warnings to consumers for




5. SP: Issue warning on secondhand tobacco smoke for


PITNEY BOWES INC. 1. Elect directors for 5/13/02



PLACER DOME GROUP INC. 1. Elect directors for 4/24/02


3. Amend by-laws for

PNC FINANCIAL 1. Elect directors for 4/23/02

PPL CORPORATION 1. Elect directors against 4/26/02


PRICE LEGACY CORPORATION 1. Elect directors against 6/13/02

PROGRESS ENERGY INC 1. Elect directors for 5/8/02

2. Approve 2002 equity incentive plan against




PROVIDIAN FINANCIAL CORPORATION 1. Elect directors against 5/8/02


RADIOSHACK CORPORATION 1. Elect directors for 5/16/02

RAYTHEON COMPANY 1. Elect directors against 4/24/02

2. SP: Report on foreign offset agreements for



5. SP: Increase key committee independence for


7. SP: Award performance-based stock options for



RELIANT ENERGY, INC. 1. Elect directors for 6/5/02







REUTERS GROUP PLC 1. Report on Accounts for 4/23/02

2. Pay Dividend for

3-7. Elect directors against


9. Remuneration of auditors for

10. Authorize directors to allot shares. for

11. Disapply pre-emption rights for

12. Authorize company to purchase own shares. for

ROUSE COMPANY 1. Elect directors for 5/9/02

ROYAL DUTCH PETROLEUM COMPANY 2A. Report of annual accounts for 5/16/02

2B. Declaration of dividend for

2C. Discharge managing directors and supervisory board of responsibility for 2001. for


