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
2. Ratify auditors for
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
2. Ratify auditors for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
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
2. Approve Employee Stock Purchase Plan for
3. Ratify Auditors for
AIR PRODUCTS INC. 1. Elect directors for 1/24/02
2. Ratify Auditors for
ALASKA AIR GROUP 1. Elect directors against 5/30/02
2. Amend Omnibus Stock Plan against
3. Approve Employee Stock Purchase Plan for
4. SP: Adopt Simple-Majority Vote for
ALBERTSONS INC. 1. Elect directors for 6/6/02
2. Ratify Auditors for
3. Approve Executive Incentive Bonus Plan against
4. SP: Declassify the Board of Directors for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
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
2. Ratify Auditors for
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
2. Ratify Auditors for
3. SP: Redeem or vote on poison pill for
4. SP: Report on greenhouse gas emissions for
5. SP: No consulting by auditors for
6. SP: Reincorporation from Maryland to Delaware for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
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
2. Ratify Auditors for
3. Amend stock option plan against
ALLSTATE CORPORATION 1. Elect directors against 5/16/02
2. Ratify Auditors for
3. SP: Adopt cumulative voting for
4. SP: Redeem or vote on poison pill for
ALLTEL CORPORATION 1. Elect directors for 4/25/02
2. SP: Adopt sexual orientation anti-bias policy for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
ALTERA CORPORATION 1. Elect directors against 4/30/02
2. Approve Stock Option Plan against
3. Amend Employee Stock Purchase Plan for
4. Ratify Auditors for
AMBAC FINANCIAL GROUP, INC. 1. Elect directors against 5/7/02
2. Ratify Auditors for
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
2. Ratify Auditors for
3. SP—Adopt director tenure policy for
AMERICAN EXPRESS COMPANY 1. Elect directors for 4/22/02
2. Ratify Auditors for
3. Amend Omnibus Stock Plan against
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
4. SP: Rotate Annual Meeting Location for
AMERICAN INTERNATIONAL GROUP, INC. 1. Elect directors for 5/15/02
2. Approve Omnibus Stock Plan against
3. Ratify Auditors for
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
3. Ratify Auditors for
4. Approve/Amend Executive Incentive Bonus Plan against
ANHEUSER-BUSCH COMPANIES INC. 1. Elect directors for 4/24/02
2. Ratify Auditors for
3. SP: Label Genetically Modified Foods for
ANALOG DEVICES, INC. 1. Elect directors against 3/12/02
2. Ratify Auditors for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
ANARDKO PETROLEUM CORPORATION 1. Elect directors against 4/25/02
AOL TIME WARNER INC. 1. Elect directors against 5/16/02
2. Ratify Auditors for
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
2. Amend Omnibus Stock Plan against
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
2. Amend Executive Incentive Bonus Plan against
ASCENTIAL SOFTWARE CORPORATION 1. Elect directors against 6/14/02
ASTROPOWER, INC. 1. Elect directors against 5/8/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Amend Stock Option Plan
3. Ratify Auditors for
AT&T WIRELESS SERVICES 1. Elect directors for 5/16/02
2. Ratify Auditors for
ATMEL CORPORATION 1. Elect directors for 5/1/02
2. Ratify Auditors for
AUTOMATIC DATA PROCESSING, INC. 1. Elect directors against 11/13/01
2. Amend Stock Option Plan for
3. Approve Omnibus Stock Plan against
4. Ratify auditors for
AVERY DENNISON CORPORATION 1. Elect directors against 4/25/02
BAKER HUGHES, INC. 1. Elect directors for 4/24/02
2. Ratify Auditors for
3. Adopt stock option plan against
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
4. SP: Implement MacBride principles for
5. SP: Repeal classified board for
6. SP: Eliminate supermajority vote requirement for
BANK OF AMERICA CORPORATION 1. Elect directors for 4/24/02
2. Ratify Auditors for
3. Approve Omnibus Stock Plan against
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
2. Ratify Auditors for
3. SP: Disclose prior governance service for
BANK ONE CORPORATION 1. Elect directors against 2/19/02
