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: 811-05034
SALOMON FUNDS TRUST
(Exact name of registrant as specified in charter)
125 BROAD STREET, NEW YORK, NEW YORK 10004
(Address of principal executive offices) (Zip code)
Robert I. Frenkel, Esq.
300 First Stamford Place, 4th Floor
Stamford, Connecticut 06902
(Name and address of agent for service)
Registrant’s telephone number, including area code: 203-890-7046
Date of fiscal year end: December 31
Date of reporting period: July 1, 2004–June 30, 2005
Item 1. Proxy Voting Record
A report may indicate that the Adviser or Subadviser, as the case may be, “did not vote” on a particular proposal. No vote was entered for a proposal where (a) certain restrictions or pre-conditions on voting may, if followed, have adversely affected investment management of the fund’s portfolio holdings, such as “share blocking rules” that prohibit sales during the shareholder solicitation and voting process, (b) potential material conflicts of interest arising from proxy proposals were identified by the CAM Proxy Voting Committee, (c) administrative or operational constraints impeded the ability to cast a timely vote, such as late receipt of proxy voting information, and/or (d) systems or processing errors occurred.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05034 Reporting Period: 07/01/2004 - 06/30/2005 Salomon Funds Trust ========== SALOMON FUNDS TRUST - SALOMON BROTHERS CALIFORNIA TAX FREE ========== ========== BOND FUND ========== The Salomon Brothers California Tax Free Bond Fund did not hold any voting securities and accordingly, did not vote any proxies during the reporting period. ============= SALOMON FUNDS TRUST - SALOMON BROTHERS MID CAP FUND ============== ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2005 Meeting Type: Annual Record Date: NOV 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Kathleen J. Hempel For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Larry Yost For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 3, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Gilbert F. Decker For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Jonathan G. Guss For For Management 1.5 Elect Director David E. Jeremiah For For Management 1.6 Elect Director Roman Martinez Iv For For Management 1.7 Elect Director Paul David Miller For For Management 1.8 Elect Director Daniel J. Murphy, Jr. For For Management 1.9 Elect Director Robert W. Riscassi For For Management 1.10 Elect Director Michael T. Smith For For Management 1.11 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Report on the Weaponization of Space Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.A. (beth) Chappell For For Management 1.2 Elect Director Richard E. Dauch For For Management 1.3 Elect Director William P. Miller Ii For For Management 1.4 Elect Director Larry K. Switzer For For Management - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burke, Jr. For For Management 1.2 Elect Director Dale W. Hilpert For For Management 1.3 Elect Director Ronald W. Hovsepian For For Management 1.4 Elect Director Linda A. Huett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: SEP 1, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Rickey For For Management 1.2 Elect Director Roger A. Smullen, Sr. For For Management 1.3 Elect Director Cesar Cesaratto For For Management 1.4 Elect Director Franklin P. Johnson, Jr For For Management 1.5 Elect Director L. Wayne Price For For Management 1.6 Elect Director Arthur B. Stabenow For For Management 1.7 Elect Director Harvey P. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director I.T. Corley For For Management 1.3 Elect Director David L. Goldsmith For For Management 1.4 Elect Director Lawrence M. Higby For For Management 1.5 Elect Director Richard H. Koppes For For Management 1.6 Elect Director Philip R. Lochner, Jr. For For Management 1.7 Elect Director Jeri L. Lose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King W. Harris For For Management 1.2 Elect Director Peter H. Pfeiffer For For Management 1.3 Elect Director Dr. Joanne C. Smith For For Management - -------------------------------------------------------------------------------- ARAMARK CORP Ticker: RMK Security ID: 038521100 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman, Jr. For For Management 1.2 Elect Director Thomas H. Kean For For Management 1.3 Elect Director James E. Ksansnak For For Management 1.4 Elect Director James E. Preston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms Ph.D., For For Management D. Sc. 1.2 Elect Director J. Kerry Clayton For For Management 1.3 Elect Director Dr. Robert J. Blendon, For For Management Sc.D. 1.4 Elect Director Beth L. Bronner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Odeen For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 1.3 