Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| U. S. Oncology, Inc. | 8/20/2004 | 90338W103 | uson |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | For | 1. To approve and adopt the agreement and plan of merger dated as of March 20, 2004, among US Oncology, Inc, US Oncology Holdings, Inc. (F/K/A/ Oiler Holding Company) and Oiler Acquisition Corp., and the merger contemplated by the merger agreement, under which each share of US Oncology common stock will be converted into the right to receive $15.05 in cash. | Issuer |
| For | For | 2. To approve the postponement or adjournment of the special meeting to a later date to solicit additional proxies in favor of the approval and adoption of the merger agreement and the merger if there are not sufficient votes for approval and adoption of the merger agreement and the merger at the special meeting. | Issuer |
| For | For | 3. To approve and adopt the amendment to US Oncology, Inc.'s 2002 key executive performance stock option plan to accelerate the vesting of unvested stock options held by key executive officers of US Oncology, Inc., as more fully described in the proxy statement. | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Oracle Corporation | 10/29/2004 | 68389X105 | orcl |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 01 | |
| For | For | Director 02 | |
| For | For | Director 03 | |
| For | For | Director 04 | |
| For | For | Director 05 | |
| For | For | Director 06 | |
| For | For | Director 07 | |
| For | For | Director 08 | |
| For | For | Director 09 | |
| For | For | Director 10 | |
| For | For | Director 11 | |
| Against | For | 2. Proposal for the approval of the adoption of the fiscal year 2005 Executive Bonus Plan | Issuer |
| For | For | 3. Proposal to ratify the selection of Ernst & Young LLP as Independent Registered Public Account fir of the Company for the fiscal year ending May 31 2005 | Issuer |
| For | For | 4. Proposal for the approval of the Amended and Restated 2000 Long-Term Equity Incentive Plan | Issuer |
| Against | Against | 5. Stockholder proposal for the adoption of the "China Business Principles for Rights of Workers in China" | Security Holder |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Tyco International Ltd. | 3/10/2005 | 902124106 | tyc |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | Director 8 | |
| For | For | Director 9 | |
| For | For | Director 10 | |
| For | For | Director 11 | |
| For | For | Director 12 | |
| For | For | 2. Re-appoint Deloitte & Touche LLP as Tyco's Independent Aduitors and Authorization for the Audit Committee of the Board of Directors to set the Auditors' Remuneration. | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Fiserv, Inc. | 4/6/2005 | 337738108 | fisv |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | 2. To Ratify the selection of Deloitte & Touche LLP as the Registered Independent Public Accounting Firm of Fiserv, Inc. for 2005 | Issuer |
| For | For | 3. To approve the Fiserv, Inc. Executive Incentive Compensation Plan, as amended and restated | Issuer |
| For | For | 4. To approve the Fiserv, Inc. Stock Option and Restricted Stock Plan, as amended and restated. | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Lehman Brothers Holdings Inc. | 4/5/2005 | 524908100 | LEH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | 2. Ratification of Ernst & Young LLP as Independent Auditors for the fiscal year 2005 | Issuer |
| For | For | 3. Approval of 2005 Stock Incentive Plan | Issuer |
| Against | Against | 4. Shareholder Proposal regarding CEO Compensation | Security Holder |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Pfizer, Inc. | 4/28/2005 | 717081103 | PFE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| Not voted/form returned 4/28/05 - too late to vote | 1. Directors | Issuer | |
| For | Director 1 | ||
| For | Director 2 | ||
| For | Director 3 | ||
| For | Director 4 | ||
| For | Director 5 | ||
| For | Director 6 | ||
| For | Director 7 | ||
| For | Director 8 | ||
| For | Director 9 | ||
| For | Director 10 | ||
| For | Director 11 | ||
| For | Director 12 | ||
| For | Director 13 | ||
| For | Director 14 | ||
| For | 2. A proposal to Ratify the Appointment of KPMG LLP as Independent Registered Public Accounting Firm for 2005. | Issuer | |