2. Ratify Auditors for
BARNES AND NOBLE INC. 1. Elect directors for 6/4/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Adopt stock option plan against
3. Ratify Auditors for
BARRICK GOLD CORPORATION 1. Elect directors for 5/8/02
2. Ratify Auditors for
BAXTER INTERNATIONAL INC. 1. Elect directors for 5/7/02
2. Ratify Auditors for
3. Increase Authorized Common Stock for
4. Approve Executive Incentive Bonus Plan against
5. SP: Provide for Cumulative Voting for
BB&T CORPORATION 1. Elect directors against 4/23/02
2. Ratify Auditors for
BEA SYSTEMS, INC. 1. Elect directors against 6/19/02
2. Ratify Auditors for
BELLSOUTH CORPORATION 1. Elect directors for 4/22/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Ratify Auditors for
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
2. Ratify Auditors for
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
2. Ratify Auditors for
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
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Ratify auditors against
3. SP: Repeal classified board for
4. SP: Redeem or vote on poison pill for
BOK FINANCIAL CORPORATION 1. Elect directors against 4/30/02
BOSTON PROPERTIES, INC. 1. Elect directors against 5/1/02
2. Ratify auditors for
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
2. Ratify auditors for
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
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
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
2. Ratify auditors for
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
2. Amend Omnibus Stock Plan against
CANADIAN NATIONAL RAILWAY COMPANY 1. Elect directors against 4/16/02
2. Ratify auditors for
3. Ratify articles of continuance for
4. Enact new by-law for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
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
2. Ratify auditors for
CAREMARK RX INC. 1. Elect directors against 5/7/02
CENDANT CORPORATION 1. Elect directors for 5/21/02
2. Ratify auditors for
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
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
CHEVRON TEXACO CORPORATION 1. Elect directors for 5/15/02
2. Ratify auditors for
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
7. SP: Redeem or vote on poison pill for
CHUBB CORPORATION 1. Elect directors for 4/30/02
2. Ratify auditors for
CIGNA CORPORATION 1. Elect directors for 4/24/02
2. Ratify auditors for
3. Reapprove bonus plan for OBRA for
CINERGY CORPORATION 1. Elect directors for 5/2/02
2. Amend annual bonus plan against
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
3. Add shares to stock option plan against
CISCO SYSTEMS 1. Elect directors for 11/13/02
2. Ratify auditors for
CITIGROUP, INC. 1. Elect directors for 4/16/02
2. Ratify auditors for
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
7. SP: Golden parachutes for
8. SP: Review financial ventures’ impact on climate for
CITIZENS COMMUNICATIONS COMPANY 1. Elect directors against 5/16/02
2. Ratify auditors for
COCA-COLA COMPANY 1. Elect directors for 4/17/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Ratify auditors for
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
2. Ratify auditors for
COMPAQ COMPUTER CORPORATION 1. Approve Merger Agreement against 3/20/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
CONOCO INC. 1. Elect directors for 5/21/02
2. Ratify auditors for
CONVERGYS CORPORATION 1. Elect directors against 4/23/02
2. Add shares to stock option plan against
3. Approve annual bonus plan against
CVS CORPORATION 1. Elect directors for 4/17/02
2. Ratify auditors for
DELL COMPUTER CORPORATION 1. Elect directors against 7/18/02
2. Approve Omnibus Stock Plan against
DILLARD'S INC. 1. Elect directors against 5/18/02
DISNEY (WALT) COMPANY 1. Elect directors for 2/19/02
2. Ratify auditors for
3. Approve annual bonus plan against
4. SP: No consulting by auditors for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
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
2. Ratify auditors for
DOVER CORPORATION 1. Elect directors against 4/23/002
2. Approve other business for
DOW CHEMICAL COMPANY 1. Elect directors for 5/9/02
