Form N-PX
Annual Report of Proxy Voting Record of
The Highmark Funds
Investment Company Act File Number: 811-5059
Registrant
Highmark Funds
445 South Figueroa Street
Suite 306
Los Angeles, CA 90071
(800) 433-6884
Agent for Service
James F. Volk
Chief Executive Officer
Highmark Funds
C/O SEI Investment Management
One Freedom Valley Drive
Oaks, PA 19456
For the period: July 1, 2004 to June 30, 2005
HMK-NC-001-0200
Non-Voting Funds
Highmark 100% U.S. Treasury Money Market Fund
Highmark 100% U.S. Treasury Money Market Fund invests in securities that do
not have voting rights. No votes have been cast on securities by this fund
during the reporting period.
Highmark Bond Fund
Highmark Bond Fund invests in securities that do not have voting rights. No
votes have been cast on securities by this fund during the reporting period.
Highmark California Intermediate Tax-Free Bond Fund
Highmark California Intermediate Tax-Free Bond Fund invests in securities
that do not have voting rights. No votes have been cast on securities by this
fund during the reporting period.
Highmark California Tax-Free Money Market Fund
Highmark California Tax-Free Money Market Fund invests in securities that
do not have voting rights. No votes have been cast on securities by this fund
during the reporting period.
Highmark Capital Growth Allocation Fund
Highmark Capital Growth Allocation Fund invests only in other mutual funds
within the HighMark funds complex, which are not required to hold annual
shareholder meetings. The Fund does not invest directly in portfolio securities.
Highmark Diversified Money Market Fund
Highmark Diversified Money Market Fund invests in securities that do not
have voting rights. No votes have been cast on securities by this fund during
the reporting period.
Highmark Growth & Income Allocation Fund
Highmark Growth & Income Allocation Fund invests only in other mutual funds
within the HighMark funds complex, which are not required to hold annual
shareholder meetings. The Fund does not invest directly in portfolio securities.
Highmark Income Plus Allocation Fund
Highmark Income Plus Allocation Fund invests only in other mutual funds
within the HighMark funds complex, which are not required to hold annual
shareholder meetings. The Fund does not invest directly in portfolio securities.
Highmark National Intermediate Tax-Free Bond Fund
Highmark National Intermediate Tax-Free Bond Fund invests in securities
that do not have voting rights. No votes have been cast on securities by this
fund during the reporting period.
Highmark Short Term Bond Fund
Highmark Short Term Bond Fund invests in securities that do not have voting
rights. No votes have been cast on securities by this fund during the reporting
period.
Highmark U.S. Government Money Market Fund
Highmark U.S. Government Money Market Fund invests in securities that do
not have voting rights. No votes have been cast on securities by this fund
during the reporting period.
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
3M CO
Ticker: MMM CUSIP: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1.1 Elect Director Vance D. Coffman For Voted - For Management
1.2 Elect Director Rozanne L. Ridgway For Voted - For Management
1.3 Elect Director Louis W. Sullivan For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Eliminate Animal Testing Against Voted - Against Shareholder
5 Implement China Principles Against Voted - Against Shareholder
ABBOTT LABORATORIES
Ticker: ABT CUSIP: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
1.1 Elect Director R.S. Austin For Voted - For Management
1.2 Elect Director W.S. Daley For Voted - For Management
1.3 Elect Director H.L. Fuller For Voted - For Management
1.4 Elect Director R.A. Gonzalez For Voted - For Management
1.5 Elect Director J.M. Greenberg For Voted - For Management
1.6 Elect Director J.M. Leiden For Voted - For Management
1.7 Elect Director D.A.L. Owen For Voted - For Management
1.8 Elect Director B. Powell Jr. For Voted - For Management
1.9 Elect Director A.B. Rand For Voted - For Management
1.10 Elect Director W.A. Reynolds For Voted - For Management
1.11 Elect Director R.S. Roberts For Voted - For Management
1.12 Elect Director W.D. Smithburg For Voted - For Management
1.13 Elect Director J.R. Walter For Voted - For Management
1.14 Elect Director M.D. White For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Link Executive Compensation to Government
Fines Against Voted - Against Shareholder
4 Performance- Based/Indexed Options Against Voted - For Shareholder
5 Eliminate Animal Testing Against Voted - Against Shareholder
6 Report on Political Contributions Against Voted - Against Shareholder
7 Report on Operational Impact of HIV/AIDS,
TB, and Malaria Pandemic Against Voted - Against Shareholder
8 Separate Chairman and CEO Positions Against Voted - Against Shareholder
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
ACCENTURE LTD BERMUDA
Ticker: ACN CUSIP: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
1.1 Elect Director Joe W. Forehand For Voted - For Management
1.2 Elect Director Blythe J. Mcgarvie For Voted - For Management
1.3 Elect Director Sir Mark Moody-Stuart For Voted - For Management
2 Approval Of Bye-Law Amendments To Relocate
Into The Bye-Laws Existing Contractual
Restrictions Applicable To Class A Common
Shares Of Partners And Former Partners
Beneficially Owned By Them Prior To
Accenture S Initial Public Offering. For Voted - For Management
3 Ratify Auditors For Voted - For Management
ALCOA INC.
Ticker: AA CUSIP: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
1.1 Elect Director Joseph T. Gorman For Voted - For Management
1.2 Elect Director Klaus Kleinfeld For Voted - For Management
2 Ratify Auditors For Voted - For Management
ALLSTATE CORP., THE
Ticker: ALL CUSIP: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director F. Duane Ackerman For Voted - For Management
1.2 Elect Director James G. Andress For Voted - For Management
1.3 Elect Director Edward A. Brennan For Voted - For Management
1.4 Elect Director W. James Farrell For Voted - For Management
1.5 Elect Director Jack M. Greenberg For Voted - For Management
1.6 Elect Director Ronald T. LeMay For Voted - For Management
1.7 Elect Director Edward M. Liddy For Voted - For Management
1.8 Elect Director J. Christopher Reyes For Voted - For Management
1.9 Elect Director H. John Riley, Jr. For Voted - For Management
1.10 Elect Director Joshua I. Smith For Voted - For Management
1.11 Elect Director Judith A. Sprieser For Voted - For Management
1.12 Elect Director Mary Alice Taylor For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Provide for Cumulative Voting Against Voted - For Shareholder
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
ALTRIA GROUP, INC.
Ticker: MO CUSIP: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Elizabeth E. Bailey For Voted - For Management
1.2 Elect Director Harold Brown For Voted - For Management
1.3 Elect Director Mathis Cabiallavetta For Voted - For Management
1.4 Elect Director Louis C. Camilleri For Voted - For Management
1.5 Elect Director J. Dudley Fishburn For Voted - For Management
1.6 Elect Director Robert E. R. Huntley For Voted - For Management
1.7 Elect Director Thomas W. Jones For Voted - Withhold Management
1.8 Elect Director George Munoz For Voted - For Management
1.9 Elect Director Lucio A. Noto For Voted - For Management
1.10 Elect Director John S. Reed For Voted - For Management
1.11 Elect Director Carlos Slim Helu For Voted - For Management
1.12 Elect Director Stephen M. Wolf For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Amend Non-Employee Director Stock Option
Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Eliminate Animal Testing Against Voted - Against Shareholder
6 Product Warnings for Pregnant Women Against Voted - Against Shareholder
7 Cease Use of Light and Ultra Light in Against Voted - Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Voted - Against Shareholder
Cigarettes
AMERICAN EXPRESS CO.
Ticker: AXP CUSIP: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director Daniel F. Akerson For Voted - For Management
1.2 Elect Director Charlene Barshefsky For Voted - For Management
1.3 Elect Director William G. Bowen For Voted - For Management
1.4 Elect Director Ursula M. Burns For Voted - For Management
1.5 Elect Director Kenneth I. Chenault For Voted - For Management
1.6 Elect Director Peter R. Dolan For Voted - For Management
1.7 Elect Director Vernon E. Jordan, Jr. For Voted - For Management
1.8 Elect Director Jan Leschly For Voted - For Management
1.9 Elect Director Richard A. McGinn For Voted - For Management
1.10 Elect Director Edward D. Miller For Voted - For Management
1.11 Elect Director Frank P. Popoff For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
AMERICAN EXPRESS CO. (continued)
1.12 Elect Director Robert D. Walter For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Company-Specific--Compensation-Related Against Voted - Against Shareholder
4 Report on Political Contributions Against Voted - Against Shareholder
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP CUSIP: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
1.1 Elect Director Gregory D. Brenneman For Voted - For Management
1.2 Elect Director Leslie A. Brun For Voted - For Management
1.3 Elect Director Gary C. Butler For Voted - For Management
1.4 Elect Director Joseph A. Califano, Jr. For Voted - For Management
1.5 Elect Director Leon G. Cooperman For Voted - For Management
1.6 Elect Director R. Glenn Hubbard For Voted - For Management
1.7 Elect Director Ann Dibble Jordan For Voted - For Management
1.8 Elect Director Harvey M. Krueger For Voted - For Management
1.9 Elect Director Frederic V. Malek For Voted - For Management
1.10 Elect Director Henry Taub For Voted - For Management
1.11 Elect Director Arthur F. Weinbach For Voted - For Management
2 Ratify Auditors For Voted - For Management
BANK OF AMERICA CORP.
Ticker: BAC CUSIP: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director William Barnet, III For Voted - For Management
1.2 Elect Director Charles W. Coker For Voted - For Management
1.3 Elect Director John T. Collins For Voted - For Management
1.4 Elect Director Gary L. Countryman For Voted - Withhold Management
1.5 Elect Director Paul Fulton For Voted - For Management
1.6 Elect Director Charles K. Gifford For Voted - For Management
1.7 Elect Director W. Steven Jones For Voted - For Management
1.8 Elect Director Kenneth D. Lewis For Voted - For Management
1.9 Elect Director Walter E. Massey For Voted - For Management
1.10 Elect Director Thomas J. May For Voted - For Management
1.11 Elect Director Patricia E. Mitchell For Voted - For Management
1.12 Elect Director Edward L. Romero For Voted - For Management
1.13 Elect Director Thomas M. Ryan For Voted - Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
BANK OF AMERICA CORP. (continued)
1.15 Elect Director Meredith R. Spangler For Voted - For Management
1.16 Elect Director Robert L. Tillman For Voted - For Management
1.17 Elect Director Jackie M. Ward For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Political Contributions Against Voted - Against Shareholder
4 Director Nominee Amendment Against Voted - Against Shareholder
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP CUSIP: 088606108
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
1 To Receive The Financial Statements And
Reports Of BHP Billiton Limited For Voted - For Management
2 To Receive The Financial Statements And
Reports of BHP Billiton Plc For Voted - For Management
3.1 Elect Director Mr D R Argus* For Voted - For Management
3.2 Elect Director Mr D R Argus** For Voted - For Management
3.3 Elect Director Mr D A Crawford* For Voted - For Management
3.4 Elect Director Mr D A Crawford** For Voted - For Management
3.5 Elect Director Mr C W Goodyear* For Voted - For Management
3.6 Elect Director Mr C W Goodyear** For Voted - For Management
3.7 Elect Director Dr J M Schubert* For Voted - For Management
3.8 Elect Director Dr J M Schubert** For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 To Renew The Directors Authority
To Allot Shares In BHP Billiton Plc For Voted - For Management
6 To Renew The Disapplication Of Pre-Emption
Rights In BHP Billiton Plc For Voted - For Management
7 To Approve The Re-Purchase Of Shares Of
BHP Billiton Plc For Voted - For Management
8 To Approve The Remuneration Report For Voted - For Management
9 To Approve The Amended Group Incentive
Scheme (GIS) For Voted - For Management
10 To Approve The Long Term Incentive Plan
(LTIP) For Voted - For Management
11 To Approve The Grant Of Awards To
Mr. C W Goodyear Under The Amended GIS
and LTIP For Voted - For Management
12 To Approve The Grant Of Awards To
Mr. M Salamon Under The Amended GIS
and LTIP For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
BOSTON SCIENTIFIC CORP.
Ticker: BSX CUSIP: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Ray J. Groves For Voted - For Management
1.2 Elect Director Peter M. Nicholas For Voted - For Management
1.3 Elect Director Warren B. Rudman For Voted - For Management
1.4 Elect Director James R. Tobin For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. CUSIP: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
1.1 Elect Director Dr D C Allen For Voted - For Management
1.2 Elect Director Lord Browne For Voted - For Management
1.3 Elect Director Mr J HBryan For Voted - For Management
1.4 Elect Director Mr A Burgmans For Voted - For Management
1.5 Elect Director Mr I C Conn For Voted - For Management
1.6 Elect Director Mr E B Davis, Jr For Voted - For Management
1.7 Elect Director Mr D J Flint For Voted - For Management
1.8 Elect Director Dr B E Grote For Voted - For Management
1.9 Elect Director Dr A B Hayward For Voted - For Management
1.10 Elect Director Dr D S Julius For Voted - For Management
1.11 Elect Director Sir Tom McKillop For Voted - For Management
1.12 Elect Director Mr J A Manzoni For Voted - For Management
1.13 Elect Director Dr W E Massey For Voted - For Management
1.14 Elect Director Mr H M P Miles For Voted - For Management
1.15 Elect Director Sir Ian Prosser For Voted - For Management
1.16 Elect Director Mr M H Wilson For Voted - For Management
1.17 Elect Director Mr P D Sutherland For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 To Give Authority To Allot Shares Up To A
Specified Amount For Voted - For Management
4 Special Resolution: To Give Authority To Allot A
Limited Number Of Shares For Cash Without
Making An Offer To Shareholders For Voted - For Management
5 Special Resolution: To Give Limited Authority
For The Purchase Of Its Own Shares By The
Company For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
BP PLC (continued)
6 To Approve The Directors Remuneration Report For Voted - For Management
7 To Approve The Renewal Of Executive Directors
Incentive Plan For Voted - For Management
8 To Receive The Directors Annual Report And
The Accounts For Voted - For Management
CENDANT CORPORATION
Ticker: CD CUSIP: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director Myra J. Biblowit For Voted - Withhold Management
1.2 Elect Director Leonard S. Coleman For Voted - For Management
1.3 Elect Director Cheryl D. Mills For Voted - For Management
1.4 Elect Director Brian Mulroney For Voted - For Management
1.5 Elect Director Robert E. Nederlander For Voted - For Management
1.6 Elect Director Ronald L. Nelson For Voted - For Management
1.7 Elect Director Robert W. Pittman For Voted - For Management
1.8 Elect Director Pauline D. E. Richards For Voted - For Management
1.9 Elect Director Sheli Z. Rosenburg For Voted - Withhold Management
1.10 Elect Director Robert F. Smith For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Approve Outside Director Stock
Awards/Options in Lieu of Cash For Voted - For Management
4 Approve Qualified Employee Stock Purchase
Plan For Voted - For Management
5 Report on Pay Disparity Against Voted - Against Shareholder
6 Eliminate or Restrict Severance Agreements
(Change-in-Control) Against Voted - For Shareholder
CITIGROUP INC.
Ticker: C CUSIP: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director C. Michael Armstrong For Voted - For Management
1.2 Elect Director Alain J.P. Belda For Voted - For Management
1.3 Elect Director George David For Voted - For Management
1.4 Elect Director Kenneth T. Derr For Voted - For Management
1.5 Elect Director John M. Deutch For Voted - For Management
1.6 Elect Director Roberto Hernandez Ramirez For Voted - For Management
1.7 Elect Director Ann Dibble Jordan For Voted - For Management
1.8 Elect Director Klaus Kleinfeld For Voted - For Management
1.9 Elect Director Dudley C. Mecum For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
CITIGROUP INC. (continued)
1.10 Elect Director Anne Mulcahy For Voted - For Management
1.11 Elect Director Richard D. Parsons For Voted - For Management
1.12 Elect Director Charles Prince For Voted - For Management
1.13 Elect Director Judith Rodin For Voted - For Management
1.14 Elect Director Robert E. Rubin For Voted - For Management
1.15 Elect Director Franklin A. Thomas For Voted - For Management
1.16 Elect Director Sanford I. Weill For Voted - For Management
1.17 Elect Director Robert B. Willumstad For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Limit/Prohibit Awards to Executives Against Voted - Against Shareholder
5 Report on Political Contributions Against Voted - Against Shareholder
6 Prohibit Chairman From Management Duties,
Titles or Responsibilities Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
9 Review/Limit Executive Compensation Against Voted - Against Shareholder
10 Adopt Simple Majority Vote Against Voted - For Shareholder
CITRIX SYSTEMS, INC.
Ticker: CTXS CUSIP: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director Murray J. Demo For Voted - For Management
1.2 Elect Director John W. White For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Approve Qualified Employee Stock Purchase
Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
COMCAST CORP.
Ticker: CMCSA CUSIP: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
1.1 Elect Director S. Decker Anstrom For Voted - For Management
1.2 Elect Director Kenneth J. Bacon For Voted - For Management
1.3 Elect Director Sheldon M. Bonovitz For Voted - For Management
1.4 Elect Director Edward D. Breen For Voted - For Management
1.5 Elect Director Julian A. Brodsky For Voted - For Management
1.6 Elect Director Joseph L. Castle, II For Voted - Withhold Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
COMCAST CORP. (continued)
1.7 Elect Director Joseph J. Collins For Voted - For Management
1.8 Elect Director J. Michael Cook For Voted - For Management
1.9 Elect Director Brian L. Roberts For Voted - For Management
1.10 Elect Director Ralph J. Roberts For Voted - For Management
1.11 Elect Director Dr. Judith Rodin For Voted - For Management
1.12 Elect Director Michael I. Sovern For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Restricted Stock Plan For Voted - For Management
4 Report on Political Contributions Against Voted - Against Shareholder
5 Separate Chairman and CEO Positions Against Voted - For Shareholder
6 Submit Shareholder Rights Plan (Poison
Pill) to Shareholder Vote Against Voted - For Shareholder
7 Approve Recapitalization Plan Against Voted - For Shareholder
CONOCOPHILLIPS
Ticker: COP CUSIP: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
1.1 Elect Director J.J. Mulva For Voted - For Management
1.2 Elect Director Norman R. Augustine For Voted - For Management
1.3 Elect Director Larry D. Horner For Voted - For Management
1.4 Elect Director Charles C. Krulak For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Limit Executive Compensation Against Voted - Against Shareholder
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG CUSIP: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Yves C. de Balmann For Voted - For Management
1.2 Elect Director Freeman A. Hrabowski, III For Voted - For Management
1.3 Elect Director Nancy Lampton For Voted - For Management
1.4 Elect Director Lynn M. Martin For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
CORNING INC.
Ticker: GLW CUSIP: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director John Seely Brown For Voted - For Management
1.2 Elect Director Gordon Gund For Voted - For Management
1.3 Elect Director John M. Hennessy For Voted - For Management
1.4 Elect Director H. Onno Ruding For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC CUSIP: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
1.1 Elect Director Angelo R. Mozilo For Voted - For Management
1.2 Elect Director Stanford L. Kurland For Voted - For Management
1.3 Elect Director Oscar P. Robertson For Voted - For Management
1.4 Elect Director Keith P. Russell For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
CVS CORPORATION
Ticker: CVS CUSIP: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director W. Don Cornwell For Voted - For Management
1.2 Elect Director Thomas P. Gerrity For Voted - For Management
1.3 Elect Director Stanley P. Goldstein For Voted - For Management
1.4 Elect Director Marian L. Heard For Voted - For Management
1.5 Elect Director William H. Joyce For Voted - Withhold Management
1.6 Elect Director Terrence Murray For Voted - For Management
1.7 Elect Director Sheli Z. Rosenberg For Voted - For Management
1.8 Elect Director Thomas M. Ryan For Voted - For Management
1.9 Elect Director Alfred J. Verrecchia For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
4 Performance- Based/Indexed Options Against Voted - Against Shareholder
5 Review/Limit Executive Compensation Against Voted - Against Shareholder
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
DANAHER CORP.
Ticker: DHR CUSIP: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director H. Lawrence Culp, Jr. For Voted - For Management
1.2 Elect Director Mitchell P. Rales For Voted - For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
DELL INC.
Ticker: DELL CUSIP: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
1.1 Elect Director Donald J. Carty For Voted - For Management
1.2 Elect Director Michael S. Dell For Voted - For Management
1.3 Elect Director William H. Gray, III For Voted - For Management
1.4 Elect Director Judy C. Lewent For Voted - For Management
1.5 Elect Director Thomas W. Luce, III For Voted - For Management
1.6 Elect Director Klaus S. Luft For Voted - For Management
1.7 Elect Director Alex J. Mandl For Voted - For Management
1.8 Elect Director Michael A. Miles For Voted - For Management
1.9 Elect Director Samuel A. Nunn, Jr. For Voted - For Management
1.10 Elect Director Kevin B. Rollins For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Expense Stock Options Against Voted - For Shareholder
DOLLAR GENERAL CORP.
Ticker: DG CUSIP: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director David L. Bere For Voted - For Management
1.2 Elect Director Dennis C. Bottorff For Voted - For Management
1.3 Elect Director Barbara L. Bowles For Voted - For Management
1.4 Elect Director James L. Clayton For Voted - For Management
1.5 Elect Director Reginald D. Dickson For Voted - For Management
1.6 Elect Director E. Gordon Gee For Voted - For Management
1.7 Elect Director Barbara M. Knuckles For Voted - For Management
1.8 Elect Director David A. Perdue For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
DOLLAR GENERAL CORP. (continued)
1.9 Elect Director J. Neal Purcell For Voted - For Management
1.10 Elect Director James D. Robbins For Voted - For Management
1.11 Elect Director David M. Wilds For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
DOW CHEMICAL COMPANY, THE
Ticker: DOW CUSIP: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Jacqueline K. Barton For Voted - For Management
1.2 Elect Director Anthony J. Carbone For Voted - For Management
1.3 Elect Director Barbara H. Franklin For Voted - For Management
1.4 Elect Director Andrew N. Liveris For Voted - For Management
1.5 Elect Director Harold T. Shapiro For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Persistent Bioaccumulative and
Toxic Chemicals Against Voted - Against Shareholder
EMC CORP.
Ticker: EMC CUSIP: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Michael J. Cronin For Voted - For Management
1.2 Elect Director W. Paul Fitzgerald For Voted - Withhold Management
1.3 Elect Director Joseph M. Tucci For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Performance- Based/Indexed Options Against Voted - For Shareholder
5 Creation of an Independent Audit Against Voted - Against Shareholder
EMERSON ELECTRIC CO.
Ticker: EMR CUSIP: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
1.1 Elect Director D.N. Farr For Voted - For Management
1.2 Elect Director C.A. Peters For Voted - For Management
1.3 Elect Director D.C. Farrell For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
EMERSON ELECTRIC CO. (continued)
1.4 Elect Director J.W. Prueher For Voted - For Management
1.5 Elect Director R.B. Horton For Voted - For Management
2 Approve Non-Employee Director Restricted
Stock Plan For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Amend Equal Employment Policy Regarding
Sexual Orientation Against Voted - For Shareholder
EXXON MOBIL CORP.
Ticker: XOM CUSIP: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
1.1 Elect Director Michael J. Boskin For Voted - For Management
1.2 Elect Director William W. George For Voted - For Management
1.3 Elect Director James R. Houghton For Voted - For Management
1.4 Elect Director William R. Howell For Voted - For Management
1.5 Elect Director Reatha Clark King For Voted - For Management
1.6 Elect Director Philip E. Lippincott For Voted - For Management
1.7 Elect Director Henry A. McKinnell, Jr. For Voted - For Management
1.8 Elect Director Marilyn Carlson Nelson For Voted - For Management
1.9 Elect Director Lee R. Raymond For Voted - For Management
1.10 Elect Director Walter V. Shipley For Voted - For Management
1.11 Elect Director Rex W. Tillerson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Political Contributions/Activities Against Voted - Against Shareholder
4 Review/Limit Executive Compensation Against Voted - Against Shareholder
5 Nominate Independent Directors with
Industry Experience Against Voted - Against Shareholder
6 Report on Payments to Indonesian Military Against Voted - Against Shareholder
7 Adopt Policy Prohibiting Discrimination
based on Sexual Orientation Against Voted - For Shareholder
8 Report on Potential Damage of Drilling in
Protected Regions Against Voted - Against Shareholder
9 Disclose Information Supporting the
Company Position on Climate Change Against Voted - Against Shareholder
10 Report on Company Policies for Compliance
with the Kyoto Protocol Against Voted - For Shareholder
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
FOREST LABORATORIES, INC.
Ticker: FRX CUSIP: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
1.1 Elect Director Howard Solomon For Voted - For Management
1.2 Elect Director William J. Candee, III For Voted - For Management
1.3 Elect Director George S. Cohan For Voted - For Management
1.4 Elect Director Dan L. Goldwasser For Voted - For Management
1.5 Elect Director Lester B. Salans For Voted - For Management
1.6 Elect Director Kenneth E. Goodman For Voted - For Management
1.7 Elect Director Phillip M. Satow For Voted - Withhold Management
2 Increase Authorized Common Stock For Voted - For Management
3 Approve Stock Option Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
GENERAL ELECTRIC CO.
Ticker: GE CUSIP: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director James I. Cash, Jr. For Voted - For Management
1.2 Elect Director William M. Castell For Voted - For Management
1.3 Elect Director Dennis D. Dammerman For Voted - For Management
1.4 Elect Director Ann M. Fudge For Voted - For Management
1.5 Elect Director Claudio X. Gonzalez For Voted - Withhold Management
1.6 Elect Director Jeffrey R. Immelt For Voted - For Management
1.7 Elect Director Andrea Jung For Voted - For Management
1.8 Elect Director Alan G. Lafley For Voted - For Management
1.9 Elect Director Ralph S. Larsen For Voted - For Management
1.10 Elect Director Rochelle B. Lazarus For Voted - For Management
1.11 Elect Director Sam Nunn For Voted - For Management
1.12 Elect Director Roger S. Penske For Voted - For Management
1.13 Elect Director Robert J. Swieringa For Voted - For Management
1.14 Elect Director Douglas A. Warner III For Voted - For Management
1.15 Elect Director Robert C. Wright For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Provide for Cumulative Voting Against Voted - Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Voted - Against Shareholder
5 Report on PCB Clean-up Costs Against Voted - For Shareholder
6 Adopt Policy on Overboarded Directors Against Voted - For Shareholder
7 Prepare a Sustainability Report Against Voted - Against Shareholder
8 Political Contributions/Activities Against Voted - Against Shareholder
9 Eliminate Animal Testing Against Voted - Against Shareholder
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
GILEAD SCIENCES, INC.
Ticker: GILD CUSIP: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
1.1 Elect Director Paul Berg For Voted - For Management
1.2 Elect Director Etienne F. Davignon For Voted - For Management
1.3 Elect Director James M. Denny For Voted - For Management
1.4 Elect Director John C. Martin For Voted - For Management
1.5 Elect Director Gordon E. Moore For Voted - For Management
1.6 Elect Director Nicholas G. Moore For Voted - For Management
1.7 Elect Director George P. Shultz For Voted - For Management
1.8 Elect Director Gayle E. Wilson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Report on Impact of HIV/AIDS, TB, and
Malaria Pandemics Against Voted - For Shareholder
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS CUSIP: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
1.1 Elect Director John H. Bryan For Voted - For Management
1.2 Elect Director Stephen Friedman For Voted - For Management
1.3 Elect Director William W. George For Voted - For Management
1.4 Elect Director Henry M. Paulson, Jr. For Voted - For Management
2 Declassify the Board of Directors For Voted - For Management
3 Ratify Auditors For Voted - For Management
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET CUSIP: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
1 Issue Shares in Connection with an Acquisition For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
HILTON HOTELS CORP.
Ticker: HLT CUSIP: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Stephen F. Bollenbach For Voted - For Management
1.2 Elect Director Barbara Bell Coleman For Voted - For Management
1.3 Elect Director Benjamin V. Lambert For Voted - For Management
1.4 Elect Director John L. Notter For Voted - For Management
1.5 Elect Director Peter V. Ueberroth For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote Against Voted - For Shareholder
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
HOME DEPOT, INC. (THE)
Ticker: HD CUSIP: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Gregory D. Brenneman For Voted - For Management
1.2 Elect Director Richard H. Brown For Voted - For Management
1.3 Elect Director John L. Clendenin For Voted - For Management
1.4 Elect Director Berry R. Cox For Voted - For Management
1.5 Elect Director Claudio X. Gonzalez For Voted - Withhold Management
1.6 Elect Director Milledge A. Hart, III For Voted - For Management
1.7 Elect Director Bonnie G. Hill For Voted - For Management
1.8 Elect Director Laban P. Jackson, Jr. For Voted - For Management
1.9 Elect Director Lawrence R. Johnston For Voted - For Management
1.10 Elect Director Kenneth G. Langone For Voted - For Management
1.11 Elect Director Robert L. Nardelli For Voted - For Management
1.12 Elect Director Thomas J. Ridge For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Nomination Procedures for the Board For Voted - Against Management
4 Approve Omnibus Stock Plan For Voted - For Management
5 Prepare Diversity Report Against Voted - For Shareholder
6 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote Against Voted - For Shareholder
9 Performance- Based/Indexed Options Against Voted - Against Shareholder
10 Performance- Based/Indexed Options Against Voted - For Shareholder
11 Affirm Political Nonpartisanship Against Voted - Against Shareholder
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
HONEYWELL INTERNATIONAL, INC.
Ticker: HON CUSIP: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Marshall N. Carter For Voted - For Management
1.2 Elect Director David M. Cote For Voted - For Management
1.3 Elect Director Bradley T. Sheares For Voted - For Management
1.4 Elect Director John R. Stafford For Voted - For Management
1.5 Elect Director Michael W. Wright For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify the Board of Directors For Voted - For Management
4 Amend the Certificate of Incorporation and
By-laws For Voted - For Management
5 Establish Other Board Against Voted - For Shareholder
6 Separate Chairman and CEO Positions Against Voted - For Shareholder
7 Report on Pay Disparity Against Voted - Against Shareholder
8 Performance- Based/Indexed Options Against Voted - Against Shareholder
9 Approve Commonsense Executive Compensation
Framework Against Voted - Against Shareholder
INTEL CORP.
Ticker: INTC CUSIP: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Craig R. Barrett For Voted - For Management
1.2 Elect Director Charlene Barshefsky For Voted - For Management
1.3 Elect Director E. John P. Browne For Voted - For Management
1.4 Elect Director D. James Guzy For Voted - For Management
1.5 Elect Director Reed E. Hundt For Voted - For Management
1.6 Elect Director Paul S. Otellini For Voted - For Management
1.7 Elect Director David S. Pottruck For Voted - For Management
1.8 Elect Director Jane E. Shaw For Voted - For Management
1.9 Elect Director John L. Thornton For Voted - For Management
1.10 Elect Director David B. Yoffie For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Amend Executive Incentive Bonus Plan For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM CUSIP: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Cathleen Black For Voted - For Management
1.2 Elect Director Kenneth I. Chenault For Voted - For Management
1.3 Elect Director Juergen Dormann For Voted - For Management
1.4 Elect Director Michael L. Eskew For Voted - Withhold Management
1.5 Elect Director Carlos Ghosn For Voted - For Management
1.6 Elect Director Charles F. Knight For Voted - For Management
1.7 Elect Director Minoru Makihara For Voted - For Management
1.8 Elect Director Lucio A. Noto For Voted - For Management
1.9 Elect Director Samuel J. Palmisano For Voted - For Management
1.10 Elect Director Joan E. Spero For Voted - For Management
1.11 Elect Director Sidney Taurel For Voted - For Management
1.12 Elect Director Charles M. Vest For Voted - For Management
1.13 Elect Director Lorenzo H. Zambrano For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Restore or Provide for Cumulative Voting Against Voted - For Shareholder
4 Eliminate Age Discrimination in Retirement
Benefits Against Voted - Against Shareholder
5 Calculate Executive Salary Without Regard
to Pension Income Against Voted - For Shareholder
6 Expense Stock Options Against Voted - Against Shareholder
7 Report on Executive Compensation Against Voted - Against Shareholder
8 Report on Outsourcing Against Voted - Against Shareholder
JOHNSON & JOHNSON
Ticker: JNJ CUSIP: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Mary Sue Coleman For Voted - For Management
1.2 Elect Director James G. Cullen For Voted - For Management
1.3 Elect Director Robert J. Darretta For Voted - For Management
1.4 Elect Director Michael M. E. Johns For Voted - For Management
1.5 Elect Director Ann Dibble Jordan For Voted - For Management
1.6 Elect Director Arnold G. Langbo For Voted - For Management
1.7 Elect Director Susan L. Lindquist For Voted - For Management
1.8 Elect Director Leo F. Mullin For Voted - For Management
1.9 Elect Director Christine A. Poon For Voted - For Management
1.10 Elect Director Steven S. Reinemund For Voted - For Management
1.11 Elect Director David Satcher For Voted - For Management
1.12 Elect Director William C. Weldon For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
JPMORGAN CHASE & CO.
Ticker: JPM CUSIP: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
1.1 Elect Director Director Hans W. Becherer For Voted - For Management
1.2 Elect Director Director John H. Biggs For Voted - For Management
1.3 Elect Director Director Lawrence A. Bossidy For Voted - For Management
1.4 Elect Director Director Stephen B. Burke For Voted - For Management
1.5 Elect Director Director James S. Crown For Voted - For Management
1.6 Elect Director Director James Dimon For Voted - For Management
1.7 Elect Director Director Ellen V. Futter For Voted - For Management
1.8 Elect Director Director William H. Gray, III For Voted - For Management
1.9 Elect Director Director William B. Harrison, Jr For Voted - For Management
1.10 Elect Director Director Laban P. Jackson, Jr. For Voted - For Management
1.11 Elect Director Director John W. Kessler For Voted - For Management
1.12 Elect Director Director Robert I. Lipp For Voted - For Management
1.13 Elect Director Director Richard A. Manoogian For Voted - For Management
1.14 Elect Director Director David C. Novak For Voted - For Management
1.15 Elect Director Director Lee R. Raymond For Voted - For Management
1.16 Elect Director Director William C. Weldon For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - Against Management
4 Establish Term Limits for Directors Against Voted - Against Shareholder
5 Separate Chairman and CEO Positions Against Voted - For Shareholder
6 Limit Executive Compensation Against Voted - Against Shareholder
7 Adopt Executive Benefit Policy Against Voted - For Shareholder
KELLOGG CO.
Ticker: K CUSIP: 487836108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Claudio X. Gonzalez For Voted - Withhold Management
1.2 Elect Director A. D. David Mackay For Voted - For Management
1.3 Elect Director William C. Richardson For Voted - For Management
1.4 Elect Director John L. Zabriskie For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Genetically Modified Organisms
(GMO) Against Voted - Against Shareholder
4 Employ Financial Advisor to Explore Against Voted - Against Shareholder
Alternatives to Maximize Value
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
KEYCORP
Ticker: KEY CUSIP: 493267108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
1.1 Elect Director Edward P. Campbell For Voted - For Management
1.2 Elect Director H. James Dallas For Voted - For Management
1.3 Elect Director Charles R. Hogan For Voted - For Management
1.4 Elect Director Lauralee E. Martin For Voted - For Management
1.5 Elect Director Bill R. Sanford For Voted - For Management
2 Ratify Auditors For Voted - For Management
KIMBERLY-CLARK CORP.
Ticker: KMB CUSIP: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director John F. Bergstrom For Voted - For Management
1.2 Elect Director Robert W. Decherd For Voted - For Management
1.3 Elect Director G. Craig Sullivan For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Adopt ILO Based Code of Conduct Against Voted - Against Shareholder
KOHL'S CORP.
Ticker: KSS CUSIP: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
1.1 Elect Director James D. Ericson For Voted - For Management
1.2 Elect Director William S. Kellogg For Voted - For Management
1.3 Elect Director Arlene Meier For Voted - For Management
1.4 Elect Director R. Elton White For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify the Board of Directors Against Voted - For Shareholder
4 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote Against Voted - For Shareholder
LENNAR CORP.
Ticker: LEN CUSIP: 526057104
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
1.1 Elect Director Stuart A. Miller For Voted - For Management
1.2 Elect Director Steven J. Saiontz For Voted - For Management
1.3 Elect Director Robert J. Strudler For Voted - For Management
2 Report on Greenhouse Gas Emissions Against Voted - Against Shareholder
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
MCDONALD'S CORP.
Ticker: MCD CUSIP: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Hall Adams, Jr. For Voted - For Management
1.2 Elect Director Cary D. McMillan For Voted - For Management
1.3 Elect Director Michael J. Roberts For Voted - For Management
1.4 Elect Director James A. Skinner For Voted - For Management
1.5 Elect Director Anne-Marie Slaughter For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Genetically Modified Organisms Against Voted - Against Shareholder
MERRILL LYNCH & CO., INC.
Ticker: MER CUSIP: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director Jill K. Conway For Voted - For Management
1.2 Elect Director Heinz-Joachim Neuburger For Voted - For Management
1.3 Elect Director E. Stanley O'Neal For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Non-Employee Director Restricted
Stock Plan For Voted - For Management
4 Provide for Cumulative Voting Against Voted - For Shareholder
5 Limit Executive Compensation Against Voted - Against Shareholder
MICROSOFT CORP.