| Against | 3. Shareholder Proposal Relating to Term Limits for Directors | Security Holder | |
| Against | 4. Shareholder Proposal Requesting a Report on Increasing Access to Pfizer Products | Security Holder | |
| Against | 5. Shareholder Proposal Relating to Importation of Prescription Drugs. | Security Holder | |
| Against | 6. Shareholder Proposal Relating to Political Contributions. | Security Holder | |
| Against | 7. Shareholder Proposal Relating to Product Availability in Canada. | Security Holder | |
| Against | 8. Shareholder Proposal Relating to the Separation of the Roles of Chair and CEO and Access to Pharmaceutical Products. | Security Holder | |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Burlington Resources, Inc. | 4/27/2005 | 122014103 | br |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | Director 8 | |
| For | For | Director 9 | |
| For | For | Director 10 | |
| For | For | Director 11 | |
| For | For | Director 12 | |
| For | For | Director 13 | |
| For | For | Director 14 | |
| For | For | Director 15 | |
| For | For | 2. To ratify the appointment of Price Waterhouse Coopers LLP as the Company's Independent Auditor for the year ended | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Abbott Laboratories | 4/22/2005 | 002824100 | abt |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | Director 8 | |
| For | For | Director 9 | |
| For | For | Director 10 | |
| For | For | Director 11 | |
| For | For | Director 12 | |
| For | For | Director 13 | |
| For | For | Director 14 | |
| For | For | 2. Ratification of Deloitte & Touche LLP as Auditors | Issuer |
| Against | Against | 3. Shareholder Proposal - Executive Compensation | Security Holder |
| Against | Against | 4. Shareholder Proposal - Performance Based Options | Security Holder |
| Against | Against | 5. Shareholder Proposal - In Vitro Testing | Security Holder |
| Against | Against | 6. Shareholder Proposal - Political Contributions | Security Holder |
| Against | Against | 7. Shareholder Proposal - HIV/AIDS-TB-Malaria Pandemics | Security Holder |
| Against | Against | 8. Shareholder Proposal - Separating the Roles of Chair and CEO | Security Holder |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| CH Energy Group, Inc. | 4/26/2005 | 12541M102 | chg |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Johnson & Johnson | 4/28/2005 | 478160104 | jnj |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | Director 8 | |
| For | For | Director 9 | |
| For | For | Director 10 | |
| For | For | Director 11 | |
| For | For | Director 12 | |
| For | For | 2. Approval of 2005 Long-Term Incentive Plan | Issuer |
| For | For | 3. Raqtification of Appointment of Price Waterhouse Coopers as Independent Auditors | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Illinois Tool Works Inc. | 5/6/2005 | 452308109 | itw |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | Director 8 | |
| For | For | Director 9 | |
| For | For | 2. Ratification of the Appointment of Deloitte & Touche LLP | Issuer |
| Against | Against | 3. To Vote on a Stockholder Proposal Requiring Implementtion of Centain Business Principles for Workers in China | Security Holder |
| Against | Against | 4. To Vote on a Stockholder Proposal Requiring a Majority Vote for Election of Directors | Security Holder |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Lockheed Martin Corporation | 4/28/2005 | 539830109 | lmt |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | Director 8 | |
| For | For | Director 9 | |
| For | For | Director 10 | |
| For | For | Director 11 | |
| For | For | Director 12 | |
| For | For | Director 13 | |
| For | For | 2. Ratification of Appointment of Independent Auditors | Issuer |
| For | For | 3. Management Porposal - Amendments to the 2003 Performance Incentive Award Plan | Issuer |
| Against | Against | 4. Stockholder Proposal by Evelyn Y. Davis | Security Holder |
| Against | Against | 5. Stockholder Proposal by John Chevedden | Security Holder |
| Against | Against | 6. Stockholder Porposal by the Catholic Funds and Other Groups | Security Holder |
| Against | Against | 7. Stockholder Proposal by the Sisters of Mercy and Other Groups | Security Holder |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| MBIA, Inc. | 5/5/2004 | 55262C100 | mbi |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | Director 8 | |