2. Ratify auditors for
3. Amend stock option plan for
DPL INC. 1. Elect directors against 4/10/02
DQE INC. 1. Elect directors for 6/26/02
2. Adopt stock option plan against
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
3. Ratify auditors for
DUKE ENERGY CORPORATION 1. Elect directors for 4/25/02
2. Ratify auditors for
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
9. SP: No consulting by auditors for
10. SP: Report on nuclear power for
DUPONT (E.I.) de NEMOURS 1. Elect directors for 4/24/02
2. Ratify auditors for
3. Approve annual bonus plan for
4. SP: Director tenure or retirement age for
5. SP: Implement ILO standards for
6. SP: Report on steps to break “glass ceiling” for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
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
4. Ratify auditors for
5. SP: Report on cigarette filter health effects for
6. SP: Report on greenhouse gas emissions for
EASTMAN KODAK COMPANY 1. Elect directors for 5/8/02
2. Ratify auditors for
3. SP: Report on waste sites, environmental liabilities for
ECOLAB INC. 1. Elect directors against 5/10/02
2. Adopt stock option plan against
3. Ratify auditors for
EDS CORPORATION 1. Elect directors for 4/19/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Ratify auditors for
3. SP: Redeem poison pill for
4. SP: Majority vote for
EDWARDS LIFESCIENCES CORPORATION 1. Elect directors against 5/8/02
2. Ratify auditors for
ELECTRONIC DATA SYSTEMS CORPORATION 1. Elect directors for 4/19/02
2. Ratify auditors for
3. SP: Redeem or vote on poison pill for
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
3. Increase authorized common stock for
4. Ratify auditors for
5. SP: Restrict executive compensation for
6. SP: Redeem or vote on poison pill for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
EMC CORPORATION 1. Elect directors against 5/8/02
2. Add shares to employee stock purchase plan for
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
2. Adopt stock option plan for
3. SP: Adopt sexual orientation anti-bias policy for
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
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Adopt employee stock purchase plan for
EXPRESS SCRIPTS, INC. 1. Elect directors against 5/22/02
2. Ratify auditors for
EXXON MOBIL CORPORATION 1. Elect directors against 5/29/02
2. Ratify auditors for
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
9. SP: Adopt sexual orientation anti-bias policy for
10. SP: Redeem or vote on poison pill for
FANNIE MAE 1. Elect directors for 5/21/02
2. Ratify auditors for
3. SP: Adopt cumulative voting for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
FEDERAL HOME LOAN MORTGAGE 1. Elect directors against 5/2/02
2. Ratify auditors for
FEDERATED DEPARTMENT STORES INC. 1. Elect directors for 5/17/02
2. Ratify auditors for
3. Amend annual bonus plan against
4. SP: Repeal classified board for
5. SP: Implement ILO standards and third party monitoring for
FIFTH THIRD BANCORP 1. Elect directors against 3/19/02
2. Ratify auditors for
FLEETBOSTON FINANCIAL CORPORATION 1. Elect directors for 4/16/02
2. Ratify auditors for
3. SP: Limit director tenure or retirement age for
4. SP: Review/report/link executive pay to social criteria for
FORTUNE BRANDS INC. 1. Elect directors for 4/30/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Ratify auditors for
3. Reapprove bonus plan for OBRA against
4. SP: Redeem or vote on poison pill for
FREEPORT-MCMORAN COPPER AND GOLD INC. 1. Elect directors against 5/2/02
2. Eliminate dual class stock for
3. SP: Repeal classified board for
4. SP: Create shareholder committee for
GANNET, INC. 1. Elect directors for 5/7/02
2. Ratify auditors for
3. SP: Report on EEO for
GATEWAY, INC. 1. Elect directors against 5/16/02
2. SP: Report on product responsibility/recycling for
3. SP: Repeal classified board for
GENE LOGIC INC. 1. Elect directors against 6/6/02
2. Approve equity incentive plan for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
3. Approve director's incentive plan for
4. Approve employee stock purchase plan for
5. Ratify auditors for
GENENTECH INC. 1. Elect directors against 4/11/02
2. Approve stock plan against