Ticker: MSFT CUSIP: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
1.1 Elect Director William H. Gates III For Voted - For Management
1.2 Elect Director Steven A. Ballmer For Voted - For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For Voted - For Management
1.4 Elect Director Raymond V. Gilmartin For Voted - For Management
1.5 Elect Director Ann McLaughlin Korologos For Voted - For Management
1.6 Elect Director David F. Marquardt For Voted - For Management
1.7 Elect Director Charles H. Noski For Voted - For Management
1.8 Elect Director Dr. Helmut Panke For Voted - For Management
1.9 Elect Director Jon A. Shirley For Voted - For Management
2 Amend Bundled Compensation Plans For Voted - For Management
3 Amend Bundled Compensation Plans For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
NATIONAL CITY CORP.
Ticker: NCC CUSIP: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Jon E. Barfield For Voted - For Management
1.2 Elect Director James S. Broadhurst For Voted - For Management
1.3 Elect Director Christopher M. Connor For Voted - For Management
1.4 Elect Director David A. Daberko For Voted - For Management
1.5 Elect Director Joseph T. Gorman For Voted - For Management
1.6 Elect Director Bernadine P. Healy For Voted - For Management
1.7 Elect Director S. Craig Lindner For Voted - For Management
1.8 Elect Director Paul A. Ormond For Voted - For Management
1.9 Elect Director Robert A. Paul For Voted - For Management
1.10 Elect Director Gerald L. Shaheen For Voted - For Management
1.11 Elect Director Jerry Sue Thornton For Voted - For Management
1.12 Elect Director Morry Weiss For Voted - For Management
2 Ratify Auditor For Voted - For Management
NOKIA CORP.
Ticker: NKCAF CUSIP: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
2 Approval Of The Income Statements And The
Balance Sheet. For Voted - For Management
3 Approval Of A Proposal To The Annual General
Meeting Of A Dividend Of EUR 0.33
Per Share. For Voted - For Management
4 Discharge Of The Chairman, The Members Of
the Board Of Directors, And The President,
from Liability. For Voted - For Management
6 Proposal On The Composition Of The Board As
Proposed By The Corporate Governance And
Nomination . For Voted - For Management
7.1 Elect Directors Paul J. Collins For Voted - For Management
7.2 Elect Directors Georg Ehrnrooth For Voted - For Management
7.3 Elect Directors Bengt Holmstrom For Voted - For Management
7.4 Elect Directors Per Karlsson For Voted - For Management
7.5 Elect Directors Jorma Ollila For Voted - For Management
7.6 Elect Directors Marjorie Scardino For Voted - For Management
7.7 Elect Directors Vesa Vainio For Voted - For Management
7.8 Elect Directors Arne Wessberg For Voted - For Management
7.9 Elect Directors Dan Hesse For Voted - For Management
7.10 Elect Directors Edouard Michelin For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
NOKIA CORP. (continued)
8 Approval Of The Remuneration To Be Paid To
the Auditor. For Voted - For Management
9 Approval Of The Re-Election Of
Pricewaterhousecoopers Oy As The Auditors
for Fiscal Year 2005. For Voted - For Management
10 Approval Of The Proposal To Grant Stock Options
to Selected Personnel Of The Company. For Voted - For Management
11 Approval Of The Proposal Of The Board To
Reduce The Share Capital Through
Cancellation Of Nokia Shares Held By
Company. For Voted - For Management
12 Authorization To The Board To Increase
the Share Capital Of The Company. For Voted - For Management
13 Authorization To The Board To Repurchase
Nokia Shares. For Voted - For Management
14 Authorization To The Board To Dispose Nokia
Shares Held By The Company. For Voted - For Management
15 Mark The For Box If You Wish To Instruct
Nokia's Legal Counsels To Vote In Their
Discretion On Your Behalf Only
upon Item 15. For Voted - Against Management
NORTHROP GRUMMAN CORP.
Ticker: NOC CUSIP: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Phillip Frost For Voted - Withhold Management
1.2 Elect Director John B. Slaughter For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify the Board of Directors For Voted - For Management
4 Amend Nonemployee Director Plan (Stock
Awards in Lieu of Cash) For Voted - For Management
5 Adopt Simply Majority Vote Requirement Against Voted - For Shareholder
PEPSICO, INC.
Ticker: PEP CUSIP: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1.1 Elect Director John F. Akers For Voted - For Management
1.2 Elect Director Robert E. Allen For Voted - For Management
1.3 Elect Director Ray L. Hunt For Voted - For Management
1.4 Elect Director Arthur C. Martinez For Voted - For Management
1.5 Elect Director Indra K. Nooyi For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
PEPSICO, INC. (continued)
1.6 Elect Director Steven S Reinemund For Voted - For Management
1.7 Elect Director Sharon P. Rockefeller For Voted - For Management
1.8 Elect Director James J. Schiro For Voted - For Management
1.9 Elect Director Franklin A. Thomas For Voted - For Management
1.10 Elect Director Cynthia M. Trudell For Voted - For Management
1.11 Elect Director Solomon D. Trujillo For Voted - For Management
1.12 Elect Director Daniel Vasella For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Corporate Political Contributions Against Voted - Against Shareholder
PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
1.1 Elect Director Michael S. Brown For Voted - For Management
1.2 Elect Director M. Anthony Burns For Voted - For Management
1.3 Elect Director Robert N. Burt For Voted - For Management
1.4 Elect Director W. Don Cornwell For Voted - For Management
1.5 Elect Director William H. Gray III For Voted - For Management
1.6 Elect Director Constance J. Horner For Voted - For Management
1.7 Elect Director William R. Howell For Voted - For Management
1.8 Elect Director Stanley O. Ikenberry For Voted - For Management
1.9 Elect Director George A. Lorch For Voted - For Management
1.10 Elect Director Henry A. McKinnell For Voted - For Management
1.11 Elect Director Dana G. Mead For Voted - For Management
1.12 Elect Director Ruth J. Simmons For Voted - For Management
1.13 Elect Director William C. Steere, Jr. For Voted - For Management
1.14 Elect Director Jean-Paul Valles For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Establish Term Limits for Directors Against Voted - Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Voted - Against Shareholder
5 Review and Report on Drug Reimportation
Policy Against Voted - Against Shareholder
6 Report on Political Contributions Against Voted - Against Shareholder
7 Report on Product Availability in Canada Against Voted - For Shareholder
8 Separate Chairman and CEO Positions Against Voted - For Shareholder
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
PG&E CORP.
Ticker: PCG CUSIP: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director David R. Andrews For Voted - For Management
1.2 Elect Director Leslie S. Biller For Voted - For Management
1.3 Elect Director David A. Coulter For Voted - Withhold Management
1.4 Elect Director C. Lee Cox For Voted - For Management
1.5 Elect Director Peter A. Darbee For Voted - For Management
1.6 Elect Director Robert D. Glynn, Jr For Voted - For Management
1.7 Elect Director Mary S. Metz For Voted - For Management
1.8 Elect Director Barbara L. Rambo For Voted - For Management
1.9 Elect Director Barry Lawson Williams For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Expense Stock Options Against Voted - For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Voted - Against Shareholder
6 Amend Terms of Existing Poison Pill Against Voted - Against Shareholder
7 Performance- Based/Indexed Options Against Voted - For Shareholder
8 Allow Vote on Golden Parachutes Against Voted - For Shareholder
PROCTER & GAMBLE COMPANY, THE
Ticker: PG CUSIP: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
1.1 Elect Director R. Kerry Clark For Voted - For Management
1.2 Elect Director Joseph T. Gorman For Voted - For Management
1.3 Elect Director Lynn M. Martin For Voted - For Management
1.4 Elect Director Ralph Snyderman, M.D. For Voted - For Management
1.5 Elect Director Robert D. Storey For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Standards Against Voted - Against Shareholder
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
QUALCOMM INC.
Ticker: QCOM CUSIP: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
1.1 Elect Director Robert E. Kahn For Voted - For Management
1.2 Elect Director Duane A. Nelles For Voted - Withhold Management
1.3 Elect Director Brent Scowcroft For Voted - For Management
2 Declassify the Board of Directors and For Voted - For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For Voted - For Management
4 Amend Articles For Voted - For Management
5 Ratify Auditors For Voted - For Management
SEARS, ROEBUCK & CO.
Ticker: S CUSIP: 812387108
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
1 Approve Merger Agreement For Voted - For Management
SLM CORP.
Ticker: SLM CUSIP: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Charles L. Daley For Voted - For Management
1.2 Elect Director William M. Diefenderfer, III For Voted - For Management
1.3 Elect Director Thomas J. Fitzpatrick For Voted - For Management
1.4 Elect Director Diane Suitt Gilleland For Voted - For Management
1.5 Elect Director Earl A. Goode For Voted - For Management
1.6 Elect Director Ann Torre Grant For Voted - For Management
1.7 Elect Director Ronald F. Hunt For Voted - For Management
1.8 Elect Director Benjamin J. Lambert, III For Voted - For Management
1.9 Elect Director Albert L. Lord For Voted - For Management
1.10 Elect Director Barry A. Munitz For Voted - For Management
1.11 Elect Director A. Alexander Porter, Jr. For Voted - For Management
1.12 Elect Director Wolfgang Schoellkopf For Voted - For Management
1.13 Elect Director Steven L. Shapiro For Voted - For Management
1.14 Elect Director Barry L. Williams For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
SYMANTEC CORP.
Ticker: SYMC CUSIP: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
1 Approve Merger Agreement For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
3 Adjourn Meeting For Voted - For Management
TARGET CORPORATION
Ticker: TGT CUSIP: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Roxanne S. Austin For Voted - For Management
1.2 Elect Director James A. Johnson For Voted - For Management
2 Ratify Auditors For Voted - For Management
TEXAS INSTRUMENTS INC.
Ticker: TXN CUSIP: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director James R. Adams For Voted - For Management
1.2 Elect Director David L. Boren For Voted - For Management
1.3 Elect Director Daniel A. Carp For Voted - For Management
1.4 Elect Director Carrie S. Cox For Voted - For Management
1.5 Elect Director Thomas J. Engibous For Voted - For Management
1.6 Elect Director Gerald W. Fronterhouse For Voted - For Management
1.7 Elect Director David R. Goode For Voted - For Management
1.8 Elect Director Pamela H. Patsley For Voted - For Management
1.9 Elect Director Wayne R. Sanders For Voted - For Management
1.10 Elect Director Ruth J. Simmons For Voted - For Management
1.11 Elect Director Richard K. Templeton For Voted - For Management
1.12 Elect Director Christine T. Whitman For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Qualified Employee Stock Purchase
Plan For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
TYCO INTERNATIONAL LTD.
Ticker: TYC CUSIP: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
1.1 Elect Director Dennis C. Blair For Voted - For Management
1.2 Elect Director Edward D. Breen For Voted - For Management
1.3 Elect Director George W. Buckley For Voted - For Management
1.4 Elect Director Brian Duperreault For Voted - For Management
1.5 Elect Director Bruce S. Gordon For Voted - For Management
1.6 Elect Director Rajiv L. Gupta For Voted - For Management
1.7 Elect Director John A. Krol For Voted - For Management
1.8 Elect Director Mackey J. McDonald For Voted - Withhold Management
1.9 Elect Director H. Carl Mccall For Voted - For Management
1.10 Elect Director Brendan R. O'Neill For Voted - For Management
1.11 Elect Director Sandra S. Wijnberg For Voted - For Management
1.12 Elect Director Jerome B. York For Voted - For Management
2 Ratify Auditors For Voted - For Management
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH CUSIP: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Thomas H. Kean For Voted - For Management
1.2 Elect Director Robert L. Ryan For Voted - For Management
1.3 Elect Director William G. Spears For Voted - For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Performance- Based/Indexed Options Against Voted - For Shareholder
4 Performance- Based/Indexed Options Against Voted - For Shareholder
WAL-MART STORES, INC.
Ticker: WMT CUSIP: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
1.1 Elect Director James W. Breyer For Voted - For Management
1.2 Elect Director M. Michele Burns For Voted - For Management
1.3 Elect Director Douglas N. Daft For Voted - For Management
1.4 Elect Director David D. Glass For Voted - For Management
1.5 Elect Director Roland A. Hernandez For Voted - For Management
1.6 Elect Director John D. Opie For Voted - For Management
1.7 Elect Director J. Paul Reason For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
WAL-MART STORES, INC. (continued)
1.8 Elect Director H. Lee Scott, Jr. For Voted - For Management
1.9 Elect Director Jack C. Shewmaker For Voted - For Management
1.10 Elect Director Jose H. Villarreal For Voted - For Management
1.11 Elect Director John T. Walton For Voted - For Management
1.12 Elect Director S. Robson Walton For Voted - For Management
1.13 Elect Director Christopher J. Williams For Voted - For Management
1.14 Elect Director Linda S. Wolf For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Report on Executive Compensation Against Voted - For Shareholder
5 Prepare Sustainability Report Against Voted - For Shareholder
6 Report on Stock Option Distribution by
Race and Gender Against Voted - For Shareholder
7 Report on Political Contributions Against Voted - Against Shareholder
8 Prepare Equal Opportunity Report Against Voted - For Shareholder
9 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
10 Require Majority of Independent Directors
on Board Against Voted - Against Shareholder
11 Performance- Based/Indexed Options Against Voted - Against Shareholder
WELLPOINT INC
Ticker: WLP CUSIP: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director William H.T. Bush For Voted - For Management
1.2 Elect Director Warren Y. Jobe For Voted - For Management
1.3 Elect Director William G. Mays For Voted - For Management
1.4 Elect Director Senator Donald W. Riegle, Jr. For Voted - For Management
1.5 Elect Director William J. Ryan For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Performance- Based/Indexed Options Against Voted - For Shareholder
WELLS FARGO & COMPANY
Ticker: WFC CUSIP: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
1.1 Elect Director J.A. Blanchard III For Voted - For Management
1.2 Elect Director Susan E. Engel For Voted - For Management
1.3 Elect Director Enrique Hernandez, Jr. For Voted - For Management
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
WELLS FARGO & COMPANY (continued)
1.4 Elect Director Robert L. Joss For Voted - For Management
1.5 Elect Director Reatha Clark King For Voted - For Management
1.6 Elect Director Richard M. Kovacevich For Voted - For Management
1.7 Elect Director Richard D. McCormick For Voted - For Management
1.8 Elect Director Cynthia H. Milligan For Voted - Withhold Management
1.9 Elect Director Philip J. Quigley For Voted - For Management
1.10 Elect Director Donald B. Rice For Voted - Withhold Management
1.11 Elect Director Judith M. Runstad For Voted - Withhold Management
1.12 Elect Director Stephen W. Sanger For Voted - For Management
1.13 Elect Director Susan G. Swenson For Voted - For Management
1.14 Elect Director Michael W. Wright For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Adopt Policy on Payday Lenders Against Voted - Against Shareholder
5 Link Executive Compensation to Predatory
Lending Against Voted - Against Shareholder
6 Performance- Based/Indexed Options Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Separate Chairman and CEO Positions Against Voted - For Shareholder
WYETH
Ticker: WYE CUSIP: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Richard L. Carrion For Voted - For Management
1.2 Elect Director Robert Essner For Voted - For Management
1.3 Elect Director John D. Feerick For Voted - For Management
1.4 Elect Director Frances D. Fergusson For Voted - For Management
1.5 Elect Director Robert Langer For Voted - For Management
1.6 Elect Director John P. Mascotte For Voted - For Management
1.7 Elect Director Mary Lake Polan For Voted - For Management
1.8 Elect Director Ivan G. Seidenberg For Voted - For Management
1.9 Elect Director Walter V. Shipley For Voted - For Management
1.10 Elect Director John R. Torell III For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Review and Report on Drug Reimportation
Policy Against Voted - For Shareholder
5 Separate Chairman and CEO Positions Against Voted - For Shareholder
6 Report on Political Contributions Against Voted - Against Shareholder
7 Discontinue Promotion of Premarin and
Report on Animal Testing Against Voted - Against Shareholder
Highmark Balanced Fund
Proposal Management Position Registrant Voted Proposed by
ZIMMER HOLDINGS INC
Ticker: ZMH CUSIP: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director J. Raymond Elliott For Voted - For Management
2 Amend Stock Option Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Prohibit Auditor from Providing Non-Audit
Services Against Voted - Against Shareholder
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
3M CO
Ticker: MMM CUSIP: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1.1 Elect Director Vance D. Coffman For Voted - For Management
1.2 Elect Director Rozanne L. Ridgway For Voted - For Management
1.3 Elect Director Louis W. Sullivan For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Eliminate Animal Testing Against Voted - Against Shareholder
5 Implement China Principles Against Voted - Against Shareholder
ABBOTT LABORATORIES
Ticker: ABT CUSIP: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
1.1 Elect Director R.S. Austin For Voted - For Management
1.2 Elect Director W.S. Daley For Voted - For Management
1.3 Elect Director H.L. Fuller For Voted - For Management
1.4 Elect Director R.A. Gonzalez For Voted - For Management
1.5 Elect Director J.M. Greenberg For Voted - For Management
1.6 Elect Director J.M. Leiden For Voted - For Management
1.7 Elect Director D.A.L. Owen For Voted - For Management
1.8 Elect Director B. Powell Jr. For Voted - For Management
1.9 Elect Director A.B. Rand For Voted - For Management
1.10 Elect Director W.A. Reynolds For Voted - For Management
1.11 Elect Director R.S. Roberts For Voted - For Management
1.12 Elect Director W.D. Smithburg For Voted - For Management
1.13 Elect Director J.R. Walter For Voted - For Management
1.14 Elect Director M.D. White For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Link Executive Compensation to Government
Fines Against Voted - Against Shareholder
4 Performance- Based/Indexed Options Against Voted - For Shareholder
5 Eliminate Animal Testing Against Voted - Against Shareholder
6 Report on Political Contributions Against Voted - Against Shareholder
7 Report on Operational Imact of HIV/AIDS,
TB, and Malaria Pandemic Against Voted - Against Shareholder
8 Separate Chairman and CEO Positions Against Voted - Against Shareholder
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
ACCENTURE LTD BERMUDA
Ticker: ACN CUSIP: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
1.1 Elect Director Joe W. Forehand For Voted - For Management
1.2 Elect Director Blythe J. Mcgarvie For Voted - For Management
1.3 Elect Director Sir Mark Moody-Stuart For Voted - For Management
2 Approval Of Bye-Law Amendments To Relocate
Into The Bye-Laws Existing Contractual
Restrictions Applicable To Class A Common
Shares Of Partners And Former Partners
Beneficially Owned By Them Prior To
Accenture's Initial Public Offering. For Voted - For Management
3 Ratify Auditors For Voted - For Management
ALCOA INC.
Ticker: AA CUSIP: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
1.1 Elect Director Joseph T. Gorman For Voted - For Management
1.2 Elect Director Klaus Kleinfeld For Voted - For Management
2 Ratify Auditors For Voted - For Management
ALLSTATE CORP., THE
Ticker: ALL CUSIP: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director F. Duane Ackerman For Voted - For Management
1.2 Elect Director James G. Andress For Voted - For Management
1.3 Elect Director Edward A. Brennan For Voted - For Management
1.4 Elect Director W. James Farrell For Voted - For Management
1.5 Elect Director Jack M. Greenberg For Voted - For Management
1.6 Elect Director Ronald T. LeMay For Voted - For Management
1.7 Elect Director Edward M. Liddy For Voted - For Management
1.8 Elect Director J. Christopher Reyes For Voted - For Management
1.9 Elect Director H. John Riley, Jr. For Voted - For Management
1.10 Elect Director Joshua I. Smith For Voted - For Management
1.11 Elect Director Judith A. Sprieser For Voted - For Management
1.12 Elect Director Mary Alice Taylor For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Provide for Cumulative Voting Against Voted - For Shareholder
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
ALTRIA GROUP, INC.
Ticker: MO CUSIP: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Elizabeth E. Bailey For Voted - For Management
1.2 Elect Director Harold Brown For Voted - For Management
1.3 Elect Director Mathis Cabiallavetta For Voted - For Management
1.4 Elect Director Louis C. Camilleri For Voted - For Management
1.5 Elect Director J. Dudley Fishburn For Voted - For Management
1.6 Elect Director Robert E. R. Huntley For Voted - For Management
1.7 Elect Director Thomas W. Jones For Voted - Withhold Management
1.8 Elect Director George Munoz For Voted - For Management
1.9 Elect Director Lucio A. Noto For Voted - For Management
1.10 Elect Director John S. Reed For Voted - For Management
1.11 Elect Director Carlos Slim Helu For Voted - For Management
1.12 Elect Director Stephen M. Wolf For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Amend Non-Employee Director Stock Option
Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Eliminate Animal Testing Against Voted - Against Shareholder
6 Product Warnings for Pregnant Women Against Voted - Against Shareholder
7 Cease Use of Light and Ultra Light in
Cigarette Marketing Against Voted - Against Shareholder
8 Apply Fire Safety Standards for Cigarettes Against Voted - Against Shareholder
AMERICAN EXPRESS CO.
Ticker: AXP CUSIP: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director Daniel F. Akerson For Voted - For Management
1.2 Elect Director Charlene Barshefsky For Voted - For Management
1.3 Elect Director William G. Bowen For Voted - For Management
1.4 Elect Director Ursula M. Burns For Voted - For Management
1.5 Elect Director Kenneth I. Chenault For Voted - For Management
1.6 Elect Director Peter R. Dolan For Voted - For Management
1.7 Elect Director Vernon E. Jordan, Jr. For Voted - For Management
1.8 Elect Director Jan Leschly For Voted - For Management
1.9 Elect Director Richard A. McGinn For Voted - For Management
1.10 Elect Director Edward D. Miller For Voted - For Management
1.11 Elect Director Frank P. Popoff For Voted - For Management
1.12 Elect Director Robert D. Walter For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Company-Specific--Compensation-Related Against Voted - Against Shareholder
4 Report on Political Contributions Against Voted - Against Shareholder
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP CUSIP: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
1.1 Elect Director Gregory D. Brenneman For Voted - For Management
1.2 Elect Director Leslie A. Brun For Voted - For Management
1.3 Elect Director Gary C. Butler For Voted - For Management
1.4 Elect Director Joseph A. Califano, Jr. For Voted - For Management
1.5 Elect Director Leon G. Cooperman For Voted - For Management
1.6 Elect Director R. Glenn Hubbard For Voted - For Management
1.7 Elect Director Ann Dibble Jordan For Voted - For Management
1.8 Elect Director Harvey M. Krueger For Voted - For Management
1.9 Elect Director Frederic V. Malek For Voted - For Management
1.10 Elect Director Henry Taub For Voted - For Management
1.11 Elect Director Arthur F. Weinbach For Voted - For Management
2 Ratify Auditors For Voted - For Management
BANK OF AMERICA CORP.
Ticker: BAC CUSIP: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director William Barnet, III For Voted - For Management
1.2 Elect Director Charles W. Coker For Voted - For Management
1.3 Elect Director John T. Collins For Voted - For Management
1.4 Elect Director Gary L. Countryman For Voted - Withhold Management
1.5 Elect Director Paul Fulton For Voted - For Management
1.6 Elect Director Charles K. Gifford For Voted - For Management
1.7 Elect Director W. Steven Jones For Voted - For Management
1.8 Elect Director Kenneth D. Lewis For Voted - For Management
1.9 Elect Director Walter E. Massey For Voted - For Management
1.10 Elect Director Thomas J. May For Voted - For Management
1.11 Elect Director Patricia E. Mitchell For Voted - For Management
1.12 Elect Director Edward L. Romero For Voted - For Management
1.13 Elect Director Thomas M. Ryan For Voted - Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For Voted - For Management
1.15 Elect Director Meredith R. Spangler For Voted - For Management
1.16 Elect Director Robert L. Tillman For Voted - For Management
1.17 Elect Director Jackie M. Ward For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Political Contributions Against Voted - Against Shareholder
4 Director Nominee Amendment Against Voted - Against Shareholder
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP CUSIP: 088606108
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
1 To Receive The Financial Statements And
Reports Of BHP Billiton Limited For Voted - For Management
2 To Receive The Financial Statements And Reports
of BHP Billiton Plc For Voted - For Management
3.1 Elect Director Mr D R Argus* For Voted - For Management
3.2 Elect Director Mr D R Argus** For Voted - For Management
3.3 Elect Director Mr D A Crawford* For Voted - For Management
3.4 Elect Director Mr D A Crawford** For Voted - For Management
3.5 Elect Director Mr C W Goodyear* For Voted - For Management
3.6 Elect Director Mr C W Goodyear** For Voted - For Management
3.7 Elect Director Dr J M Schubert* For Voted - For Management
3.8 Elect Director Dr J M Schubert** For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 To Renew The Directors Authority
To Allot Shares In BHP Billiton Plc For Voted - For Management
6 To Renew The Disapplication Of Pre-Emption
Rights In BHP Billiton Plc For Voted - For Management
7 To Approve The Re-Purchase Of Shares Of
BHP Billiton Plc For Voted - For Management
8 To Approve The Remuneration Report For Voted - For Management
9 To Approve The Amended Group Incentive
Scheme (GIS) For Voted - For Management
10 To Approve The Long Term Incentive Plan
(LTIP) For Voted - For Management
11 To Approve The Grant Of Awards To
Mr. C W Goodyear Under The Amended GIS
and LTIP For Voted - For Management
12 To Approve The Grant Of Awards To
Mr. M Salamon Under The Amended GIS
and LTIP For Voted - For Management
BOSTON SCIENTIFIC CORP.
Ticker: BSX CUSIP: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Ray J. Groves For Voted - For Management
1.2 Elect Director Peter M. Nicholas For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
BOSTON SCIENTIFIC CORP. (continued)
1.3 Elect Director Warren B. Rudman For Voted - For Management
1.4 Elect Director James R. Tobin For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. CUSIP: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
1.1 Elect Director Dr D C Allen For Voted - For Management
1.2 Elect Director Lord Browne For Voted - For Management
1.3 Elect Director Mr J H Bryan For Voted - For Management
1.4 Elect Director Mr A Burgmans For Voted - For Management
1.5 Elect Director Mr I C Conn For Voted - For Management
1.6 Elect Director Mr E B Davis, Jr For Voted - For Management
1.7 Elect Director Mr D J Flint For Voted - For Management
1.8 Elect Director Dr B E Grote For Voted - For Management
1.9 Elect Director Dr A B Hayward For Voted - For Management
1.10 Elect Director Dr D S Julius For Voted - For Management
1.11 Elect Director Sir Tom Mckillop For Voted - For Management
1.12 Elect Director Mr J A Manzoni For Voted - For Management
1.13 Elect Director Dr W E Massey For Voted - For Management
1.14 Elect Director Mr H M P Miles For Voted - For Management
1.15 Elect Director Sir Ian Prosser For Voted - For Management
1.16 Elect Director Mr M H Wilson For Voted - For Management
1.17 Elect Director Mr P D Sutherland For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 To Give Authority To Allot Shares
Up To A Specified Amount For Voted - For Management
4 Special Resolution: To Give Authority To Allot
a Limited Number Of Shares For Cash
Without Making An Offer To Shareholders For Voted - For Management
5 Special Resolution: To Give Limited Authority
For The Purchase Of Its Own Shares By
The Company For Voted - For Management
6 To Approve The Directors Remuneration Report For Voted - For Management
7 To Approve The Renewal Of Executive
Directors' Incentive Plan For Voted - For Management
8 To Receive The Directors Annual Report
And The Accounts For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
CENDANT CORPORATION
Ticker: CD CUSIP: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director Myra J. Biblowit For Voted - Withhold Management
1.2 Elect Director Leonard S. Coleman For Voted - For Management
1.3 Elect Director Cheryl D. Mills For Voted - For Management
1.4 Elect Director Brian Mulroney For Voted - For Management
1.5 Elect Director Robert E. Nederlander For Voted - For Management
1.6 Elect Director Ronald L. Nelson For Voted - For Management
1.7 Elect Director Robert W. Pittman For Voted - For Management
1.8 Elect Director Pauline D. E. Richards For Voted - For Management
1.9 Elect Director Sheli Z. Rosenburg For Voted - Withhold Management
1.10 Elect Director Robert F. Smith For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Approve Outside Director Stock
Awards/Options in Lieu of Cash For Voted - For Management
4 Approve Qualified Employee Stock Purchase
Plan For Voted - For Management
5 Report on Pay Disparity Against Voted - Against Shareholder
6 Eliminate or Restrict Severance
Agreements (Change-in-Control) Against Voted - For Shareholder
CITIGROUP INC.
Ticker: C CUSIP: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director C. Michael Armstrong For Voted - For Management
1.2 Elect Director Alain J.P. Belda For Voted - For Management
1.3 Elect Director George David For Voted - For Management
1.4 Elect Director Kenneth T. Derr For Voted - For Management
1.5 Elect Director John M. Deutch For Voted - For Management
1.6 Elect Director Roberto Hernandez Ramirez For Voted - For Management
1.7 Elect Director Ann Dibble Jordan For Voted - For Management
1.8 Elect Director Klaus Kleinfeld For Voted - For Management
1.9 Elect Director Dudley C. Mecum For Voted - For Management
1.10 Elect Director Anne Mulcahy For Voted - For Management
1.11 Elect Director Richard D. Parsons For Voted - For Management
1.12 Elect Director Charles Prince For Voted - For Management
1.13 Elect Director Judith Rodin For Voted - For Management
1.14 Elect Director Robert E. Rubin For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
CITIGROUP INC. (continued)
1.15 Elect Director Franklin A. Thomas For Voted - For Management
1.16 Elect Director Sanford I. Weill For Voted - For Management
1.17 Elect Director Robert B. Willumstad For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Limit/Prohibit Awards to Executives Against Voted - Against Shareholder
5 Report on Political Contributions Against Voted - Against Shareholder
6 Prohibit Chairman From Management Duties,
Titles or Responsibilities Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
9 Review/Limit Executive Compensation Against Voted - Against Shareholder
10 Adopt Simple Majority Vote Against Voted - For Shareholder
CITRIX SYSTEMS, INC.
Ticker: CTXS CUSIP: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director Murray J. Demo For Voted - For Management
1.2 Elect Director John W. White For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Approve Qualified Employee Stock Purchase
Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
COMCAST CORP.
Ticker: CMCSA CUSIP: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
1.1 Elect Director S. Decker Anstrom For Voted - For Management
1.2 Elect Director Kenneth J. Bacon For Voted - For Management
1.3 Elect Director Sheldon M. Bonovitz For Voted - For Management
1.4 Elect Director Edward D. Breen For Voted - For Management
1.5 Elect Director Julian A. Brodsky For Voted - For Management
1.6 Elect Director Joseph L. Castle, II For Voted - Withhold Management
1.7 Elect Director Joseph J. Collins For Voted - For Management
1.8 Elect Director J. Michael Cook For Voted - For Management
1.9 Elect Director Brian L. Roberts For Voted - For Management
1.10 Elect Director Ralph J. Roberts For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
COMCAST CORP. (continued)
1.11 Elect Director Dr. Judith Rodin For Voted - For Management
1.12 Elect Director Michael I. Sovern For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Restricted Stock Plan For Voted - For Management
4 Report on Political Contributions Against Voted - Against Shareholder
5 Separate Chairman and CEO Positions Against Voted - For Shareholder
6 Submit Shareholder Rights Plan (Poison
Pill) to Shareholder Vote Against Voted - For Shareholder
7 Approve Recapitalization Plan Against Voted - For Shareholder
CONOCOPHILLIPS
Ticker: COP CUSIP: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
1.1 Elect Director J.J. Mulva For Voted - For Management
1.2 Elect Director Norman R. Augustine For Voted - For Management
1.3 Elect Director Larry D. Horner For Voted - For Management
1.4 Elect Director Charles C. Krulak For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Limit Executive Compensation Against Voted - Against Shareholder
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG CUSIP: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Yves C. de Balmann For Voted - For Management
1.2 Elect Director Freeman A. Hrabowski, III For Voted - For Management
1.3 Elect Director Nancy Lampton For Voted - For Management
1.4 Elect Director Lynn M. Martin For Voted - For Management
2 Ratify Auditors For Voted - For Management
CORNING INC.
Ticker: GLW CUSIP: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director John Seely Brown For Voted - For Management
1.2 Elect Director Gordon Gund For Voted - For Management
1.3 Elect Director John M. Hennessy For Voted - For Management
1.4 Elect Director H. Onno Ruding For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
CVS CORPORATION
Ticker: CVS CUSIP: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director W. Don Cornwell For Voted - For Management
1.2 Elect Director Thomas P. Gerrity For Voted - For Management
1.3 Elect Director Stanley P. Goldstein For Voted - For Management
1.4 Elect Director Marian L. Heard For Voted - For Management
1.5 Elect Director William H. Joyce For Voted - Withhold Management
1.6 Elect Director Terrence Murray For Voted - For Management
1.7 Elect Director Sheli Z. Rosenberg For Voted - For Management
1.8 Elect Director Thomas M. Ryan For Voted - For Management
1.9 Elect Director Alfred J. Verrecchia For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
4 Performance- Based/Indexed Options Against Voted - Against Shareholder
5 Review/Limit Executive Compensation Against Voted - Against Shareholder
DANAHER CORP.
Ticker: DHR CUSIP: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director H. Lawrence Culp, Jr. For Voted - For Management
1.2 Elect Director Mitchell P. Rales For Voted - For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
DELL INC.
Ticker: DELL CUSIP: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
1.1 Elect Director Donald J. Carty For Voted - For Management
1.2 Elect Director Michael S. Dell For Voted - For Management
1.3 Elect Director William H. Gray, III For Voted - For Management
1.4 Elect Director Judy C. Lewent For Voted - For Management
1.5 Elect Director Thomas W. Luce, III For Voted - For Management
1.6 Elect Director Klaus S. Luft For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
DELL INC. (continued)
1.7 Elect Director Alex J. Mandl For Voted - For Management
1.8 Elect Director Michael A. Miles For Voted - For Management
1.9 Elect Director Samuel A. Nunn, Jr. For Voted - For Management
1.10 Elect Director Kevin B. Rollins For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Expense Stock Options Against Voted - For Shareholder
DOLLAR GENERAL CORP.
Ticker: DG CUSIP: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director David L. Bere For Voted - For Management
1.2 Elect Director Dennis C. Bottorff For Voted - For Management
1.3 Elect Director Barbara L. Bowles For Voted - For Management
1.4 Elect Director James L. Clayton For Voted - For Management
1.5 Elect Director Reginald D. Dickson For Voted - For Management
1.6 Elect Director E. Gordon Gee For Voted - For Management
1.7 Elect Director Barbara M. Knuckles For Voted - For Management
1.8 Elect Director David A. Perdue For Voted - For Management
1.9 Elect Director J. Neal Purcell For Voted - For Management
1.10 Elect Director James D. Robbins For Voted - For Management
1.11 Elect Director David M. Wilds For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
DOW CHEMICAL COMPANY, THE
Ticker: DOW CUSIP: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Jacqueline K. Barton For Voted - For Management
1.2 Elect Director Anthony J. Carbone For Voted - For Management
1.3 Elect Director Barbara H. Franklin For Voted - For Management
1.4 Elect Director Andrew N. Liveris For Voted - For Management
1.5 Elect Director Harold T. Shapiro For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Persistent Bioaccumulative and
Toxic Chemicals Against Voted - Against Shareholder
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
EMC CORP.
Ticker: EMC CUSIP: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Michael J. Cronin For Voted - For Management
1.2 Elect Director W. Paul Fitzgerald For Voted - Withhold Management
1.3 Elect Director Joseph M. Tucci For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Performance- Based/Indexed Options Against Voted - For Shareholder
5 Creation of an Independent Audit Against Voted - Against Shareholder
EMERSON ELECTRIC CO.
Ticker: EMR CUSIP: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
1.1 Elect Director D.N. Farr For Voted - For Management
1.2 Elect Director C.A. Peters For Voted - For Management
1.3 Elect Director D.C. Farrell For Voted - For Management
1.4 Elect Director J.W. Prueher For Voted - For Management
1.5 Elect Director R.B. Horton For Voted - For Management
2 Approve Non-Employee Director Restricted
Stock Plan For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Amend Equal Employment Policy Regarding
Sexual Orientation Against Voted - For Shareholder
EXXON MOBIL CORP.
Ticker: XOM CUSIP: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
1.1 Elect Director Michael J. Boskin For Voted - For Management
1.2 Elect Director William W. George For Voted - For Management
1.3 Elect Director James R. Houghton For Voted - For Management
1.4 Elect Director William R. Howell For Voted - For Management
1.5 Elect Director Reatha Clark King For Voted - For Management
1.6 Elect Director Philip E. Lippincott For Voted - For Management
1.7 Elect Director Henry A. McKinnell, Jr. For Voted - For Management
1.8 Elect Director Marilyn Carlson Nelson For Voted - For Management
1.9 Elect Director Lee R. Raymond For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
EXXON MOBIL CORP. (continued)
1.10 Elect Director Walter V. Shipley For Voted - For Management
1.11 Elect Director Rex W. Tillerson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Political Contributions/Activities Against Voted - Against Shareholder
4 Review/Limit Executive Compensation Against Voted - Against Shareholder
5 Nominate Independent Directors with
Industry Experience Against Voted - Against Shareholder
6 Report on Payments to Indonesian Military Against Voted - Against Shareholder
7 Adopt Policy Prohibiting Discrimination
based on Sexual Orientation Against Voted - For Shareholder
8 Report on Potential Damage of Drilling in
Protected Regions Against Voted - Against Shareholder
9 Disclose Information Supporting the Company
Position on Climate Change Against Voted - Against Shareholder
10 Report on Company Policies for Compliance
with the Kyoto Protocol Against Voted - For Shareholder
FOREST LABORATORIES, INC.