Elect Director Paula Stern For For Management 1.4 Elect Director Richard F. Wallman For For Management - -------------------------------------------------------------------------------- BANKNORTH GROUP, INC. Ticker: BNK Security ID: 06646R107 Meeting Date: FEB 18, 2005 Meeting Type: Special Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change State of Incorporation from Maine For For Management to Delaware 3 Authorize a New Class of Class B Common For For Management Stock 4 Amend Articles For For Management 5 Permit Right to Act by Written Consent For For Management 6 Permit Right to Call Special Meeting For For Management 7 Declassify the Board of Directors For For Management 8 Amend Articles to Remove Antitakeover For For Management Provisions 9 Reduce Supermajority Vote Requirement for For For Management Mergers 10 Amend Articles For For Management 11 Amend Articles to Remove Antitakeover For For Management Provisions 12 Amend Articles to Remove Antitakeover For For Management Provisions 13 Amend Articles For For Management 14 Amend Articles For For Management 15 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director David T. Brown For For Management 1.3 Elect Director Paul E. Glaske For For Management 1.4 Elect Director John Rau For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCDE Security ID: 111621108 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Klayko For For Management 1.2 Elect Director Nicholas G. Moore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton, Ph.D. For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Adopt ILO based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.A. Jamieson For For Management 1.2 Elect Director Peter F. Krogh For For Management 1.3 Elect Director Richmond D. McKinnish For For Management 1.4 Elect Director Anthony W. Ruggiero For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Allen For For Management 1.2 Elect Director Philip H. Sanford For For Management 1.3 Elect Director A. Alexander Taylor II For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Kight For For Management 1.2 Elect Director Lewis C. Levin For For Management 1.3 Elect Director Jeffrey M. Wilkins For For Management - -------------------------------------------------------------------------------- CHICO Ticker: CHS Security ID: 168615102 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin J. Gralnick For For Management 1.2 Elect Director John W. Burden, III For For Management 1.3 Elect Director Stewart P. Mitchell For For Management 1.4 Elect Director David F. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray M. Robinson For For Management 1.2 Elect Director John J. Hamre For For Management 1.3 Elect Director John B. McCoy For For Management 1.4 Elect Director Terrence Murray For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director Robert A. Davies, III For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. Leblanc For For Management 1.5 Elect Director Lionel L. Nowell, III For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Robert H. Tuttle For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, II For For Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale F. Frey For For Management 1.2 Elect Director John A. Fry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Click For For Management 1.2 Elect Director Tranum Fitzpatrick For For Management 1.3 Elect Director John S. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORE LABORATORIES N V Ticker: CLB Security ID: N22717107 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Demshur For For Management 1.2 Elect Director Rene R. Joyce For For Management 1.3 Elect Director Michael C. Kearney For For Management 2 CONFIRMATION AND ADOPTION OF ANNUAL For For Management ACCOUNTS AND DISCHARGE OF DIRECTORS. 3 APPROVAL OF CANCELLATION OF OUR For For Management REPURCHASED SHARES. 4 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL OCTOBER 15, 2006. 5 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL APRIL 15, 2010. 6 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL APRIL 15, 2010. 7 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005. - -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director John J. LoPorto For For Management 1.5 Elect Director James C. Seley For For Management 1.6 Elect Director San E. Vaccaro For For Management 1.7 Elect Director D. Linn Wiley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano, D.M.D. For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Directors Dean S. Adler For For Management 2.2 Elect Directors Craig Macnab For For Management 2.3 Elect Directors Terrance R. Ahern For For Management 2.4 Elect Directors Scott D. Roulston For For Management 2.5 Elect Directors Mohsen Anvari For For Management 2.6 Elect Directors Barry A. Sholem For For Management 2.7 Elect