3. Ratify auditors for
GENERAL ELECTRIC COMPANY 1. Elect directors for 4/24/02
2. Ratify auditors for
3. Reapprove option/bonus plan for OBRA for
4. SP: Adopt cumulative voting for
5. SP: Report on greenhouse gas emissions for
6. SP: Report on nuclear power for
7. SP: Disclose costs of PCB cleanup delay for
8. SP: Redeem or vote on poison pill for
9. SP: Pension fund surplus reporting for
10. SP: Award performance-based stock options for
11. SP: Golden parachutes for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
GENERAL MOTORS CORPORATION 1. Elect directors for 6/4/02
2. Ratify auditors for
3. Adopt stock option plan against
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
7. SP: Redeem or vote on poison pill for
8. SP: Pay directors in stock for
GENZYME CORPORATION 1. Elect directors for 5/30/02
2. Add shares to employee stock purchase plan for
3. Add shares to stock option plan for
GILLETTE COMPANY 1. Elect directors for 5/16/02
2. SP: Repeal classified board for
GLAXOSMITHKLINE PLC 1. Adopt financial statements for 5/20/02
2. Re-elect director against
3. Re-elect director against
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
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
3. Ratify auditors for
GRAINGER (W.W.) INC. 1. Elect directors against 4/24/02
2. Ratify auditors for
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
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Approve investment advisory agreement for
3. Ratify auditors for
THE HAIN CELESTIAL GROUP 1. Elect directors against 12/11/01
2. Ratify auditors for
3. SP: Report on Genetically-Engineered Foods for
HARTFORD FINANCIAL SERVICES GROUP INC. 1. Elect directors for 4/18/02
2. Ratify auditors against
3. Increase stock for
4. SP: Divest tobacco holdings for
H.B. FULLER COMPANY 1. Elect directors for 4/18/02
2. Ratify auditors for
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
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Ratify auditors against
3. Amend Omnibus Stock Plan against
HEWLETT-PACKARD COMPANY 1. Elect directors for 4/26/02
2. Ratify auditors for
3. Implement China Principles for
4. Report on Recycling Policy for
(THE) HOME DEPOT INC. 1. Elect directors against 5/29/02
2. Ratify auditors for
3. Repeal fair price provision for
4. Reapprove option plan for OBRA against
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
2. Adopt stock option plan against
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
HORIZON ORGANIC HOLDING CORPORATION 1. Elect directors for 5/14/02
2. Elect Interim Directors for
3. Approve Equity Incentive Plan for
4. Ratify auditors for
HUFFY CORPORATION 1. Elect directors for 4/25/02
2. Amend director stock option plan for
3. Ratify auditors for
IBM CORPORATION 1. Elect directors for 4/30/02
2. Ratify auditors for
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
6. SP: Redeem or vote on poison pill for
ICOS CORPORATION 1. Elect directors against 5/17/02
2. Ratify auditors for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
IDACORP, INC. 1. Elect directors against 5/16/02
2. Ratify auditors for
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
2. Approve stock plan against
3. Approve incentive plan against
4. Approve employee stock purchase plan for
IMATION CORPORATION 1. Elect directors for 5/8/02
2. Ratify auditors for
IMCO RECYCLING INC. 1. Elect directors for 5/8/02
2. Ratify auditors for
IMS HEALTH INC. 1. Elect directors for 5/3/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Ratify auditors for
INTEL CORPORATION 1. Elect directors against 5/22/02
2. Ratify auditors for
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
2. Adopt stock option plan against
3. Ratify auditors for
4. SP: Implement MacBride principles for
ISTAR FINANCIAL INC. 1. Elect directors against 5/29/02
2. Ratify auditors for
JC PENNEY COMPANY 1. Elect directors for 5/17/02
2. Ratify auditors for
3. SP: Adopt director tenure policy for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
JOHN HANCOCK BANK & THRIFT OPP. FUND 1. Elect directors against 3/7/02
2. Ratify auditors for
JOHNSON & JOHNSON 1. Elect directors for 4/25/02
2. Ratify auditors for