Ticker: FRX CUSIP: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
1.1 Elect Director Howard Solomon For Voted - For Management
1.2 Elect Director William J. Candee, III For Voted - For Management
1.3 Elect Director George S. Cohan For Voted - For Management
1.4 Elect Director Dan L. Goldwasser For Voted - For Management
1.5 Elect Director Lester B. Salans For Voted - For Management
1.6 Elect Director Kenneth E. Goodman For Voted - For Management
1.7 Elect Director Phillip M. Satow For Voted - Withhold Management
2 Increase Authorized Common Stock For Voted - For Management
3 Approve Stock Option Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
GENERAL ELECTRIC CO.
Ticker: GE CUSIP: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director James I. Cash, Jr. For Voted - For Management
1.2 Elect Director William M. Castell For Voted - For Management
1.3 Elect Director Dennis D. Dammerman For Voted - For Management
1.4 Elect Director Ann M. Fudge For Voted - For Management
1.5 Elect Director Claudio X. Gonzalez For Voted - Withhold Management
1.6 Elect Director Jeffrey R. Immelt For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
GENERAL ELECTRIC CO. (continued)
1.7 Elect Director Andrea Jung For Voted - For Management
1.8 Elect Director Alan G. Lafley For Voted - For Management
1.9 Elect Director Ralph S. Larsen For Voted - For Management
1.10 Elect Director Rochelle B. Lazarus For Voted - For Management
1.11 Elect Director Sam Nunn For Voted - For Management
1.12 Elect Director Roger S. Penske For Voted - For Management
1.13 Elect Director Robert J. Swieringa For Voted - For Management
1.14 Elect Director Douglas A. Warner III For Voted - For Management
1.15 Elect Director Robert C. Wright For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Provide for Cumulative Voting Against Voted - Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Voted - Against Shareholder
5 Report on PCB Clean-up Costs Against Voted - For Shareholder
6 Adopt Policy on Overboarded Directors Against Voted - For Shareholder
7 Prepare a Sustainability Report Against Voted - Against Shareholder
8 Political Contributions/Activities Against Voted - Against Shareholder
9 Eliminate Animal Testing Against Voted - Against Shareholder
GILEAD SCIENCES, INC.
Ticker: GILD CUSIP: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
1.1 Elect Director Paul Berg For Voted - For Management
1.2 Elect Director Etienne F. Davignon For Voted - For Management
1.3 Elect Director James M. Denny For Voted - For Management
1.4 Elect Director John C. Martin For Voted - For Management
1.5 Elect Director Gordon E. Moore For Voted - For Management
1.6 Elect Director Nicholas G. Moore For Voted - For Management
1.7 Elect Director George P. Shultz For Voted - For Management
1.8 Elect Director Gayle E. Wilson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Report on Impact of HIV/AIDS, TB, and
Malaria Pandemics Against Voted - For Shareholder
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS CUSIP: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
1.1 Elect Director John H. Bryan For Voted - For Management
1.2 Elect Director Stephen Friedman For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
GOLDMAN SACHS GROUP, INC., THE (continued)
1.3 Elect Director William W. George For Voted - For Management
1.4 Elect Director Henry M. Paulson, Jr. For Voted - For Management
2 Declassify the Board of Directors For Voted - For Management
3 Ratify Auditors For Voted - For Management
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET CUSIP: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
1 Issue Shares in Connection with an Acquisition For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
HILTON HOTELS CORP.
Ticker: HLT CUSIP: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Stephen F. Bollenbach For Voted - For Management
1.2 Elect Director Barbara Bell Coleman For Voted - For Management
1.3 Elect Director Benjamin V. Lambert For Voted - For Management
1.4 Elect Director John L. Notter For Voted - For Management
1.5 Elect Director Peter V. Ueberroth For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote Against Voted - For Shareholder
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
HOME DEPOT, INC. (THE)
Ticker: HD CUSIP: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Gregory D. Brenneman For Voted - For Management
1.2 Elect Director Richard H. Brown For Voted - For Management
1.3 Elect Director John L. Clendenin For Voted - For Management
1.4 Elect Director Berry R. Cox For Voted - For Management
1.5 Elect Director Claudio X. Gonzalez For Voted - Withhold Management
1.6 Elect Director Milledge A. Hart, III For Voted - For Management
1.7 Elect Director Bonnie G. Hill For Voted - For Management
1.8 Elect Director Laban P. Jackson, Jr. For Voted - For Management
1.9 Elect Director Lawrence R. Johnston For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
HOME DEPOT, INC. (THE) (continued)
1.10 Elect Director Kenneth G. Langone For Voted - For Management
1.11 Elect Director Robert L. Nardelli For Voted - For Management
1.12 Elect Director Thomas J. Ridge For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For Voted - For Management
5 Prepare Diversity Report Against Voted - For Shareholder
6 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote Against Voted - For Shareholder
9 Performance- Based/Indexed Options Against Voted - Against Shareholder
10 Performance- Based/Indexed Options Against Voted - For Shareholder
11 Affirm Political Nonpartisanship Against Voted - Against Shareholder
INTEL CORP.
Ticker: INTC CUSIP: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Craig R. Barrett For Voted - For Management
1.2 Elect Director Charlene Barshefsky For Voted - For Management
1.3 Elect Director E. John P. Browne For Voted - For Management
1.4 Elect Director D. James Guzy For Voted - For Management
1.5 Elect Director Reed E. Hundt For Voted - For Management
1.6 Elect Director Paul S. Otellini For Voted - For Management
1.7 Elect Director David S. Pottruck For Voted - For Management
1.8 Elect Director Jane E. Shaw For Voted - For Management
1.9 Elect Director John L. Thornton For Voted - For Management
1.10 Elect Director David B. Yoffie For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Amend Executive Incentive Bonus Plan For Voted - For Management
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM CUSIP: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Cathleen Black For Voted - For Management
1.2 Elect Director Kenneth I. Chenault For Voted - For Management
1.3 Elect Director Juergen Dormann For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
INTERNATIONAL BUSINESS MACHINES CORP. (continued)
1.4 Elect Director Michael L. Eskew For Voted - Withhold Management
1.5 Elect Director Carlos Ghosn For Voted - For Management
1.6 Elect Director Charles F. Knight For Voted - For Management
1.7 Elect Director Minoru Makihara For Voted - For Management
1.8 Elect Director Lucio A. Noto For Voted - For Management
1.9 Elect Director Samuel J. Palmisano For Voted - For Management
1.10 Elect Director Joan E. Spero For Voted - For Management
1.11 Elect Director Sidney Taurel For Voted - For Management
1.12 Elect Director Charles M. Vest For Voted - For Management
1.13 Elect Director Lorenzo H. Zambrano For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Restore or Provide for Cumulative Voting Against Voted - For Shareholder
4 Eliminate Age Discrimination in Retirement
Benefits Against Voted - Against Shareholder
5 Calculate Executive Salary Without Regard to
Pension Income Against Voted - For Shareholder
6 Expense Stock Options Against Voted - Against Shareholder
7 Report on Executive Compensation Against Voted - Against Shareholder
8 Report on Outsourcing Against Voted - Against Shareholder
JOHNSON & JOHNSON
Ticker: JNJ CUSIP: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Mary Sue Coleman For Voted - For Management
1.2 Elect Director James G. Cullen For Voted - For Management
1.3 Elect Director Robert J. Darretta For Voted - For Management
1.4 Elect Director Michael M. E. Johns For Voted - For Management
1.5 Elect Director Ann Dibble Jordan For Voted - For Management
1.6 Elect Director Arnold G. Langbo For Voted - For Management
1.7 Elect Director Susan L. Lindquist For Voted - For Management
1.8 Elect Director Leo F. Mullin For Voted - For Management
1.9 Elect Director Christine A. Poon For Voted - For Management
1.10 Elect Director Steven S. Reinemund For Voted - For Management
1.11 Elect Director David Satcher For Voted - For Management
1.12 Elect Director William C. Weldon For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
JPMORGAN CHASE & CO.
Ticker: JPM CUSIP: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
1.1 Elect Director Director Hans W. Becherer For Voted - For Management
1.2 Elect Director Director John H. Biggs For Voted - For Management
1.3 Elect Director Director Lawrence A. Bossidy For Voted - For Management
1.4 Elect Director Director Stephen B. Burke For Voted - For Management
1.5 Elect Director Director James S. Crown For Voted - For Management
1.6 Elect Director Director James Dimon For Voted - For Management
1.7 Elect Director Director Ellen V. Futter For Voted - For Management
1.8 Elect Director Director William H. Gray, III For Voted - For Management
1.9 Elect Director Director William B. Harrison, Jr For Voted - For Management
1.10 Elect Director Director Laban P. Jackson, Jr. For Voted - For Management
1.11 Elect Director Director John W. Kessler For Voted - For Management
1.12 Elect Director Director Robert I. Lipp For Voted - For Management
1.13 Elect Director Director Richard A. Manoogian For Voted - For Management
1.14 Elect Director Director David C. Novak For Voted - For Management
1.15 Elect Director Director Lee R. Raymond For Voted - For Management
1.16 Elect Director Director William C. Weldon For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - Against Management
4 Establish Term Limits for Directors Against Voted - Against Shareholder
5 Separate Chairman and CEO Positions Against Voted - For Shareholder
6 Limit Executive Compensation Against Voted - Against Shareholder
7 Adopt Executive Benefit Policy Against Voted - For Shareholder
KELLOGG CO.
Ticker: K CUSIP: 487836108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Claudio X. Gonzalez For Voted - Withhold Management
1.2 Elect Director A. D. David Mackay For Voted - For Management
1.3 Elect Director William C. Richardson For Voted - For Management
1.4 Elect Director John L. Zabriskie For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Genetically Modified Organisms
(GMO) Against Voted - Against Shareholder
4 Employ Financial Advisor to Explore
Alternatives to Maximize Value Against Voted - Against Shareholder
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
KEYCORP
Ticker: KEY CUSIP: 493267108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
1.1 Elect Director Edward P. Campbell For Voted - For Management
1.2 Elect Director H. James Dallas For Voted - For Management
1.3 Elect Director Charles R. Hogan For Voted - For Management
1.4 Elect Director Lauralee E. Martin For Voted - For Management
1.5 Elect Director Bill R. Sanford For Voted - For Management
2 Ratify Auditors For Voted - For Management
KIMBERLY-CLARK CORP.
Ticker: KMB CUSIP: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director John F. Bergstrom For Voted - For Management
1.2 Elect Director Robert W. Decherd For Voted - For Management
1.3 Elect Director G. Craig Sullivan For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Adopt ILO Based Code of Conduct Against Voted - Against Shareholder
KOHL'S CORP.
Ticker: KSS CUSIP: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
1.1 Elect Director James D. Ericson For Voted - For Management
1.2 Elect Director William S. Kellogg For Voted - For Management
1.3 Elect Director Arlene Meier For Voted - For Management
1.4 Elect Director R. Elton White For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify the Board of Directors Against Voted - For Shareholder
4 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote Against Voted - For Shareholder
LENNAR CORP.
Ticker: LEN CUSIP: 526057104
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
1.1 Elect Director Stuart A. Miller For Voted - For Management
1.2 Elect Director Steven J. Saiontz For Voted - For Management
1.3 Elect Director Robert J. Strudler For Voted - For Management
2 Report on Greenhouse Gas Emissions Against Voted - Against Shareholder
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
MCDONALD'S CORP.
Ticker: MCD CUSIP: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Hall Adams, Jr. For Voted - For Management
1.2 Elect Director Cary D. McMillan For Voted - For Management
1.3 Elect Director Michael J. Roberts For Voted - For Management
1.4 Elect Director James A. Skinner For Voted - For Management
1.5 Elect Director Anne-Marie Slaughter For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Genetically Modified Organisms Against Voted - Against Shareholder
MERRILL LYNCH & CO., INC.
Ticker: MER CUSIP: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director Jill K. Conway For Voted - For Management
1.2 Elect Director Heinz-Joachim Neuburger For Voted - For Management
1.3 Elect Director E. Stanley O'Neal For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Non-Employee Director Restricted
Stock Plan For Voted - For Management
4 Provide for Cumulative Voting Against Voted - For Shareholder
5 Limit Executive Compensation Against Voted - Against Shareholder
MICROSOFT CORP.
Ticker: MSFT CUSIP: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
1.1 Elect Director William H. Gates III For Voted - For Management
1.2 Elect Director Steven A. Ballmer For Voted - For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For Voted - For Management
1.4 Elect Director Raymond V. Gilmartin For Voted - For Management
1.5 Elect Director Ann McLaughlin Korologos For Voted - For Management
1.6 Elect Director David F. Marquardt For Voted - For Management
1.7 Elect Director Charles H. Noski For Voted - For Management
1.8 Elect Director Dr. Helmut Panke For Voted - For Management
1.9 Elect Director Jon A. Shirley For Voted - For Management
2 Amend Bundled Compensation Plans For Voted - For Management
3 Amend Bundled Compensation Plans For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
NATIONAL CITY CORP.
Ticker: NCC CUSIP: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Jon E. Barfield For Voted - For Management
1.2 Elect Director James S. Broadhurst For Voted - For Management
1.3 Elect Director Christopher M. Connor For Voted - For Management
1.4 Elect Director David A. Daberko For Voted - For Management
1.5 Elect Director Joseph T. Gorman For Voted - For Management
1.6 Elect Director Bernadine P. Healy For Voted - For Management
1.7 Elect Director S. Craig Lindner For Voted - For Management
1.8 Elect Director Paul A. Ormond For Voted - For Management
1.9 Elect Director Robert A. Paul For Voted - For Management
1.10 Elect Director Gerald L. Shaheen For Voted - For Management
1.11 Elect Director Jerry Sue Thornton For Voted - For Management
1.12 Elect Director Morry Weiss For Voted - For Management
2 Ratify Auditor For Voted - For Management
NOKIA CORP.
Ticker: NKCAF CUSIP: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
2 Approval Of The Income Statements And The
Balance Sheet. For Voted - For Management
3 Approval Of A Proposal To The Annual General
Meeting Of A Dividend Of EUR 0.33
Per Share. For Voted - For Management
4 Discharge Of The Chairman, The Members Of
the Board Of Directors, And The President,
from Liability. For Voted - For Management
6 Proposal On The Composition Of The Board As
Proposed By The Corporate Governance And
Nomination . For Voted - For Management
7.1 Elect Directors Paul J. Collins For Voted - For Management
7.2 Elect Directors Georg Ehrnrooth For Voted - For Management
7.3 Elect Directors Bengt Holmstrom For Voted - For Management
7.4 Elect Directors Per Karlsson For Voted - For Management
7.5 Elect Directors Jorma Ollila For Voted - For Management
7.6 Elect Directors Marjorie Scardino For Voted - For Management
7.7 Elect Directors Vesa Vainio For Voted - For Management
7.8 Elect Directors Arne Wessberg For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
NOKIA CORP. (continued)
7.9 Elect Directors Dan Hesse For Voted - For Management
7.10 Elect Directors Edouard Michelin For Voted - For Management
8 Approval Of The Remuneration To Be Paid To
the Auditor. For Voted - For Management
9 Approval Of The Re-Election Of
Pricewaterhousecoopers Oy As The Auditors
for Fiscal Year 2005. For Voted - For Management
10 Approval Of The Proposal To Grant Stock Options
to Selected Personnel Of The Company. For Voted - For Management
11 Approval Of The Proposal Of The Board To
Reduce The Share Capital Through
Cancellation Of Nokia Shares Held By
Company. For Voted - For Management
12 Authorization To The Board To Increase
the Share Capital Of The Company. For Voted - For Management
13 Authorization To The Board To Repurchase
Nokia Shares. For Voted - For Management
14 Authorization To The Board To Dispose Nokia
Shares Held By The Company. For Voted - For Management
15 Mark The For Box If You Wish To Instruct
Nokia's Legal Counsels To Vote In Their
Discretion On Your Behalf Only
upon Item 15. For Voted - Against Management
NORTHROP GRUMMAN CORP.
Ticker: NOC CUSIP: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Phillip Frost For Voted - Withhold Management
1.2 Elect Director John B. Slaughter For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify the Board of Directors For Voted - For Management
4 Amend Non-employee Director Plan (Stock
Awards in Lieu of Cash) For Voted - For Management
5 Adopt Simply Majority Vote Requirement Against Voted - For Shareholder
PEPSICO, INC.
Ticker: PEP CUSIP: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1.1 Elect Director John F. Akers For Voted - For Management
1.2 Elect Director Robert E. Allen For Voted - For Management
1.3 Elect Director Ray L. Hunt For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
PEPSICO, INC. (continued)
1.4 Elect Director Arthur C. Martinez For Voted - For Management
1.5 Elect Director Indra K. Nooyi For Voted - For Management
1.6 Elect Director Steven S Reinemund For Voted - For Management
1.7 Elect Director Sharon P. Rockefeller For Voted - For Management
1.8 Elect Director James J. Schiro For Voted - For Management
1.9 Elect Director Franklin A. Thomas For Voted - For Management
1.10 Elect Director Cynthia M. Trudell For Voted - For Management
1.11 Elect Director Solomon D. Trujillo For Voted - For Management
1.12 Elect Director Daniel Vasella For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Corporate Political Against Voted - Against Shareholder
Contributions
PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
1.1 Elect Director Michael S. Brown For Voted - For Management
1.2 Elect Director M. Anthony Burns For Voted - For Management
1.3 Elect Director Robert N. Burt For Voted - For Management
1.4 Elect Director W. Don Cornwell For Voted - For Management
1.5 Elect Director William H. Gray III For Voted - For Management
1.6 Elect Director Constance J. Horner For Voted - For Management
1.7 Elect Director William R. Howell For Voted - For Management
1.8 Elect Director Stanley O. Ikenberry For Voted - For Management
1.9 Elect Director George A. Lorch For Voted - For Management
1.10 Elect Director Henry A. McKinnell For Voted - For Management
1.11 Elect Director Dana G. Mead For Voted - For Management
1.12 Elect Director Ruth J. Simmons For Voted - For Management
1.13 Elect Director William C. Steere, Jr. For Voted - For Management
1.14 Elect Director Jean-Paul Valles For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Establish Term Limits for Directors Against Voted - Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Voted - Against Shareholder
5 Review and Report on Drug Reimportation
Policy Against Voted - Against Shareholder
6 Report on Political Contributions Against Voted - Against Shareholder
7 Report on Product Availability in Canada Against Voted - For Shareholder
8 Separate Chairman and CEO Positions Against Voted - For Shareholder
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
PG&E CORP.
Ticker: PCG CUSIP: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director David R. Andrews For Voted - For Management
1.2 Elect Director Leslie S. Biller For Voted - For Management
1.3 Elect Director David A. Coulter For Voted - Withhold Management
1.4 Elect Director C. Lee Cox For Voted - For Management
1.5 Elect Director Peter A. Darbee For Voted - For Management
1.6 Elect Director Robert D. Glynn, Jr For Voted - For Management
1.7 Elect Director Mary S. Metz For Voted - For Management
1.8 Elect Director Barbara L. Rambo For Voted - For Management
1.9 Elect Director Barry Lawson Williams For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Expense Stock Options Against Voted - For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Voted - Against Shareholder
6 Amend Terms of Existing Poison Pill Against Voted - Against Shareholder
7 Performance- Based/Indexed Options Against Voted - For Shareholder
8 Allow Vote on Golden Parachutes Against Voted - For Shareholder
PROCTER & GAMBLE COMPANY, THE
Ticker: PG CUSIP: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
1.1 Elect Director R. Kerry Clark For Voted - For Management
1.2 Elect Director Joseph T. Gorman For Voted - For Management
1.3 Elect Director Lynn M. Martin For Voted - For Management
1.4 Elect Director Ralph Snyderman, M.D. For Voted - For Management
1.5 Elect Director Robert D. Storey For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Voted - Against Shareholder
Standards
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
QUALCOMM INC.
Ticker: QCOM CUSIP: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
1.1 Elect Director Robert E. Kahn For Voted - For Management
1.2 Elect Director Duane A. Nelles For Voted - Withhold Management
1.3 Elect Director Brent Scowcroft For Voted - For Management
2 Declassify the Board of Directors and
Eliminate Cumulative Voting For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Amend Articles For Voted - For Management
5 Ratify Auditors For Voted - For Management
SEARS, ROEBUCK & CO.
Ticker: S CUSIP: 812387108
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
1 Approve Merger Agreement For Voted - For Management
SLM CORP.
Ticker: SLM CUSIP: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Charles L. Daley For Voted - For Management
1.2 Elect Director William M. Diefenderfer, III For Voted - For Management
1.3 Elect Director Thomas J. Fitzpatrick For Voted - For Management
1.4 Elect Director Diane Suitt Gilleland For Voted - For Management
1.5 Elect Director Earl A. Goode For Voted - For Management
1.6 Elect Director Ann Torre Grant For Voted - For Management
1.7 Elect Director Ronald F. Hunt For Voted - For Management
1.8 Elect Director Benjamin J. Lambert, III For Voted - For Management
1.9 Elect Director Albert L. Lord For Voted - For Management
1.10 Elect Director Barry A. Munitz For Voted - For Management
1.11 Elect Director A. Alexander Porter, Jr. For Voted - For Management
1.12 Elect Director Wolfgang Schoellkopf For Voted - For Management
1.13 Elect Director Steven L. Shapiro For Voted - For Management
1.14 Elect Director Barry L. Williams For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
TARGET CORPORATION
Ticker: TGT CUSIP: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Roxanne S. Austin For Voted - For Management
1.2 Elect Director James A. Johnson For Voted - For Management
2 Ratify Auditors For Voted - For Management
TEXAS INSTRUMENTS INC.
Ticker: TXN CUSIP: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director James R. Adams For Voted - For Management
1.2 Elect Director David L. Boren For Voted - For Management
1.3 Elect Director Daniel A. Carp For Voted - For Management
1.4 Elect Director Carrie S. Cox For Voted - For Management
1.5 Elect Director Thomas J. Engibous For Voted - For Management
1.6 Elect Director Gerald W. Fronterhouse For Voted - For Management
1.7 Elect Director David R. Goode For Voted - For Management
1.8 Elect Director Pamela H. Patsley For Voted - For Management
1.9 Elect Director Wayne R. Sanders For Voted - For Management
1.10 Elect Director Ruth J. Simmons For Voted - For Management
1.11 Elect Director Richard K. Templeton For Voted - For Management
1.12 Elect Director Christine T. Whitman For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Qualified Employee Stock Purchase
Plan For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
TYCO INTERNATIONAL LTD.
Ticker: TYC CUSIP: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
1.1 Elect Director Dennis C. Blair For Voted - For Management
1.2 Elect Director Edward D. Breen For Voted - For Management
1.3 Elect Director George W. Buckley For Voted - For Management
1.4 Elect Director Brian Duperreault For Voted - For Management
1.5 Elect Director Bruce S. Gordon For Voted - For Management
1.6 Elect Director Rajiv L. Gupta For Voted - For Management
1.7 Elect Director John A. Krol For Voted - For Management
1.8 Elect Director Mackey J. Mcdonald For Voted - Withhold Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
TYCO INTERNATIONAL LTD. (continued)
1.9 Elect Director H. Carl Mccall For Voted - For Management
1.10 Elect Director Brendan R. O'Neill For Voted - For Management
1.11 Elect Director Sandra S. Wijnberg For Voted - For Management
1.12 Elect Director Jerome B. York For Voted - For Management
2 Ratify Auditors For Voted - For Management
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH CUSIP: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Thomas H. Kean For Voted - For Management
1.2 Elect Director Robert L. Ryan For Voted - For Management
1.3 Elect Director William G. Spears For Voted - For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Performance- Based/Indexed Options Against Voted - For Shareholder
4 Performance- Based/Indexed Options Against Voted - For Shareholder
WAL-MART STORES, INC.
Ticker: WMT CUSIP: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
1.1 Elect Director James W. Breyer For Voted - For Management
1.2 Elect Director M. Michele Burns For Voted - For Management
1.3 Elect Director Douglas N. Daft For Voted - For Management
1.4 Elect Director David D. Glass For Voted - For Management
1.5 Elect Director Roland A. Hernandez For Voted - For Management
1.6 Elect Director John D. Opie For Voted - For Management
1.7 Elect Director J. Paul Reason For Voted - For Management
1.8 Elect Director H. Lee Scott, Jr. For Voted - For Management
1.9 Elect Director Jack C. Shewmaker For Voted - For Management
1.10 Elect Director Jose H. Villarreal For Voted - For Management
1.11 Elect Director John T. Walton For Voted - For Management
1.12 Elect Director S. Robson Walton For Voted - For Management
1.13 Elect Director Christopher J. Williams For Voted - For Management
1.14 Elect Director Linda S. Wolf For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Report on Executive Compensation Against Voted - For Shareholder
5 Prepare Sustainability Report Against Voted - For Shareholder
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
WAL-MART STORES, INC.
6 Report on Stock Option Distribution by
Race and Gender Against Voted - For Shareholder
7 Report on Political Contributions Against Voted - Against Shareholder
8 Prepare Equal Opportunity Report Against Voted - For Shareholder
9 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
10 Require Majority of Independent Directors
on Board Against Voted - Against Shareholder
11 Performance- Based/Indexed Options Against Voted - Against Shareholder
WELLPOINT INC
Ticker: WLP CUSIP: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director William H.T. Bush For Voted - For Management
1.2 Elect Director Warren Y. Jobe For Voted - For Management
1.3 Elect Director William G. Mays For Voted - For Management
1.4 Elect Director Senator Donald W. Riegle, Jr. For Voted - For Management
1.5 Elect Director William J. Ryan For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Performance- Based/Indexed Options Against Voted - For Shareholder
WELLS FARGO & COMPANY
Ticker: WFC CUSIP: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
1.1 Elect Director J.A. Blanchard III For Voted - For Management
1.2 Elect Director Susan E. Engel For Voted - For Management
1.3 Elect Director Enrique Hernandez, Jr. For Voted - For Management
1.4 Elect Director Robert L. Joss For Voted - For Management
1.5 Elect Director Reatha Clark King For Voted - For Management
1.6 Elect Director Richard M. Kovacevich For Voted - For Management
1.7 Elect Director Richard D. McCormick For Voted - For Management
1.8 Elect Director Cynthia H. Milligan For Voted - Withhold Management
1.9 Elect Director Philip J. Quigley For Voted - For Management
1.10 Elect Director Donald B. Rice For Voted - Withhold Management
1.11 Elect Director Judith M. Runstad For Voted - Withhold Management
1.12 Elect Director Stephen W. Sanger For Voted - For Management
1.13 Elect Director Susan G. Swenson For Voted - For Management
1.14 Elect Director Michael W. Wright For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - For Management
Highmark Core Equity Fund
Proposal Management Position Registrant Voted Proposed by
WELLS FARGO & COMPANY (continued)
3 Ratify Auditors For Voted - For Management
4 Adopt Policy on Payday Lenders Against Voted - Against Shareholder
5 Link Executive Compensation to Predatory
Lending Against Voted - Against Shareholder
6 Performance- Based/Indexed Options Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Separate Chairman and CEO Positions Against Voted - For Shareholder
WYETH
Ticker: WYE CUSIP: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Richard L. Carrion For Voted - For Management
1.2 Elect Director Robert Essner For Voted - For Management
1.3 Elect Director John D. Feerick For Voted - For Management
1.4 Elect Director Frances D. Fergusson For Voted - For Management
1.5 Elect Director Robert Langer For Voted - For Management
1.6 Elect Director John P. Mascotte For Voted - For Management
1.7 Elect Director Mary Lake Polan For Voted - For Management
1.8 Elect Director Ivan G. Seidenberg For Voted - For Management
1.9 Elect Director Walter V. Shipley For Voted - For Management
1.10 Elect Director John R. Torell III For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Review and Report on Drug Reimportation
Policy Against Voted - For Shareholder
5 Separate Chairman and CEO Positions Against Voted - For Shareholder
6 Report on Political Contributions Against Voted - Against Shareholder
7 Discontinue Promotion of Premarin and
Report on Animal Testing Against Voted - Against Shareholder
ZIMMER HOLDINGS INC
Ticker: ZMH CUSIP: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director J. Raymond Elliott For Voted - For Management
2 Amend Stock Option Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Prohibit Auditor from Providing Non-Audit
Services Against Voted - Against Shareholder
Highmark Large Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
3M COMPANY
Ticker: MMM CUSIP: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Adopt Non-Qualified Stock Option Plan For Voted - For Management
4 Animal Rights Against Voted - For Shareholder
5 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
ADVANCE AUTO PARTS, INC.
Ticker: AAP CUSIP: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
ALCON, INC.
Ticker: ACL CUSIP: H01301102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
1 Miscellaneous Corporate Governance - Global For Voted - For Management
2 Dividend For Voted - For Management
3 Miscellaneous Corporate Governance - Global For Voted - For Management
4 Miscellaneous Corporate Governance - Global For Voted - For Management
5 Miscellaneous Corporate Governance - Global For Voted - For Management
6 Miscellaneous Corporate Governance - Global For Voted - For Management
7 Appoint Auditors For Voted - For Management
8 Appoint Auditors For Voted - For Management
ALLERGAN, INC.
Ticker: AGN CUSIP: 18490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
1 Election Of Directors For Voted - For Management
Highmark Large Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
AMERICAN EXPRESS COMPANY
Ticker: AXP CUSIP: 25816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Corporate Governance Against Voted - For Shareholder
4 Political/Government Against Voted - For Shareholder
APPLE COMPUTER, INC.
Ticker: AAPL CUSIP: 37833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1 Election Of Directors For Voted - For Management
2 Adopt Omnibus Stock Option Plan For Voted - For Management
3 Amend Stock Option Plan To Increase Shares For Voted - For Management
4 Amend Stock Purchase Plan For Voted - For Management
5 Ratify Appointment Of Independent Auditors For Voted - For Management
6 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP CUSIP: 53015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
AVON PRODUCTS, INC.
Ticker: AVP Cusip: 54303102
Meeting Date: May 5, 2005 Meeting Type: Annual
Record Date: Mar 16, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Declassify Board For Voted - For Management
4 Adopt Incentive Stock Option Plan For Voted - For Management
5 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
6 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
Highmark Large Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
BIOMET, INC.
Ticker: BMET CUSIP: 90613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
CINTAS CORPORATION
Ticker: CTAS CUSIP: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Expensing Of Stock Options Against Voted - Against Shareholder
4 Miscellaneous Shareholder Proposal For Voted - For Management
CISCO SYSTEMS, INC.
Ticker: CSCO CUSIP: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
1 Election Of Directors N/A Against Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Corporate Governance Against Voted - For Shareholder
COACH, INC.
Ticker: COH CUSIP: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
1 Election Of Directors For Voted - For Management
2 Adopt Incentive Stock Option Plan For Voted - For Management
COSTCO WHOLESALE CORPORATION
Ticker: COST CUSIP: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
1 Election Of Directors For Voted - For Management
2 Amend Incentive Stock Option Plan For Voted - For Management
3 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
4 Environmental Against Voted - For Shareholder
5 Ratify Appointment Of Independent Auditors For Voted - For Management
Highmark Large Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
DANAHER CORPORATION
Ticker: DHR CUSIP: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Amend Stock Option Plan For Voted - For Management
4 Board Of Directors For Voted - Against Shareholder
DELL INC.
Ticker: DELL CUSIP: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Expensing Of Stock Options Against Voted - Against Shareholder
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY CUSIP: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Amend Incentive Stock Option Plan For Voted - For Management
EBAY INC.
Ticker: EBAY CUSIP: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
1 Election Of Directors For Voted - For Management
2 Adopt Incentive Stock Option Plan For Voted - For Management
3 Approve Authorized Common Stock Increase For Voted - For Management
4 Ratify Appointment Of Independent Auditors For Voted - For Management
5 Corporate Governance Against Voted - For Shareholder
6 Board Of Directors Against Voted - Against Shareholder
Highmark Large Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD CUSIP: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
1 Election Of Directors For Voted - For Management
2 Adopt Stock Option Plan For Voted - For Management
3 Corporate Governance Against Voted - Against Shareholder
FOREST LABORATORIES, INC.
Ticker: FRX CUSIP: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
1 Election Of Directors For Voted - For Management
2 Approve Authorized Common Stock Increase For Voted - For Management
3 Adopt Stock Option Plan For Voted - For Management
4 Ratify Appointment Of Independent Auditors For Voted - For Management
FRANKLIN RESOURCES, INC.
Ticker: BEN CUSIP: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Amend Incentive Stock Option Plan For Voted - For Management
4 Approve Authorized Common Stock Increase For Voted - For Management
GENENTECH, INC.
Ticker: DNA CUSIP: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
Highmark Large Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
GENERAL DYNAMICS CORPORATION
Ticker: GD CUSIP: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1 Election Of Directors Against Voted - Against Shareholder
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Corporate Governance Against Voted - For Shareholder
4 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
GENERAL ELECTRIC COMPANY
Ticker: GE CUSIP: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Adopt Cumulative Voting Against Voted - For Shareholder
4 Research Renewable Energy Against Voted - For Shareholder
5 Health Issues Against Voted - For Shareholder
6 Board Of Directors Against Voted - For Shareholder
7 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
8 Political/Government Against Voted - For Shareholder
9 Animal Rights Against Voted - For Shareholder
GILEAD SCIENCES, INC.
Ticker: GILD CUSIP: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Amend Incentive Stock Option Plan For Voted - For Management
4 Health Issues Against Voted - For Shareholder
GOOGLE INC.
Ticker: GOOG CUSIP: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Amend Stock Option Plan For Voted - For Management
Highmark Large Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
HARMAN INTERNATIONAL INDUSTRIES, INC
Ticker: HAR CUSIP: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
1 Election Of Directors For Voted - For Management
JOHNSON & JOHNSON
Ticker: JNJ CUSIP: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1 Election Of Directors For Voted - For Management
2 Adopt Omnibus Stock Option Plan For Voted - For Management
3 Ratify Appointment Of Independent Auditors For Voted - For Management
KOHL'S CORPORATION
Ticker: KSS CUSIP: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Board Of Directors Against Voted - Against Shareholder
4 Corporate Governance Against Voted - For Shareholder
LEXMARK INTERNATIONAL, INC.
Ticker: LXK CUSIP: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1 Election Of Directors For Voted - For Management
2 Adopt Non-Employee Director Plan For Voted - For Management
3 Ratify Appointment Of Independent Auditors For Voted - For Management
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC CUSIP: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
Highmark Large Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM CUSIP: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
1 Election Of Directors For Voted - For Management
2 Amend Omnibus Stock Option Plan For Voted - For Management
3 Ratify Appointment Of Independent Auditors For Voted - For Management
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM CUSIP: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
1 Amend Incentive Stock Option Plan To
Increase Shares For Voted - For Management
MEDTRONIC, INC.
Ticker: MDT CUSIP: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Corporate Governance Against Voted - For Shareholder
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP CUSIP: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
1 Election Of Directors For Voted - For Management
2 Amend Stock Purchase Plan For Voted - For Management
3 Adopt Incentive Stock Option Plan For Voted - For Management
MICROSOFT CORPORATION
Ticker: MSFT CUSIP: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
1 Election Of Directors For Voted - For Management
2 Amend Stock Option Plan Against Voted - Against Shareholder
3 Amend Non-Employee Director Plan Against Voted - Against Shareholder
4 Adopt Incentive Stock Option Plan For Voted - For Management
5 Ratify Appointment Of Independent Auditors For Voted - For Management
Highmark Large Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
MOODY'S CORPORATION
Ticker: MCO CUSIP: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1 Election Of Directors For Voted - For Management
2 Approve Authorized Common Stock Increase For Voted - For Management
3 Ratify Appointment Of Independent Auditors For Voted - For Management
PAYCHEX, INC.
Ticker: PAYX CUSIP: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
1 Election Of Directors For Voted - For Management
PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Board Of Directors Against Voted - For Shareholder
4 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
5 Health Issues Against Voted - For Shareholder
6 Political/Government Against Voted - For Shareholder
7 Health Issues Against Voted - For Shareholder
8 Board Of Directors Against Voted - Against Shareholder
RESEARCH IN MOTION LIMITED
Ticker: TICKER: R CUSIP: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
01 Miscellaneous Corporate Governance For Voted - For Management
02 Appoint Auditors And Approve Remuneration For Voted - For Management
03 Add Women & Minorities To Board Against Voted - Against Shareholder
Highmark Large Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI CUSIP: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1 Election Of Directors For Voted - For Management
2 Adopt Incentive Stock Option Plan For Voted - For Management
3 Adopt Omnibus Stock Option Plan For Voted - For Management
4 Ratify Appointment Of Independent Auditors For Voted - For Management
SCHLUMBERGER LIMITED
Ticker: SLB CUSIP: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
1 Election Of Directors N/A Against Management
2 Dividend For Voted - For Management
3 Approve Article Amendments For Voted - For Management
4 Approve Article Amendments For Voted - For Management
5 Adopt Stock Option Plan For Voted - For Management
6 Amend Stock Purchase Plan For Voted - For Management
7 Ratify Appointment Of Independent Auditors For Voted - For Management
SLM CORPORATION
Ticker: SLM CUSIP: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1 Election Of Directors For Voted - For Management
2 Adopt Omnibus Stock Option Plan For Voted - For Management
3 Ratify Appointment Of Independent Auditors For Voted - For Management
STAPLES, INC.