4-6. Appointment of directors against

7. Remuneration of board members for




8. Reduce number of board members for

9. Authorize board to acquire shares for

RYDER SYSTEM, INC. 1. Elect directors for 5/3/02



SAFEWAY INC. 1. Elect directors for 5/16/02





6. SP: Report on directors' role in corporate strategy for

7. SP: Increase compensation committee independence for

SALLIE MAE (USA EDUCATION, INC) 1. Elect directors for 5/16/02






SAPIENT CORPORATION 1. Elect directors against 6/6/02

SARA LEE CORPORATION 1. Elect directors for 10/25/01


3. SP: Disclose charitable contributions for

4. SP: Label/restrict sales of gene-engineered goods for

SCHERING-PLOUGH CORPORATION 1. Elect directors for 5/22/02




SCHLUMBERGER N.V. 1. Elect directors withhold 4/10/02

2. Approve financial reports and dividends for


SEALED AIR CORPORATION 1. Elect directors for 5/17/02

2. Adopt director stock award plan for





SEMPRA ENERGY CORPORATION 1. Elect directors for 5/7/02

SNAP-ON INC. 1. Elect directors against 4/25/02

SONY CORPORATION 1. Approve financial report for 6/20/02

2. Purchase shares for


4. Elect directors against

5. Elect auditor against

6. Grant retirement allowances for

7. Issue common stock acquisition rights for

8. Issue subsidiary tracking stock acquisition rights for

9. Disclose remuneration for

10. Proposal for election of directors for

SOURCE CAPITAL INC. 1. Elect directors against 5/6/02

2. Continue Investment Advisory Agreement for




SOUTHWEST AIRLINES, INC. 1. Elect directors for 5/15/02



4. SP: Adopt confidential voting for

STAPLES, INC. 1. Elect directors for 6/11/02


STATE STREET CORPORATION 1. Elect directors for 4/17/02


3. Reapprove option plan for OBRA for


5. SP: Opt out of state takeover laws for

6. SP: Implement board changes for

STEELCASE INC. 1. Elect directors for 4/23/02

STRIDE RITE CORPORATION 1. Elect directors against 4/11/02

2. Add shares to employee stock purchase plan against






STRYKER CORPORATION 1. Elect directors against 4/23/02

SUNGARD DATA SYSTEMS INC. 1. Elect directors for 5/10/02

2. Approval of equity incentive plan against

SUNOCO INC. 1. Elect directors for 5/2/02


SUPERIOR INDUSTRIES INTERNATIONAL 1. Elect directors against 5/10/02

SYMANTEC CORPORATION 1. Approve financial report for 4/23/02

2. Discharge Board members for

3. Report profit and dividend for

4. Elect directors against


SYNAVANT, INC. 1. Elect directors against 4/30/02




2. Approve Stock Incentive Plan against

3. Approve Annual Incentive Plan against


SYNOPSIS INC. 1. Elect directors for 6/4/02

2. Issue common stock for


SBC COMMUNICATIONS INC. 1. Elect directors for 4/26/02


SPIRE CORPORATION 1. Elect directors against 5/22/02

SPRINT CORPORATION 1. Elect directors for 4/16/02

2. Reapprove performance compensation for OBRA against



5. SP: Approval of future golden parachutes for




6. SP: No repricing of underwater options for

7. SP: Disclose the role of the board in strategic planning for

STARBUCKS CORPORATION 1. Elect directors against 2/26/02




5. SP: Label GMO Products for

SUN MICROSYSTEMS, INC. 1. Elect directors for 11/7/01


3. Approve/Amend Executive Incentive Bonus Plan against

4. SP: Implement Human and Labor Rights Standards for China for

SYLVAN LEARNING SYSTEMS, INC 1. Elect directors against 6/6/02


SYSCO CORPORATION 1. Elect directors for 11/9/01

2. Amend Non-Employee Director Stock Option Plan against





THE TALBOTS, INC. 1. Elect directors for 5/23/02



4. SP: Create independent nominating committee for

TANNING TECHNOLOGY CORPORATION 1. Elect directors against 5/21/02


3. Approve stock option plan for

TARGET CORPORATION 1. Elect directors for 5/22/02



TCF FINANCIAL CORPORATION 1. Elect directors against 5/8/02


TELLABS INC. 1. Elect directors for 4/23/02





TELEFLEX INC. 1. Elect directors for 4/26/02


TEXAS INSTRUMENTS INC. 1. Elect directors for 4/18/02

2. Approve Executive Incentive Bonus Plan for


TEXTRON, INC. 1. Elect directors against 4/24/02



4. SP: Report on foreign offset agreements for

THERMO ELECTRON CORPORATION 1. Elect directors against 5/15/02

TIFFANY & COMPANY 1. Elect directors for 5/16/02


TOTAL FINA ELF S.A. 1. Approve reports and accounts against 5/7/02




2. Approve consolidated financial statements for

3. Allocate long term capital gains reserve. for

4. Determinate dividend for

5. Agreements covered by code of commerce for

6. Authorize board to trade in company's shares. for

7-9. Appoint directors against

10. Approve charter against

11-12. Authorize Board to issue shares and equivalents for

13. Authorize board to reduce the share capital for

14. Increase share capital reserved to employees for

TRANSOCEAN INC. 1. Elect directors against 5/9/02


TRIBUNE COMPANY 1. Elect directors for 5/7/02



TRICON GLOBAL RESTAURANTS 1. Elect directors against 5/16/02





3. Authorize name change for

4. SP: Smoke-free facilities for

TYCO INTERNATIONAL LTD. 1. Elect directors against 2/21/02


TXU CORPORATION 1. Elect directors against 5/10/02

2. Authorize stock split. for

3. Approve incentive compensation plan. against


UNISYS CORPORATION 1. Elect directors for 4/25/02


UNITEDHEALTH GROUP INC. 1. Elect directors for 5/15/02

2. Approve stock inventive plan against

3. Approve executive incentive plan against

UNITED PARCEL SERVICE, INC. 1. Elect directors against 5/16/02





UNITED TECHNOLOGIES CORPORATION 1. Elect directors for 4/10/02


3. SP—Disclose political contributions in newspapers for

4. SP: Report on involvement in ballistic missile defense for

5. SP: Link executive pay to social criteria for

UNOCAL CORPORATION 1. Elect directors for 5/20/02


3. Amend stock option plan against



UNUMPROVIDENT CORPORATION 1. Elect directors for 5/15/02

US BANCORP 1. Elect directors against 4/16/02


3. SP: Reduce Supermajority Vote Requirement for




VEECO INSTRUMENTS INC. 1. Elect directors against 5/10/02




VERITAS SOFTWARE CORPORATION 1. Elect directors against 5/14/02


3. Adopt director stock option plan against

4. Adopt employee stock purchase plan against


VERIZON COMMUNICATIONS INC. 1. Elect directors for 4/24/02



4. SP: Vote on future golden parachutes for


6. SP: Pension fund surplus reporting for





VIASYS HEALTHCARE INC. 1. Elect directors against 5/9/02

2. Adopt Employee Stock Purchase Plan for

3. Amend Equity Incentive Plan for

VIGNETTE CORPORATION 1. Elect directors against 5/15/02


WACHOVIA CORPORATION 1. Elect directors against 4/16/02


3. Restore special meeting for

WACKENHUT CORRECTIONS CORPORATION+A642 1. Elect directors against 5/2/02


WAINWRIGHT BANK AND TRUST COMPANY 1. Elect directors for 5/8/02


3. Appoint clerk of bank for

WAL-MART STORES INC. 1. Elect directors for 6/7/02






THE WASHINGTON POST COMPANY 1. Elect directors against 5/9/02


WELLS FARGO & COMPANY 1. Elect directors for 4/23/02



4. SP: Redeem poison pill for

WENDY'S INTERNATIONAL INC. 1. Approve board size for 5/1/02

2. Elect directors for


4. Amend minimum committee size against

WEYERHAEUSER COMPANY 1. Elect directors against 4/16/02

2. Approve incentive compensation plan against

3. SP: classified board for





WHOLE FOODS MARKET, INC. 1. Elect directors for 3/25/02

2. Increase Authorized Common Stock for

3. Amend Stock Option Plan for

WILLIAMS COMPANIES INC. 1. Elect directors against 5/16/02

2. Approve Incentive Plan against


WYETH 1. Elect directors for 4/25/02





YAHOO INC. 1. Elect directors against 4/26/02

2. Amend Stock Option Plan against

3. Amend director stock option plan against





ZIMMER HOLDINGS, INC. 1. Elect directors for 5/9/02



acnb corporation 1. elect directors against 5/7/02 · 1. elect directors for 4/26/02 2. ratify...

Documents