3. SP: Adopt drug price restraint policy for
JP MORGAN CHASE & COMPANY 1. Elect directors for 5/21/02
2. Ratify auditors for
3. SP: Disclose executive compensation for
4. SP: Double board nominees 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
2. Ratify auditors for
KIMBERLY-CLARK CORPORATION 1. Elect directors for 4/25/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Approve Executive Incentive Bonus Plan against
3. Ratify auditors for
4. SP: Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote for
KING PHARMACEUTICALS,INC. 1. Elect directors against 6/28/02
2. Ratify auditors for
KOHL'S CORPORATION 1. Elect directors against 5/21/02
2. Ratify auditors for
3. SP: Adopt, monitor and report on ILO standards for
KROGER COMPANY 1. Elect directors for 6/27/02
2. Approve Omnibus Stock Plan against
3. Ratify Auditors for
4. SP: Declassify the Board of Directors for
5. SP: Label Genetically Engineered Foods for
LIBERTY PROPERTY TRUST 1. Elect directors against 5/22/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Ratify Auditors for
LIFELINE SYSTEMS, INC. 1. Elect directors against 5/15/02
2. Ratify Auditors for
LIGAND PHARMACEUTICALS INC. 1. Elect directors against 5/15/02
2. Approve stock option plan against
3. Approve stock purchase plan for
4. Ratify Auditors for
LILLY (ELI) & COMPANY 1. Elect directors for 4/15/02
2. Ratify auditors for
3. Approve stock plan against
LIZ CLAIBORNE INC. 1. Elect directors for 5/16/02
2. Amend Omnibus Stock Plan against
3. SP: Submit Executive Compensation to Vote for
4. SP: Prohibit Auditor from Providing Non-Audit Services for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
LUCENT TECHNOLOGIES INC. 1. Elect directors for 2/20/02
2. SP: Repeal classified board for
LSI LOGIC CORPORATION 1. Elect directors against 5/2/02
2. Add shares to employee stock purchase plan against
3. Add shares to stock option plan against
4. Ratify auditors for
MARRIOT INTERNATIONAL. INC. 1. Elect directors for 5/3/02
2. Add shares to stock option plan against
3. SP: Adopt cumulative voting for
4. SP: Increase board independence for
5. SP: Increase nominating committee independence for
6. SP: Report on projects in Burma for
7. SP: Implement ILO standards for
8. SP: No consulting by auditors for
MARSH & MCLENNAN COMPANIES 1. Elect directors against 5/16/02
2. Ratify auditors for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
MARSHALL AND ILSLEY CORPORATION 1. Elect directors against 4/23/02
2. Approve annual bonus plan against
MARTHA STEWART LIVING OMNIMEDIA, INC. 1. Elect directors for 5/9/02
2. Approve annual bonus plan against
3. Reapprove option plan for OBRA against
MAY DEPT. STORES COMPANY 1. Elect directors for 5/24/02
2. Ratify auditors for
3. SP: Repeal classified board for
MBNA CORPORATION 1. Elect directors for 5/1/02
MCGRAW-HILL COMPANIES 1. Elect directors for 4/24/02
2. Adopt stock option plan against
3. Ratify auditors for
4. SP: Redeem or vote on poison pill for
MELLON FINANCIAL CORPORATION 1. Elect directors against 4/16/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Ratify auditors for
MERCK & CO., INC. 1. Elect directors for 4/23/02
2. Ratify auditors for
3. SP: Repeal classified board for
4. SP: Allow vote against directors for
5. SP: Adopt drug price restraint policy 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
3. Ratify auditors for
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
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
MINERALS TECHNOLOGIES, INC. 1. Elect directors against 5/23/02
2. Ratify auditors for
MINNESOTA MINING & MANUFACTURING 1. Elect directors for 5/14/02
2. Ratify auditors for
3. Approve Omnibus Stock Plan against
4. Approve Executive Incentive Bonus Plan against
5. Amend Executive Incentive Bonus Plan against
6. SP: Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote for
MOODY'S CORPORATION 1. Elect directors for 4/23/02
2. Ratify auditors for
MOTOROLA, INC. 1. Elect directors for 5/6/02
2. Adopt stock option plan against
3. Add shares to employee stock purchase plan for
4. SP: No consulting by auditors for
5. SP: Report on directors’ role in corporate strategy for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