Ticker: SPLS CUSIP: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
1 Election Of Directors For Voted - For Management
2 Amend Incentive Stock Option Plan For Voted - For Management
3 Ratify Appointment Of Independent Auditors For Voted - For Management
4 Rescind Or Allow Shareholder To Ratify
Poison Pill Against Voted - For Shareholder
Highmark Large Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
STARWOOD HOTELS & RESORTS WORLDWIDE,
Ticker: HOT CUSIP: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Adopt Incentive Stock Option Plan For Voted - For Management
4 Corporate Governance Against Voted - Against Shareholder
5 Expensing Of Stock Options Against Voted - Against Shareholder
T. ROWE PRICE GROUP, INC.
Ticker: TROW CUSIP: 74144T108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Transact Other Business Against Voted - Against Shareholder
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL CUSIP: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS CUSIP: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
1 Election Of Directors For Voted - For Management
2 Approve Charter Amendment For Voted - For Management
3 Ratify Appointment Of Independent Auditors For Voted - For Management
Highmark Large Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
THE HOME DEPOT, INC.
Ticker: HD CUSIP: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Approve Charter Amendment Against Voted - Against Shareholder
4 Adopt Omnibus Stock Option Plan For Voted - For Management
5 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
6 Proxy Process/Statement Against Voted - Against Shareholder
7 Corporate Governance Against Voted - For Shareholder
8 Corporate Governance Against Voted - For Shareholder
9 Corporate Governance Against Voted - For Shareholder
10 Corporate Governance Against Voted - For Shareholder
11 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
THE PROCTER & GAMBLE COMPANY
Ticker: PG CUSIP: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Approve Authorized Common Stock Increase For Voted - For Management
5 Animal Rights Against Voted - For Shareholder
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH CUSIP: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1 Election Of Directors For Voted - For Management
2 Ratify Appointment Of Independent Auditors For Voted - For Management
3 Corporate Governance Against Voted - For Shareholder
4 Corporate Governance Against Voted - For Shareholder
YAHOO INC.
Ticker: YHOO CUSIP: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
1 Election Of Directors For Voted - For Management
2 Amend Stock Option Plan For Voted - For Management
3 Amend Director Stock Option Plan For Voted - For Management
4 Ratify Appointment Of Independent Auditors For Voted - For Management
Highmark Large Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
ZIMMER HOLDINGS, INC.
Ticker: ZMH CUSIP: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1 Election Of Directors For Voted - For Management
2 Amend Stock Option Plan For Voted - For Management
3 Ratify Appointment Of Independent Auditors For Voted - For Management
4 Corporate Governance Against Voted - For Shareholder
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
7-ELEVEN, INC.
Ticker: SE CUSIP: 817826209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Toshifumi Suzuki For Voted - Withhold Management
1.2 Elect Director Yoshitami Arai For Voted - For Management
1.3 Elect Director Masaaki Asakura For Voted - Withhold Management
1.4 Elect Director Jay W. Chai For Voted - For Management
1.5 Elect Director R. Randolph Devening For Voted - For Management
1.6 Elect Director Gary J. Fernandes For Voted - For Management
1.7 Elect Director Masaaki Kamata For Voted - Withhold Management
1.8 Elect Director James W. Keyes For Voted - Withhold Management
1.9 Elect Director Kazuo Otsuka For Voted - Withhold Management
1.10 Elect Director Lewis E. Platt For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - Against Management
4 Amend Non-Employee Director Stock Option
Plan For Voted - For Management
5 Other Business For Voted - Against Management
A.G. EDWARDS, INC.
Ticker: AGE CUSIP: 281760108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
1.1 Elect Director Samuel C. Hutchinson, Jr. For Voted - For Management
1.2 Elect Director Ronald J. Kessler For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Amend Qualified Employee Stock Purchase
Plan For Voted - For Management
4 Amend Non-Employee Director Stock Option
Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
ABERCROMBIE & FITCH CO.
Ticker: ANF CUSIP: 002896207
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
1.1 Elect Director Russell M. Gertmenian For Voted - For Management
1.2 Elect Director Archie M. Griffin For Voted - For Management
1.3 Elect Director Allan A. Tuttle For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
ACTIVISION, INC.
Ticker: ATVI CUSIP: 004930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
1 Increase Authorized Common Stock For Voted - For Management
ACTIVISION, INC.
Ticker: ATVI CUSIP: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
1.1 Elect Director Robert A. Kotick For Voted - Withhold Management
1.2 Elect Director Brian G. Kelly For Voted - Withhold Management
1.3 Elect Director Ronald Doornink For Voted - Withhold Management
1.4 Elect Director Robert J. Corti For Voted - For Management
1.5 Elect Director Kenneth L. Henderson For Voted - Withhold Management
1.6 Elect Director Barbara S. Isgur For Voted - For Management
1.7 Elect Director Robert J. Morgado For Voted - For Management
1.8 Elect Director Peter J. Nolan For Voted - For Management
2 Ratify Auditors For Voted - For Management
ACXIOM CORP.
Ticker: ACXM CUSIP: 005125109
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
1.1 Elect Director Dr. Mary L. Good For Voted - For Management
1.2 Elect Director Roger S. Kline For Voted - Withhold Management
1.3 Elect Director Stephen M. Patterson For Voted - For Management
1.4 Elect Director James T. Womble For Voted - Withhold Management
2 Amend Stock Option Plan For Voted - For Management
AEROPOSTALE, INC
Ticker: ARO CUSIP: 007865108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
1.1 Elect Director Julian R. Geiger For Voted - For Management
1.2 Elect Director Bodil Arlander For Voted - For Management
1.3 Elect Director Ronald R. Beegle For Voted - For Management
1.4 Elect Director Mary Elizabeth Burton For Voted - For Management
1.5 Elect Director Robert B. Chavez For Voted - Withhold Management
1.6 Elect Director David H. Edwab For Voted - For Management
1.7 Elect Director John D. Howard For Voted - For Management
1.8 Elect Director David B. Vermylen For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
AETNA INC.
Ticker: AET CUSIP: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Betsy Z. Cohen For Voted - For Management
1.2 Elect Director Barbara Hackman Franklin For Voted - For Management
1.3 Elect Director Jeffrey E. Garten For Voted - For Management
1.4 Elect Director Earl G. Graves For Voted - For Management
1.5 Elect Director Gerald Greenwald For Voted - For Management
1.6 Elect Director Ellen M. Hancock For Voted - For Management
1.7 Elect Director Michael H. Jordan For Voted - For Management
1.8 Elect Director Edward J. Ludwig For Voted - For Management
1.9 Elect Director Joseph P. Newhouse For Voted - For Management
1.10 Elect Director John W. Rowe, M.D. For Voted - For Management
1.11 Elect Director Ronald A. Williams For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Stock Option Plan For Voted - For Management
4 Amend Executive Incentive Bonus Plan For Voted - For Management
5 Restore or Provide for Cumulative Voting Against Voted - For Shareholder
6 Expense Stock Options Against Voted - For Shareholder
AGRIUM INC.
Ticker: AGU. CUSIP: 008916108
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
1.1 Elect Director Neil Carragher For Voted - For Management
1.2 Elect Director Ralph S. Cunningham For Voted - For Management
1.3 Elect Director D. Grant Devine For Voted - For Management
1.4 Elect Director Germaine Gibara For Voted - For Management
1.5 Elect Director Susan A. Henry For Voted - For Management
1.6 Elect Director Russell J. Horner For Voted - For Management
1.7 Elect Director Frank W. King For Voted - For Management
1.8 Elect Director Frank W. Proto For Voted - For Management
1.9 Elect Director Harry G. Schaefer For Voted - For Management
1.10 Elect Director Michael M. Wilson For Voted - For Management
1.11 Elect Director Victor J. Zaleschuk For Voted - For Management
2 Ratify KPMG LLP as Auditors For Voted - For Management
3 Amend Stock Option and Tandem SAR Plan For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
ALLSTATE CORP., THE
Ticker: ALL CUSIP: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director F. Duane Ackerman For Voted - For Management
1.2 Elect Director James G. Andress For Voted - For Management
1.3 Elect Director Edward A. Brennan For Voted - For Management
1.4 Elect Director W. James Farrell For Voted - For Management
1.5 Elect Director Jack M. Greenberg For Voted - For Management
1.6 Elect Director Ronald T. LeMay For Voted - For Management
1.7 Elect Director Edward M. Liddy For Voted - For Management
1.8 Elect Director J. Christopher Reyes For Voted - For Management
1.9 Elect Director H. John Riley, Jr. For Voted - For Management
1.10 Elect Director Joshua I. Smith For Voted - For Management
1.11 Elect Director Judith A. Sprieser For Voted - For Management
1.12 Elect Director Mary Alice Taylor For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Provide for Cumulative Voting Against Voted - For Shareholder
ALTRIA GROUP, INC.
Ticker: MO CUSIP: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Elizabeth E. Bailey For Voted - For Management
1.2 Elect Director Harold Brown For Voted - For Management
1.3 Elect Director Mathis Cabiallavetta For Voted - For Management
1.4 Elect Director Louis C. Camilleri For Voted - For Management
1.5 Elect Director J. Dudley Fishburn For Voted - For Management
1.6 Elect Director Robert E. R. Huntley For Voted - For Management
1.7 Elect Director Thomas W. Jones For Voted - Withhold Management
1.8 Elect Director George Munoz For Voted - For Management
1.9 Elect Director Lucio A. Noto For Voted - For Management
1.10 Elect Director John S. Reed For Voted - For Management
1.11 Elect Director Carlos Slim Helu For Voted - For Management
1.12 Elect Director Stephen M. Wolf For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Amend Non-Employee Director Stock Option
Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Eliminate Animal Testing Against Voted - Against Shareholder
6 Product Warnings for Pregnant Women Against Voted - Against Shareholder
7 Cease Use of Light and Ultra Light in
Cigarette Marketing Against Voted - Against Shareholder
8 Apply Fire Safety Standards for Cigarettes Against Voted - Against Shareholder
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
APOGENT TECHNOLOGIES INC.
Ticker: AOT CUSIP: 03760A101
Meeting Date: AUG 2, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
1 Approve Merger Agreement For Voted - For Management
2 Adjourn Meeting For Voted - Against Management
ASTORIA FINANCIAL CORP.
Ticker: AF CUSIP: 046265104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
1.1 Elect Director George L. Engelke, Jr. For Voted - For Management
1.2 Elect Director Robert J. Conway For Voted - For Management
1.3 Elect Director Peter C. Haeffner, Jr. For Voted - For Management
1.4 Elect Director Ralph F. Palleschi For Voted - For Management
1.5 Elect Director Leo J. Waters For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
AUTOLIV INC.
Ticker: ALV CUSIP: 052800109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Sune Carlsson For Voted - Withhold Management
1.2 Elect Director S. Jay Stewart For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
AVNET, INC.
Ticker: AVT CUSIP: 053807103
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
1.1 Elect Director Eleanor Baum For Voted - For Management
1.2 Elect Director J. Veronica Biggins For Voted - For Management
1.3 Elect Director Lawrence W. Clarkson For Voted - For Management
1.4 Elect Director Ehud Houminer For Voted - For Management
1.5 Elect Director James A. Lawrence For Voted - For Management
1.6 Elect Director Frank R. Noonan For Voted - For Management
1.7 Elect Director Ray M. Robinson For Voted - For Management
1.8 Elect Director Gary L. Tooker For Voted - For Management
1.9 Elect Director Roy Vallee For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
BALL CORP.
Ticker: BLL CUSIP: 058498106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director George M. Smart For Voted - For Management
1.2 Elect Director Theodore M. Solso For Voted - Withhold Management
1.3 Elect Director Stuart A. Taylor For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Bundled Compensation Plans For Voted - For Management
4 Increase Authorized Common Stock For Voted - For Management
5 Declassify the Board of Directors Against Voted - For Shareholder
BANK OF AMERICA CORP.
Ticker: BAC CUSIP: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director William Barnet, III For Voted - For Management
1.2 Elect Director Charles W. Coker For Voted - For Management
1.3 Elect Director John T. Collins For Voted - For Management
1.4 Elect Director Gary L. Countryman For Voted - Withhold Management
1.5 Elect Director Paul Fulton For Voted - For Management
1.6 Elect Director Charles K. Gifford For Voted - For Management
1.7 Elect Director W. Steven Jones For Voted - For Management
1.8 Elect Director Kenneth D. Lewis For Voted - For Management
1.9 Elect Director Walter E. Massey For Voted - For Management
1.10 Elect Director Thomas J. May For Voted - For Management
1.11 Elect Director Patricia E. Mitchell For Voted - For Management
1.12 Elect Director Edward L. Romero For Voted - For Management
1.13 Elect Director Thomas M. Ryan For Voted - Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For Voted - For Management
1.15 Elect Director Meredith R. Spangler For Voted - For Management
1.16 Elect Director Robert L. Tillman For Voted - For Management
1.17 Elect Director Jackie M. Ward For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Political Contributions Against Voted - Against Shareholder
4 Director Nominee Amendment Against Voted - Against Shareholder
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC CUSIP: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
1.1 Elect Director James E. Cayne For Voted - For Management
1.2 Elect Director Henry S. Bienen For Voted - For Management
1.3 Elect Director Carl D. Glickman For Voted - For Management
1.4 Elect Director Alan C. Greenberg For Voted - For Management
1.5 Elect Director Donald J. Harrington For Voted - For Management
1.6 Elect Director Frank T. Nickell For Voted - For Management
1.7 Elect Director Paul A. Novelly For Voted - For Management
1.8 Elect Director Frederic V. Salerno For Voted - For Management
1.9 Elect Director Alan D. Schwartz For Voted - For Management
1.10 Elect Director Warren J. Spector For Voted - For Management
1.11 Elect Director Vincent Tese For Voted - For Management
1.12 Elect Director Wesley S. Williams Jr. For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
BELLSOUTH CORP.
Ticker: BLS CUSIP: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director F. Duane Ackerman For Voted - For Management
1.2 Elect Director Reuben V. Anderson For Voted - For Management
1.3 Elect Director James H. Blanchard For Voted - For Management
1.4 Elect Director J. Hyatt Brown For Voted - Withhold Management
1.5 Elect Director Armando M. Codina For Voted - For Management
1.6 Elect Director Kathleen F. Feldstein For Voted - For Management
1.7 Elect Director James P. Kelly For Voted - For Management
1.8 Elect Director Leo F. Mullin For Voted - For Management
1.9 Elect Director William S. Stavropoulos For Voted - For Management
1.10 Elect Director Robin B. Smith For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Political Contributions Against Voted - Against Shareholder
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A CUSIP: 10549P606
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
1 Approve Decrease in Size of Board For Voted - For Management
2.1 Elect Director William A. Dimma For Voted - For Management
2.2 Elect Director Lance Liebman For Voted - For Management
2.3 Elect Director Philip B. Lind For Voted - For Management
2.4 Elect Director Roy MacLaren For Voted - For Management
2.5 Elect Director G. Wallace F. McCain For Voted - For Management
2.6 Elect Director Jack M. Mintz For Voted - For Management
2.7 Elect Director George S. Taylor For Voted - For Management
3 Approve Deloitte & Touche as Auditors and
Authorize Board to Fix Remuneration
of Auditors For Voted - For Management
BRIGGS & STRATTON CORP.
Ticker: BGG CUSIP: 109043109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
1.1 Elect Director William F. Achtmeyer For Voted - For Management
1.2 Elect Director David L. Burner For Voted - For Management
1.3 Elect Director Mary K. Bush For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Amend Omnibus Stock Plan For Voted - For Management
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI CUSIP: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director A.L. Boeckmann For Voted - For Management
1.2 Elect Director V.S. Martinez For Voted - Withhold Management
1.3 Elect Director M.F. Racicot For Voted - Withhold Management
1.4 Elect Director R.S. Roberts For Voted - For Management
1.5 Elect Director M.K. Rose For Voted - For Management
1.6 Elect Director M.J. Shapiro For Voted - For Management
1.7 Elect Director J.C. Watts, Jr. For Voted - For Management
1.8 Elect Director R.H. West For Voted - For Management
1.9 Elect Director J.S. Whisler For Voted - For Management
1.10 Elect Director E.E. Whitacre, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CARDINAL HEALTH, INC.
Ticker: CAH CUSIP: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
1.1 Elect Director George H. Conrades For Voted - For Management
1.2 Elect Director Robert L. Gerbig For Voted - For Management
1.3 Elect Director Richard C. Notebaert For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - For Management
3 Declassify the Board of Directors Against Voted - For Shareholder
CELESTICA INC.
Ticker: CLS. CUSIP: 15101Q108
Meeting Date: APR 21, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
1.1 Elect Director Robert L. Crandall For Voted - For Management
1.2 Elect Director William Etherington For Voted - For Management
1.3 Elect Director Richard S. Love For Voted - For Management
1.4 Elect Director Anthony R. Melman For Voted - For Management
1.5 Elect Director Gerald W. Schwartz For Voted - For Management
1.6 Elect Director Charles W. Szuluk For Voted - For Management
1.7 Elect Director Don Tapscott For Voted - For Management
2 Approve KPMG LLP as Auditors and Authorize
Board to Fix Remuneration of Auditors For Voted - For Management
3 Amend the Long-Term Incentive Plan For Voted - For Management
CENDANT CORPORATION
Ticker: CD CUSIP: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director Myra J. Biblowit For Voted - Withhold Management
1.2 Elect Director Leonard S. Coleman For Voted - For Management
1.3 Elect Director Cheryl D. Mills For Voted - For Management
1.4 Elect Director Brian Mulroney For Voted - For Management
1.5 Elect Director Robert E. Nederlander For Voted - For Management
1.6 Elect Director Ronald L. Nelson For Voted - For Management
1.7 Elect Director Robert W. Pittman For Voted - For Management
1.8 Elect Director Pauline D. E. Richards For Voted - For Management
1.9 Elect Director Sheli Z. Rosenburg For Voted - Withhold Management
1.10 Elect Director Robert F. Smith For Voted - Withhold Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CENDANT CORPORATION (continued)
2 Ratify Auditors For Voted - For Management
3 Approve Outside Director Stock
Awards/Options in Lieu of Cash For Voted - For Management
4 Approve Qualified Employee Stock Purchase
Plan For Voted - For Management
5 Report on Pay Disparity Against Voted - Against Shareholder
6 Eliminate or Restrict Severance
Agreements (Change-in-Control) Against Voted - For Shareholder
CENTURYTEL, INC.
Ticker: CTL CUSIP: 156700106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
1.1 Elect Director Virginia Boulet For Voted - For Management
1.2 Elect Director Calvin Czeschin For Voted - For Management
1.3 Elect Director James B. Gardner For Voted - For Management
1.4 Elect Director Gregory J. McCray For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Approve Non-Employee Director Omnibus
Stock Plan For Voted - For Management
5 Approve Executive Incentive Bonus Plan For Voted - For Management
CHEVRON CORP
Ticker: CVX CUSIP: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Samuel H. Armacost For Voted - For Management
1.2 Elect Director Robert E. Denham For Voted - For Management
1.3 Elect Director Robert J. Eaton For Voted - For Management
1.4 Elect Director Sam Ginn For Voted - For Management
1.5 Elect Director Carla Anderson Hills For Voted - For Management
1.6 Elect Director Franklyn G. Jenifer For Voted - For Management
1.7 Elect Director Sam Nunn For Voted - For Management
1.8 Elect Director David J. O'Reilly For Voted - For Management
1.9 Elect Director Peter J. Robertson For Voted - For Management
1.10 Elect Director Charles R. Shoemate For Voted - For Management
1.11 Elect Director Ronald D. Sugar For Voted - For Management
1.12 Elect Director Carl Ware For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CHEVRON CORP (continued)
2 Ratify Auditors For Voted - For Management
3 Limit Executive Compensation Against Voted - Against Shareholder
4 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote Against Voted - For Shareholder
5 Expense Stock Options Against Voted - For Shareholder
6 Eliminate Animal Testing Against Voted - Against Shareholder
7 Report on Drilling in Protected Areas Against Voted - Against Shareholder
8 Report on Remediation Programs in Ecuador Against Voted - Against Shareholder
CISCO SYSTEMS, INC.
Ticker: CSCO CUSIP: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
1.1 Elect Director Carol A. Bartz For Voted - For Management
1.2 Elect Director M. Michele Burns For Voted - For Management
1.3 Elect Director Larry R. Carter For Voted - For Management
1.4 Elect Director John T. Chambers For Voted - For Management
1.5 Elect Director Dr. James F. Gibbons For Voted - For Management
1.6 Elect Director Dr. John L. Hennessy For Voted - For Management
1.7 Elect Director Roderick C. McGeary For Voted - For Management
1.8 Elect Director James C. Morgan For Voted - For Management
1.9 Elect Director John P. Morgridge For Voted - For Management
1.10 Elect Director Donald T. Valentine For Voted - For Management
1.11 Elect Director Steven M. West For Voted - For Management
1.12 Elect Director Jerry Yang For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Pay Disparity Against Voted - Against Shareholder
CIT GROUP INC
Ticker: CIT CUSIP: 125581108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
1.1 Elect Director Jeffrey M. Peek For Voted - For Management
1.2 Elect Director Gary C. Butler For Voted - Withhold Management
1.3 Elect Director William A. Farlinger For Voted - For Management
1.4 Elect Director William M. Freeman For Voted - For Management
1.5 Elect Director Hon. Thomas H. Kean For Voted - For Management
1.6 Elect Director Marianne Miller Parrs For Voted - For Management
1.7 Elect Director Timothy M. Ring For Voted - For Management
1.8 Elect Director John R. Ryan For Voted - For Management
1.9 Elect Director Peter J. Tobin For Voted - For Management
1.10 Elect Director Lois M. Van Deusen For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Other Business For Voted - Against Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CITIGROUP INC.
Ticker: C CUSIP: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director C. Michael Armstrong For Voted - For Management
1.2 Elect Director Alain J.P. Belda For Voted - For Management
1.3 Elect Director George David For Voted - For Management
1.4 Elect Director Kenneth T. Derr For Voted - For Management
1.5 Elect Director John M. Deutch For Voted - For Management
1.6 Elect Director Roberto Hernandez Ramirez For Voted - For Management
1.7 Elect Director Ann Dibble Jordan For Voted - For Management
1.8 Elect Director Klaus Kleinfeld For Voted - For Management
1.9 Elect Director Dudley C. Mecum For Voted - For Management
1.10 Elect Director Anne Mulcahy For Voted - For Management
1.11 Elect Director Richard D. Parsons For Voted - For Management
1.12 Elect Director Charles Prince For Voted - For Management
1.13 Elect Director Judith Rodin For Voted - For Management
1.14 Elect Director Robert E. Rubin For Voted - For Management
1.15 Elect Director Franklin A. Thomas For Voted - For Management
1.16 Elect Director Sanford I. Weill For Voted - For Management
1.17 Elect Director Robert B. Willumstad For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Limit/Prohibit Awards to Executives Against Voted - Against Shareholder
5 Report on Political Contributions Against Voted - Against Shareholder
6 Prohibit Chairman From Management Duties,
Titles or Responsibilities Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
9 Review/Limit Executive Compensation Against Voted - Against Shareholder
10 Adopt Simple Majority Vote Against Voted - For Shareholder
COMERICA INC.
Ticker: CMA CUSIP: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Joseph J. Buttigieg, III For Voted - For Management
1.2 Elect Director J. Philip DiNapoli For Voted - For Management
1.3 Elect Director Roger Fridholm For Voted - For Management
1.4 Elect Director Alfred A. Piergallini For Voted - For Management
1.5 Elect Director Patricia M. Wallington For Voted - For Management
1.6 Elect Director Gail L. Warden For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CONOCOPHILLIPS
Ticker: COP CUSIP: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
1.1 Elect Director J.J. Mulva For Voted - For Management
1.2 Elect Director Norman R. Augustine For Voted - For Management
1.3 Elect Director Larry D. Horner For Voted - For Management
1.4 Elect Director Charles C. Krulak For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Limit Executive Compensation Against Voted - Against Shareholder
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG CUSIP: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Yves C. de Balmann For Voted - For Management
1.2 Elect Director Freeman A. Hrabowski, III For Voted - For Management
1.3 Elect Director Nancy Lampton For Voted - For Management
1.4 Elect Director Lynn M. Martin For Voted - For Management
2 Ratify Auditors For Voted - For Management
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC CUSIP: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
1 Increase Authorized Common Stock For Voted - For Management
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC CUSIP: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
1.1 Elect Director Angelo R. Mozilo For Voted - For Management
1.2 Elect Director Stanford L. Kurland For Voted - For Management
1.3 Elect Director Oscar P. Robertson For Voted - For Management
1.4 Elect Director Keith P. Russell For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
D.R. HORTON, INC.
Ticker: DHI CUSIP: 23331A109
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
1.1 Elect Director Donald R. Horton For Voted - For Management
1.2 Elect Director Bradley S. Anderson For Voted - For Management
1.3 Elect Director Michael R. Buchanan For Voted - For Management
1.4 Elect Director Richard I. Galland For Voted - For Management
1.5 Elect Director Francine I. Neff For Voted - For Management
1.6 Elect Director Donald J. Tomnitz For Voted - For Management
1.7 Elect Director Bill W. Wheat For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Other Business For Voted - Against Management
DADE BEHRING HLDGS INC
Ticker: DADE CUSIP: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Richard W. Roedel For Voted - For Management
1.2 Elect Director Samuel K. Skinner For Voted - For Management
2 Increase Authorized Preferred and Common
Stock For Voted - For Management
DANA CORP.
Ticker: DCN CUSIP: 235811106
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director A. Charles Baillie For Voted - For Management
1.2 Elect Director David E. Berges For Voted - For Management
1.3 Elect Director Michael J. Burns For Voted - For Management
1.4 Elect Director Edmund M. Carpenter For Voted - For Management
1.5 Elect Director Richard M. Gabrys For Voted - For Management
1.6 Elect Director Samir G. Gibara For Voted - For Management
1.7 Elect Director Cheryl W. Grise For Voted - For Management
1.8 Elect Director James P. Kelly For Voted - For Management
1.9 Elect Director Marilyn R. Marks For Voted - For Management
1.10 Elect Director Richard B. Priory For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
DELUXE CORP.
Ticker: DLX CUSIP: 248019101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Ronald E. Eilers For Voted - For Management
1.2 Elect Director T. Michael Glenn For Voted - For Management
1.3 Elect Director Charles A. Haggerty For Voted - For Management
1.4 Elect Director Isaiah Harris, Jr. For Voted - For Management
1.5 Elect Director William A. Hawkins, III For Voted - For Management
1.6 Elect Director Cheryl Mayberry McKissack For Voted - For Management
1.7 Elect Director Lawrence J. Mosner For Voted - For Management
1.8 Elect Director Stephen P. Nachtsheim For Voted - For Management
1.9 Elect Director Mary Ann O'Dwyer For Voted - For Management
1.10 Elect Director Martyn R. Redgrave For Voted - For Management
2 Ratify Auditors For Voted - For Management
DORAL FINANCIAL CORP.
Ticker: DRL CUSIP: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
1.1 Elect Director Richard F. Bonini For Voted - For Management
1.2 Elect Director Edgar M. Cullman, Jr. For Voted - For Management
1.3 Elect Director John L. Ernst For Voted - For Management
1.4 Elect Director Peter A. Hoffman For Voted - For Management
1.5 Elect Director Efraim Kier For Voted - For Management
1.6 Elect Director Salomon Levis For Voted - For Management
1.7 Elect Director Zoila Levis For Voted - For Management
1.8 Elect Director Harold D. Vicente For Voted - For Management
1.9 Elect Director John B. Hughes For Voted - For Management
2 Ratify Auditors For Voted - For Management
DOW CHEMICAL COMPANY, THE
Ticker: DOW CUSIP: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Jacqueline K. Barton For Voted - For Management
1.2 Elect Director Anthony J. Carbone For Voted - For Management
1.3 Elect Director Barbara H. Franklin For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
DOW CHEMICAL COMPANY, THE (continued)
1.4 Elect Director Andrew N. Liveris For Voted - For Management
1.5 Elect Director Harold T. Shapiro For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Persistent Bioaccumulative and
Toxic Chemicals Against Voted - Against Shareholder
DUN & BRADSTREET CORP, THE
Ticker: DNB CUSIP: 26483E100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Steven W. Alesio For Voted - For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For Voted - For Management
1.3 Elect Director Naomi O. Seligman For Voted - For Management
1.4 Elect Director Michael J. Winkler For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Amend Non-Employee Director Omnibus Stock
Plan For Voted - Against Management
EARTHLINK, INC.
Ticker: ELNK CUSIP: 270321102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director Charles G. Betty For Voted - For Management
1.2 Elect Director Sky D. Dayton For Voted - For Management
1.3 Elect Director William H. Harris, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
EDISON INTERNATIONAL
Ticker: EIX CUSIP: 281020107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director John E. Bryson For Voted - For Management
1.2 Elect Director France A. Cordova For Voted - For Management
1.3 Elect Director Thomas C. Sutton For Voted - For Management
1.4 Elect Director Bradford M. Freeman For Voted - For Management
1.5 Elect Director Bruce Karatz For Voted - For Management
1.6 Elect Director Luis G. Nogales For Voted - For Management
1.7 Elect Director Ronald L. Olson For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
EDISON INTERNATIONAL (continued)
1.8 Elect Director James M. Rosser For Voted - For Management
1.9 Elect Director Richard T. Schlosberg, III For Voted - For Management
1.10 Elect Director Robert H. Smith For Voted - For Management
2 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote Against Voted - For Shareholder
ENTERGY CORP.
Ticker: ETR CUSIP: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
1.1 Elect Director Maureen Scannell Bateman For Voted - For Management
1.2 Elect Director W. Frank Blount For Voted - For Management
1.3 Elect Director Simon D. deBree For Voted - For Management
1.4 Elect Director Claiborne P. Deming For Voted - For Management
1.5 Elect Director Alexis Herman For Voted - For Management
1.6 Elect Director Donald C. Hintz For Voted - For Management
1.7 Elect Director J. Wayne Leonard For Voted - For Management
1.8 Elect Director Robert v.d. Luft For Voted - For Management
1.9 Elect Director Kathleen A. Murphy For Voted - For Management
1.10 Elect Director James R. Nichols For Voted - For Management
1.11 Elect Director William A. Percy, II For Voted - For Management
1.12 Elect Director Dennis H. Reilley For Voted - For Management
1.13 Elect Director Steven V. Wilkinson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Require the Chairman of the Board Be an
Independent Director Against Voted - For Shareholder
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
EXXON MOBIL CORP.
Ticker: XOM CUSIP: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
1.1 Elect Director Michael J. Boskin For Voted - For Management
1.2 Elect Director William W. George For Voted - For Management
1.3 Elect Director James R. Houghton For Voted - For Management
1.4 Elect Director William R. Howell For Voted - For Management
1.5 Elect Director Reatha Clark King For Voted - For Management
1.6 Elect Director Philip E. Lippincott For Voted - For Management
1.7 Elect Director Henry A. McKinnell, Jr. For Voted - For Management
1.8 Elect Director Marilyn Carlson Nelson For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
EXXON MOBIL CORP. (continued)
1.9 Elect Director Lee R. Raymond For Voted - For Management
1.10 Elect Director Walter V. Shipley For Voted - For Management
1.11 Elect Director Rex W. Tillerson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Political Contributions/Activities Against Voted - Against Shareholder
4 Review/Limit Executive Compensation Against Voted - Against Shareholder
5 Nominate Independent Directors with
Industry Experience Against Voted - Against Shareholder
6 Report on Payments to Indonesian Military Against Voted - Against Shareholder
7 Adopt Policy Prohibiting Discrimination
based on Sexual Orientation Against Voted - For Shareholder
8 Report on Potential Damage of Drilling in
Protected Regions Against Voted - Against Shareholder
9 Disclose Information Supporting the
Company Position on Climate Change Against Voted - Against Shareholder
10 Report on Company Policies for Compliance
with the Kyoto Protocol Against Voted - For Shareholder
FORTUNE BRANDS, INC.
Ticker: FO CUSIP: 349631101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Thomas C. Hays For Voted - For Management
1.2 Elect Director Pierre E. Leroy For Voted - For Management
1.3 Elect Director Gordon R. Lohman For Voted - For Management
1.4 Elect Director J. Christopher Reyes For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Non-Employee Director Stock
Option Plan For Voted - For Management
FREDDIE MAC
Ticker: FRE CUSIP: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
1.1 Elect Director Barbara T. Alexander For Voted - For Management
1.2 Elect Director Geoffrey T. Boisi For Voted - For Management
1.3 Elect Director Michelle Engler For Voted - For Management
1.4 Elect Director Richard Karl Goeltz For Voted - For Management
1.5 Elect Director Thomas S. Johnson For Voted - For Management
1.6 Elect Director William M. Lewis, Jr. For Voted - For Management
1.7 Elect Director John B. Mccoy For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
FREDDIE MAC (continued)
1.8 Elect Director Eugene M. Mcquade For Voted - For Management
1.9 Elect Director Shaun F. O'Malley For Voted - For Management
1.10 Elect Director Ronald F. Poe For Voted - For Management
1.11 Elect Director Stephen A. Ross For Voted - For Management
1.12 Elect Director Richard F. Syron For Voted - For Management
1.13 Elect Director William J. Turner For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Amend Employee Stock Purchase Plan For Voted - For Management
GRACO INC.
Ticker: GGG CUSIP: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director Lee R. Mitau For Voted - For Management
1.2 Elect Director James H. Moar For Voted - For Management
1.3 Elect Director Martha A. Morfitt For Voted - For Management
1.4 Elect Director David A. Roberts For Voted - For Management
2 Ratify Auditors For Voted - For Management
GREENPOINT FINANCIAL CORP.
Ticker: GPT CUSIP: 395384100
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
1 Approve Merger Agreement For Voted - For Management
H&R BLOCK, INC.
Ticker: HRB CUSIP: 093671105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
1.1 Elect Director Donna R. Ecton For Voted - For Management
1.2 Elect Director Louis W. Smith For Voted - For Management
1.3 Elect Director Rayford Wilkins, Jr. For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
3 Amend Non-Employee Director Stock Option
Plan For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
HARSCO CORP.
Ticker: HSC CUSIP: 415864107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
1 Declassify the Board of Directors For Voted - For Management
2.1 Elect Director G.D.H. Butler For Voted - Withhold Management
2.2 Elect Director K.G. Eddy For Voted - For Management
2.3 Elect Director S.D. Fazzolari For Voted - For Management
2.4 Elect Director D.C. Hathaway For Voted - For Management
2.5 Elect Director J.J. Jasinowski For Voted - For Management
2.6 Elect Director D.H. Pierce For Voted - For Management
2.7 Elect Director C.F. Scanlan For Voted - For Management
2.8 Elect Director J.I. Scheiner For Voted - For Management
2.9 Elect Director A.J. Sordoni, III For Voted - For Management
2.10 Elect Director J.P. Viviano For Voted - For Management
2.11 Elect Director R.C. Wilburn For Voted - For Management
2.12 Elect Director S.D. Fazzolari For Voted - For Management
2.13 Elect Director C.F. Scanlan For Voted - For Management
2.14 Elect Director A.J. Sordoni, III For Voted - For Management
2.15 Elect Director J.P. Viviano For Voted - For Management
3 Ratify Auditors For Voted - For Management
HEWLETT-PACKARD CO.
Ticker: HPQ CUSIP: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
1.1 Elect Director L.T. Babbio, Jr. For Voted - For Management
1.2 Elect Director P.C. Dunn For Voted - For Management
1.3 Elect Director R.A. Hackborn For Voted - For Management
1.4 Elect Director G.A. Keyworth For Voted - For Management
1.5 Elect Director R.E. Knowling, Jr. For Voted - For Management
1.6 Elect Director T.J. Perkins For Voted - For Management
1.7 Elect Director R.L. Ryan For Voted - For Management
1.8 Elect Director L.S. Salhany For Voted - For Management
1.9 Elect Director R.P. Wayman For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Employee Stock Purchase Plan For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
HIBERNIA CORP.
Ticker: HIB CUSIP: 428656102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Paul Candies For Voted - For Management
1.2 Elect Director Sidney W. Lassen For Voted - Withhold Management
1.3 Elect Director Janee Mercadel-Tucker For Voted - For Management
1.4 Elect Director Ray B. Nesbitt For Voted - For Management
2 Ratify Auditors For Voted - For Management
HONEYWELL INTERNATIONAL, INC.
Ticker: HON CUSIP: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Marshall N. Carter For Voted - For Management
1.2 Elect Director David M. Cote For Voted - For Management
1.3 Elect Director Bradley T. Sheares For Voted - For Management
1.4 Elect Director John R. Stafford For Voted - For Management
1.5 Elect Director Michael W. Wright For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify the Board of Directors For Voted - For Management
4 Amend the Certificate of Incorporation
and By-laws For Voted - For Management
5 Establish Other Board Against Voted - For Shareholder
6 Separate Chairman and CEO Positions Against Voted - For Shareholder
7 Report on Pay Disparity Against Voted - Against Shareholder
8 Performance- Based/Indexed Options Against Voted - Against Shareholder
9 Approve Commonsense Executive
Compensation Framework Against Voted - Against Shareholder
IMC GLOBAL INC.