| For | For | Director 9 | |
| For | For | 2. Approval of the Company's New Annual Incentive Plan for Purposes of Section 162(M) of the Internal Revenue Code. | Issuer |
| For | For | 3. Approval of the Company's New Omnibus Incentive Plan | Issuer |
| For | For | 4. Approval of an Amendment of Section 8 of the Company's Certificate of Incorporation | Issuer |
| For | For | 5. Approval of an Amendment to the Company's Certificate of Incorporation to Permit Shareholders to Act by Majority Written Consent | Issuer |
| For | For | 6. Approval of Appointment of PriceWaterHouseCoopers LLP as Independent Auditors. | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Waste Management, Inc | 5/13/2005 | 94106L109 | wmi |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | Director 8 | |
| For | For | 2. Proposal to Ratify the Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2005 | Issuer |
| Against | Against | 3. To Vote on a Proposal Relating to Disclosure of our Strategy on Opposition to Privatization. | Security Holder |
| Against | Against | 4. To Vote on a Proposal Relating to Election of Directors by Majority Vote | Security Holder |
| Against | Against | 5. To Vote on a Proposal Relating to Disclosure of Politial Contributions. | Security Holder |
| Against | Against | 6. To Vote on a Proposal Relating to Executive Severence Agreements. | Security Holder |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Intel Corporation | 5/18/2005 | 458140100 | intc |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | Director 8 | |
| For | For | Director 9 | |
| For | For | Director 10 | |
| For | For | 2. Ratification of Selection of Independent Register Public Accounting Firm. | Issuer |
| For | For | 3. Approval of Amendment and Extension of the 2004 Equity Incentive Plan. | Issuer |
| For | For | 4. Approval of Amendment and Extension of the Executive Officer Incentive Plan. | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Altria Group, Inc. | 4/28/2005 | 02209S103 | mo |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | Director 8 | |
| For | For | Director 9 | |
| For | For | Director 10 | |
| For | For | Director 11 | |
| For | For | Director 12 | |
| For | For | 2. 2005 Performance Incentive Plan | Issuer |
| For | For | 3. 2005 Stock Compenation Plan for Non-Employee Directors | Issuer |
| For | For | 4. Ratification of the Selection of Independent Auditors | Issuer |
| Against | Against | 5. Stockholder Proposal No. 1 Requesting Elimination of Animal Testing for Tobacco Products | Security Holder |
| Against | Against | 6. Stockholder Proposal No. 2 Requesting Ways to More Adequately Warn Pregnant Women | Security Holder |
| Against | Against | 7. Stockholder Proposal No. 3 Seeking to Cease Promoting "Light" and "Ultra Light" Brands | Security Holder |
| Against | Against | 8. Stockholder Proposal No. 4 Seeking to Extend New York Fire-Safe Products Nationally | Security Holder |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Playtex Products, Inc. | 5/16/2005 | 72813P100 | pyx |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | Director 8 | |
| For | For | Director 9 | |
| For | For | Director 10 | |
| For | For | 2. The Ratification of the Selection of KPMG LLP as the company's Independent Register Public Accounting Firm for Fiscal Year 2005. | Issuer |
| For | For | 3. Approval of the Company's Incentive Bonus Plan. | Issuer |
| For | For | 4. Approval of the Company's Stock Award Plan. | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Office Depot, Inc. | 5/13/2005 | 676220106 | odp |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| Note Voted/All shares sold prior to voting deadline | 1. Directors | Issuer | |
| For | Director 1 | ||
| For | Director 2 | ||
| For | Director 3 | ||
| For | Director 4 | ||
| For | Director 5 | ||
| For | Director 6 | ||
| For | Director 7 | ||
| For | Director 8 | ||
| For | Director 9 | ||
| For | Director 10 | ||
| For | Director 11 | ||
| For | Director 12 | ||
| For | 2. Ratify our Audit Committee's Appointment of Deloitte & Touche LLP as our Independent Accountants for the Term Described in this Proxy Statement. | Isuer | |