NATIONAL FUEL GAS COMPANY 1. Elect directors against 2/21/02
2. Ratify auditors for
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
2. Adopt stock option plan against
3. SP: Increase nominating committee independence for
NCR CORPORATION 1. Elect directors for 4/24/02
2. Ratify auditors for
3. SP: Allow vote against directors for
4. SP: Implement MacBride principles for
NEWELL RUBBERMAID INC. 1. Elect directors against 5/8/02
NEW HAMPSHIRE THRIFT BANCSHARES, INC. 1. Elect directors against 4/11/02
2. Ratify auditors for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
NEW YORK TIMES COMPANY 1. Elect directors for 4/16/02
2. Ratify auditors for
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
3. Add shares to stock option plan 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
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
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
2. Increase authorized common stock for
3. Adopt director stock option plan for
4. Ratify auditors for
5. SP: Implement ILO standards and third-party monitoring for
NORFOLK SOUTHERN CORPORATION 1. Elect directors for 5/9/02
2. Ratify auditors for
3. SP: Golden parachutes for
NORTHEAST UTILITIES 1. Elect directors for 5/14/02
2. Ratify auditors for
NORTHWEST NATURAL GAS COMPANY 1. Elect directors against 5/23/02
2. Add shares to stock option plan; amend stock option plan for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
3. Ratify auditors 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
2. Ratify auditors for
3. Approve annual bonus plan against
4. Increase authorized common stock for
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
2. Ratify auditors for
3. Amend stock option plan for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
4. Approve annual bonus plan against
OLD REPUBLIC INTERNATIONAL CORPORATION 1. Elect directors for 5/24/02
2. Adopt stock option plan for
3. SP: Board inclusiveness for
OMNICOM GROUP INC. 1. Elect directors for 5/21/02
2. Approve Omnibus Stock Plan against
PALMETTO REAL ESTATE TRUST 1. Elect directors against 5/30/02
2. Ratify auditors for
PANERA BREAD COMPANY 1. Elect directors against 6/6/02
2. Increase authorized common stock; increase authorized dual class common stock against
3. Ratify auditors for
PAX WORLD FUND 1. Elect directors for 6/13/02
2. Ratify auditors for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
3. Other business for
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
2. Ratify Auditors for
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
2. Ratify Auditors for
PHILIP MORRIS COMPANIES INC. 1. Elect directors for 4/25/02
2. Ratify Auditors for
3. Approve name change for
4. SP: Improve/report on tobacco warnings to consumers for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
5. SP: Issue warning on secondhand tobacco smoke for
6. SP: Implement ILO standards and third-party monitoring for
PITNEY BOWES INC. 1. Elect directors for 5/13/02
2. Ratify Auditors for
3. Amend Omnibus Stock Plan against
PLACER DOME GROUP INC. 1. Elect directors for 4/24/02
2. Ratify Auditors for
3. Amend by-laws for
PNC FINANCIAL 1. Elect directors for 4/23/02
PPL CORPORATION 1. Elect directors against 4/26/02
2. Ratify Auditors for
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
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
PROVIDIAN FINANCIAL CORPORATION 1. Elect directors against 5/8/02
2. Ratify Auditors for
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
3. SP: Repeal classified board for
4. SP: Redeem or vote on poison pill for
5. SP: Increase key committee independence for
6. SP: Golden parachutes for
7. SP: Award performance-based stock options for
8. SP: Golden parachutes for
9. SP: Implement MacBride principles for
RELIANT ENERGY, INC. 1. Elect directors for 6/5/02
2. Ratify Auditors for
3. SP: No consulting by auditors for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
4. SP: Report on directors’ role in corporate strategy for
REUTERS GROUP PLC 1. Report on Accounts for 4/23/02
2. Pay Dividend for
3-7. Elect directors against
8. Ratify auditors for
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