Ticker: IGL CUSIP: 449669100
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
1 Approve Merger Agreement For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
INDYMAC BANCORP, INC.
Ticker: NDE CUSIP: 456607100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director Michael W. Perry For Voted - For Management
1.2 Elect Director Louis E. Caldera For Voted - For Management
1.3 Elect Director Lyle E. Gramley For Voted - For Management
1.4 Elect Director Hugh M. Grant For Voted - For Management
1.5 Elect Director Patrick C. Haden For Voted - For Management
1.6 Elect Director Terrance G. Hodel For Voted - For Management
1.7 Elect Director Robert L. Hunt Ii For Voted - For Management
1.8 Elect Director Senator John Seymour For Voted - For Management
1.9 Elect Director James R. Ukropina For Voted - For Management
2 Ratify Auditors For Voted - For Management
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR CUSIP: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
1.1 Elect Director A.C. Berzin For Voted - For Management
1.2 Elect Director H.L. Henkel For Voted - For Management
1.3 Elect Director H.W. Lichtenberger For Voted - For Management
1.4 Elect Director T.L. White For Voted - Withhold Management
2 Approval Of Amendment To Bye-Law 10 Of
The Bye-Laws To Eliminate The Classification
Of The Board Of Directors. For Voted - For Management
3 Approval Of Amendment To Bye-Law 10 Of
The Bye-Laws To Eliminate Cumulative Voting
In The Election Of Directors. For Voted - For Management
4 Ratify Auditors For Voted - For Management
INGRAM MICRO, INC.
Ticker: IM CUSIP: 457153104
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
1.1 Elect Director Kent B. Foster For Voted - For Management
1.2 Elect Director Howard I. Atkins For Voted - For Management
1.3 Elect Director Martha R. Ingram For Voted - For Management
1.4 Elect Director Linda Fayne Levinson For Voted - For Management
1.5 Elect Director Kevin M. Murai For Voted - For Management
1.6 Elect Director G.M.E. Spierkel For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM CUSIP: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Cathleen Black For Voted - For Management
1.2 Elect Director Kenneth I. Chenault For Voted - For Management
1.3 Elect Director Juergen Dormann For Voted - For Management
1.4 Elect Director Michael L. Eskew For Voted - Withhold Management
1.5 Elect Director Carlos Ghosn For Voted - For Management
1.6 Elect Director Charles F. Knight For Voted - For Management
1.7 Elect Director Minoru Makihara For Voted - For Management
1.8 Elect Director Lucio A. Noto For Voted - For Management
1.9 Elect Director Samuel J. Palmisano For Voted - For Management
1.10 Elect Director Joan E. Spero For Voted - For Management
1.11 Elect Director Sidney Taurel For Voted - For Management
1.12 Elect Director Charles M. Vest For Voted - For Management
1.13 Elect Director Lorenzo H. Zambrano For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Restore or Provide for Cumulative Voting Against Voted - For Shareholder
4 Eliminate Age Discrimination in
Retirement Benefits Against Voted - Against Shareholder
5 Calculate Executive Salary Without Regard
to Pension Income Against Voted - For Shareholder
6 Expense Stock Options Against Voted - Against Shareholder
7 Report on Executive Compensation Against Voted - Against Shareholder
8 Report on Outsourcing Against Voted - Against Shareholder
IPC HOLDINGS LTD
Ticker: IPCR CUSIP: G4933P101
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Joseph C.H. Johnson For Voted - For Management
1.2 Elect Director James P. Bryce For Voted - For Management
1.3 Elect Director Kenneth L. Hammond For Voted - For Management
1.4 Elect Director Dr. The Hon C.E. James For Voted - For Management
1.5 Elect Director Frank Mutch For Voted - For Management
1.6 Elect Director Anthony M. Pilling For Voted - For Management
2 Approval Of Amendments To The IPC
Holdings, Ltd. Stock Option Plan. For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
JOHNSON & JOHNSON
Ticker: JNJ CUSIP: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Mary Sue Coleman For Voted - For Management
1.2 Elect Director James G. Cullen For Voted - For Management
1.3 Elect Director Robert J. Darretta For Voted - For Management
1.4 Elect Director Michael M. E. Johns For Voted - For Management
1.5 Elect Director Ann Dibble Jordan For Voted - For Management
1.6 Elect Director Arnold G. Langbo For Voted - For Management
1.7 Elect Director Susan L. Lindquist For Voted - For Management
1.8 Elect Director Leo F. Mullin For Voted - For Management
1.9 Elect Director Christine A. Poon For Voted - For Management
1.10 Elect Director Steven S. Reinemund For Voted - For Management
1.11 Elect Director David Satcher For Voted - For Management
1.12 Elect Director William C. Weldon For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
JPMORGAN CHASE & CO.
Ticker: JPM CUSIP: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
1.1 Elect Director Director Hans W. Becherer For Voted - For Management
1.2 Elect Director Director John H. Biggs For Voted - For Management
1.3 Elect Director Director Lawrence A. Bossidy For Voted - For Management
1.4 Elect Director Director Stephen B. Burke For Voted - For Management
1.5 Elect Director Director James S. Crown For Voted - For Management
1.6 Elect Director Director James Dimon For Voted - For Management
1.7 Elect Director Director Ellen V. Futter For Voted - For Management
1.8 Elect Director Director William H. Gray, III For Voted - For Management
1.9 Elect Director Director William B. Harrison, Jr For Voted - For Management
1.10 Elect Director Director Laban P. Jackson, Jr. For Voted - For Management
1.11 Elect Director Director John W. Kessler For Voted - For Management
1.12 Elect Director Director Robert I. Lipp For Voted - For Management
1.13 Elect Director Director Richard A. Manoogian For Voted - For Management
1.14 Elect Director Director David C. Novak For Voted - For Management
1.15 Elect Director Director Lee R. Raymond For Voted - For Management
1.16 Elect Director Director William C. Weldon For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - Against Management
4 Establish Term Limits for Directors Against Voted - Against Shareholder
5 Separate Chairman and CEO Positions Against Voted - For Shareholder
6 Limit Executive Compensation Against Voted - Against Shareholder
7 Adopt Executive Benefit Policy Against Voted - For Shareholder
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
KB HOME
Ticker: KBH CUSIP: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
1.1 Elect Director James A. Johnson For Voted - For Management
1.2 Elect Director J. Terrence Lanni For Voted - For Management
1.3 Elect Director Barry Munitz For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
3 Ratify Auditors For Voted - For Management
KEYCORP
Ticker: KEY CUSIP: 493267108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
1.1 Elect Director Edward P. Campbell For Voted - For Management
1.2 Elect Director H. James Dallas For Voted - For Management
1.3 Elect Director Charles R. Hogan For Voted - For Management
1.4 Elect Director Lauralee E. Martin For Voted - For Management
1.5 Elect Director Bill R. Sanford For Voted - For Management
2 Ratify Auditors For Voted - For Management
KROGER CO., THE
Ticker: KR CUSIP: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
1.1 Elect Director Robert D. Beyer For Voted - Withhold Management
1.2 Elect Director John T. Lamacchia For Voted - Withhold Management
1.3 Elect Director Edward M. Liddy For Voted - Withhold Management
1.4 Elect Director Katherine D. Ortega For Voted - Withhold Management
1.5 Elect Director Bobby S. Shackouls For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Eliminate super-majority provision Against Voted - For Shareholder
5 Report on Feasibility of Improving Animal
Welfare Standards Against Voted - Against Shareholder
6 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote Against Voted - For Shareholder
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
LAFARGE NORTH AMERICA INC.
Ticker: LAF CUSIP: 505862102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
1.1 Elect Director Marshall A. Cohen For Voted - Withhold Management
1.2 Elect Director Bertrand P. Collomb For Voted - Withhold Management
1.3 Elect Director Philippe P. Dauman For Voted - For Management
1.4 Elect Director Bernard L. Kasriel For Voted - Withhold Management
1.5 Elect Director Bruno Lafont For Voted - Withhold Management
1.6 Elect Director Claudine B. Malone For Voted - For Management
1.7 Elect Director Blythe J. Mcgarvie For Voted - For Management
1.8 Elect Director James M. Micali For Voted - For Management
1.9 Elect Director Robert W. Murdoch For Voted - Withhold Management
1.10 Elect Director Bertin F. Nadeau For Voted - For Management
1.11 Elect Director John D. Redfern For Voted - Withhold Management
1.12 Elect Director Philippe R. Rollier For Voted - Withhold Management
1.13 Elect Director Michel Rose For Voted - Withhold Management
1.14 Elect Director Lawrence M. Tanenbaum For Voted - Withhold Management
1.15 Elect Director Gerald H. Taylor For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Amend Qualified Employee Stock Purchase
Plan For Voted - For Management
LIZ CLAIBORNE, INC.
Ticker: LIZ CUSIP: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Paul R. Charron For Voted - For Management
1.2 Elect Director Kay Koplovitz For Voted - For Management
1.3 Elect Director Oliver R. Sockwell For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Approve Omnibus Stock Plan For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
LNR PROPERTY CORP.
Ticker: LNR CUSIP: 501940100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
1 Approve Merger Agreement For Voted - For Management
2 Adjourn Meeting For Voted - Against Management
LOEWS CORP.
Ticker: CG CUSIP: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Joseph L. Bower For Voted - For Management
1.2 Elect Director John Brademas For Voted - For Management
1.3 Elect Director Charles M. Diker For Voted - For Management
1.4 Elect Director Paul J. Fribourg For Voted - For Management
1.5 Elect Director Walter L. Harris For Voted - For Management
1.6 Elect Director Philip A. Laskawy For Voted - For Management
1.7 Elect Director Gloria R. Scott For Voted - For Management
1.8 Elect Director Andrew H. Tisch For Voted - For Management
1.9 Elect Director James S. Tisch For Voted - For Management
1.10 Elect Director Jonathan M. Tisch For Voted - For Management
1.11 Elect Director Preston R. Tisch For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Stock Option Plan For Voted - For Management
4 Amend Executive Incentive Bonus Plan For Voted - For Management
5 Provide for Cumulative Voting Against Voted - Against Shareholder
6 Report on Political Contributions Against Voted - Against Shareholder
7 Support Legislation and Make Public
Statements on Environmental Tobacco Smoke Against Voted - Against Shareholder
8 Apply Fire Safety Standards for Cigarettes Against Voted - Against Shareholder
M.D.C. HOLDINGS, INC.
Ticker: MDC CUSIP: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director Gilbert Goldstein For Voted - For Management
1.2 Elect Director William B. Kemper For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
MBNA CORP.
Ticker: KRB CUSIP: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
1.1 Elect Director James H. Berick For Voted - Withhold Management
1.2 Elect Director Mary M. Boies For Voted - For Management
1.3 Elect Director Benjamin R. Civiletti For Voted - Withhold Management
1.4 Elect Director Bruce L. Hammonds For Voted - Withhold Management
1.5 Elect Director William L. Jews For Voted - Withhold Management
1.6 Elect Director Randolph D. Lerner For Voted - Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Voted - Withhold Management
1.8 Elect Director William B. Milstead For Voted - Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For Voted - For Management
1.10 Elect Director Laura S. Unger For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Expense Stock Options Against Voted - For Shareholder
4 Performance- Based/Indexed Options Against Voted - For Shareholder
MCDONALD'S CORP.
Ticker: MCD CUSIP: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Hall Adams, Jr. For Voted - For Management
1.2 Elect Director Cary D. McMillan For Voted - For Management
1.3 Elect Director Michael J. Roberts For Voted - For Management
1.4 Elect Director James A. Skinner For Voted - For Management
1.5 Elect Director Anne-Marie Slaughter For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Genetically Modified Organisms Against Voted - Against Shareholder
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP CUSIP: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
1.1 Elect Director Sir Winfried Bischoff For Voted - Withhold Management
1.2 Elect Director Douglas N. Daft For Voted - Withhold Management
1.3 Elect Director Linda Koch Lorimer For Voted - Withhold Management
1.4 Elect Director Harold McGraw III For Voted - Withhold Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Submit Shareholder Rights Plan (Poison
Pill) to Shareholder Vote Against Voted - For Shareholder
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
MERCK & CO., INC.
Ticker: MRK CUSIP: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Rochelle B. Lazarus For Voted - For Management
1.2 Elect Director William G. Bowen For Voted - For Management
1.3 Elect Director Raymond V. Gilmartin For Voted - For Management
1.4 Elect Director Thomas E. Shenk For Voted - For Management
1.5 Elect Director Anne M. Tatlock For Voted - For Management
1.6 Elect Director Samuel O. Thier For Voted - For Management
1.7 Elect Director Wendell P. Weeks For Voted - For Management
1.8 Elect Director Peter C. Wendell For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Prohibit Awards to Executives Against Voted - Against Shareholder
4 Limit Executive Compensation Against Voted - Against Shareholder
5 Eliminate Animal Testing Against Voted - Against Shareholder
6 Separate Chairman and CEO Positions Against Voted - For Shareholder
7 Report on Product Availability in Canada Against Voted - For Shareholder
8 Report on Political Contributions Against Voted - Against Shareholder
9 Report on Operational Impact of HIV/AIDS,
TB, and Malaria Pandemic Against Voted - Against Shareholder
MERRILL LYNCH & CO., INC.
Ticker: MER CUSIP: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director Jill K. Conway For Voted - For Management
1.2 Elect Director Heinz-Joachim Neuburger For Voted - For Management
1.3 Elect Director E. Stanley O'Neal For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Non-Employee Director Restricted
Stock Plan For Voted - For Management
4 Provide for Cumulative Voting Against Voted - For Shareholder
5 Limit Executive Compensation Against Voted - Against Shareholder
METLIFE, INC
Ticker: MET CUSIP: 59156R108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Cheryl W. Grise For Voted - For Management
1.2 Elect Director James R. Houghton For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
METLIFE, INC (continued)
1.3 Elect Director Helene L. Kaplan For Voted - Withhold Management
1.4 Elect Director Sylvia M. Mathews For Voted - For Management
1.5 Elect Director William C. Steere, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Establish Other Board Against Voted - Against Shareholder
MICROSOFT CORP.
Ticker: MSFT CUSIP: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
1.1 Elect Director William H. Gates III For Voted - For Management
1.2 Elect Director Steven A. Ballmer For Voted - For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For Voted - For Management
1.4 Elect Director Raymond V. Gilmartin For Voted - For Management
1.5 Elect Director Ann McLaughlin Korologos For Voted - For Management
1.6 Elect Director David F. Marquardt For Voted - For Management
1.7 Elect Director Charles H. Noski For Voted - For Management
1.8 Elect Director Dr. Helmut Panke For Voted - For Management
1.9 Elect Director Jon A. Shirley For Voted - For Management
2 Amend Bundled Compensation Plans For Voted - For Management
3 Amend Bundled Compensation Plans For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
NORTHROP GRUMMAN CORP.
Ticker: NOC CUSIP: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Phillip Frost For Voted - Withhold Management
1.2 Elect Director John B. Slaughter For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify the Board of Directors For Voted - For Management
4 Amend Nonemployee Director Plan (Stock
Awards in Lieu of Cash) For Voted - For Management
5 Adopt Simply Majority Vote Requirement Against Voted - For Shareholder
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
NOVA CHEMICALS CORP. (FORMERLY NOVA CORP.)
Ticker: NCX. CUSIP: 66977W109
Meeting Date: APR 6, 2005 Meeting Type: Annual/Special
Record Date: FEB 25, 2005
1.1 Elect Director J.A. Blumberg For Voted - For Management
1.2 Elect Director F.P. Boer For Voted - For Management
1.3 Elect Director J. Bougie For Voted - For Management
1.4 Elect Director J.V. Creighton For Voted - For Management
1.5 Elect Director R.E. Dineen, Jr. For Voted - For Management
1.6 Elect Director L.Y. Fortier For Voted - For Management
1.7 Elect Director K.L. Hawkins For Voted - For Management
1.8 Elect Director J.M. Lipton For Voted - For Management
1.9 Elect Director A.M. Ludwick For Voted - For Management
1.10 Elect Director J.E. Newall For Voted - For Management
1.11 Elect Director J.M. Stanford For Voted - For Management
2 Approve Ernst & Young LLP as Auditors and
Authorize Board to Fix Remuneration
of Auditors For Voted - For Management
3 Amend Shareholder Rights Plan (Poison Pill) For Voted - For Management
NRG ENERGY INC
Ticker: NRG CUSIP: 629377508
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
1.1 Elect Director Lawrence S. Coben For Voted - For Management
1.2 Elect Director Herbert H. Tate For Voted - For Management
1.3 Elect Director Walter R. Young For Voted - For Management
2 Approve Increase in Size of Board For Voted - For Management
3 Amend Articles For Voted - For Management
4 Ratify Auditors For Voted - For Management
PACCAR INC.
Ticker: PCAR CUSIP: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director John M. Fluke, Jr. For Voted - For Management
1.2 Elect Director Stephen F. Page For Voted - For Management
1.3 Elect Director Michael A. Tembreull For Voted - For Management
2 Declassify the Board of Directors Against Voted - For Shareholder
3 Amend Bylaws to Provide for Director
Nominees to be Elected by Majority Vote Against Voted - For Shareholder
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
PANAMSAT CORP. (NEW)
Ticker: PA CUSIP: 697933109
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
1 Approve Merger Agreement For Voted - For Management
2.1 Elect Director Chase Carey For Voted - Withhold Management
2.2 Elect Director Bruce B. Churchill For Voted - Withhold Management
2.3 Elect Director Patrick J. Costello For Voted - Withhold Management
2.4 Elect Director Patrick T. Doyle For Voted - Withhold Management
2.5 Elect Director Eddy W. Hartenstein For Voted - Withhold Management
2.6 Elect Director Dennis F. Hightower For Voted - For Management
2.7 Elect Director James M. Hoak For Voted - For Management
2.8 Elect Director Larry D. Hunter For Voted - Withhold Management
2.9 Elect Director Stephen R. Kahn For Voted - For Management
2.10 Elect Director Joseph R. Wright, Jr. For Voted - Withhold Management
3 Ratify Auditors For Voted - For Management
PEPCO HOLDINGS, INC.
Ticker: POM CUSIP: 713291102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Edmund B. Cronin, Jr. For Voted - For Management
1.2 Elect Director Pauline A. Schneider For Voted - Withhold Management
1.3 Elect Director Dennis R. Wraase For Voted - For Management
2 Declassify the Board of Directors For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG CUSIP: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Linda G. Alvarado For Voted - For Management
1.2 Elect Director Barry H. Beracha For Voted - For Management
1.3 Elect Director John T. Cahill For Voted - For Management
1.4 Elect Director Ira D. Hall For Voted - For Management
1.5 Elect Director Thomas H. Kean For Voted - For Management
1.6 Elect Director Susan D. Kronick For Voted - For Management
1.7 Elect Director Blythe J. McGarvie For Voted - For Management
1.8 Elect Director Margaret D. Moore For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
PEPSI BOTTLING GROUP, INC., THE (continued)
1.9 Elect Director John A. Quelch For Voted - For Management
1.10 Elect Director Rogelio Rebolledo For Voted - For Management
1.11 Elect Director Clay G. Small For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. CUSIP: 71649P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
1 Elect Bernard F. Isautier, Louis W. MacEachern,
James B.C Doak, Jacques Lefevre, Nurlan J.
Kapparov and Jan Bonde Nielsen as Directors For Voted - For Management
2 Approve TOO Deloitte & Touche, Almaty,
Kazakhstan as Auditors and Authorize Board to
Fix Remuneration of Auditors For Voted - For Management
PLANTRONICS, INC.
Ticker: PLT CUSIP: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
1.1 Elect Director Patti Hart For Voted - For Management
1.2 Elect Director Ken Kannappan For Voted - For Management
1.3 Elect Director Trude Taylor For Voted - For Management
1.4 Elect Director Marv Tseu For Voted - For Management
1.5 Elect Director David Wegmann For Voted - For Management
1.6 Elect Director Roger Wery For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
PMI GROUP, INC., THE
Ticker: PMI CUSIP: 69344M101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
1.1 Elect Director Mariann Byerwalter For Voted - For Management
1.2 Elect Director Dr. James C. Castle For Voted - For Management
1.3 Elect Director Carmine Guerro For Voted - For Management
1.4 Elect Director W. Roger Haughton For Voted - For Management
1.5 Elect Director Wayne E. Hedien For Voted - For Management
1.6 Elect Director Louis G. Lower II For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
PMI GROUP, INC., THE (continued)
1.7 Elect Director Raymond L. Ocampo Jr. For Voted - For Management
1.8 Elect Director John D. Roach For Voted - For Management
1.9 Elect Director Dr. Kenneth T. Rosen For Voted - For Management
1.10 Elect Director Steven L. Scheid For Voted - For Management
1.11 Elect Director L. Stephen Smith For Voted - For Management
1.12 Elect Director Richard L. Thomas For Voted - For Management
1.13 Elect Director Jose H. Villarreal For Voted - For Management
1.14 Elect Director Mary Lee Widener For Voted - For Management
1.15 Elect Director Ronald H. Zech For Voted - For Management
2 Ratify Auditors For Voted - For Management
POLARIS INDUSTRIES, INC.
Ticker: PII CUSIP: 731068102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director Robert L. Caulk For Voted - For Management
1.2 Elect Director William E. Fruhan, Jr For Voted - For Management
1.3 Elect Director R.M. (Mark) Schreck For Voted - For Management
1.4 Elect Director John R. Menard, Jr. For Voted - For Management
2 Approve Outside Director Stock
Awards/Options in Lieu of Cash For Voted - For Management
3 Amend Restricted Stock Plan For Voted - Against Management
4 Other Business For Voted - Against Management
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG CUSIP: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Betsy J. Bernard For Voted - For Management
1.2 Elect Director Jocelyn Carter-Miller For Voted - For Management
1.3 Elect Director Gary E. Costley For Voted - For Management
1.4 Elect Director William T. Kerr For Voted - For Management
2 Approve Non-Employee Director Omnibus
Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Approve Omnibus Stock Plan For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
QUALCOMM INC.
Ticker: QCOM CUSIP: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
1.1 Elect Director Robert E. Kahn For Voted - For Management
1.2 Elect Director Duane A. Nelles For Voted - Withhold Management
1.3 Elect Director Brent Scowcroft For Voted - For Management
2 Declassify the Board of Directors and For Voted - For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For Voted - For Management
4 Amend Articles For Voted - For Management
5 Ratify Auditors For Voted - For Management
R&G FINANCIAL CORP.
Ticker: RGF CUSIP: 749136107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
1.1 Elect Director Victor J. Galan For Voted - Withhold Management
1.2 Elect Director Ramon Prats For Voted - Withhold Management
1.3 Elect Director Enrique Umpierre-Suarez For Voted - Withhold Management
1.4 Elect Director Eduardo McCormack For Voted - For Management
2 Ratify Auditors For Voted - For Management
RADIAN GROUP INC.
Ticker: RDN CUSIP: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1.1 Elect Director David C. Carney For Voted - For Management
1.2 Elect Director Howard B. Culang For Voted - For Management
1.3 Elect Director Stephen T. Hopkins For Voted - For Management
1.4 Elect Director Sanford A. Ibrahim For Voted - For Management
1.5 Elect Director James W. Jennings For Voted - For Management
1.6 Elect Director Roy J. Kasmar For Voted - For Management
1.7 Elect Director Ronald W. Moore For Voted - For Management
1.8 Elect Director Jan Nicholson For Voted - For Management
1.9 Elect Director Robert W. Richards For Voted - For Management
1.10 Elect Director Anthony W. Schweiger For Voted - For Management
1.11 Elect Director Herbert Wender For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
RENAISSANCE RE HOLDINGS LTD.
Ticker: RNR CUSIP: G7496G103
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
1 To Approve The Renaissancere Holdings Ltd.
2004 Stock Incentive Plan For Voted - For Management
.
RYDER SYSTEM, INC.
Ticker: R CUSIP: 783549108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1.1 Elect Director Hansel E. Tookes II For Voted - For Management
1.2 Elect Director Lynn M. Martin For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Amend Qualified Employee Stock Purchase
Plan For Voted - For Management
RYLAND GROUP, INC., THE
Ticker: RYL CUSIP: 783764103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
1.1 Elect Director Mr. Dreier For Voted - For Management
1.2 Elect Director Mr. Bane For Voted - For Management
1.3 Elect Director Ms. Frecon For Voted - For Management
1.4 Elect Director Mr. Hernandez For Voted - For Management
1.5 Elect Director Mr. Jews For Voted - For Management
1.6 Elect Director Mr. Mansour For Voted - For Management
1.7 Elect Director Mr. Mellor For Voted - For Management
1.8 Elect Director Mr. Metcalfe For Voted - For Management
1.9 Elect Director Ms. St. Martin For Voted - For Management
1.10 Elect Director Mr. Varello For Voted - For Management
1.11 Elect Director Mr. Wilson For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Report on Greenhouse Gas Emissions Against Voted - Against Shareholder
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
SBC COMMUNICATIONS INC.
Ticker: SBC CUSIP: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Gilbert F. Amelio For Voted - For Management
1.2 Elect Director August A. Busch III For Voted - For Management
1.3 Elect Director Martin K. Eby, Jr. For Voted - For Management
1.4 Elect Director James A. Henderson For Voted - For Management
1.5 Elect Director Charles F. Knight For Voted - For Management
1.6 Elect Director Lynn M. Martin For Voted - For Management
1.7 Elect Director John B. McCoy For Voted - For Management
1.8 Elect Director Mary S. Metz For Voted - For Management
1.9 Elect Director Toni Rembe For Voted - For Management
1.10 Elect Director S. Donley Ritchey For Voted - For Management
1.11 Elect Director Joyce M. Roche For Voted - For Management
1.12 Elect Director Laura D'Andrea Tyson For Voted - For Management
1.13 Elect Director Patricia P. Upton For Voted - For Management
1.14 Elect Director Edward E. Whitacre, Jr For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Nonqualified Employee Stock
Purchase Plan For Voted - For Management
4 Report on Political Contributions Against Voted - Against Shareholder
5 Report on Executive Compensation Against Voted - Against Shareholder
6 Performance- Based/Indexed Options Against Voted - Against Shareholder
7 Adopt Simple Majority Vote Against Voted - For Shareholder
SOUTHERN PERU COPPER CORPORATION
Ticker: PCU CUSIP: 843611104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
1.1 Elect Director Luis Miguel Palomina Bonilla For Voted - For Management
1.2 Elect Director Gilberto Perezalonso Cifuentes For Voted - For Management
2 Extend the Terms of the Director Stock
Award Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG CUSIP: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Frederick W. Buckman For Voted - For Management
1.2 Elect Director John E. Chapoton For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
STANCORP FINANCIAL GROUP, INC. (continued)
1.3 Elect Director Wanda G. Henton For Voted - Withhold Management
1.4 Elect Director Ronald E. Timpe For Voted - For Management
2 Ratify Auditors For Voted - For Management
STEEL DYNAMICS, INC.
Ticker: STLD CUSIP: 858119100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Keith E. Busse For Voted - For Management
1.2 Elect Director Mark D. Millett For Voted - For Management
1.3 Elect Director Richard P. Teets, Jr. For Voted - For Management
1.4 Elect Director John C. Bates For Voted - For Management
1.5 Elect Director Dr. Frank D. Byrne For Voted - For Management
1.6 Elect Director Paul B. Edgerley For Voted - For Management
1.7 Elect Director Richard J. Freeland For Voted - For Management
1.8 Elect Director Naoki Hidaka For Voted - For Management
1.9 Elect Director Dr. Jurgen Kolb For Voted - For Management
1.10 Elect Director James C. Marcuccilli For Voted - For Management
1.11 Elect Director Joseph D. Ruffolo For Voted - For Management
2 Ratify Auditors For Voted - For Management
TIMBERLAND CO., THE
Ticker: TBL CUSIP: 887100105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
1.1 Fix Number of and Elect Director Sidney
W. Swartz For Voted - For Management
1.2 Elect Director Jeffrey B. Swartz For Voted - For Management
1.3 Elect Director Ian W. Diery For Voted - For Management
1.4 Elect Director Irene M. Esteves For Voted - For Management
1.5 Elect Director John A. Fitzsimmons For Voted - For Management
1.6 Elect Director Virginia H. Kent For Voted - For Management
1.7 Elect Director Kenneth T. Lombard For Voted - For Management
1.8 Elect Director Edward W. Moneypenny For Voted - For Management
1.9 Elect Director Peter R. Moore For Voted - For Management
1.10 Elect Director Bill Shore For Voted - For Management
1.11 Elect Director Terdema L. Ussery, Ii For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
TOLL BROTHERS, INC.
Ticker: TOL CUSIP: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
1.1 Elect Director Robert I. Toll For Voted - For Management
1.2 Elect Director Bruce E. Toll For Voted - For Management
1.3 Elect Director Joel H. Rassman For Voted - For Management
2 Increase Authorized Preferred and Common
Stock For Voted - Against Management
3 Amend Executive Incentive Bonus Plan For Voted - For Management
4 Amend Executive Incentive Bonus Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
6 Expense Stock Options Against Voted - For Shareholder
TXU CORP.
Ticker: TXU CUSIP: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Derek C. Bonham For Voted - For Management
1.2 Elect Director E. Gail de Planque For Voted - For Management
1.3 Elect Director William M. Griffin For Voted - For Management
1.4 Elect Director Kerney Laday For Voted - For Management
1.5 Elect Director Jack E. Little For Voted - For Management
1.6 Elect Director Erle Nye For Voted - For Management
1.7 Elect Director J.E. Oesterreicher For Voted - For Management
1.8 Elect Director Michael W. Ranger For Voted - For Management
1.9 Elect Director Herbert H. Richardson For Voted - For Management
1.10 Elect Director C. John Wilder For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
TYSON FOODS, INC.
Ticker: TSN CUSIP: 902494103
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
1.1 Elect Director Don Tyson For Voted - Withhold Management
1.2 Elect Director John Tyson For Voted - Withhold Management
1.3 Elect Director Leland E. Tollett For Voted - Withhold Management
1.4 Elect Director Barbara A. Tyson For Voted - Withhold Management
1.5 Elect Director Lloyd V. Hackley For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
TYSON FOODS, INC. (continued)
1.6 Elect Director Jim Kever For Voted - For Management
1.7 Elect Director David A. Jones For Voted - For Management
1.8 Elect Director Richard L. Bond For Voted - Withhold Management
1.9 Elect Director Jo Ann R. Smith For Voted - For Management
1.10 Elect Director Albert C. Zapanta For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Report on Political Contributions Against Voted - Against Shareholder
6 Report on Environmental Impact of
Livestock Operations Against Voted - For Shareholder
U.S. BANCORP
Ticker: USB CUSIP: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director Joel W. Johnson For Voted - Withhold Management
1.2 Elect Director David B. O'Maley For Voted - For Management
1.3 Elect Director O'Dell M. Owens MD, MPh For Voted - For Management
1.4 Elect Director Craig D. Schnuck For Voted - Withhold Management
1.5 Elect Director Warren R. Staley For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Reduce Supermajority Vote Requirement For Voted - For Management
4 Performance- Based/Indexed Options Against Voted - For Shareholder
5 Prohibit Auditor from Providing Non-Audit
Services Against Voted - Against Shareholder
UNIT CORPORATION
Ticker: UNT CUSIP: 909218109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director King P. Kirchner For Voted - For Management
1.2 Elect Director Don Cook For Voted - For Management
1.3 Elect Director J. Michael Adcock For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
UNITED DEFENSE INDS INC
Ticker: UDI CUSIP: 91018B104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1 Approve Merger Agreement For Voted - For Management
2.1 Elect Directors Frank C. Carlucci For Voted - For Management
2.2 Elect Directors Peter J. Clare For Voted - For Management
2.3 Elect Directors William E. Conway, Jr. For Voted - For Management
2.4 Elect Directors C. Thomas Faulders, III For Voted - For Management
2.5 Elect Directors Robert J. Natter For Voted - For Management
2.6 Elect Directors J.H. Binford Peay, III For Voted - For Management
2.7 Elect Directors Thomas W. Rabaut For Voted - For Management
2.8 Elect Directors Francis Raborn For Voted - For Management
2.9 Elect Directors John M. Shalikashvili For Voted - For Management
3 Adjourn Meeting For Voted - For Management
UST INC.
Ticker: UST CUSIP: 902911106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
1.1 Elect Director John D. Barr For Voted - For Management
1.2 Elect Director Ronald J. Rossi For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Adopt Policy on Internet Advertising Against Voted - Against Shareholder
VALERO ENERGY CORP.
Ticker: VLO CUSIP: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
1 Increase Authorized Common Stock For Voted - For Management
VERIZON COMMUNICATIONS
Ticker: VZ CUSIP: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director James R. Barker For Voted - For Management
1.2 Elect Director Richard L. Carrion For Voted - For Management
1.3 Elect Director Robert W. Lane For Voted - For Management
1.4 Elect Director Sandra O. Moose For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
VERIZON COMMUNICATIONS (continued)
1.5 Elect Director Joseph Neubauer For Voted - Withhold Management
1.6 Elect Director Thomas H. O' Brien For Voted - For Management
1.7 Elect Director Hugh B. Price For Voted - For Management
1.8 Elect Director Ivan G. Seidenberg For Voted - For Management
1.9 Elect Director Walter V. Shipley For Voted - For Management
1.10 Elect Director John R. Stafford For Voted - For Management
1.11 Elect Director Robert D. Storey For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Provide for Cumulative Voting Against Voted - For Shareholder
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
5 Require Majority of Independent Directors
on Board Against Voted - Against Shareholder
6 Separate Chairman and CEO Positions Against Voted - For Shareholder
7 Amend Director/Officer
Liability/Indemnifications Provisions Against Voted - Against Shareholder
8 Report on Political Contributions Against Voted - Against Shareholder
VF CORP.
Ticker: VFC CUSIP: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
1.1 Elect Director Juan Ernesto de Bedout For Voted - Withhold Management
1.2 Elect Director Ursula O. Fairbairn For Voted - Withhold Management
1.3 Elect Director Barbara S. Feigin For Voted - Withhold Management
1.4 Elect Director Mackey J. McDonald For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
W.W. GRAINGER, INC.
Ticker: GWW CUSIP: 384802104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Brian P. Anderson For Voted - For Management
1.2 Elect Director Wilbur H. Gantz For Voted - For Management
1.3 Elect Director David W. Grainger For Voted - For Management
1.4 Elect Director William K. Hall For Voted - For Management
1.5 Elect Director Richard L. Keyser For Voted - For Management
1.6 Elect Director John W. McCarter, Jr. For Voted - For Management
1.7 Elect Director Neil S. Novich For Voted - For Management
1.8 Elect Director Gary L. Rogers For Voted - For Management
1.9 Elect Director James D. Slavik For Voted - For Management
1.10 Elect Director Harold B. Smith For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
WACHOVIA CORP.
Ticker: WB CUSIP: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
1.1 Elect Director John D. Baker, II For Voted - Withhold Management
1.2 Elect Director Peter C. Browing For Voted - For Management
1.3 Elect Director Donald M. James For Voted - For Management
1.4 Elect Director Van L. Richey For Voted - For Management
1.5 Elect Director G. Kennedy Thompson For Voted - For Management
1.6 Elect Director John C. Whitaker, Jr. For Voted - For Management
1.7 Elect Director Wallace D. Malone, Jr. For Voted - For Management
1.8 Elect Director Robert J. Brown For Voted - For Management
2 Ratify Auditors For Voted - For Management
WACHOVIA CORP.
Ticker: WB CUSIP: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
1 Approve Merger Agreement For Voted - For Management
WEBSTER FINANCIAL CORP.
Ticker: WBS CUSIP: 947890109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director George T. Carpenter For Voted - For Management
1.2 Elect Director John J. Crawford For Voted - For Management
1.3 Elect Director C. Michael Jacobi For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
WELLS FARGO & COMPANY
Ticker: WFC CUSIP: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
1.1 Elect Director J.A. Blanchard III For Voted - For Management
1.2 Elect Director Susan E. Engel For Voted - For Management
1.3 Elect Director Enrique Hernandez, Jr. For Voted - For Management
1.4 Elect Director Robert L. Joss For Voted - For Management
1.5 Elect Director Reatha Clark King For Voted - For Management
1.6 Elect Director Richard M. Kovacevich For Voted - For Management
Highmark Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
WELLS FARGO & COMPANY (continued)
1.7 Elect Director Richard D. McCormick For Voted - For Management
1.8 Elect Director Cynthia H. Milligan For Voted - Withhold Management
1.9 Elect Director Philip J. Quigley For Voted - For Management
1.10 Elect Director Donald B. Rice For Voted - Withhold Management
1.11 Elect Director Judith M. Runstad For Voted - Withhold Management
1.12 Elect Director Stephen W. Sanger For Voted - For Management
1.13 Elect Director Susan G. Swenson For Voted - For Management
1.14 Elect Director Michael W. Wright For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Adopt Policy on Payday Lenders Against Voted - Against Shareholder
5 Link Executive Compensation to Predatory Against Voted - Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Separate Chairman and CEO Positions Against Voted - For Shareholder
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
ACE CASH EXPRESS, INC.