Directors Robert H. Gidel For For Management 2.8 Elect Directors William B. Summers, Jr. For For Management 2.9 Elect Directors Victor B. MacFarlane For For Management 2.10 Elect Directors Scott A. Wolstein For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius III For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Eric C. Evans For For Management 1.5 Elect Director Gale S. Fitzgerald For For Management 1.6 Elect Director Phillip B. Lassiter For For Management 1.7 Elect Director John N. Lauer For For Management 1.8 Elect Director William F. Massy For For Management 1.9 Elect Director Walden W. O'Dell For For Management 1.10 Elect Director Eric J. Roorda For For Management 1.11 Elect Director W.R. Timken, Jr. For For Management 1.12 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DJ ORTHOPEDICS, INC. Ticker: DJO Security ID: 23325G104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Leslie H. Cross For For Management 1.3 Elect Director Lesley H. Howe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McDonnell For For Management 1.2 Elect Director M. Jeannine Strandjord For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORP. Ticker: EDMC Security ID: 28139T101 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: SEP 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Emmi For For Management 1.2 Elect Director Martin L. Garcia For For Management 1.3 Elect Director Jerry L. Johnson For For Management 1.4 Elect Director Miryam L. Knutson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director Philip M. Neal For For Management 1.3 Elect Director David E.I. Pyott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For Withhold Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Edward H. West For Withhold Management 1.7 Elect Director Robert S. Wiesenthal For Withhold Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosanne F. Coppola For For Management 1.2 Elect Director Bruce L. Koepfgen For For Management 1.3 Elect Director Paul M. Meister For For Management 1.4 Elect Director W. Clayton Stephens For For Management 1.5 Elect Director Richard W. Vieser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Mooney For For Management 1.2 Elect Director Enrique J. Sosa For For Management 1.3 Elect Director Mark P. Frissora For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Watts For For Management 1.2 Elect Director J. Fernando Niebla For For Management 1.3 Elect Director Gary M. Cusumano For For Management 2 Ratification of Directorship For For Management 3 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 Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HNI CORP Ticker: HNI Security ID: 404251100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miguel M. Calado For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director Larry B. Porcellato For For Management 1.4 Elect Director Brian E. Stern For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allen For For Management 1.2 Elect Director John R. Block For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director E. Peter Gillette, Jr. For For Management 1.5 Elect Director Luella G. Goldberg For For Management 1.6 Elect Director Joel W. Johnson For For Management 1.7 Elect Director Susan I. Marvin For For Management 1.8 Elect Director Michael J. Mccoy For For Management 1.9 Elect Director John L. Morrison For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director John G. Turner For For Management 1.13 Elect Director Robert R. Waller, M.D. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Environmental Impact of Against Against Shareholder Livestock Operations - -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director Lawrence D. Kingsley For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Ticker: ICBC Security ID: 453414104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willard N. Archie For For Management 1.2 Elect Director Robert B. Catell For For Management 1.3 Elect Director Harry P. Doherty For For Management 1.4 Elect Director John R. Morris For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Tronsrue, III For For Management 1.2 Elect Director Vanessa A. Wittman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 12, 2004 Meeting Type: Annual Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn W. Dindo For For Management 1.2 Elect Director Richard K. Smucker For For Management 1.3 Elect Director William H. Steinbrink For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lazarus For For Management 1.2 Elect Director David Neeleman For For Management 1.3 Elect Director Frank Sica For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna Reilly Cullinan For For Management 1.2 Elect Director John Maxwell Hamilton For For Management 1.3 Elect Director Robert M. Jelenic For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management - -------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Ticker: LNY Security ID: 51508L103 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For For Management 1.2 Elect Director Steven L. Scheinthal For For Management 1.3 Elect Director Michael S. Chadwick For For Management 1.4 Elect Director Michael Richmond For For Management 1.5 Elect Director Joe Max Taylor For For Management 1.6 Elect Director Kenneth Brimmer For For Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 20, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For Withhold Management 1.2 Elect Director James W. Brinkley For For Management 1.3 Elect Director Raymond A. Mason For For Management 1.4 Elect Director Margaret Milner For For Management Richardson 1.5 Elect Director Kurt L. Schmoke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilfred J. Corrigan For For Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director Malcolm R. Currie For For Management 1.4 Elect Director T.Z. Chu For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Matthew J. O'Rourke For For Management 1.7 Elect Director Gregorio Reyes For For Management 1.8 Elect Director Larry W. Sonsini 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 - -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- MANDALAY RESORT GROUP Ticker: MBG Security ID: 562567107 Meeting Date: JUL 6, 2004 Meeting Type: Annual Record Date: MAY 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bannen, M.D. For For Management 1.2 Elect Director Jeffrey D. Benjamin For For Management 1.3 Elect Director Rose Mckinney-James For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bouchard For For Management 1.2 Elect Director Rozanne L. Ridgway For For Management 1.3 Elect Director Edward J. Zore For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Robert N. Pokelwaldt For For Management - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director George S. Dembroski For For Management 1.3 Elect Director Claiborne P. Deming For For Management 1.4 Elect Director Robert A. Hermes For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J.H. Smith For For Management 1.10 Elect Director Caroline G. Theus For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. , THE Ticker: NMG.A Security ID: 640204202 Meeting Date: JAN 14, 2005 Meeting Type: Annual Record Date: NOV 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2 Approve Omnibus Stock Plan For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. O'Reilly For For Management 1.2 Elect Director Jay D. Burchfield For For Management 1.3 Elect Director Paul R. Lederer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 1, 2005 Meeting Type: Annual Record Date: DEC 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Donald V. Fites For For Management 1.3 Elect Director Richard G. Sim For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Ticker: OSI Security ID: 689899102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Basham For For Management 1.2 Elect Director W. R. Carey, Jr For For Management 1.3 Elect Director General (Ret) Tommy For For Management Franks 1.4 Elect Director Toby S.Wilt For For Management 2 Amend Stock Option Plan For Against Management 3 Other Business For For Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director A. Glenn Patterson For For Management 1.4 Elect Director Kenneth N. Berns For For Management 1.5 Elect Director Robert C. Gist For For Management 1.6 Elect Director Curtis W. Huff For For Management 1.7 Elect Director Terry H. Hunt For For Management 1.8 Elect Director Kenneth R. Peak For For Management 1.9 Elect Director Nadine C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.A. Del Santo For For Management 1.2 Elect Director P.L. Francis For For Management 1.3 Elect Director G.P. Josefowicz For For Management 1.4 Elect Director R.K. Lochridge For For Management 1.5 Elect Director A.I. Khalifa For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cascio For For Management 1.2 Elect Director Elizabeth H. Gemmill For For Management 1.3 Elect Director James J. Maguire For For Management 1.4 Elect Director James J. Maguire, Jr. For For Management 1.5 Elect Director Margaret M. Mattix For For Management 1.6 Elect Director Michael J. Morris For For Management 1.7 Elect Director Donald A. Pizer For For Management 1.8 Elect Director Dirk A. Stuurop For For Management 1.9 Elect Director Sean S. Sweeney For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patti Hart For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Trude Taylor For For Management 1.4 Elect Director Marv Tseu For For Management 1.5 Elect Director David Wegmann For For Management 1.6 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For Did Not Management Vote 1.2 Elect Director Jonathan F. Bank For Did Not Management Vote 1.3 Elect Director Dan