3. Amend articles of incorporation for
4-6. Appointment of directors against
7. Remuneration of board members for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
8. Reduce number of board members for
9. Authorize board to acquire shares for
RYDER SYSTEM, INC. 1. Elect directors for 5/3/02
2. Ratify Auditors for
3. SP: Redeem or vote on poison pill for
SAFEWAY INC. 1. Elect directors for 5/16/02
2. Ratify Auditors for
3. SP: Redeem or vote on poison pill for
4. SP: No consulting by auditors for
5. SP: Increase board independence for
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
2. Amend Omnibus Stock Plan against
3. Ratify Auditors against
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
SAPIENT CORPORATION 1. Elect directors against 6/6/02
SARA LEE CORPORATION 1. Elect directors for 10/25/01
2. Ratify Auditors for
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
2. Ratify Auditors for
3. Adopt stock option plan for
4. SP: Adopt drug price restraint policy for
SCHLUMBERGER N.V. 1. Elect directors withhold 4/10/02
2. Approve financial reports and dividends for
3. Ratify Auditors for
SEALED AIR CORPORATION 1. Elect directors for 5/17/02
2. Adopt director stock award plan for
3. Ratify Auditors for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
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
3. Amend articles of incorporation 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
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
SOUTHWEST AIRLINES, INC. 1. Elect directors for 5/15/02
2. SP: Redeem or vote on poison pill for
3. SP: Repeal classified board for
4. SP: Adopt confidential voting for
STAPLES, INC. 1. Elect directors for 6/11/02
2. Ratify auditors for
STATE STREET CORPORATION 1. Elect directors for 4/17/02
2. Add shares to stock option plan for
3. Reapprove option plan for OBRA for
4. SP: Redeem or vote on poison pill 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
3. Ratify auditors for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
4. SP: Implement ILO standards and third-party monitoring for
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
2. Ratify auditors for
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
5. Ratify auditors for
SYNAVANT, INC. 1. Elect directors against 4/30/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Approve Stock Incentive Plan against
3. Approve Annual Incentive Plan against
4. Ratify auditors for
SYNOPSIS INC. 1. Elect directors for 6/4/02
2. Issue common stock for
3. Ratify auditors for
SBC COMMUNICATIONS INC. 1. Elect directors for 4/26/02
2. Ratify auditors for
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
3. Ratify auditors for
4. SP: Report on greenhouse gas emissions for
5. SP: Approval of future golden parachutes for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
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
2. Ratify Auditors for
3. Approve Executive Incentive Bonus Plan against
4. SP: Declassify the Board of Directors for
5. SP: Label GMO Products for
SUN MICROSYSTEMS, INC. 1. Elect directors for 11/7/01
2. Amend Omnibus Stock Plan against
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
2. Ratify Auditors for
SYSCO CORPORATION 1. Elect directors for 11/9/01
2. Amend Non-Employee Director Stock Option Plan against
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
3. SP: Declassify the Board of Directors for
THE TALBOTS, INC. 1. Elect directors for 5/23/02
2. Add shares to stock option plan for
3. Ratify Auditors for
4. SP: Create independent nominating committee for
TANNING TECHNOLOGY CORPORATION 1. Elect directors against 5/21/02
2. Ratify Auditors for
3. Approve stock option plan for
TARGET CORPORATION 1. Elect directors for 5/22/02
2. Ratify Auditors for
3. Approve Executive Incentive Bonus Plan against
TCF FINANCIAL CORPORATION 1. Elect directors against 5/8/02
2. Ratify Auditors for
TELLABS INC. 1. Elect directors for 4/23/02
2. Other business for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
TELEFLEX INC. 1. Elect directors for 4/26/02
2. Ratify Auditors for
TEXAS INSTRUMENTS INC. 1. Elect directors for 4/18/02
2. Approve Executive Incentive Bonus Plan for