Ticker: AACE CUSIP: 004403101
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
1.1 Elect Director Raymond C. Hemmig For Voted - Withhold Management
1.2 Elect Director Robert P. Allyn For Voted - For Management
1.3 Elect Director J.M. Haggar, III For Voted - For Management
1.4 Elect Director Donald H. Neustadt For Voted - Withhold Management
1.5 Elect Director Marshall B. Payne For Voted - For Management
1.6 Elect Director Michael S. Rawlings For Voted - For Management
1.7 Elect Director Edward W. Rose, III For Voted - For Management
1.8 Elect Director Jay B. Shipowitz For Voted - Withhold Management
1.9 Elect Director Charles Daniel Yost For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
ACTEL CORP.
Ticker: ACTL CUSIP: 004934105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
1.1 Elect Director John C. East For Voted - For Management
1.2 Elect Director James R. Fiebiger For Voted - For Management
1.3 Elect Director Jacob S. Jacobsson For Voted - For Management
1.4 Elect Director J. Daniel McCranie For Voted - For Management
1.5 Elect Director Henry L. Perret For Voted - Withhold Management
1.6 Elect Director Robert G. Spencer For Voted - For Management
2 Ratify Auditors For Voted - For Management
ACTIVCARD CORP.
Ticker: ACTI CUSIP: 00506J107
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
1.1 Elect Director Yves Audebert For Voted - For Management
1.2 Elect Director Ben C. Barnes For Voted - For Management
1.3 Elect Director William Crowell For Voted - For Management
1.4 Elect Director John A. Gordon For Voted - For Management
1.5 Elect Director Clifford Gundle For Voted - For Management
1.6 Elect Director Richard A. Kashnow For Voted - For Management
1.7 Elect Director Montague Koppel For Voted - For Management
1.8 Elect Director James E. Ousley For Voted - For Management
1.9 Elect Director Richard White For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
ACTIVISION, INC.
Ticker: ATVI CUSIP: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
1.1 Elect Director Robert A. Kotick For Voted - Withhold Management
1.2 Elect Director Brian G. Kelly For Voted - Withhold Management
1.3 Elect Director Ronald Doornink For Voted - Withhold Management
1.4 Elect Director Robert J. Corti For Voted - For Management
1.5 Elect Director Kenneth L. Henderson For Voted - Withhold Management
1.6 Elect Director Barbara S. Isgur For Voted - For Management
1.7 Elect Director Robert J. Morgado For Voted - For Management
1.8 Elect Director Peter J. Nolan For Voted - For Management
2 Ratify Auditors For Voted - For Management
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA CUSIP: 00739W107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
1.1 Elect Director George D. Johnson, Jr. For Voted - For Management
1.2 Elect Director William M. Webster Iv For Voted - For Management
1.3 Elect Director Claire L. Arnold For Voted - For Management
1.4 Elect Director Stephen K. Benjamin For Voted - Withhold Management
1.5 Elect Director Robert H. Chapman, III For Voted - For Management
1.6 Elect Director Thomas E. Hannah For Voted - For Management
1.7 Elect Director W. Olin Nisbet For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
AEROFLEX, INC.
Ticker: ARXX CUSIP: 007768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
1.1 Elect Director Paul Abecassis For Voted - For Management
1.2 Elect Director Leonard Borow For Voted - For Management
1.3 Elect Director Milton Brenner For Voted - For Management
1.4 Elect Director Eric Edelstein For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG CUSIP: 008252108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
1.1 Elect Director Richard Floor For Voted - Withhold Management
1.2 Elect Director Sean M. Healey For Voted - Withhold Management
1.3 Elect Director Harold J. Meyerman For Voted - For Management
1.4 Elect Director William J. Nutt For Voted - Withhold Management
1.5 Elect Director Robert C. Puff, Jr. For Voted - For Management
1.6 Elect Director Rita M. Rodriguez For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
ALTIRIS, INC
Ticker: ATRS CUSIP: 02148M100
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
1.1 Elect Director Michael J. Levinthal For Voted - For Management
1.2 Elect Director Mark E. Sunday For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC CUSIP: 02649V104
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
1.1 Elect Director Mr. Thomas G. Cigarran For Voted - For Management
1.2 Elect Director Dr. C. Warren Neel For Voted - For Management
1.3 Elect Director Mr. John W. Ballantine For Voted - For Management
2 Amend Stock Option Plan For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
AMERICAN RETIREMENT CORP.
Ticker: ACR CUSIP: 028913101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
1.1 Elect Director Frank M. Bumstead For Voted - For Management
1.2 Elect Director J. Edward Pearson For Voted - For Management
1.3 Elect Director Nadine C. Smith For Voted - For Management
2 Amend Qualified Employee Stock Purchase
Plan For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
ANTEON INTERNATIONAL CORP.
Ticker: ANT CUSIP: 03674E108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Frederick J. Iseman For Voted - For Management
1.2 Elect Director Gilbert F. Decker For Voted - For Management
1.3 Elect Director Admiral Paul David
Miller, USN(ret.) For Voted - For Management
1.4 Elect Director Michael T. Smith For Voted - For Management
2 Ratify Auditors For Voted - For Management
AQUANTIVE, INC.
Ticker: AQNT CUSIP: 03839G105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Nicolas J. Hanauer For Voted - Withhold Management
1.2 Elect Director Brian P. McAndrews For Voted - For Management
1.3 Elect Director Jack Sansolo, Ph.D. For Voted - For Management
ARRIS GROUP INC
Ticker: ARRS CUSIP: 04269Q100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
1.1 Elect Director Alex B. Best For Voted - For Management
1.2 Elect Director Harry L. Bosco For Voted - For Management
1.3 Elect Director John Anderson Craig For Voted - For Management
1.4 Elect Director Matthew B. Kearney For Voted - For Management
1.5 Elect Director William H. Lambert For Voted - For Management
1.6 Elect Director John R. Petty For Voted - For Management
1.7 Elect Director Robert J. Stanzione For Voted - For Management
2 Ratify Auditors For Voted - For Management
ASK JEEVES, INC.
Ticker: ASKJ CUSIP: 045174109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
1.1 Elect Director David S. Carlick For Voted - For Management
1.2 Elect Director James D. Kirsner For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH CUSIP: 101119105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
1.1 Elect Director Peter C. Bennett For Voted - Withhold Management
1.2 Elect Director Kathleen M. Graveline For Voted - For Management
1.3 Elect Director Walter M. Pressey For Voted - For Management
1.4 Elect Director William J. Shea For Voted - For Management
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCDE CUSIP: 111621108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Michael Klayko For Voted - For Management
1.2 Elect Director Nicholas G. Moore For Voted - For Management
2 Ratify Auditors For Voted - For Management
CAPITALSOURCE, INC
Ticker: CSE CUSIP: 14055X102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Frederick W. Eubank, II For Voted - Withhold Management
1.2 Elect Director Jason M. Fish For Voted - For Management
1.3 Elect Director Timothy M. Hurd For Voted - For Management
1.4 Elect Director Dennis P. Lockhart For Voted - For Management
CB RICHARD ELLIS GROUP INC
Ticker: CBG CUSIP: 12497T101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
1.1 Elect Director Richard C. Blum For Voted - For Management
1.2 Elect Director Jeffrey A. Cozad For Voted - Withhold Management
1.3 Elect Director Patrice Marie Daniels For Voted - For Management
1.4 Elect Director Bradford M. Freeman For Voted - For Management
1.5 Elect Director Michael Kantor For Voted - Withhold Management
1.6 Elect Director Frederic V. Malek For Voted - For Management
1.7 Elect Director John G. Nugent For Voted - For Management
1.8 Elect Director Brett White For Voted - For Management
1.9 Elect Director Gary L. Wilson For Voted - Withhold Management
1.10 Elect Director Ray Wirta For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
CHAMPION ENTERPRISES, INC.
Ticker: CHB CUSIP: 158496109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Robert W. Anestis For Voted - For Management
1.2 Elect Director Eric S. Belsky For Voted - For Management
1.3 Elect Director William C. Griffiths For Voted - For Management
1.4 Elect Director Selwyn Isakow For Voted - For Management
1.5 Elect Director Brian D. Jellison For Voted - For Management
1.6 Elect Director G. Michael Lynch For Voted - For Management
1.7 Elect Director Shirley D. Peterson For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
CHEMED CORP.
Ticker: CHE CUSIP: 16359R103
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Edward L. Hutton For Voted - For Management
1.2 Elect Director Kevin J. McNamara For Voted - For Management
1.3 Elect Director Donald Breen, Jr. For Voted - For Management
1.4 Elect Director Charles H. Erhart, Jr. For Voted - For Management
1.5 Elect Director Joel F. Gemunder For Voted - For Management
1.6 Elect Director Patrick P. Grace For Voted - For Management
1.7 Elect Director Thomas C. Hutton For Voted - For Management
1.8 Elect Director Walter L. Krebs For Voted - For Management
1.9 Elect Director Sandra E. Laney For Voted - For Management
1.10 Elect Director Timothy S. O'Toole For Voted - For Management
1.11 Elect Director Donald E. Saunders For Voted - For Management
1.12 Elect Director George J. Walsh III For Voted - For Management
1.13 Elect Director Frank E. Wood For Voted - For Management
2 Ratify Auditors For Voted - For Management
CONSECO, INC.
Ticker: CNO CUSIP: 208464883
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 7, 2004
1.1 Elect Director Debra J. Perry For Voted - For Management
1.2 Elect Director Philip R. Roberts For Voted - For Management
1.3 Elect Director William J. Shea For Voted - For Management
1.4 Elect Director Michael T. Tokarz For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD CUSIP: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
1.1 Elect Director James J. Mcgonigle For Voted - For Management
1.2 Elect Director Robert C. Hall For Voted - For Management
1.3 Elect Director Nancy J. Karch For Voted - For Management
1.4 Elect Director David W. Kenny For Voted - For Management
1.5 Elect Director Daniel O. Leemon For Voted - For Management
1.6 Elect Director Thomas L. Monahan III For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
COST PLUS, INC.
Ticker: CPWM CUSIP: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
1.1 Elect Director Murray H. Dashe For Voted - For Management
1.2 Elect Director Joseph H. Coulombe For Voted - For Management
1.3 Elect Director Barry J. Feld For Voted - For Management
1.4 Elect Director Danny W. Gurr For Voted - For Management
1.5 Elect Director Kim D. Robbins For Voted - For Management
1.6 Elect Director Fredric M. Roberts For Voted - For Management
1.7 Elect Director Thomas D. Willardson For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Amend Non-Employee Director Stock Option
Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
COVANCE INC.
Ticker: CVD CUSIP: 222816100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
1.1 Elect Director J. Randall Macdonald For Voted - Withhold Management
1.2 Elect Director Kathleen G. Murray For Voted - Withhold Management
1.3 Elect Director William C. Ughetta For Voted - Withhold Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
DELTA AIR LINES, INC.
Ticker: DAL CUSIP: 247361108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
1.1 Elect Director Edward H. Budd For Voted - For Management
1.2 Elect Director David R. Goode For Voted - For Management
1.3 Elect Director Gerald Grinstein For Voted - For Management
1.4 Elect Director Arthur E. Johnson For Voted - For Management
1.5 Elect Director Karl J. Krapek For Voted - For Management
1.6 Elect Director Paula Rosput Reynolds For Voted - For Management
1.7 Elect Director John F. Smith, Jr. For Voted - For Management
1.8 Elect Director Joan E. Spero For Voted - For Management
1.9 Elect Director Kenneth B. Woodrow For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Adopt Policy to Prohibit Discrimination
based on Sexual Orientation Against Voted - Against Shareholder
5 Limit Executive Compensation Against Voted - Against Shareholder
6 Company-Specific--Compensation-Related Against Voted - Against Shareholder
7 Company-Specific--Compensation-Related Against Voted - Against Shareholder
8 Provide for Cumulative Voting Against Voted - For Shareholder
9 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
DESIGN WITHIN REACH, INC.
Ticker: DWRI CUSIP: 250557105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
1.1 Elect Director John Hansen For Voted - For Management
1.2 Elect Director Hilary Billings For Voted - For Management
2 Ratify Auditors For Voted - For Management
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI CUSIP: 25278P106
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
1.1 Elect Director Melvyn E. Bergstein For Voted - For Management
1.2 Elect Director Mark L. Gordon For Voted - For Management
1.3 Elect Director Pauline A. Schneider For Voted - For Management
1.4 Elect Director John J. Sviokla For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
DIGITAS, INC
Ticker: DTAS CUSIP: 25388K104
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
1 Approve Merger Agreement For Voted - For Management
2 Adjourn Meeting For Voted - Against Management
EDUCATION MANAGEMENT CORP.
Ticker: EDMC CUSIP: 28139T101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
1.1 Elect Director Michael J. Emmi For Voted - For Management
1.2 Elect Director Martin L. Garcia For Voted - For Management
1.3 Elect Director Jerry L. Johnson For Voted - For Management
1.4 Elect Director Miryam L. Knutson For Voted - For Management
2 Ratify Auditors For Voted - For Management
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI CUSIP: 292866100
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
1.1 Elect Director Gerald A. Potthoff For Voted - For Management
1.2 Elect Director Gary C. Gerhardt For Voted - For Management
1.3 Elect Director Thomas J. Guilfoil For Voted - For Management
1.4 Elect Director James A. Schaefer For Voted - For Management
1.5 Elect Director Mg George E. Friel For Voted - For Management
1.6 Elect Director C.T. Robertson, Jr. For Voted - For Management
2 Approve Stock Option Plan For Voted - For Management
F5 NETWORKS, INC.
Ticker: FFIV CUSIP: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
1.1 Elect Director Rich Malone For Voted - For Management
1.2 Elect Director A. Gary Ames For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
FIRST MARBLEHEAD CORP
Ticker: FMD CUSIP: 320771108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
1.1 Elect Director Daniel Maxwell Meyers For Voted - For Management
1.2 Elect Director Stephen E. Anbinder For Voted - For Management
1.3 Elect Director Leslie L. Alexander For Voted - For Management
1.4 Elect Director William R. Berkley For Voted - For Management
1.5 Elect Director Dort A. Cameron III For Voted - For Management
1.6 Elect Director George G. Daly For Voted - For Management
1.7 Elect Director Peter S. Drotch For Voted - For Management
1.8 Elect Director William D. Hansen For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH CUSIP: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
1 Issue Shares in Connection with an Acquisition For Voted - For Management
2.1 Elect Director Michael D. Dingman For Voted - For Management
2.2 Elect Director Charles A. Sanders M.D. For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Adjourn Meeting For Voted - Against Management
FORMFACTOR, INC.
Ticker: FORM CUSIP: 346375108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director G. Carl Everett, Jr. For Voted - For Management
1.2 Elect Director Dr. Homa Bahrami For Voted - For Management
2 Ratify Auditors For Voted - For Management
GAYLORD ENTERTAINMENT CO.
Ticker: GET CUSIP: 367905106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director E.K. Gaylord II For Voted - Withhold Management
1.2 Elect Director E. Gordon Gee For Voted - For Management
1.3 Elect Director Ellen Levine For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
GAYLORD ENTERTAINMENT CO. (continued)
1.4 Elect Director Robert P. Bowen For Voted - For Management
1.5 Elect Director Ralph Horn For Voted - For Management
1.6 Elect Director Michael J. Bender For Voted - For Management
1.7 Elect Director Laurence S. Geller For Voted - For Management
1.8 Elect Director Michael D. Rose For Voted - For Management
1.9 Elect Director Colin V. Reed For Voted - For Management
1.10 Elect Director Michael I. Roth For Voted - For Management
GLOBAL PAYMENTS, INC.
Ticker: GPN CUSIP: 37940X102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
1.1 Elect Director Charles G. Betty For Voted - For Management
1.2 Elect Director Edwin H. Burba, Jr. For Voted - For Management
1.3 Elect Director Raymond L. Killian For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
GREAT WOLF RESORTS INC
Ticker: WOLF CUSIP: 391523107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
1.1 Elect Director Bruce D. Neviaser For Voted - For Management
1.2 Elect Director John Emery For Voted - For Management
1.3 Elect Director Elan Blutinger For Voted - For Management
1.4 Elect Director Randy Churchey For Voted - For Management
1.5 Elect Director Michael M. Knetter For Voted - For Management
1.6 Elect Director Alissa N. Nolan For Voted - For Management
1.7 Elect Director Howard Silver For Voted - For Management
1.8 Elect Director Marc B. Vaccaro For Voted - For Management
HARSCO CORP.
Ticker: HSC CUSIP: 415864107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
1 Declassify the Board of Directors For Voted - For Management
2.1 Elect Director G.D.H. Butler For Voted - Withhold Management
2.2 Elect Director K.G. Eddy For Voted - For Management
2.3 Elect Director S.D. Fazzolari For Voted - For Management
2.4 Elect Director D.C. Hathaway For Voted - For Management
2.5 Elect Director J.J. Jasinowski For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
HARSCO CORP. (continued)
2.6 Elect Director D.H. Pierce For Voted - For Management
2.7 Elect Director C.F. Scanlan For Voted - For Management
2.8 Elect Director J.I. Scheiner For Voted - For Management
2.9 Elect Director A.J. Sordoni, III For Voted - For Management
2.10 Elect Director J.P. Viviano For Voted - For Management
2.11 Elect Director R.C. Wilburn For Voted - For Management
2.12 Elect Director S.D. Fazzolari For Voted - For Management
2.13 Elect Director C.F. Scanlan For Voted - For Management
2.14 Elect Director A.J. Sordoni, III For Voted - For Management
2.15 Elect Director J.P. Viviano For Voted - For Management
3 Ratify Auditors For Voted - For Management
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS CUSIP: 440543106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
1.1 Elect Director Todd M. Hornbeck For Voted - For Management
1.2 Elect Director Patricia B. Melcher For Voted - For Management
2 Approve Qualified Employee Stock Purchase
Plan For Voted - For Management
3 Amend Director Indemnification/Liability
Provisions For Voted - For Management
4 Ratify Auditors For Voted - For Management
HYPERION SOLUTIONS CORP.
Ticker: HYSL CUSIP: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 12, 2004
1.1 Elect Director Henry Autry For Voted - For Management
1.2 Elect Director Terry Carlitz For Voted - For Management
1.3 Elect Director Yorgen Edholm For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
IDEX CORP.
Ticker: IEX CUSIP: 45167R104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
1.1 Elect Director Bradley J. Bell For Voted - For Management
1.2 Elect Director Gregory B. Kenny For Voted - For Management
1.3 Elect Director Lawrence D. Kingsley For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
IDEX CORP. (continued)
2 Increase Authorized Common Stock For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - Against Management
4 Ratify Auditors For Voted - For Management
IMMUCOR, INC.
Ticker: BLUD CUSIP: 452526106
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
1.1 Elect Director Edward L. Gallup For Voted - For Management
1.2 Elect Director Dr. Gioacchino De Chirico For Voted - For Management
1.3 Elect Director Ralph A. Eatz For Voted - For Management
1.4 Elect Director Roswell S. Bowers For Voted - For Management
1.5 Elect Director John A. Harris For Voted - For Management
1.6 Elect Director Dr. Mark Kishel For Voted - For Management
1.7 Elect Director Joseph E. Rosen For Voted - For Management
2 Amend Stock Option Plan For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Other Business For Voted - Against Management
INFORMATICA CORPORATION
Ticker: INFA CUSIP: 45666Q102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
1.1 Elect Director A. Brooke Seawell For Voted - For Management
1.2 Elect Director Mark A. Bertelsen For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
INFOSPACE INC.
Ticker: INSP CUSIP: 45678T201
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1.1 Elect Director George M. Tronsrue, III For Voted - For Management
1.2 Elect Director Vanessa A. Wittman For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
INSIGHT ENTERPRISES, INC.
Ticker: NSIT CUSIP: 45765U103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Larry A. Gunning For Voted - For Management
1.2 Elect Director Robertson C. Jones For Voted - For Management
2 Approve Increase in Size of Board For Voted - For Management
3 Ratify Auditors For Voted - For Management
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE CUSIP: 46059C205
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
1.1 Elect Director Walter W. Buckley, III For Voted - For Management
1.2 Elect Director Philip J. Ringo For Voted - For Management
1.3 Elect Director Michael D. Zisman For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Approve Issuance of Convertible Debentures For Voted - For Management
INTUITIVE SURGICAL INC
Ticker: ISRG CUSIP: 46120E602
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
1.1 Elect Director Robert W. Duggan For Voted - For Management
1.2 Elect Director William J. Mercer For Voted - For Management
JDA SOFTWARE GROUP, INC.
Ticker: JDAS CUSIP: 46612K108
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1 Elect Director James D. Armstrong For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
KANBAY INTERNATIONAL, INC.
Ticker: KBAY CUSIP: 48369P207
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
1.1 Elect Director Cyprian D'Souza For Voted - Withhold Management
1.2 Elect Director B. Douglas Morriss For Voted - For Management
1.3 Elect Director Harry C. Gambill For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
KINDRED HEALTHCARE, INC.
Ticker: KIND CUSIP: 494580103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Edward L. Kuntz For Voted - For Management
1.2 Elect Director Thomas P. Cooper, M.D. For Voted - For Management
1.3 Elect Director Paul J. Diaz For Voted - For Management
1.4 Elect Director Michael J. Embler For Voted - For Management
1.5 Elect Director Garry N. Garrison For Voted - For Management
1.6 Elect Director Isaac Kaufman For Voted - For Management
1.7 Elect Director John H. Klein For Voted - For Management
1.8 Elect Director Eddy J. Rogers, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
KRONOS INC.
Ticker: KRON CUSIP: 501052104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
1.1 Elect Director D. Bradley Mcwilliams For Voted - For Management
1.2 Elect Director Lawrence J. Portner For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
LA QUINTA CORP.
Ticker: LQI CUSIP: 50419U202
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director James P. Conn For Voted - For Management
1.2 Elect Director Terrell B. Jones For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
LAM RESEARCH CORP.
Ticker: LRCX CUSIP: 512807108
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
1.1 Elect Director James W. Bagley For Voted - Withhold Management
1.2 Elect Director David G. Arscott For Voted - Withhold Management
1.3 Elect Director Robert M. Berdahl For Voted - Withhold Management
1.4 Elect Director Richard J. Elkus, Jr. For Voted - Withhold Management
1.5 Elect Director Jack R. Harris For Voted - Withhold Management
1.6 Elect Director Grant M. Inman For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
MAGNUM HUNTER RESOURCES, INC.
Ticker: CUSIP: 55972F203
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
1.1 Elect Director Matthew C. Lutz For Voted - Withhold Management
1.2 Elect Director John H. Trescot, Jr. For Voted - For Management
1.3 Elect Director Donald A. Erickson For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
MARINER HEALTH CARE, INC.
Ticker: CUSIP: 56845X108
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
1 Approve Merger Agreement For Voted - For Management
2.1 Elect Director C. Christian Winkle For Voted - For Management
2.2 Elect Director Victor L. Lund For Voted - For Management
2.3 Elect Director Earl P. Holland For Voted - For Management
2.4 Elect Director Philip L. Maslowe For Voted - For Management
2.5 Elect Director Mohsin Y. Meghji For Voted - Withhold Management
3 Fix Number of Directors For Voted - For Management
4 Adjourn Meeting For Voted - Against Management
MARTEK BIOSCIENCES CORP.
Ticker: MATK CUSIP: 572901106
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
1.1 Elect Director Henry Linsert, Jr. For Voted - For Management
1.2 Elect Director Sandra Panem, Ph.D. For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX CUSIP: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
1.1 Elect Director Jonah Shacknai For Voted - For Management
1.2 Elect Director Michael A. Pietrangelo For Voted - For Management
1.3 Elect Director Lottie H. Shackelford For Voted - For Management
2 Approve Stock Option Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR CUSIP: 552715104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Nabeel Gareeb For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
MGI PHARMA, INC.
Ticker: MOGN CUSIP: 552880106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Andrew J. Ferrara For Voted - For Management
1.2 Elect Director Edward W. Mehrer For Voted - For Management
1.3 Elect Director Hugh E. Miller For Voted - For Management
1.4 Elect Director Leon O. Moulder, Jr. For Voted - For Management
1.5 Elect Director David B. Sharrock For Voted - For Management
1.6 Elect Director Waneta C. Tuttle, Ph.D. For Voted - For Management
1.7 Elect Director Arthur L. Weaver, M.D. For Voted - For Management
2 Ratify Auditors For Voted - For Management
MICROSEMI CORP.
Ticker: MSCC CUSIP: 595137100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
1.1 Elect Director Dennis R. Leibel For Voted - For Management
1.2 Elect Director James J. Peterson For Voted - For Management
1.3 Elect Director Thomas R. Anderson For Voted - For Management
1.4 Elect Director Harold A. Blomquist For Voted - For Management
1.5 Elect Director William E. Bendush For Voted - For Management
1.6 Elect Director William L. Healey For Voted - For Management
1.7 Elect Director Paul F. Folino For Voted - For Management
2 Ratify Auditors For Voted - For Management
MODEM MEDIA , INC.
Ticker: MMPT CUSIP: 607533106
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
1 Approve Merger Agreement For Voted - For Management
2 Adjourn Meeting For Voted - Against Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
MONOLITHIC POWER SYSTEMS
Ticker: MPWR CUSIP: 609839105
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
1.1 Elect Director Jim Jones For Voted - For Management
1.2 Elect Director Umesh Padval For Voted - For Management
2 Ratify Auditors For Voted - For Management
MPS GROUP INC
Ticker: MPS CUSIP: 553409103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Derek E. Dewan For Voted - For Management
1.2 Elect Director Timothy D. Payne For Voted - For Management
1.3 Elect Director Peter J. Tanous For Voted - For Management
1.4 Elect Director T. Wayne Davis For Voted - For Management
1.5 Elect Director John R. Kennedy For Voted - For Management
1.6 Elect Director Michael D. Abney For Voted - For Management
1.7 Elect Director William M. Isaac For Voted - For Management
1.8 Elect Director Darla D. Moore For Voted - For Management
1.9 Elect Director Arthur B. Laffer For Voted - For Management
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM CUSIP: 553530106
Meeting Date: JAN 4, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
1.1 Elect Director Mitchell Jacobson For Voted - For Management
1.2 Elect Director David Sandler For Voted - For Management
1.3 Elect Director Charles Boehlke For Voted - For Management
1.4 Elect Director Roger Fradin For Voted - For Management
1.5 Elect Director Denis Kelly For Voted - For Management
1.6 Elect Director Raymond Langton For Voted - For Management
1.7 Elect Director Philip Peller For Voted - For Management
2 Amend Restricted Stock Plan For Voted - For Management
3 Amend Employee Stock Purchase Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Other Business For Voted - Against Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
NATIONAL OILWELL VARCO INC.
Ticker: NOV CUSIP: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
1 Approve Merger Agreement For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Adjourn Meeting For Voted - Against Management
4 Other Business For Voted - Against Management
NAVIGANT CONSULTING INC.
Ticker: NCI CUSIP: 63935N107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
1.1 Elect Director William M. Goodyear For Voted - For Management
1.2 Elect Director Valerie B. Jarrett For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
OPNET TECHNOLOGIES, INC.
Ticker: OPNT CUSIP: 683757108
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
1.1 Elect Director Ronald W. Kaiser For Voted - For Management
2 Ratify Auditors For Voted - For Management
PARALLEL PETROLEUM CORP.
Ticker: PLLL CUSIP: 699157103
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
1.1 Elect Director Thomas R. Cambridge For Voted - For Management
1.2 Elect Director Dewayne E. Chitwood For Voted - For Management
1.3 Elect Director Larry C. Oldham For Voted - For Management
1.4 Elect Director Martin B. Oring For Voted - For Management
1.5 Elect Director Ray M. Poage For Voted - For Management
1.6 Elect Director Jeffrey G. Shrader For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
PRICELINE.COM, INC.
Ticker: PCLN CUSIP: 741503403
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 10, 2004
1 Amend Omnibus Stock Plan For Voted - For Management
PRICELINE.COM, INC.
Ticker: PCLN CUSIP: 741503403
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
1.1 Elect Director Jeffery H. Boyd For Voted - For Management
1.2 Elect Director Ralph M. Bahna For Voted - For Management
1.3 Elect Director Howard W. Barker, Jr. For Voted - For Management
1.4 Elect Director Jeffrey E. Epstein For Voted - For Management
1.5 Elect Director James M. Guyette For Voted - For Management
1.6 Elect Director Dominic Kai Ming Lai For Voted - Withhold Management
1.7 Elect Director Nancy B. Peretsman For Voted - For Management
1.8 Elect Director Craig W. Rydin For Voted - For Management
1.9 Elect Director Ian F. Wade For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
RANGE RESOURCES CORPORATION
Ticker: RRC CUSIP: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
1.1 Elect Director Robert E. Aikman For Voted - For Management
1.2 Elect Director Charles L. Blackburn For Voted - For Management
1.3 Elect Director Anthony V. Dub For Voted - For Management
1.4 Elect Director V. Richard Eales For Voted - For Management
1.5 Elect Director Allen Finkelson For Voted - For Management
1.6 Elect Director Jonathan S. Linker For Voted - For Management
1.7 Elect Director Kevin S. McCarthy For Voted - For Management
1.8 Elect Director John H. Pinkerton For Voted - For Management
1.9 Elect Director Jeffrey L. Ventura For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
3 Amend Director & Officer Indemnification/
Liability Provisions For Voted - For Management
4 Approve Omnibus Stock Plan For Voted - Against Management
5 Amend Omnibus Stock Plan For Voted - Against Management
6 Ratify Auditors For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
RENAL CARE GROUP, INC.
Ticker: RCI CUSIP: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
1.1 Elect Director Peter J. Grua For Voted - For Management
1.2 Elect Director William P. Johnston For Voted - For Management
1.3 Elect Director C. Thomas Smith For Voted - For Management
2 Amend Qualified Employee Stock Purchase
Plan For Voted - For Management
RESOURCES CONNECTION, INC.
Ticker: RECN CUSIP: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
1.1 Elect Director Karen M. Ferguson For Voted - For Management
1.2 Elect Director Neil F. Dimick For Voted - For Management
1.3 Elect Director Julie A. Hill For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
SEROLOGICALS CORP.
Ticker: SERO CUSIP: 817523103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
1.1 Elect Director Robert J. Clanin For Voted - For Management
1.2 Elect Director Gerard M. Moufflet For Voted - For Management
1.3 Elect Director Lawrence E. Tilton For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Ratify Auditors For Voted - For Management
SIGMATEL INC.
Ticker: SGTL CUSIP: 82661W107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
1.1 Elect Director Alexander M. Davern For Voted - For Management
1.2 Elect Director Robert T. Derby For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
SIGNATURE BANK
Ticker: SBNY CUSIP: 82669G104
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
1 Increase Authorized Common Stock and
Authorize New Class of Preferred Stock For Voted - Against Management
2 Classify the Board of Directors For Voted - Against Management
3.1 Elect Directors Moshe Amit For Voted - Withhold Management
3.2 Elect Directors Dan Dankner For Voted - Withhold Management
3.3 Elect Directors Zvi Fuhrman For Voted - Withhold Management
3.4 Elect Directors Ann Kaplan For Voted - For Management
3.5 Elect Directors Yacov Levy For Voted - For Management
3.6 Elect Directors John Tamberlane For Voted - Withhold Management
3.7 Elect Directors Alfred DelBello For Voted - For Management
3.8 Elect Directors Joseph J. DePaolo For Voted - Withhold Management
3.9 Elect Directors Scott A. Shay For Voted - Withhold Management
4 Approve Omnibus Stock Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
SPINNAKER EXPLORATION COMPANY
Ticker: SKE CUSIP: 84855W109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1.1 Elect Director Roger L. Jarvis For Voted - For Management
1.2 Elect Director Howard H. Newman For Voted - For Management
1.3 Elect Director Jeffrey A. Harris For Voted - For Management
1.4 Elect Director Michael E. Mcmahon For Voted - For Management
1.5 Elect Director Sheldon R. Erikson For Voted - For Management
1.6 Elect Director Michael E. Wiley For Voted - For Management
1.7 Elect Director Walter R. Arnheim For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN CUSIP: 868157108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Enoch L. Dawkins For Voted - Withhold Management
1.2 Elect Director James M. Funk For Voted - For Management
1.3 Elect Director Terence E. Hall For Voted - For Management
1.4 Elect Director Ernest E. Howard, III For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
SUPERIOR ENERGY SERVICES, INC. (continued)
1.5 Elect Director Richard A. Pattarozzi For Voted - For Management
1.6 Elect Director Justin L. Sullivan For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD CUSIP: 871142105
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
1.1 Elect Director Dennis Brown For Voted - Withhold Management
1.2 Elect Director Kenneth F. Yontz For Voted - Withhold Management
2 Approve Non-Employee Director Stock
Option Plan For Voted - For Management
3 Approve Stock Option Plan For Voted - For Management
TEKELEC
Ticker: TKLC CUSIP: 879101103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
1.1 Elect Director Robert V. Adams For Voted - For Management
1.2 Elect Director Jean-Claude Asscher For Voted - For Management
1.3 Elect Director Daniel L. Brenner For Voted - For Management
1.4 Elect Director Mark A. Floyd For Voted - For Management
1.5 Elect Director Martin A. Kaplan For Voted - Withhold Management
1.6 Elect Director Frederick M. Lax For Voted - For Management
1.7 Elect Director Jon F. Rager For Voted - For Management
2 Approve Qualified Employee Stock Purchase
Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
TELIK, INC.
Ticker: TELK CUSIP: 87959M109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Edward W. Cantrall, Ph.D. For Voted - For Management
1.2 Elect Director Steven R. Goldring, M.D. For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA CUSIP: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
1.1 Elect Director Robert J. Boehlke For Voted - Withhold Management
1.2 Elect Director E. Borje Ekholm For Voted - For Management
1.3 Elect Director John B. Goodrich For Voted - For Management
1.4 Elect Director Al S. Joseph, Ph.D. For Voted - For Management
1.5 Elect Director Bruce M. McWilliams, Ph.D. For Voted - For Management
1.6 Elect Director David C. Nagel, Ph.D. For Voted - Withhold Management
1.7 Elect Director Henry R. Nothhaft For Voted - For Management
1.8 Elect Director Robert A. Young, Ph.D. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
TEXAS ROADHOUSE INC
Ticker: TXRH CUSIP: 882681109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
1.1 Elect Director James R. Ramsey For Voted - For Management
1.2 Elect Director James R. Zarley For Voted - For Management
2 Ratify Auditors For Voted - For Management
TIBCO SOFTWARE, INC.
Ticker: TIBX CUSIP: 88632Q103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director Vivek Y. Ranadive For Voted - For Management
1.2 Elect Director Bernard Bourigeaud For Voted - For Management
1.3 Elect Director Eric Dunn For Voted - For Management
1.4 Elect Director Naren Gupta For Voted - For Management
1.5 Elect Director Peter Job For Voted - For Management
1.6 Elect Director Philip K. Wood For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
TRIMBLE NAVIGATION LTD.
Ticker: TRMB CUSIP: 896239100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Steven W. Berglund For Voted - For Management
1.2 Elect Director Robert S. Cooper For Voted - For Management
1.3 Elect Director John B. Goodrich For Voted - Withhold Management
1.4 Elect Director William Hart For Voted - For Management
1.5 Elect Director Ulf J. Johansson For Voted - For Management
1.6 Elect Director Bradford W. Parkinson For Voted - Withhold Management
1.7 Elect Director Nickolas W. Vande Steeg For Voted - For Management
2 Amend Stock Option Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
TTM TECHNOLOGIES, INC.
Ticker: TTMI CUSIP: 87305R109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
1.1 Elect Director James K. Bass For Voted - For Management
1.2 Elect Director Thomas T. Edman For Voted - For Management
1.3 Elect Director Robert E. Klatell For Voted - For Management
2 Amend Stock Option Plan For Voted - For Management
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA CUSIP: 90338N103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Patrick E. Quinn For Voted - Withhold Management
1.2 Elect Director Max L. Fuller For Voted - Withhold Management
1.3 Elect Director James E. Hall For Voted - For Management
1.4 Elect Director John W. Murrey, III For Voted - For Management
1.5 Elect Director Robert J. Sudderth, Jr. For Voted - For Management
UTI WORLDWIDE INC.
Ticker: UTIW CUSIP: G87210103
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
1.1 Elect Director Leon J. Level For Voted - For Management
1.2 Elect Director J. Simon Stubbings For Voted - For Management
2 To Ratify The Appointment Of Deloitte & Touche
Llp As Independent Registered Public
Accountants Of The Company. For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA CUSIP: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
1.1 Elect Director Richard A. Aurelio For Voted - For Management
1.2 Elect Director Elizabeth E. Tallett For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Amend Omnibus Stock Plan For Voted - For Management
5 Amend Omnibus Stock Plan For Voted - For Management
6 Ratify Auditors For Voted - For Management
WATTS WATER TECHNOLOGIES
Ticker: WTS CUSIP: 942749102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
1.1 Elect Director Timothy P. Horne For Voted - For Management
1.2 Elect Director Ralph E. Jackson, Jr. For Voted - For Management
1.3 Elect Director Kenneth J. McAvoy For Voted - For Management
1.4 Elect Director John K. McGillicuddy For Voted - For Management
1.5 Elect Director Gordan W. Moran For Voted - For Management
1.6 Elect Director Daniel J. Murphy, III For Voted - For Management
1.7 Elect Director Patrick S. O'Keefe For Voted - For Management
2 Ratify Auditors For Voted - For Management
WELLCARE HEALTH PLANS INC
Ticker: WCG CUSIP: 94946T106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
1.1 Elect Director Todd S. Farha For Voted - For Management
1.2 Elect Director Regina Herzlinger For Voted - For Management
1.3 Elect Director Kevin Hickey For Voted - For Management
2 Approve Qualified Employee Stock Purchase
Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Small Cap Growth Fund
Proposal Management Position Registrant Voted Proposed by
WIND RIVER SYSTEMS, INC.