R. Carmichael For Did Not Management Vote 1.4 Elect Director Neill A. Currie For Did Not Management Vote 1.5 Elect Director Robert V. Deutsch For Did Not Management Vote 1.6 Elect Director Gregory E.A. Morrison For Did Not Management Vote 1.7 Elect Director Steven H. Newman For Did Not Management Vote 1.8 Elect Director Peter T. Pruitt For Did Not Management Vote 2 TO CONSIDER AND TAKE ACTION UPON A For Did Not Management PROPOSAL TO RATIFY THE SELECTION OF KPMG Vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 9, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director John L. Nussbaum For For Management 1.6 Elect Director Thomas J. Prosser For For Management 1.7 Elect Director Charles M. Strother For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POPULAR INC. Ticker: BPOP Security ID: 733174106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria Luisa Ferre For For Management 1.2 Elect Director Frederic V. Salerno For For Management 1.3 Elect Director William J. Teuber Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Ticker: PD. Security ID: 74022D100 Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W.C. Dunn, R.J.S. Gibson, P.M. For For Management Murray, F.W. Pheasey, R.L. Phillips, H.B. Swartout, H.G. Wiggins as Directors 2 Ratify KPMG LLP as Auditors For For Management 3 Approve 2:1 Stock Split For For Management 4 Approve 2005 Stock Option Plan For For Management - -------------------------------------------------------------------------------- PROTEIN DESIGN LABS, INC. Ticker: PDLI Security ID: 74369L103 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Saxe, Esq. For For Management 1.2 Elect Director L. Patrick Gage, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Change Company Name For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith H. Hamilton For For Management 1.2 Elect Director Michael T. Riordan For For Management 1.3 Elect Director Bide L. Thomas For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell 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 - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. G. Croyle For For Management 1.2 Elect Director D. F. McNease For For Management 1.3 Elect Director Lord Moynihan For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Dreier For For Management 1.2 Elect Director Mr. Bane For For Management 1.3 Elect Director Ms. Frecon For For Management 1.4 Elect Director Mr. Hernandez For For Management 1.5 Elect Director Mr. Jews For For Management 1.6 Elect Director Mr. Mansour For For Management 1.7 Elect Director Mr. Mellor For For Management 1.8 Elect Director Mr. Metcalfe For For Management 1.9 Elect Director Ms. St. Martin For For Management 1.10 Elect Director Mr. Varello For For Management 1.11 Elect Director Mr. Wilson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill L. Amick For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director William B. Timmerman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCOTTISH RE GROUP LTD Ticker: SCT Security ID: G7885T104 Meeting Date: APR 7, 2005 Meeting Type: Special Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENTS TO THE COMPANY S ARTICLES OF For For Management ASSOCIATION. 2 ISSUANCE OF ORDINARY SHARES UPON For For Management CONVERSION OF CERTAIN NOTES WHICH WERE ISSUED TO THE CYPRESS ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE EXCHANGEABLE PURSUANT TO THEIR TERMS, AS APPLICABLE). - -------------------------------------------------------------------------------- SCOTTISH RE GROUP LTD Ticker: SCT Security ID: G7885T104 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill Caulfeild-Browne For For Management 1.2 Elect Director Robert M. Chmely For For Management 1.3 Elect Director William Spiegel For For Management 1.4 Elect Director Jean Claude Damerval For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 5, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Collato For For Management 1.2 Elect Director Denise K. Fletcher For For Management 1.3 Elect Director William C. Rusnack For For Management 1.4 Elect Director William P. Rutledge For For Management 2 Ratify Auditors For For Management 3 Approve Option Expensing Against For Shareholder 4 Declassify the Board of Directors Against For Shareholder 5 Performance-Based/Indexed Options Against Against Shareholder 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Barberich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Clyde Buck For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Dod A. Fraser For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Bradshaw For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director James L. Coker For For Management 1.4 Elect Director Paul Fulton For For Management 1.5 Elect Director Dr. Pamela S. Lewis For For Management 1.6 Elect Director John E. Linville