3. Approve Employee Stock Purchase Plan for
TEXTRON, INC. 1. Elect directors against 4/24/02
2. Add shares to stock option plan for
3. Ratify Auditors for
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
2. Ratify Auditors for
TOTAL FINA ELF S.A. 1. Approve reports and accounts against 5/7/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
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
2. Ratify Auditors for
TRIBUNE COMPANY 1. Elect directors for 5/7/02
2. Ratify Auditors for
3. Amend Omnibus Stock Plan against
TRICON GLOBAL RESTAURANTS 1. Elect directors against 5/16/02
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Ratify Auditors against
3. Authorize name change for
4. SP: Smoke-free facilities for
TYCO INTERNATIONAL LTD. 1. Elect directors against 2/21/02
2. Ratify Auditors for
TXU CORPORATION 1. Elect directors against 5/10/02
2. Authorize stock split. for
3. Approve incentive compensation plan. against
4. Ratify Auditors for
UNISYS CORPORATION 1. Elect directors for 4/25/02
2. Ratify Auditors for
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
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
2. Ratify Auditors for
UNITED TECHNOLOGIES CORPORATION 1. Elect directors for 4/10/02
2. Ratify Auditors for
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
2. Ratify Auditors for
3. Amend stock option plan against
4. SP: Implement ILO standards for
5. SP: Review/report/link executive pay to social criteria for
UNUMPROVIDENT CORPORATION 1. Elect directors for 5/15/02
US BANCORP 1. Elect directors against 4/16/02
2. Ratify Auditors for
3. SP: Reduce Supermajority Vote Requirement for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
VEECO INSTRUMENTS INC. 1. Elect directors against 5/10/02
2. Add shares to stock option plan against
3. Increase authorized common stock for
4. Ratify Auditors for
VERITAS SOFTWARE CORPORATION 1. Elect directors against 5/14/02
2. Adopt stock option plan against
3. Adopt director stock option plan against
4. Adopt employee stock purchase plan against
5. Ratify Auditors for
VERIZON COMMUNICATIONS INC. 1. Elect directors for 4/24/02
2. Ratify Auditors for
3. SP: Adopt cumulative voting for
4. SP: Vote on future golden parachutes for
5. SP: Increase board independence for
6. SP: Pension fund surplus reporting for
7. SP: Double board nominees for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
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
2. Ratify Auditors for
WACHOVIA CORPORATION 1. Elect directors against 4/16/02
2. Ratify Auditors for
3. Restore special meeting for
WACKENHUT CORRECTIONS CORPORATION+A642 1. Elect directors against 5/2/02
2. Ratify Auditors against
WAINWRIGHT BANK AND TRUST COMPANY 1. Elect directors for 5/8/02
2. Ratify Auditors for
3. Appoint clerk of bank for
WAL-MART STORES INC. 1. Elect directors for 6/7/02
2. SP: Report on EEO for
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
3. SP: Implement ILO standards and third-party monitoring for
THE WASHINGTON POST COMPANY 1. Elect directors against 5/9/02
2. Other business for
WELLS FARGO & COMPANY 1. Elect directors for 4/23/02
2. Add shares to stock option plan against
3. Ratify auditors for
4. SP: Redeem poison pill for
WENDY'S INTERNATIONAL INC. 1. Approve board size for 5/1/02
2. Elect directors for
3. Approve annual bonus plan against
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
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
4. SP: Redeem or vote on poison pill 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
3. Ratify auditors for
WYETH 1. Elect directors for 4/25/02
2. Ratify auditors for
3. Adopt stock option plan against
4. Approve annual bonus plan against
5. SP: Redeem or vote on poison pill for
YAHOO INC. 1. Elect directors against 4/26/02
2. Amend Stock Option Plan against
3. Amend director stock option plan against
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Trillium Asset Management Corporation 2002 Proxy Votes August 2002
Company Issue Vote Meeting Date
4. Ratify auditors for
ZIMMER HOLDINGS, INC. 1. Elect directors for 5/9/02
2. Approve Employee Stock Purchase Plan for
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