Ticker: WIND CUSIP: 973149107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
1.1 Elect Director John C. Bolger For Voted - For Management
1.2 Elect Director William B. Elmore For Voted - For Management
1.3 Elect Director Jerry L. Fiddler For Voted - For Management
1.4 Elect Director Narendra K. Gupta For Voted - For Management
1.5 Elect Director Grant M. Inman For Voted - For Management
1.6 Elect Director Harvey C. Jones For Voted - For Management
1.7 Elect Director Kenneth R. Klein For Voted - For Management
1.8 Elect Director Standish H. O'Grady For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
WITNESS SYSTEMS, INC.
Ticker: WITS CUSIP: 977424100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
1.1 Elect Director Tom Bishop For Voted - For Management
1.2 Elect Director Thomas J. Crotty For Voted - For Management
1.3 Elect Director Joel G. Katz For Voted - For Management
2 Ratify Auditors For Voted - For Management
WMS INDUSTRIES INC.
Ticker: WMS CUSIP: 929297109
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
1.1 Elect Director Louis J. Nicastro For Voted - Withhold Management
1.2 Elect Director Brian R. Gamache For Voted - Withhold Management
1.3 Elect Director Norman J. Menell For Voted - Withhold Management
1.4 Elect Director Harold H. Bach, Jr. For Voted - Withhold Management
1.5 Elect Director William C. Bartholomay For Voted - Withhold Management
1.6 Elect Director Neil D. Nicastro For Voted - Withhold Management
1.7 Elect Director Harvey Reich For Voted - For Management
1.8 Elect Director Ira S. Sheinfeld For Voted - Withhold Management
1.9 Elect Director William J. Vareschi, Jr For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
A. SCHULMAN, INC.
Ticker: SHLM CUSIP: 808194104
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
1.1 Elect Director Terry L. Haines For Voted - For Management
1.2 Elect Director Dr. Paul Craig Roberts For Voted - For Management
1.3 Elect Director James A. Karman For Voted - For Management
1.4 Elect Director Joseph M. Gingo For Voted - For Management
2 Ratify Auditors For Voted - For Management
AGREE REALTY CORP.
Ticker: ADC CUSIP: 008492100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Farris G. Kalil For Voted - For Management
1.2 Elect Director Gene Silverman For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
ALASKA AIR GROUP, INC.
Ticker: ALK CUSIP: 011659109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Phyllis J. Campbell For Voted - Withhold Management
1.2 Elect Director Mark R. Hamilton For Voted - Withhold Management
1.3 Elect Director Byron I. Mallott For Voted - Withhold Management
1.4 Elect Director Richard A. Wien For Voted - Withhold Management
2 Submit Shareholder Rights Plan (Poison
Pill) to Shareholder Vote Against Voted - For Shareholder
3 Provide for Confidential Voting Against Voted - Against Shareholder
4 Provide for Cumulative Voting Against Voted - For Shareholder
5 Declassify the Board of Directors Against Voted - For Shareholder
6 Adopt Simple Majority Vote Requirement Against Voted - For Shareholder
7 Adopt Comprehensive Committment To Adopt
Simple Majority Vote Against Voted - For Shareholder
8 Other Business None Against Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
ALBANY INTERNATIONAL CORP.
Ticker: AIN CUSIP: 012348108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Frank R. Schmeler For Voted - Withhold Management
1.2 Elect Director Thomas R. Beecher, Jr. For Voted - Withhold Management
1.3 Elect Director Francis L. McKone For Voted - Withhold Management
1.4 Elect Director Joseph G. Morone For Voted - For Management
1.5 Elect Director Christine L. Standish For Voted - Withhold Management
1.6 Elect Director Erland E. Kailbourne For Voted - For Management
1.7 Elect Director John C. Standish For Voted - Withhold Management
1.8 Elect Director Juhani Pakkala For Voted - For Management
1.9 Elect Director Paula H.J. Cholmondeley For Voted - For Management
2 Approve Stock Option Plan For Voted - Against Management
ALBEMARLE CORP.
Ticker: ALB CUSIP: 012653101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1.1 Elect Director J. Alfred Broaddus, Jr. For Voted - For Management
1.2 Elect Director Floyd D. Gottwald, Jr. For Voted - For Management
1.3 Elect Director John D. Gottwald For Voted - For Management
1.4 Elect Director William M. Gottwald For Voted - For Management
1.5 Elect Director Richard L. Morrill For Voted - For Management
1.6 Elect Director Seymour S. Preston III For Voted - For Management
1.7 Elect Director Mark C. Rohr For Voted - For Management
1.8 Elect Director John Sherman, Jr. For Voted - For Management
1.9 Elect Director Charles E. Stewart For Voted - For Management
1.10 Elect Director Anne Marie Whittemore For Voted - For Management
2 Ratify Auditors For Voted - For Management
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI CUSIP: 254394109
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
1 Approve Merger Agreement For Voted - For Management
2 Change Company Name For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Amend Articles Regarding Certain
Shareholder Voting Requirement For Voted - For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
ALLIANCE ONE INTERNATIONAL INC (continued)
6.1 Elect Director Nigel G. Howard For Voted - For Management
6.2 Elect Director William S. Sheridan For Voted - For Management
6.3 Elect Director Mark W. Kehaya For Voted - For Management
6.4 Elect Director Gilbert L. Klemann, II For Voted - For Management
6.5 Elect Director Martin R. Wade, III For Voted - For Management
6.6 Elect Director Robert E. Harrison For Voted - For Management
6.7 Elect Director B. Clyde Prestar For Voted - For Management
7 Other Business For Voted - Against Management
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI CUSIP: 254394109
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
1.1 Elect Director Hans B. Amell For Voted - For Management
1.2 Elect Director C. Richard Green, Jr. For Voted - For Management
1.3 Elect Director Albert C. Monk III For Voted - For Management
1.4 Elect Director Norman A. Scher For Voted - For Management
1.5 Elect Director Martin R. Wade III For Voted - For Management
ALPHARMA INC.
Ticker: ALO CUSIP: 020813101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
1.1 Elect Director Finn Berg Jacobsen For Voted - For Management
1.2 Elect Director William I. Jacobs For Voted - For Management
1.3 Elect Director Peter G. Tombros For Voted - For Management
1.4 Elect Director Farah M. Walters For Voted - For Management
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL CUSIP: 024061103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director E.A. (Beth) Chappell For Voted - For Management
1.2 Elect Director Richard E. Dauch For Voted - For Management
1.3 Elect Director William P. Miller Ii For Voted - For Management
1.4 Elect Director Larry K. Switzer For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
AMERON INTERNATIONAL CORP.
Ticker: AMN CUSIP: 030710107
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
1.1 Elect Director James S. Marlen For Voted - For Management
1.2 Elect Director David Davenport For Voted - For Management
2 Ratify Auditors For Voted - For Management
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT CUSIP: 03820C105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
1.1 Elect Director William G. Bares For Voted - For Management
1.2 Elect Director Roger D. Blackwell For Voted - For Management
1.3 Elect Director Edith Kelly-Green For Voted - For Management
1.4 Elect Director Stephen E. Yates For Voted - For Management
2 Ratify Auditors For Voted - For Management
ARRIS GROUP INC
Ticker: ARRS CUSIP: 04269Q100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
1.1 Elect Director Alex B. Best For Voted - For Management
1.2 Elect Director Harry L. Bosco For Voted - For Management
1.3 Elect Director John Anderson Craig For Voted - For Management
1.4 Elect Director Matthew B. Kearney For Voted - For Management
1.5 Elect Director William H. Lambert For Voted - For Management
1.6 Elect Director John R. Petty For Voted - For Management
1.7 Elect Director Robert J. Stanzione For Voted - For Management
2 Ratify Auditors For Voted - For Management
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT CUSIP: 04523Q102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Barry M. Ariko For Voted - For Management
1.2 Elect Director Gary E. Barnett For Voted - For Management
1.3 Elect Director Thomas Weatherford For Voted - For Management
1.4 Elect Director David B. Wright For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
ASPEN TECHNOLOGY, INC.
Ticker: AZPN CUSIP: 045327103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
1.1 Elect Director Mark E. Fusco For Voted - For Management
1.2 Elect Director Gary E. Haroian For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
AVISTA CORPORATION
Ticker: AVA CUSIP: 05379B107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1.1 Elect Director Roy Lewis Eiguren For Voted - For Management
1.2 Elect Director Gary G. Ely For Voted - For Management
1.3 Elect Director Jessie J. Knight, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
BANNER CORP
Ticker: BANR CUSIP: 06652V109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Jesse G. Foster For Voted - For Management
1.2 Elect Director D. Michael Jones For Voted - For Management
1.3 Elect Director Dean W. Mitchell For Voted - For Management
1.4 Elect Director Brent A. Orrico For Voted - For Management
1.5 Elect Director Constance H. Kravas For Voted - For Management
BANTA CORP.
Ticker: BN CUSIP: 066821109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Jameson A. Baxter For Voted - For Management
1.2 Elect Director John F. Bergstrom For Voted - For Management
1.3 Elect Director Henry T. Denero For Voted - For Management
1.4 Elect Director David T. Gibbons For Voted - For Management
1.5 Elect Director Paul C. Reyelts For Voted - For Management
1.6 Elect Director Ray C. Richelsen For Voted - For Management
1.7 Elect Director Stephanie A. Streeter For Voted - For Management
1.8 Elect Director Michael J. Winkler For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED CUSIP: 076446301
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
1.1 Elect Director Peter B. Bedford For Voted - For Management
1.2 Elect Director Peter Linneman For Voted - For Management
1.3 Elect Director Bowen H. McCoy For Voted - For Management
1.4 Elect Director Thomas H. Nolan, Jr. For Voted - For Management
1.5 Elect Director Martin I. Zankel, Esq. For Voted - For Management
2 Ratify Auditors For Voted - For Management
BLACK BOX CORP.
Ticker: BBOX CUSIP: 091826107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
1.1 Elect Director William F. Andrews For Voted - For Management
1.2 Elect Director Richard L. Crouch For Voted - For Management
1.3 Elect Director Thomas W. Golonski For Voted - For Management
1.4 Elect Director Thomas G. Greig For Voted - For Management
1.5 Elect Director Edward A. Nicholson Phd For Voted - For Management
1.6 Elect Director Fred C. Young For Voted - For Management
2 Amend Stock Option Plan For Voted - For Management
3 Amend Non-Employee Director Stock Option
Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
BLACK BOX CORP.
Ticker: BBOX CUSIP: 091826107
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
1 Amend Stock Option Plan For Voted - For Management
BORG-WARNER, INC.
Ticker: BWA CUSIP: 099724106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Robin J. Adams For Voted - For Management
1.2 Elect Director David T. Brown For Voted - For Management
1.3 Elect Director Paul E. Glaske For Voted - For Management
1.4 Elect Director John Rau For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
BOYKIN LODGING COMPANY
Ticker: BOY CUSIP: 103430104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Albert T. Adams For Voted - Withhold Management
1.2 Elect Director Robert W. Boykin For Voted - For Management
1.3 Elect Director Lee C. Howley, Jr. For Voted - For Management
1.4 Elect Director James B. Meathe For Voted - For Management
1.5 Elect Director Mark J. Nasca For Voted - For Management
1.6 Elect Director William H. Schecter For Voted - For Management
1.7 Elect Director Ivan J. Winfield For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
BRIGHTPOINT, INC.
Ticker: CELL CUSIP: 109473405
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
1.1 Elect Director Robert J. Laikin For Voted - For Management
1.2 Elect Director Robert F. Wagner For Voted - For Management
1.3 Elect Director Richard W. Roedel For Voted - For Management
2 Ratify Auditors For Voted - For Management
BRINKS COMPANY, THE
Ticker: BCO CUSIP: 109696104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director Ronald M. Gross For Voted - For Management
1.2 Elect Director Marc C. Breslawsky For Voted - For Management
1.3 Elect Director John S. Brinzo For Voted - For Management
1.4 Elect Director Michael T. Dan For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Approve Omnibus Stock Plan For Voted - For Management
BROWN SHOE COMPANY, INC.
Ticker: BWS CUSIP: 115736100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
1.1 Elect Director Ronald A. Fromm For Voted - For Management
1.2 Elect Director Steven W. Korn For Voted - For Management
1.3 Elect Director Patricia G. McGinnis For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF CUSIP: 121579106
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
1.1 Elect Director Monroe G. Milstein For Voted - Withhold Management
1.2 Elect Director Andrew R. Milstein For Voted - Withhold Management
1.3 Elect Director Harvey Morgan For Voted - For Management
1.4 Elect Director Stephen E. Milstein For Voted - Withhold Management
1.5 Elect Director Mark A. Nesci For Voted - Withhold Management
1.6 Elect Director Roman Ferber For Voted - For Management
1.7 Elect Director Irving Drillings For Voted - For Management
2 Ratify Auditors For Voted - For Management
CERES GROUP, INC.
Ticker: CERG CUSIP: 156772105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
1.1 Elect Director Roland C. Baker For Voted - For Management
1.2 Elect Director William J. Ruh For Voted - For Management
1.3 Elect Director Robert A. Spass For Voted - For Management
CHECKPOINT SYSTEMS, INC.
Ticker: CKP CUSIP: 162825103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
1.1 Elect Director David W. Clark, Jr. For Voted - For Management
1.2 Elect Director Harald Einsmann For Voted - For Management
1.3 Elect Director Jack W. Partridge For Voted - For Management
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB CUSIP: 170032809
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
1.1 Elect Director Fernando Aguirre For Voted - For Management
1.2 Elect Director Morten Arntzen For Voted - For Management
1.3 Elect Director Jeffrey D. Benjamin For Voted - For Management
1.4 Elect Director Robert W. Fisher For Voted - For Management
1.5 Elect Director Roderick M. Hills For Voted - For Management
1.6 Elect Director Durk I. Jager For Voted - For Management
1.7 Elect Director Jaime Serra For Voted - For Management
1.8 Elect Director Steven P. Stanbrook For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CITY HOLDING CO.
Ticker: CHCO CUSIP: 177835105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Samuel M. Bowling For Voted - Withhold Management
1.2 Elect Director Hugh R. Clonch For Voted - Withhold Management
1.3 Elect Director Robert D. Fisher For Voted - Withhold Management
1.4 Elect Director Jay C. Goldman For Voted - Withhold Management
1.5 Elect Director Charles R. Hageboeck For Voted - For Management
1.6 Elect Director Philip L. Mclaughlin For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
COMMERCIAL FEDERAL CORP.
Ticker: CFB CUSIP: 201647104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
1.1 Elect Director William A. Fitzgerald For Voted - For Management
1.2 Elect Director Robert D. Taylor For Voted - For Management
1.3 Elect Director Aldo J. Tesi For Voted - For Management
1.4 Elect Director Frederick R. Kulikowski For Voted - For Management
1.5 Elect Director Daniel P. Neary For Voted - For Management
2 Ratify Auditors For Voted - For Management
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU CUSIP: 203607106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
1.1 Elect Director Brian R. Ace For Voted - For Management
1.2 Elect Director Paul M. Cantwell, Jr. For Voted - For Management
1.3 Elect Director William M. Dempsey For Voted - For Management
1.4 Elect Director Lee T. Hirschey For Voted - For Management
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX CUSIP: 209341106
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
1.1 Elect Director Gary L. Forbes For Voted - Withhold Management
1.2 Elect Director James H. Limmer For Voted - Withhold Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker: CEI CUSIP: 225756105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
1.1 Elect Director John C. Goff For Voted - For Management
1.2 Elect Director Paul E. Rowsey, III For Voted - For Management
1.3 Elect Director Robert W. Stallings For Voted - For Management
2 Ratify Auditors For Voted - For Management
CRT PROPERTIES INC
Ticker: CRO CUSIP: 22876P109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
1.1 Elect Director D. Pike Aloian For Voted - For Management
1.2 Elect Director Benjamin C. Bishop, Jr. For Voted - For Management
1.3 Elect Director Thomas J. Crocker For Voted - For Management
1.4 Elect Director Peter J. Farrell For Voted - For Management
1.5 Elect Director David B. Hiley For Voted - For Management
1.6 Elect Director Victor A. Hughes, Jr. For Voted - For Management
1.7 Elect Director Randall E. Paulson For Voted - For Management
1.8 Elect Director George F. Staudter For Voted - For Management
2 Change State of Incorporation from
Florida to Maryland For Voted - For Management
3 Approve Nonqualified Employee Stock
Purchase Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
CULP, INC.
Ticker: CFI CUSIP: 230215105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
1.1 Elect Director Jean L.P. Brunel For Voted - For Management
1.2 Elect Director Howard L. Dunn, Jr. For Voted - For Management
1.3 Elect Director H. Bruce English For Voted - For Management
1.4 Elect Director Kenneth R. Larson For Voted - For Management
1.5 Elect Director Kenneth W. McAllister For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
DAVE & BUSTER'S INC.
Ticker: DAB CUSIP: 23833N104
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
1.1 Elect Director David O. Corriveau For Voted - For Management
1.2 Elect Director Mark A. Levy For Voted - For Management
1.3 Elect Director Christopher C. Maguire For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM CUSIP: 253922108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Vincent F. Palagiano For Voted - For Management
1.2 Elect Director Kenneth J. Mahon For Voted - For Management
1.3 Elect Director George L. Clark, Jr. For Voted - For Management
1.4 Elect Director Steven D. Cohn For Voted - For Management
1.5 Elect Director John J. Flynn For Voted - For Management
2 Ratify Auditors For Voted - For Management
DOCUCORP INTERNATIONAL, INC.
Ticker: DOCC CUSIP: 255911109
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
1.1 Elect Director Milledge A. Hart, III For Voted - For Management
1.2 Elect Director Michael D. Andereck For Voted - For Management
1.3 Elect Director Anshoo S. Gupta For Voted - For Management
1.4 Elect Director John D. Loewenberg For Voted - For Management
1.5 Elect Director George F. Raymond For Voted - For Management
1.6 Elect Director Arthur R. Spector For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG CUSIP: 256743105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
1.1 Elect Director Molly Shi Boren For Voted - For Management
1.2 Elect Director Thomas P. Capo For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. (continued)
1.3 Elect Director Maryann N. Keller For Voted - For Management
1.4 Elect Director The Hon. Edward C. Lumley For Voted - For Management
1.5 Elect Director Gary L. Paxton For Voted - For Management
1.6 Elect Director John C. Pope For Voted - For Management
1.7 Elect Director John P. Tierney For Voted - For Management
1.8 Elect Director Edward L. Wax For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
EARTHLINK, INC.
Ticker: ELNK CUSIP: 270321102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director Charles G. Betty For Voted - For Management
1.2 Elect Director Sky D. Dayton For Voted - For Management
1.3 Elect Director William H. Harris, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
ENPRO INDS INC
Ticker: NPO CUSIP: 29355X107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director William R. Holland For Voted - For Management
1.2 Elect Director Ernest F. Schaub For Voted - For Management
1.3 Elect Director J.P. Bolduc For Voted - For Management
1.4 Elect Director Peter C. Browning For Voted - For Management
1.5 Elect Director Joe T. Ford For Voted - For Management
1.6 Elect Director James H. Hance, Jr. For Voted - For Management
1.7 Elect Director Gordon D. Harnett For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
FIRST CHARTER CORP.
Ticker: FCTR CUSIP: 319439105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director William R. Black For Voted - For Management
1.2 Elect Director James E. Burt, III For Voted - For Management
1.3 Elect Director Jerry A. Felts For Voted - For Management
1.4 Elect Director John J. Godbold, Jr. For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
FIRST CHARTER CORP. (continued)
1.5 Elect Director L.D. Warlick, Jr. For Voted - For Management
1.6 Elect Director William W. Waters For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
FIRST COMMUNITY BANCORP
Ticker: FCBP CUSIP: 31983B101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
1.1 Elect Director Stephen M. Dunn For Voted - For Management
1.2 Elect Director Susan E. Lester For Voted - For Management
1.3 Elect Director Robert A. Stine For Voted - For Management
1.4 Elect Director John M. Eggemeyer For Voted - Withhold Management
1.5 Elect Director Timothy B. Matz For Voted - For Management
1.6 Elect Director Matthew P. Wagner For Voted - For Management
1.7 Elect Director Barry C. Fitzpatrick For Voted - For Management
1.8 Elect Director Arnold W. Messer For Voted - For Management
1.9 Elect Director David S. Williams For Voted - For Management
1.10 Elect Director Charles H. Green For Voted - For Management
1.11 Elect Director Daniel B. Platt For Voted - For Management
2 Other Business For Voted - Against Management
FMC CORP.
Ticker: FMC CUSIP: 302491303
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Edward J. Mooney For Voted - For Management
1.2 Elect Director Enrique J. Sosa For Voted - For Management
1.3 Elect Director Mark P. Frissora For Voted - For Management
2 Ratify Auditors For Voted - For Management
GATX CORP.
Ticker: GMT CUSIP: 361448103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Rod F. Dammeyer For Voted - For Management
1.2 Elect Director James M. Denny For Voted - For Management
1.3 Elect Director Richard Fairbanks For Voted - For Management
1.4 Elect Director Deborah M. Fretz For Voted - For Management
1.5 Elect Director Brian A. Kenney For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
GATX CORP. (continued)
1.6 Elect Director Miles L. Marsh For Voted - For Management
1.7 Elect Director Mark G. McGrath For Voted - For Management
1.8 Elect Director Michael E. Murphy For Voted - For Management
1.9 Elect Director Casey J. Sylla For Voted - For Management
1.10 Elect Director Ronald H. Zech For Voted - For Management
2 Ratify Auditors For Voted - For Management
GERBER SCIENTIFIC, INC.
Ticker: GRB CUSIP: 373730100
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
1.1 Elect Director Donald P. Aiken For Voted - For Management
1.2 Elect Director George M. Gentile For Voted - For Management
1.3 Elect Director Edward G. Jepsen For Voted - For Management
2 Amend Articles For Voted - For Management
3 Amend Articles to Remove Antitakeover
Provisions For Voted - For Management
4 Amend Director & Officers Indemnification/
Liability Provisions For Voted - For Management
5 Amend Bylaws to Remove Antitakeover
Provisions For Voted - For Management
6 Approve Executive Incentive Bonus Plan For Voted - For Management
GREATER BAY BANCORP
Ticker: GBBK CUSIP: 391648102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
1.1 Elect Director John M. Gatto For Voted - Withhold Management
1.2 Elect Director Daniel G. Libarle For Voted - Withhold Management
1.3 Elect Director Byron A. Scordelis For Voted - Withhold Management
1.4 Elect Director Donald H. Seiler For Voted - Withhold Management
1.5 Elect Director James C. Thompson For Voted - Withhold Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Amend Articles to Remove Antitakeover
Provisions Against Voted - For Shareholder
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
GRIFFON CORP.
Ticker: GFF CUSIP: 398433102
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
1.1 Elect Director Bertrand M. Bell For Voted - For Management
1.2 Elect Director Martin S. Sussman For Voted - For Management
1.3 Elect Director Joseph J. Whalen For Voted - For Management
1.4 Elect Director Lester L. Wolff For Voted - For Management
1.5 Elect Director Robert G. Harrison For Voted - For Management
H.B. FULLER CO.
Ticker: FUL CUSIP: 359694106
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director J. Michael Losh For Voted - For Management
1.2 Elect Director Lee R. Mitau For Voted - For Management
1.3 Elect Director Robert William Van Sant For Voted - For Management
2 Ratify Auditors For Voted - For Management
HANDLEMAN CO.
Ticker: HDL CUSIP: 410252100
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
1.1 Elect Director Elizabeth A. Chappell For Voted - For Management
1.2 Elect Director Ralph J. Szygenda For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
HARSCO CORP.
Ticker: HSC CUSIP: 415864107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
1 Declassify the Board of Directors For Voted - For Management
2.1 Elect Director G.D.H. Butler For Voted - Withhold Management
2.2 Elect Director K.G. Eddy For Voted - For Management
2.3 Elect Director S.D. Fazzolari For Voted - For Management
2.4 Elect Director D.C. Hathaway For Voted - For Management
2.5 Elect Director J.J. Jasinowski For Voted - For Management
2.6 Elect Director D.H. Pierce For Voted - For Management
2.7 Elect Director C.F. Scanlan For Voted - For Management
2.8 Elect Director J.I. Scheiner For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
HARSCO CORP. (continued)
2.9 Elect Director A.J. Sordoni, III For Voted - For Management
2.10 Elect Director J.P. Viviano For Voted - For Management
2.11 Elect Director R.C. Wilburn For Voted - For Management
2.12 Elect Director S.D. Fazzolari For Voted - For Management
2.13 Elect Director C.F. Scanlan For Voted - For Management
2.14 Elect Director A.J. Sordoni, III For Voted - For Management
2.15 Elect Director J.P. Viviano For Voted - For Management
3 Ratify Auditors For Voted - For Management
HEALTHTRONICS INC.
Ticker: HTRN CUSIP: 42222L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
1.1 Elect Director R. Steven Hicks For Voted - For Management
1.2 Elect Director Brad A. Hummel For Voted - For Management
1.3 Elect Director Donny R. Jackson For Voted - For Management
1.4 Elect Director Timothy J. Lindgren For Voted - For Management
1.5 Elect Director William A. Searles For Voted - For Management
1.6 Elect Director Kenneth S. Shifrin For Voted - For Management
1.7 Elect Director Perry M. Waughtal For Voted - For Management
1.8 Elect Director Argil J. Wheelock, M.D. For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
HOLLY CORP.
Ticker: HOC CUSIP: 435758305
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
1.1 Elect Director Buford P. Berry For Voted - For Management
1.2 Elect Director Matthew P. Clifton For Voted - Withhold Management
1.3 Elect Director W.John Glancy For Voted - Withhold Management
1.4 Elect Director William J. Gray For Voted - Withhold Management
1.5 Elect Director Marcus R. Hickerson For Voted - Withhold Management
1.6 Elect Director Thomas K. Matthews,II For Voted - For Management
1.7 Elect Director Robert G. McKenzie For Voted - For Management
1.8 Elect Director Lamar Norsworthy For Voted - Withhold Management
1.9 Elect Director Jack P. Reid For Voted - Withhold Management
1.10 Elect Director Paul T. Stoffel For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
HORACE MANN EDUCATORS CORP.
Ticker: HMN CUSIP: 440327104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director William W. Abbott For Voted - For Management
1.2 Elect Director Mary H. Futrell For Voted - For Management
1.3 Elect Director Stephen J. Hasenmiller For Voted - For Management
1.4 Elect Director Louis G. Lower, II For Voted - For Management
1.5 Elect Director Joseph J. Melone For Voted - For Management
1.6 Elect Director Jeffrey L. Morby For Voted - For Management
1.7 Elect Director Shaun F. O'Malley For Voted - For Management
1.8 Elect Director Charles A. Parker For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
HRPT PROPERTIES TRUST
Ticker: HRP CUSIP: 40426W101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Barry M. Portnoy For Voted - For Management
1.2 Elect Director F.N. Zeytoonjian For Voted - For Management
HUDSON RIVER BANCORP, INC.
Ticker: HRBT CUSIP: 444128102
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
1 Approve Merger Agreement For Voted - For Management
2 Other Business For Voted - Against Management
3.1 Elect Director William H. Jones For Voted - For Management
3.2 Elect Director Joseph W. Phelan For Voted - For Management
4 Ratify Auditors For Voted - For Management
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN CUSIP: 451713101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
1.1 Elect Director Judith M. Bell For Voted - For Management
1.2 Elect Director Philip E. Cushing For Voted - For Management
1.3 Elect Director Matthew J. Espe For Voted - For Management
1.4 Elect Director Thomas R. Gibson For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
IKON OFFICE SOLUTIONS, INC. (continued)
1.5 Elect Director Richard A. Jalkut For Voted - For Management
1.6 Elect Director Arthur E. Johnson For Voted - For Management
1.7 Elect Director Kurt M. Landgraf For Voted - For Management
1.8 Elect Director Gerald Luterman For Voted - For Management
1.9 Elect Director William E. Mccracken For Voted - For Management
1.10 Elect Director William L. Meddaugh For Voted - For Management
1.11 Elect Director Anthony P. Terracciano For Voted - For Management
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC CUSIP: 453414104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
1.1 Elect Director Willard N. Archie For Voted - For Management
1.2 Elect Director Robert B. Catell For Voted - Withhold Management
1.3 Elect Director Harry P. Doherty For Voted - For Management
1.4 Elect Director John R. Morris For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP CUSIP: 453838104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Michael M. Magee, Jr. For Voted - For Management
1.2 Elect Director Stephen L. Gulis, Jr. For Voted - For Management
1.3 Elect Director Terry L. Haske For Voted - For Management
1.4 Elect Director Charles A. Palmer For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IES CUSIP: 45811E103
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
1.1 Elect Director Ronald P. Badie For Voted - For Management
1.2 Elect Director Alan R. Sielbeck For Voted - For Management
2 Approve Issuance of Shares for a Private
Placement For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
JACUZZI BRANDS, INC.
Ticker: JJZ CUSIP: 469865109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
1.1 Elect Director Brian C. Beazer For Voted - For Management
1.2 Elect Director Veronica M. Hagen For Voted - For Management
1.3 Elect Director John J. McAtee, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
JOHN H. HARLAND CO.
Ticker: JH CUSIP: 412693103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
1.1 Elect Director Richard K. Lochridge For Voted - For Management
1.2 Elect Director G. Harold Northrop For Voted - For Management
1.3 Elect Director Timothy C. Tuff For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Outside Director Stock
Awards/Options in Lieu of Cash For Voted - For Management
4 Approve Executive Incentive Bonus Plan For Voted - For Management
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC CUSIP: 501242101
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
1.1 Elect Director C. William Zadel For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
LANCE, INC.
Ticker: LNCE CUSIP: 514606102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Barbara R. Allen For Voted - For Management
1.2 Elect Director W.J. Prezzano For Voted - For Management
1.3 Elect Director Robert V. Sisk For Voted - For Management
2 Approve Nonqualified Employee Stock
Purchase Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG CUSIP: 514936103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Gale K. Caruso For Voted - For Management
1.2 Elect Director Robert F. Norfleet, Jr. For Voted - For Management
1.3 Elect Director Julious P. Smith, Jr. For Voted - For Management
1.4 Elect Director Thomas G. Snead, Jr. For Voted - For Management
1.5 Elect Director Eugene P. Trani For Voted - For Management
2 Approve Qualified Employee Stock Purchase
Plan For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
LANDRY'S RESTAURANTS, INC.
Ticker: LNY CUSIP: 51508L103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
1.1 Elect Director Tilman J. Fertitta For Voted - For Management
1.2 Elect Director Steven L. Scheinthal For Voted - For Management
1.3 Elect Director Michael S. Chadwick For Voted - For Management
1.4 Elect Director Michael Richmond For Voted - For Management
1.5 Elect Director Joe Max Taylor For Voted - For Management
1.6 Elect Director Kenneth Brimmer For Voted - For Management
LEVITT CORPORATION
Ticker: LEV CUSIP: 52742P108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director John E. Abdo For Voted - For Management
1.2 Elect Director Alan J. Levy For Voted - For Management
1.3 Elect Director William Nicholson For Voted - For Management
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR CUSIP: 542307103
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 4, 2004
1 Approve Stock Option Plan For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR CUSIP: 542307103
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
1.1 Elect Director William B. Greene, Jr. For Voted - For Management
1.2 Elect Director Fred B. Chaney, Ph.D. For Voted - For Management
2 Ratify Auditors For Voted - For Management
M.D.C. HOLDINGS, INC.
Ticker: MDC CUSIP: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director Gilbert Goldstein For Voted - For Management
1.2 Elect Director William B. Kemper For Voted - For Management
M/I HOMES INC.
Ticker: MHO CUSIP: 55305B101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
1.1 Elect Director Joseph A. Alutto, Ph.D. For Voted - For Management
1.2 Elect Director Phillip G. Creek For Voted - For Management
1.3 Elect Director Norman L. Traeger For Voted - For Management
2 Ratify Auditors For Voted - For Management
METHODE ELECTRONICS, INC.
Ticker: METH CUSIP: 591520200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
1.1 Elect Director Warren L. Batts For Voted - For Management
1.2 Elect Director J. Edward Colgate For Voted - For Management
1.3 Elect Director Darren M. Dawson For Voted - For Management
1.4 Elect Director Donald W. Duda For Voted - For Management
1.5 Elect Director Isabelle C. Goossen For Voted - For Management
1.6 Elect Director Christopher J. Hornung For Voted - For Management
1.7 Elect Director Paul G. Shelton For Voted - For Management
1.8 Elect Director Lawrence B. Skatoff For Voted - For Management
1.9 Elect Director George S. Spindler For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
MISSION WEST PROPERTIES, INC.
Ticker: MSW CUSIP: 605203108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
1.1 Elect Director Carl E. Berg For Voted - Withhold Management
1.2 Elect Director John C. Bolger For Voted - For Management
1.3 Elect Director William A. Hasler For Voted - Withhold Management
1.4 Elect Director Lawrence B. Helzel For Voted - For Management
1.5 Elect Director Raymond V. Marino For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
MISSION WEST PROPERTIES, INC.
Ticker: MSW CUSIP: 605203108
Meeting Date: NOV 24, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
1.1 Elect Director Carl E. Berg For Voted - For Management
1.2 Elect Director John C. Bolger For Voted - For Management
1.3 Elect Director William A. Hasler For Voted - For Management
1.4 Elect Director Lawrence B. Helzel For Voted - For Management
1.5 Elect Director Raymond V. Marino For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
MOVADO GROUP, INC.
Ticker: MOV CUSIP: 624580106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
1.1 Elect Director Gedalio Grinberg For Voted - Withhold Management
1.2 Elect Director Efraim Grinberg For Voted - Withhold Management
1.3 Elect Director Margaret Hayes-Adame For Voted - For Management
1.4 Elect Director Richard Cote For Voted - Withhold Management
1.5 Elect Director Alan H. Howard For Voted - For Management
1.6 Elect Director Nathan Leventhal For Voted - For Management
1.7 Elect Director Donald Oresman For Voted - For Management
1.8 Elect Director Leonard L. Silverstein For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
NACCO INDUSTRIES, INC.
Ticker: NC CUSIP: 629579103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Owsley Brown II For Voted - For Management
1.2 Elect Director Richard de J. Osborne For Voted - For Management
1.3 Elect Director Britton T. Taplin For Voted - For Management
1.4 Elect Director Robert M. Gates For Voted - For Management
1.5 Elect Director Alfred M. Rankin, Jr. For Voted - For Management
1.6 Elect Director David F. Taplin For Voted - Withhold Management
1.7 Elect Director Leon J. Hendrix, Jr. For Voted - For Management
1.8 Elect Director Ian M. Ross For Voted - For Management
1.9 Elect Director John F. Turben For Voted - For Management
1.10 Elect Director Dennis W. LaBarre For Voted - Withhold Management
1.11 Elect Director Michael E. Shannon For Voted - For Management
1.12 Elect Director Eugene Wong For Voted - For Management
2 Ratify Auditors For Voted - For Management
NBT BANCORP INC.
Ticker: NBTB CUSIP: 628778102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1 Fix Number of Directors For Voted - For Management
2.1 Elect Director Martin A. Dietrich For Voted - For Management
2.2 Elect Director Richard Chojnowski For Voted - For Management
2.3 Elect Director Dr. Peter B. Gregory For Voted - For Management
2.4 Elect Director Joseph A. Santangelo For Voted - For Management
2.5 Elect Director Janet H. Ingraham For Voted - For Management
2.6 Elect Director Paul D. Horger For Voted - Withhold Management
NEW CENTURY FINANCIAL CORP.
Ticker: NEW CUSIP: 6435EV108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director Marilyn A. Alexander For Voted - For Management
1.2 Elect Director Harold A. Black. Ph.D. For Voted - For Management
1.3 Elect Director Brad A. Morrice For Voted - For Management
1.4 Elect Director Michael M. Sachs For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
NEW CENTURY FINANCIAL CORP.
Ticker: NEW CUSIP: 64352D101
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
1 Approve Merger Agreement For Voted - For Management
2.1 Elect Director Fredric J. Forster For Voted - For Management
2.2 Elect Director Edward F. Gotschall For Voted - For Management
2.3 Elect Director Richard A. Zona For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
NICOR INC.