For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director John Paul Hammerschmidt For For Management 1.3 Elect Director Robert L. Howard For For Management 1.4 Elect Director Harold M. Korell For For Management 1.5 Elect Director Vello A. Kuuskraa For For Management 1.6 Elect Director Kenneth R. Mourton For For Management 1.7 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Increase Bond Indebtedness For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Buckman For For Management 1.2 Elect Director John E. Chapoton For For Management 1.3 Elect Director Wanda G. Henton For For Management 1.4 Elect Director Ronald E. Timpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta III For Did Not Management Vote 1.2 Elect Director Lee S. Isgur For Did Not Management Vote 2 Approve Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 4 Reduce Supermajority Vote Requirement Against Did Not Shareholder Vote 5 Declassify the Board of Directors Against Did Not Shareholder Vote 6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder Pill) to Shareholder Vote Vote 1.1 Elect Directors Frank J. Fertitta III None Did Not Management Vote 1.2 Elect Director Lee S. Isgur None Did Not Management Vote 2 Approve Omnibus Stock Plan None Did Not Management Vote 3 Ratify Auditors None Did Not Management Vote 4 Reduce Supermajority Vote Requirement For Did Not Shareholder Vote 5 Declassify the Board of Directors For Did Not Shareholder Vote 6 Submit Shareholder Rights Plan (Poison For Did Not Shareholder Pill) to Shareholder Vote Vote - -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. McMullen For For Management 1.2 Elect Director Jerry E. Robertson For For Management 1.3 Elect Director John P. Wareham For For Management 1.4 Elect Director Loyal W. Wilson For For Management 2 Declassify the Board of Directors and For For Management Change Range for Size of the Board 3 Amend Articles For For Management 4 Adopt a Policy that will Establish an Against Against Shareholder Engagement Process with the Proponents of Shareholder Proposals - -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Burwell For For Management 1.2 Elect Director William A. Cooper For For Management 1.3 Elect Director Thomas A. Cusick For For Management 1.4 Elect Director Peter L. Scherer For For Management 1.5 Elect Director Douglas A. Scovanner For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Jean-Claude Asscher For For Management 1.3 Elect Director Daniel L. Brenner For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For For Management 1.6 Elect Director Frederick M. Lax For For Management 1.7 Elect Director Jon F. Rager For For Management 2 Approve Qualified Employee Stock Purchase For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Eric Dunn For For Management 1.4 Elect Director Naren Gupta For For Management 1.5 Elect Director Peter Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Ward J. Timken, Jr. For For Management 1.4 Elect Director Joseph F. Toot, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- 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 Against Management - -------------------------------------------------------------------------------- VERITAS SOFTWARE CORP. Ticker: VRTS Security ID: 923436109 Meeting Date: AUG 25, 2004 Meeting Type: Annual Record Date: JUN 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director Kurt J. Lauk For For Management 1.3 Elect Director Fred van den Bosch For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Dotson, Jr. For For Management 1.2 Elect Director Ronald L. Olson For For Management 1.3 Elect Director Alice M. Rivlin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Werner For For Management 1.2 Elect Director Gregory L. Werner For For Management 1.3 Elect Director Michael L. Steinbach For For Management 2 Amend Articles For Against Management 3 Make Effort to Locate Women and Against Against Shareholder Minorities for Board Nomination - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director James S. Haines, Jr. For For Management 1.4 Elect Director Arthur B. Krause For For Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management 4 Shareholder Nomination Procedures Against Against Shareholder - -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Byrne(1) For Did Not Management Vote 1.2 Elect Director George Gillespie III(1) For Did Not Management Vote 1.3 Elect Director John D. Gillespie(1) For Did Not Management Vote 1.4 Elect Director Frank A. Olson(1) For Did Not Management Vote 1.5 Elect Director Steven E. Fass(2) For Did Not Management Vote 1.6 Elect Director Gert Lindberg(2) For Did Not Management Vote 1.7 Elect Director Michael E. Maloney(2) For Did Not Management Vote 1.8 Elect Director Jan Silverudd(2) For Did Not Management Vote 1.9 Elect Director Goran Thorstensson(2) For Did Not Management Vote 