| Against | 3. To Consider a Proposal from a Shareholder Recommending: (1) That our Board Amend the Bylaws to Provide that no Corporate Officer Shall Receive Annual Compensation in Excess of the Limits Established by the Internal Revenue Code for Deductibility of Employee Remuneration and Certain Other Matters, All as More Fully Described in the Proxy Statement. | Security Holder | |
| Against | 4. To Consider a Proposal from a Shareholder Recommending that our Board of Directors Amend the Governance Documents (Certificate of Incorporation or Bylaws) of the Company to Provide that Director Nominees shall be Elected by the Affirmative Vote of the Majority of the Votes Cast at an Annual Meeting of Shareholders. | Security Holder | |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| First Industrial Realty Trust, Inc. | 5/18/2005 | 32054K103 | fr |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | 2. Ratification of the Appointment of Price Waterhouse Coopers LLP as the Company's Independent Registered Public Accounting Firm | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Weatherford International Ltd. | 5/13/2005 | G95089101 | wft |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | |||
| For | For | Director 1 | Issuer |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | Director 8 | |
| For | For | 2. Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2005, and Authorization of the Audit Committee of the Board of Directors to Set Ernst & Young LLP's Remuneration. | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Conmed Corporation | 5/17/2005 | 207410101 | cnmd |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | 2. Ratification of the Appointment of PirceWaterhouseCoopers LLP as Independent Accountants for the Company for 2005. | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Delphi Financial Group, Inc. | 5/24/2005 | 247131105 | dfg |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | Director 5 | |
| For | For | Director 6 | |
| For | For | Director 7 | |
| For | For | Director 8 | |
| For | For | 2. Approval of the Amendment to the Restated Certificate of Incorporation of the Company to Increase the Number of Authorized Shares of the Company's Class A Common Stock from 40,000,000 Shares to 150,000,000 Shares. | Issuer |
| For | For | 3. Approval of the Amendment to the Restated Certificate of Incorporation of the Company to Increase the Number of Authorized Shares of the Company's Preferred Stock from 10,000,000 Shares to 50,000,000 Shares | Issuer |
| For | For | 4. To Transact Such Other Business as Properly Comes Before the Meeting or any Adjournment Thereof. | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| Devon Energy Corporation | 6/8/2005 | 25179M103 | dvn |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 2 | |
| For | For | 2. Ratify the Appointment of KPMG LLP as the Company's Independent Auditors for the Year Ending December 31, 2005. | Issuer |
| For | For | 3. Adoption of the Devon Energy Corporation 2005 Long-Term Incentive Plan. | Issuer |
| Against | Against | 4. Revised Director Election Vote Standard. | Security Holder |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| IHOP Corp. | 5/24/2005 | 449623107 | ihp |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | Director 4 | |
| For | For | 2. Proposal to Approve and Ratify the IHOP Corp. 2005 Stock Incentive Plan for Non-Employee Directors | Issuer |
| For | For | 3. Proposal to Approve and Ratify the Amendment to the IHOP Corp. 2001 Stock Incentive Plan | Issuer |
| For | For | 4. Proposal to Approve and Rafity the Appointment of Ernst & Young LLP as the Independent Accountants for the Company | Issuer |
Name of Fund: | Concorde Value Fund | ||
Period: | July 1, 2004 - June 30, 2005 | ||
Company Name | Meeting Date | CUSIP | Ticker |
| SuperValu Inc. | 6/15/2005 | 868536103 | svu |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| 1. Directors | Issuer | ||
| For | For | Director 1 | |
| For | For | Director 2 | |
| For | For | Director 3 | |
| For | For | 2. To Ratify the Appointmentof KPMG LLP as Independent Regitered Accountants | Issuer |
| For | For | 3. Amendments to the SuperValu Inc. 2002 Stock Plan | Issuer |
| Against | Against | 4. To Consider and Vote on a Stockholder Proposal | Security Holder |