1.10 Elect Director Michael E. Tyburski(2) For Did Not Management Vote 1.11 Elect Director Steven E. Fass(3) For Did Not Management Vote 1.12 Elect Director John D. Liberator(3) For Did Not Management Vote 1.13 Elect Director Goran Thorstensson(3) For Did Not Management Vote 1.14 Elect Director Steven E. Fass(4) For Did Not Management Vote 1.15 Elect Director Anders Henriksson(4) For Did Not Management Vote 1.16 Elect Director Mark Kaplen(4) For Did Not Management Vote 1.17 Elect Director Michael E. Maloney(4) For Did Not Management Vote 1.18 Elect Director Goran Thorstensson(4) For Did Not Management Vote 1.19 Elect Director Michael E. Tyburski(4) For Did Not Management Vote 1.20 Elect Director Raymond Barrette(5) For Did Not Management Vote 1.21 Elect Director Steven E. Fass(5) For Did Not Management Vote 2 APPROVAL OF THE AMENDMENTS TO THE For Did Not Management LONG-TERM INCENTIVE PLAN AND APPROVAL OF Vote PERFORMANCE CRITERIA. 3 APPROVAL OF THE APPOINTMENT OF For Did Not Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote FIRM. - -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Berkowitz* For Did Not Management Vote 1.2 Elect Director Steven E. Fass* For Did Not Management Vote 1.3 Elect Director Edith E. Holiday* For Did Not Management Vote 1.4 Elect Director Lowndes A. Smith* For Did Not Management Vote 1.5 Elect Director Joseph S. Steinberg* For Did Not Management Vote 1.6 Elect Director Steven E. Fass** For Did Not Management Vote 1.7 Elect Director Laks Ek** For Did Not Management Vote 1.8 Elect Director Gert Lindberg** For Did Not Management Vote 1.9 Elect Director Goran Thorstensson** For Did Not Management Vote 1.10 Elect Director Steven E. Fass*** For Did Not Management Vote 1.11 Elect Director Anders Henriksson*** For Did Not Management Vote 1.12 Elect Director Mark Kaplen*** For Did Not Management Vote 1.13 Elect Director Michael E. Maloney*** For Did Not Management Vote 1.14 Elect Director Goran Thorstensson*** For Did Not Management Vote 1.15 Elect Director Michael E. Tyburski*** For Did Not Management Vote 1.16 Elect Director Raymond Barrette**** For Did Not Management Vote 1.17 Elect Director Steven E. Fass**** For Did Not Management Vote 2 APPOINTMENT OF INDEPENDENT REGISTERED For Did Not Management PUBLIC ACCOUNTING FIRM Vote - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For Did Not Management Vote 1.2 Elect Director William W. Bradley For Did Not Management Vote 1.3 Elect Director Joseph A. Califano, Jr. For Did Not Management Vote 1.4 Elect Director James R. Fisher For Did Not Management Vote 1.5 Elect Director Perry Golkin For Did Not Management Vote 1.6 Elect Director Paul M. Hazen For Did Not Management Vote 1.7 Elect Director Wendy E. Lane For Did Not Management Vote 1.8 Elect Director James F. Mccann For Did Not Management Vote 1.9 Elect Director Scott C. Nuttall For Did Not Management Vote 1.10 Elect Director Joseph J. Plumeri For Did Not Management Vote 1.11 Elect Director Douglas B. Roberts For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For Did Not Management OPTION PLAN: INCREASE IN THE NUMBER OF Vote SHARES AVAILABLE 4 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For Did Not Management OPTION PLAN: INCLUSION OF NON-EMPLOYEE Vote DIRECTORS IN THE 2001 PLAN 5 ADOPTION OF THE WILLIS GROUP SENIOR For Did Not Management MANAGEMENT INCENTIVE PLAN Vote 6 AMENDMENTS TO THE COMPANY S BYE-LAWS: For Did Not Management BYE-LAW 133(II), INCREASE IN MAXIMUM Vote RECORD DATE PERIOD 7 AMENDMENTS TO THE COMPANY S BYE-LAWS: For Did Not Management BYE-LAW 149 SUBSTITUTION OF MAY WITH Vote SHALL TO THE MAXIMUM EXTENT PERMITTED BY LAW - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Ahearne For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Ulice Payne, Jr. For For Management 1.8 Elect Director Frederick P. Stratton, For For Management Jr. 1.9 Elect Director George E. Wardeberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kaplan For For Management 1.2 Elect Director Christopher G. Knowles For For Management 2 Ratify Auditors For For Management =========== SALOMON FUNDS TRUST - SALOMON BROTHERS NATIONAL TAX FREE =========== =========== BOND FUND =========== The Salomon Brothers National Tax Free Bond Fund did not hold any voting securities and accordingly, did not vote any proxies during the reporting period. =========== SALOMON FUNDS TRUST - SALOMON BROTHERS NEW YORK TAX FREE =========== =========== BOND FUND =========== The Salomon Brothers New York Tax Free Bond Fund did not hold any voting securities and accordingly, did not vote any proxies during the reporting period. ========== END NPX REPORT
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.
Salomon Funds Trust
By:
/s/ R. Jay Gerken
R. Jay Gerken
Chairman, President and Principle
Executive Officer of
Salomon Funds Trust
Date: August 30, 2005