Ticker: GAS CUSIP: 654086107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director Robert M. Beavers, Jr. For Voted - For Management
1.2 Elect Director Bruce P. Bickner For Voted - For Management
1.3 Elect Director John H. Birdsall, III For Voted - For Management
1.4 Elect Director Thomas A. Donahoe For Voted - For Management
1.5 Elect Director Thomas L. Fisher For Voted - For Management
1.6 Elect Director John E. Jones For Voted - For Management
1.7 Elect Director Dennis J. Keller For Voted - For Management
1.8 Elect Director William A. Osborn For Voted - Withhold Management
1.9 Elect Director R. Eden Martin For Voted - For Management
1.10 Elect Director John Rau For Voted - For Management
1.11 Elect Director John F. Riordan For Voted - For Management
1.12 Elect Director Russ M. Strobel For Voted - For Management
2 Ratify Auditors For Voted - For Management
NS GROUP, INC.
Ticker: NSS CUSIP: 628916108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Clifford R. Borland For Voted - For Management
1.2 Elect Director David A.B. Brown For Voted - For Management
1.3 Elect Director J.C. Burton For Voted - For Management
1.4 Elect Director Patrick J.B. Donnelly For Voted - For Management
1.5 Elect Director George A. Helland, Jr. For Voted - For Management
1.6 Elect Director Rene J. Robichaud For Voted - For Management
1.7 Elect Director John F. Schwarz For Voted - For Management
2 Amend Non-Employee Director Omnibus
Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
OFFSHORE LOGISTICS, INC.
Ticker: OLG CUSIP: 676255102
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
1.1 Elect Director Peter N. Buckley For Voted - Withhold Management
1.2 Elect Director Stephen J. Cannon For Voted - For Management
1.3 Elect Director Jonathan H. Cartwright For Voted - Withhold Management
1.4 Elect Director William E. Chiles For Voted - For Management
1.5 Elect Director David M. Johnson For Voted - For Management
1.6 Elect Director Kenneth M. Jones For Voted - For Management
1.7 Elect Director Pierre H. Jungels, CBE For Voted - For Management
1.8 Elect Director Thomas C. Knudson For Voted - For Management
1.9 Elect Director Ken C. Tamblyn For Voted - For Management
1.10 Elect Director Robert W. Waldrup For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG CUSIP: 68618W100
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
1.1 Elect Director Juan C. Aguayo For Voted - For Management
1.2 Elect Director Emilio Rodriguez For Voted - For Management
1.3 Elect Director Alberto Richa-Angelini For Voted - For Management
1.4 Elect Director Miguel Vazquez-Deynes For Voted - For Management
PERKINELMER INC.
Ticker: PKI CUSIP: 714046109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director Tamara J. Erickson For Voted - For Management
1.2 Elect Director Nicholas A. Lopardo For Voted - For Management
1.3 Elect Director Alexis P. Michas For Voted - For Management
1.4 Elect Director James C. Mullen For Voted - For Management
1.5 Elect Director Vicki L. Sato For Voted - For Management
1.6 Elect Director Gabriel Schmergel For Voted - For Management
1.7 Elect Director Kenton J. Sicchitano For Voted - For Management
1.8 Elect Director Gregory L. Summe For Voted - For Management
1.9 Elect Director G. Robert Tod For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
PHOTRONICS, INC.
Ticker: PLAB CUSIP: 719405102
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
1.1 Elect Director Walter M. Fiederowicz For Voted - For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For Voted - For Management
1.3 Elect Director C.S. Macricostas For Voted - For Management
1.4 Elect Director George Macricostas For Voted - For Management
1.5 Elect Director Willem D. Maris For Voted - For Management
1.6 Elect Director Mitchell G. Tyson For Voted - For Management
2 Ratify Auditors For Voted - For Management
PNM RESOURCES INC
Ticker: PNM CUSIP: 69349H107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Adelmo E. Archuleta For Voted - For Management
1.2 Elect Director Julie A. Dobson For Voted - For Management
1.3 Elect Director Charles E. McMahen For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Votes Per Share of Existing Stock For Voted - For Management
4 Amend Omnibus Stock Plan For Voted - For Management
PRESIDENTIAL LIFE CORP.
Ticker: PLFE CUSIP: 740884101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
1.1 Elect Director Donald Barnes For Voted - Withhold Management
1.2 Elect Director Richard A. Giesser For Voted - For Management
1.3 Elect Director Jeffrey Keil For Voted - For Management
1.4 Elect Director Herbert Kurz For Voted - Withhold Management
1.5 Elect Director P. Frederick Pape, Jr. For Voted - For Management
1.6 Elect Director Lawrence Read For Voted - For Management
1.7 Elect Director Lawrence Rivkin For Voted - For Management
2 Ratify Auditors For Voted - For Management
PRIME MEDICAL SERVICES, INC.
Ticker: PMSI CUSIP: 74156D108
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
1 Approve Merger Agreement For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
PROVIDENT BANKSHARES CORP.
Ticker: PBKS CUSIP: 743859100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
1.1 Elect Director Thomas S. Bozzuto For Voted - For Management
1.2 Elect Director Charles W. Cole, Jr. For Voted - For Management
1.3 Elect Director Barbara B. Lucas For Voted - For Management
1.4 Elect Director Francis G. Riggs For Voted - For Management
1.5 Elect Director Enos K. Fry For Voted - For Management
2 Ratify Auditors For Voted - For Management
QUANEX CORP.
Ticker: NX CUSIP: 747620102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
1.1 Elect Director Susan F. Davis For Voted - For Management
1.2 Elect Director Russell M. Flaum For Voted - For Management
RENT-A-CENTER, INC.
Ticker: RCII CUSIP: 76009N100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
1.1 Elect Director Mark E. Speese For Voted - For Management
1.2 Elect Director Richard K. Armey For Voted - For Management
1.3 Elect Director Laurence M. Berg For Voted - For Management
REX STORES CORP.
Ticker: RSC CUSIP: 761624105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
1.1 Elect Director Stuart A. Rose For Voted - Withhold Management
1.2 Elect Director Lawrence Tomchin For Voted - Withhold Management
1.3 Elect Director Robert Davidoff For Voted - For Management
1.4 Elect Director Edward M. Kress For Voted - Withhold Management
1.5 Elect Director Lee Fisher For Voted - For Management
1.6 Elect Director Charles A. Elcan For Voted - Withhold Management
1.7 Elect Director David S. Harris For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
RUDDICK CORP.
Ticker: RDK CUSIP: 781258108
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
1.1 Elect Director Edwin B. Borden, Jr. For Voted - For Management
1.2 Elect Director John P. Derham Cato For Voted - For Management
1.3 Elect Director R. Stuart Dickson For Voted - For Management
1.4 Elect Director Isaiah Tidwell For Voted - For Management
RYDER SYSTEM, INC.
Ticker: R CUSIP: 783549108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1.1 Elect Director Hansel E. Tookes II For Voted - For Management
1.2 Elect Director Lynn M. Martin For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Amend Qualified Employee Stock Purchase
Plan For Voted - For Management
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT CUSIP: 80517Q100
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
1.1 Elect Director Christopher Clement For Voted - For Management
1.2 Elect Director Herbert Conrad For Voted - Withhold Management
1.3 Elect Director Sim Fass For Voted - Withhold Management
1.4 Elect Director Jeremy Hayward-Surry For Voted - Withhold Management
1.5 Elect Director Stephen O. Jaeger For Voted - Withhold Management
1.6 Elect Director Carl E. Kaplan For Voted - Withhold Management
1.7 Elect Director David Tendler For Voted - Withhold Management
1.8 Elect Director Virgil Thompson For Voted - Withhold Management
1.9 Elect Director Faye Wattleton For Voted - Withhold Management
1.10 Elect Director Herbert Weissbach For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
SCOTTISH RE GROUP LTD
Ticker: SCT CUSIP: G7885T104
Meeting Date: APR 7, 2005 Meeting Type: Special
Record Date: FEB 28, 2005
1 Amendments To The Company's Articles Of
Association For Voted - For Management
2 Issuance Of Ordinary Shares Upon 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). For Voted - For Management
SCOTTISH RE GROUP LTD
Ticker: SCT CUSIP: G7885T104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
1.1 Elect Director Bill Caulfeild-Browne For Voted - For Management
1.2 Elect Director Robert M. Chmely For Voted - For Management
1.3 Elect Director William Spiegel For Voted - For Management
1.4 Elect Director Jean Claude Damerval For Voted - For Management
2 Ratify Auditors For Voted - For Management
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI CUSIP: 827057100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
1.1 Elect Director Bing Yeh For Voted - For Management
1.2 Elect Director Yaw Wen Hu For Voted - For Management
1.3 Elect Director Tsuyoshi Taira For Voted - Withhold Management
1.4 Elect Director Yasushi Chikagami For Voted - Withhold Management
1.5 Elect Director Ronald Chwang For Voted - Withhold Management
1.6 Elect Director Terry M. Nickerson For Voted - For Management
2 Ratify Auditors For Voted - For Management
SOLA INTERNATIONAL INC.
Ticker: SOL CUSIP: 834092108
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
1 Approve Merger Agreement For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
SOLA INTERNATIONAL INC.
Ticker: SOL CUSIP: 834092108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
1.1 Elect Director Jeremy C. Bishop For Voted - For Management
1.2 Elect Director Maurice J. Cunniffe For Voted - Withhold Management
1.3 Elect Director Charles F. Smith For Voted - For Management
1.4 Elect Director Columbe M. Nicholas For Voted - For Management
1.5 Elect Director Robert A. Muh For Voted - For Management
1.6 Elect Director Jackson L. Schultz For Voted - For Management
SONIC AUTOMOTIVE, INC.
Ticker: SAH CUSIP: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
1.1 Elect Director H. Robert Heller For Voted - For Management
1.2 Elect Director Robert L. Rewey For Voted - For Management
2 Approve Non-Employee Director Restricted
Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
SOURCECORP, INC.
Ticker: SRCP CUSIP: 836167106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
1.1 Elect Director Thomas C. Walker For Voted - For Management
1.2 Elect Director Ed H. Bowman, Jr. For Voted - For Management
1.3 Elect Director David Lowenstein For Voted - For Management
1.4 Elect Director G. Michael Bellenghi For Voted - For Management
1.5 Elect Director Michael J. Bradley For Voted - For Management
1.6 Elect Director Donald F. Moorehead Jr. For Voted - For Management
1.7 Elect Director Edward M. Rowell For Voted - For Management
2 Ratify Auditors For Voted - For Management
STAGE STORES, INC.
Ticker: STGS CUSIP: 85254C305
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
1.1 Elect Director Scott Davido For Voted - For Management
1.2 Elect Director Alan Gilman For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
STAGE STORES, INC. (continued)
1.3 Elect Director Michael Glazer For Voted - For Management
1.4 Elect Director Michael Mccreery For Voted - For Management
1.5 Elect Director John Mentzer For Voted - For Management
1.6 Elect Director Margaret Monaco For Voted - For Management
1.7 Elect Director Sharon Mosse For Voted - For Management
1.8 Elect Director William Montgoris For Voted - For Management
1.9 Elect Director Walter Salmon For Voted - For Management
1.10 Elect Director James Scarborough For Voted - For Management
2 Ratify Auditors For Voted - For Management
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG CUSIP: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Frederick W. Buckman For Voted - For Management
1.2 Elect Director John E. Chapoton For Voted - For Management
1.3 Elect Director Wanda G. Henton For Voted - Withhold Management
1.4 Elect Director Ronald E. Timpe For Voted - For Management
2 Ratify Auditors For Voted - For Management
STANDARD COMMERCIAL CORP.
Ticker: STW CUSIP: 853258101
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
1 Approve Merger Agreement For Voted - For Management
2 Other Business For Voted - Against Management
STANDARD COMMERCIAL CORP.
Ticker: STW CUSIP: 853258101
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
1.1 Elect Director Nigel G. Howard For Voted - For Management
1.2 Elect Director Robert A. Sheets For Voted - For Management
1.3 Elect Director William S. Sheridan For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
STANDEX INTERNATIONAL CORP.
Ticker: SXI CUSIP: 854231107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
1.1 Elect Director Thomas E. Chorman For Voted - For Management
1.2 Elect Director Gerald H. Fickenscher For Voted - For Management
1.3 Elect Director Charles H. Cannon, Jr For Voted - For Management
1.4 Elect Director Christian Storch For Voted - Withhold Management
1.5 Elect Director William R. Fenoglio For Voted - For Management
1.6 Elect Director Walter F. Greeley For Voted - For Management
1.7 Elect Director Thomas L. King For Voted - Withhold Management
1.8 Elect Director Deborah A. Rosen For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
STONE ENERGY CORP.
Ticker: SGY CUSIP: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
1.1 Elect Director Robert A. Bernhard For Voted - For Management
1.2 Elect Director James H. Stone For Voted - For Management
1.3 Elect Director David H. Welch For Voted - For Management
2 Ratify Auditors For Voted - For Management
STORAGE TECHNOLOGY CORP.
Ticker: STK CUSIP: 862111200
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director James R. Adams For Voted - For Management
1.2 Elect Director Charles E. Foster For Voted - For Management
1.3 Elect Director Mercedes Johnson For Voted - For Management
1.4 Elect Director William T. Kerr For Voted - Withhold Management
1.5 Elect Director Robert E. Lee For Voted - Withhold Management
1.6 Elect Director Patrick J. Martin For Voted - For Management
1.7 Elect Director Judy C. Odom For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Provide for Cumulative Voting Against Voted - For Shareholder
4 Inclusion of Abstention Votes to the Total
Number of Votes Cast for a Proposal Against Voted - For Shareholder
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
STRIDE RITE CORP., THE
Ticker: SRR CUSIP: 863314100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
1.1 Elect Director F. Lance Isham For Voted - For Management
1.2 Elect Director Frank R. Mori For Voted - For Management
1.3 Elect Director Bruce Van Saun For Voted - For Management
2 Ratify Auditors For Voted - For Management
SWIFT ENERGY CO.
Ticker: SFY CUSIP: 870738101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Deanna L. Cannon For Voted - For Management
1.2 Elect Director Douglas J. Lanier For Voted - For Management
1.3 Elect Director Bruce H. Vincent For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
SYBASE, INC.
Ticker: SY CUSIP: 871130100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
1.1 Elect Director John S. Chen For Voted - For Management
1.2 Elect Director Alan B. Salisbury For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Amend Qualified Employee Stock Purchase Plan For Voted - For Management
4 Approve Executive Incentive Bonus Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
TESORO CORP.
Ticker: TSO CUSIP: 881609101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Robert W. Goldman For Voted - For Management
1.2 Elect Director Steven H. Grapstein For Voted - For Management
1.3 Elect Director William J. Johnson For Voted - For Management
1.4 Elect Director A. Maurice Myers For Voted - For Management
1.5 Elect Director Donald H. Schmude For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
TESORO CORP. (continued)
1.6 Elect Director Bruce A. Smith For Voted - For Management
1.7 Elect Director Patrick J. Ward For Voted - For Management
1.8 Elect Director Michael E. Wiley For Voted - For Management
2 Approve Non-Employee Director Omnibus
Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
TIMKEN CO. (THE)
Ticker: TKR CUSIP: 887389104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
1.1 Elect Director Phillip R. Cox For Voted - For Management
1.2 Elect Director Robert W. Mahoney For Voted - For Management
1.3 Elect Director Ward J. Timken, Jr. For Voted - For Management
1.4 Elect Director Joseph F. Toot, Jr. For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
TORO COMPANY, THE
Ticker: TTC CUSIP: 891092108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
1 Increase Authorized Common Stock For Voted - For Management
2 Approve Increase in Size of Board For Voted - For Management
3.1 Elect Director R.O. Baukol For Voted - For Management
3.2 Elect Director K.J. Harless For Voted - For Management
3.3 Elect Director M.J. Hoffman For Voted - For Management
3.4 Elect Director D.R. Olseth For Voted - For Management
4 Amend Executive Incentive Bonus Plan For Voted - For Management
5 Amend Stock Option Plan For Voted - Against Management
6 Ratify Auditors For Voted - For Management
7 Other Business For Voted - Against Management
TOWER AUTOMOTIVE, INC.
Ticker: TWRAQ CUSIP: 891707101
Meeting Date: SEP 20, 2004 Meeting Type: Special
Record Date: AUG 19, 2004
1 Approve Conversion of Securities For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
UGI CORP.
Ticker: UGI CUSIP: 902681105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
1.1 Elect Director J.W. Stratton For Voted - For Management
1.2 Elect Director S.D. Ban For Voted - For Management
1.3 Elect Director R.C. Gozon For Voted - For Management
1.4 Elect Director L.R. Greenberg For Voted - For Management
1.5 Elect Director T.F. Donovan For Voted - For Management
1.6 Elect Director M.O. Schlanger For Voted - For Management
1.7 Elect Director A. Pol For Voted - For Management
1.8 Elect Director E.E. Jones For Voted - For Management
2 Ratify Auditors For Voted - For Management
UNIVERSAL CORP.
Ticker: UVV CUSIP: 913456109
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
1.1 Elect Director Chester A. Crocker For Voted - For Management
1.2 Elect Director Charles H. Foster, Jr. For Voted - For Management
1.3 Elect Director Thomas H. Johnson For Voted - For Management
1.4 Elect Director Jeremiah J. Sheehan For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - For Management
URS CORP.
Ticker: URS CUSIP: 903236107
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
1.1 Elect Director H. Jesse Arnelle For Voted - For Management
1.2 Elect Director Betsy J. Bernard For Voted - For Management
1.3 Elect Director Richard C. Blum For Voted - For Management
1.4 Elect Director Armen Der Marderosian For Voted - For Management
1.5 Elect Director Mickey P. Foret For Voted - For Management
1.6 Elect Director Martin M. Koffel For Voted - For Management
1.7 Elect Director Joseph W. Ralston For Voted - For Management
1.8 Elect Director John D. Roach For Voted - For Management
1.9 Elect Director William D. Walsh For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
US ONCOLOGY. INC.
Ticker: CUSIP: 90338W103
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date: JUL 16, 2004
1 Approve Merger Agreement For Voted - For Management
2 Adjourn Meeting For Voted - Against Management
3 Amend Stock Option Plan For Voted - For Management
USF CORP.
Ticker: USFC CUSIP: 91729Q101
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date: APR 21, 2005
1 Approve Merger Agreement For Voted - For Management
2 Adjourn Meeting For Voted - For Management
WEBSTER FINANCIAL CORP.
Ticker: WBS CUSIP: 947890109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director George T. Carpenter For Voted - For Management
1.2 Elect Director John J. Crawford For Voted - For Management
1.3 Elect Director C. Michael Jacobi For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST CUSIP: 955306105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Tenley E. Albright For Voted - For Management
1.2 Elect Director Donald E. Morel, Jr. For Voted - For Management
1.3 Elect Director Robert C. Young For Voted - For Management
WESTCORP, INC
Ticker: WES CUSIP: 957907108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1.1 Elect Director Judith M. Bardwick For Voted - For Management
1.2 Elect Director Robert T. Barnum For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
WESTCORP, INC (continued)
1.3 Elect Director James R. Dowlan For Voted - For Management
1.4 Elect Director Duane A. Nelles For Voted - For Management
1.5 Elect Director Ernest S. Rady For Voted - For Management
1.6 Elect Director Harry M. Rady For Voted - For Management
1.7 Elect Director Charles E. Scribner For Voted - For Management
1.8 Elect Director Thomas A. Wolfe For Voted - For Management
2 Change Company Name For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Ratify Auditors For Voted - For Management
WESTERN DIGITAL CORP.
Ticker: WDC CUSIP: 958102105
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
1.1 Elect Director Matthew E. Massengill For Voted - For Management
1.2 Elect Director Peter D. Behrendt For Voted - For Management
1.3 Elect Director Kathleen A. Cote For Voted - For Management
1.4 Elect Director Henry T. DeNero For Voted - For Management
1.5 Elect Director William L. Kimsey For Voted - For Management
1.6 Elect Director Michael D. Lambert For Voted - For Management
1.7 Elect Director Roger H. Moore For Voted - For Management
1.8 Elect Director Thomas E. Pardun For Voted - For Management
1.9 Elect Director Arif Shakeel For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
YORK INTERNATIONAL CORP
Ticker: YRK CUSIP: 986670107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director W. Michael Clevy For Voted - For Management
1.2 Elect Director J. Roderick Heller, III For Voted - For Management
1.3 Elect Director Robert F.B. Logan For Voted - For Management
1.4 Elect Director Gerald C. McDonough For Voted - For Management
1.5 Elect Director C. David Myers For Voted - For Management
1.6 Elect Director Paul J. Powers For Voted - For Management
1.7 Elect Director Donald M. Roberts For Voted - For Management
1.8 Elect Director James A. Urry For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
ZALE CORP.
Ticker: ZLC CUSIP: 988858106
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
1.1 Elect Director Richard C. Marcus For Voted - For Management
1.2 Elect Director Mary L. Forte For Voted - For Management
1.3 Elect Director J. Glen Adams For Voted - For Management
1.4 Elect Director A. David Brown For Voted - For Management
1.5 Elect Director Mary E. Burton For Voted - For Management
1.6 Elect Director Sue E. Gove For Voted - For Management
1.7 Elect Director John B. Lowe, Jr. For Voted - For Management
1.8 Elect Director Thomas C. Shull For Voted - For Management
1.9 Elect Director David M. Szymanski For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
ABBOTT LABORATORIES
Ticker: ABT CUSIP: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
1.1 Elect Director R.S. Austin For Voted - For Management
1.2 Elect Director W.S. Daley For Voted - For Management
1.3 Elect Director H.L. Fuller For Voted - For Management
1.4 Elect Director R.A. Gonzalez For Voted - For Management
1.5 Elect Director J.M. Greenberg For Voted - For Management
1.6 Elect Director J.M. Leiden For Voted - For Management
1.7 Elect Director D.A.L. Owen For Voted - For Management
1.8 Elect Director B. Powell Jr. For Voted - For Management
1.9 Elect Director A.B. Rand For Voted - For Management
1.10 Elect Director W.A. Reynolds For Voted - For Management
1.11 Elect Director R.S. Roberts For Voted - For Management
1.12 Elect Director W.D. Smithburg For Voted - For Management
1.13 Elect Director J.R. Walter For Voted - For Management
1.14 Elect Director M.D. White For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Link Executive Compensation to Government
Fines Against Voted - Against Shareholder
4 Performance- Based/Indexed Options Against Voted - For Shareholder
5 Eliminate Animal Testing Against Voted - Against Shareholder
6 Report on Political Contributions Against Voted - Against Shareholder
7 Report on Operational Imact of HIV/AIDS,
TB, and Malaria Pandemic Against Voted - Against Shareholder
8 Separate Chairman and CEO Positions Against Voted - Against Shareholder
AGILENT TECHNOLOGIES INC.
Ticker: A CUSIP: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
1.1 Elect Director Heidi Kunz For Voted - For Management
1.2 Elect Director David M. Lawrence, M.D. For Voted - For Management
1.3 Elect Director A. Barry Rand For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Executive Incentive Bonus Plan For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
ALCOA INC.
Ticker: AA CUSIP: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
1.1 Elect Director Joseph T. Gorman For Voted - For Management
1.2 Elect Director Klaus Kleinfeld For Voted - For Management
2 Ratify Auditors For Voted - For Management
ALLSTATE CORP., THE
Ticker: ALL CUSIP: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director F. Duane Ackerman For Voted - For Management
1.2 Elect Director James G. Andress For Voted - For Management
1.3 Elect Director Edward A. Brennan For Voted - For Management
1.4 Elect Director W. James Farrell For Voted - For Management
1.5 Elect Director Jack M. Greenberg For Voted - For Management
1.6 Elect Director Ronald T. LeMay For Voted - For Management
1.7 Elect Director Edward M. Liddy For Voted - For Management
1.8 Elect Director J. Christopher Reyes For Voted - For Management
1.9 Elect Director H. John Riley, Jr. For Voted - For Management
1.10 Elect Director Joshua I. Smith For Voted - For Management
1.11 Elect Director Judith A. Sprieser For Voted - For Management
1.12 Elect Director Mary Alice Taylor For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Provide for Cumulative Voting Against Voted - For Shareholder
ALTRIA GROUP, INC.
Ticker: MO CUSIP: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Elizabeth E. Bailey For Voted - For Management
1.2 Elect Director Harold Brown For Voted - For Management
1.3 Elect Director Mathis Cabiallavetta For Voted - For Management
1.4 Elect Director Louis C. Camilleri For Voted - For Management
1.5 Elect Director J. Dudley Fishburn For Voted - For Management
1.6 Elect Director Robert E. R. Huntley For Voted - For Management
1.7 Elect Director Thomas W. Jones For Voted - Withhold Management
1.8 Elect Director George Munoz For Voted - For Management
1.9 Elect Director Lucio A. Noto For Voted - For Management
1.10 Elect Director John S. Reed For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
ALTRIA GROUP, INC. (continued)
1.11 Elect Director Carlos Slim Helu For Voted - For Management
1.12 Elect Director Stephen M. Wolf For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Amend Non-Employee Director Stock Option
Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Eliminate Animal Testing Against Voted - Against Shareholder
6 Product Warnings for Pregnant Women Against Voted - Against Shareholder
7 Cease Use of Light and Ultra Light in
Cigarette Marketing Against Voted - Against Shareholder
8 Apply Fire Safety Standards for Cigarettes Against Voted - Against Shareholder
AMB PROPERTY CORP.
Ticker: AMB CUSIP: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Hamid R. Moghadam For Voted - For Management
1.2 Elect Director W. Blake Baird For Voted - For Management
1.3 Elect Director T. Robert Burke For Voted - For Management
1.4 Elect Director David A. Cole For Voted - For Management
1.5 Elect Director Lydia H. Kennard For Voted - For Management
1.6 Elect Director J. Michael Losh For Voted - For Management
1.7 Elect Director Frederick W. Reid For Voted - For Management
1.8 Elect Director Jeffrey L. Skelton For Voted - For Management
1.9 Elect Director Thomas W. Tusher For Voted - For Management
2 Ratify Auditors For Voted - For Management
APPLERA CORP
Ticker: ABI CUSIP: 038020103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
1.1 Elect Director Richard H. Ayers For Voted - For Management
1.2 Elect Director Jean-Luc Belingard For Voted - For Management
1.3 Elect Director Robert H. Hayes For Voted - For Management
1.4 Elect Director Arnold J. Levine For Voted - For Management
1.5 Elect Director William H. Longfield For Voted - For Management
1.6 Elect Director Theodore E. Martin For Voted - For Management
1.7 Elect Director Carolyn W. Slayman For Voted - For Management
1.8 Elect Director Orin R. Smith For Voted - For Management
1.9 Elect Director James R. Tobin For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
APPLERA CORP (continued)
1.10 Elect Director Tony L. White For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Employee Stock Purchase Plan For Voted - For Management
4 Amend Omnibus Stock Plan For Voted - For Management
5 Amend Omnibus Stock Plan For Voted - For Management
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM CUSIP: 039483102
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
1.1 Elect Director G. Allen Andreas For Voted - For Management
1.2 Elect Director Alan L. Boeckmann For Voted - For Management
1.3 Elect Director Mollie Hale Carter For Voted - For Management
1.4 Elect Director Roger S. Joslin For Voted - For Management
1.5 Elect Director Patrick J. Moore For Voted - For Management
1.6 Elect Director M. Brian Mulroney For Voted - For Management
1.7 Elect Director Thomas F. O'Neill For Voted - For Management
1.8 Elect Director O.G. Webb For Voted - For Management
1.9 Elect Director Kelvin R. Westbrook For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Approve Employee Stock Purchase Plan For Voted - For Management
4 Report on Genetically Engineered Products Against Voted - Against Shareholder
ASHLAND INC.
Ticker: ASH CUSIP: 044204105
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
1 Approve Transfer of Interest in Joint Venture For Voted - For Management
AVERY DENNISON CORP.
Ticker: AVY CUSIP: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director Peter K. Barker For Voted - For Management
1.2 Elect Director Richard M. Ferry For Voted - For Management
1.3 Elect Director Kent Kresa For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
BANK OF AMERICA CORP.
Ticker: BAC CUSIP: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director William Barnet, III For Voted - For Management
1.2 Elect Director Charles W. Coker For Voted - For Management
1.3 Elect Director John T. Collins For Voted - For Management
1.4 Elect Director Gary L. Countryman For Voted - Withhold Management
1.5 Elect Director Paul Fulton For Voted - For Management
1.6 Elect Director Charles K. Gifford For Voted - For Management
1.7 Elect Director W. Steven Jones For Voted - For Management
1.8 Elect Director Kenneth D. Lewis For Voted - For Management
1.9 Elect Director Walter E. Massey For Voted - For Management
1.10 Elect Director Thomas J. May For Voted - For Management
1.11 Elect Director Patricia E. Mitchell For Voted - For Management
1.12 Elect Director Edward L. Romero For Voted - For Management
1.13 Elect Director Thomas M. Ryan For Voted - Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For Voted - For Management
1.15 Elect Director Meredith R. Spangler For Voted - For Management
1.16 Elect Director Robert L. Tillman For Voted - For Management
1.17 Elect Director Jackie M. Ward For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Political Contributions Against Voted - Against Shareholder
4 Director Nominee Amendment Against Voted - Against Shareholder
BANK OF NEW YORK CO., INC., THE
Ticker: BK CUSIP: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director Frank J. Biondi Jr. For Voted - For Management
1.2 Elect Director Nicholas M. Donofrio For Voted - For Management
1.3 Elect Director Gerald L. Hassell For Voted - For Management
1.4 Elect Director Richard J. Kogan For Voted - For Management
1.5 Elect Director Michael J. Kowalski For Voted - For Management
1.6 Elect Director John A. Luke Jr. For Voted - For Management
1.7 Elect Director John C. Malone For Voted - For Management
1.8 Elect Director Paul Myners For Voted - For Management
1.9 Elect Director Catherine A.Rein For Voted - For Management
1.10 Elect Director Thomas A. Renyi For Voted - For Management
1.11 Elect Director William C. Richardson For Voted - For Management
1.12 Elect Director Brian L. Roberts For Voted - For Management
1.13 Elect Director Samuel C. Scott For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Provide for Cumulative Voting Against Voted - For Shareholder
4 Limit Executive Compensation Against Voted - Against Shareholder
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
BAXTER INTERNATIONAL INC.
Ticker: BAX CUSIP: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Blake E. Devitt For Voted - For Management
1.2 Elect Director Joseph B. Martin, M.D., Ph. D. For Voted - For Management
1.3 Elect Director Robert L. Parkinson, Jr. For Voted - For Management
1.4 Elect Director Thomas T. Stallkamp For Voted - For Management
1.5 Elect Director Albert P.L. Stroucken For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Restore or Provide for Cumulative Voting Against Voted - For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Voted - Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP CUSIP: 088606108
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
1 To Receive The Financial Statements And
Reports Of BHP Billiton Limited For Voted - For Management
2 To Receive The Financial Statements And Reports
of BHP Billiton Plc For Voted - For Management
3.1 Elect Director Mr D R Argus* For Voted - For Management
3.2 Elect Director Mr D R Argus** For Voted - For Management
3.3 Elect Director Mr D A Crawford* For Voted - For Management
3.4 Elect Director Mr D A Crawford** For Voted - For Management
3.5 Elect Director Mr C W Goodyear* For Voted - For Management
3.6 Elect Director Mr C W Goodyear** For Voted - For Management
3.7 Elect Director Dr J M Schubert* For Voted - For Management
3.8 Elect Director Dr J M Schubert** For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 To Renew The Directors Authority
To Allot Shares In BHP Billiton Plc For Voted - For Management
6 To Renew The Disapplication Of Pre-Emption
Rights In BHP Billiton Plc For Voted - For Management
7 To Approve The Re-Purchase Of Shares Of
BHP Billiton Plc For Voted - For Management
8 To Approve The Remuneration Report For Voted - For Management
9 To Approve The Amended Group Incentive
Scheme (GIS) For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
BHP BILLITON LIMITED (continued)
10 To Approve The Long Term Incentive Plan
(LTIP) For Voted - For Management
11 To Approve The Grant Of Awards To
Mr. C W Goodyear Under The Amended GIS
and LTIP For Voted - For Management
12 To Approve The Grant Of Awards To
Mr. M Salamon Under The Amended GIS
and LTIP For Voted - For Management
BLACK & DECKER CORP., THE
Ticker: BDK CUSIP: 091797100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director Nolan D. Archibald For Voted - For Management
1.2 Elect Director Norman R. Augustine For Voted - For Management
1.3 Elect Director Barbara L. Bowles For Voted - For Management
1.4 Elect Director M. Anthony Burns For Voted - For Management
1.5 Elect Director Kim B. Clark For Voted - For Management
1.6 Elect Director Manuel A. Fernandez For Voted - For Management
1.7 Elect Director Benjamin H. Griswold, IV For Voted - For Management
1.8 Elect Director Anthony Luiso For Voted - For Management
1.9 Elect Director Mark H. Willes For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Restricted Stock Plan For Voted - For Management
4 Amend Executive Incentive Bonus Plan For Voted - For Management
5 Performance- Based/Indexed Options Against Voted - Against Shareholder
6 Limit Executive Compensation Against Voted - Against Shareholder
BOEING CO., THE
Ticker: BA CUSIP: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
1.1 Elect Director Kenneth M. Duberstein For Voted - Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Voted - Withhold Management
1.3 Elect Director Lewis E. Platt For Voted - Withhold Management
1.4 Elect Director Mike S. Zafirovski For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Adopt Human Rights Policy Against Voted - For Shareholder
4 Develop Ethical Criteria for Military Contracts Against Voted - Against Shareholder
5 Report on Political Contributions Against Voted - Against Shareholder
6 Declassify the Board of Directors Against Voted - For Shareholder
7 Adopt Simple Majority Vote Requirement Against Voted - For Shareholder
8 Establish Other Board Against Voted - For Shareholder
9 Separate Chairman and CEO Positions Against Voted - For Shareholder
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. CUSIP: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
1.1 Elect Director Dr D C Allen For Voted - For Management
1.2 Elect Director Lord Browne For Voted - For Management
1.3 Elect Director Mr J H Bryan For Voted - For Management
1.4 Elect Director Mr A Burgmans For Voted - For Management
1.5 Elect Director Mr I C Conn For Voted - For Management
1.6 Elect Director Mr E B Davis, Jr For Voted - For Management
1.7 Elect Director Mr D J Flint For Voted - For Management
1.8 Elect Director Dr B E Grote For Voted - For Management
1.9 Elect Director Dr A B Hayward For Voted - For Management
1.10 Elect Director Dr D S Julius For Voted - For Management
1.11 Elect Director Sir Tom Mckillop For Voted - For Management
1.12 Elect Director Mr J A Manzoni For Voted - For Management
1.13 Elect Director Dr W E Massey For Voted - For Management
1.14 Elect Director Mr H M P Miles For Voted - For Management
1.15 Elect Director Sir Ian Prosser For Voted - For Management
1.16 Elect Director Mr M H Wilson For Voted - For Management
1.17 Elect Director Mr P D Sutherland For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 To Give Authority To Allot Shares Up To A
Specified Amount For Voted - For Management
4 Special Resolution: To Give Authority To Allot
A Limited Number Of Shares For Cash Without
Making An Offer To Shareholders For Voted - For Management
5 Special Resolution: To Give Limited Authority
For The Purchase Of Its Own Shares By
The Company For Voted - For Management
6 To Approve The Directors Remuneration Report For Voted - For Management
7 To Approve The Renewal Of Executive
Directors Incentive Plan For Voted - For Management
8 To Receive The Directors Annual Report And
The Accounts For Voted - For Management
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI CUSIP: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
1.1 Elect Director A.L. Boeckmann For Voted - For Management
1.2 Elect Director V.S. Martinez For Voted - Withhold Management
1.3 Elect Director M.F. Racicot For Voted - Withhold Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
BURLINGTON NORTHERN SANTA FE CORP. (continued)
1.4 Elect Director R.S. Roberts For Voted - For Management
1.5 Elect Director M.K. Rose For Voted - For Management
1.6 Elect Director M.J. Shapiro For Voted - For Management
1.7 Elect Director J.C. Watts, Jr. For Voted - For Management
1.8 Elect Director R.H. West For Voted - For Management
1.9 Elect Director J.S. Whisler For Voted - For Management
1.10 Elect Director E.E. Whitacre, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
CABOT CORP.
Ticker: CBT CUSIP: 127055101
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
1.1 Elect Director Dirk L. Blevi* For Voted - For Management
1.2 Elect Director Arthur L. Goldstein** For Voted - For Management
1.3 Elect Director Juan Enriquez-Cabot** For Voted - For Management
1.4 Elect Director Gautam S. Kaji** For Voted - For Management
1.5 Elect Director Henry F. McCance** For Voted - For Management
1.6 Elect Director John H. McArthur** For Voted - For Management
2 Ratify Auditors For Voted - For Management
CABOT MICROELECTRONICS CORP.
Ticker: CCMP CUSIP: 12709P103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
1.1 Elect Director Steven V. Wilkinson For Voted - For Management
1.2 Elect Director Robert J. Birgeneau For Voted - For Management
2 Ratify Auditors For Voted - For Management
CADBURY SCHWEPPES PLC
Ticker: CSG CUSIP: 127209302
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
1 Financial Statements For Voted - For Management
2 Declaration Of Final Dividend 2004 For Voted - For Management
3 Report On Directors Remuneration For Voted - For Management
4 Re-Appointment Of Wolfgang Berndt For Voted - For Management
5 Re-Appointment Of Bob Stack For Voted - For Management
6 Re-Appointment Of Rosemary Thorne For Voted - For Management
7 Re-Appointment Of Baroness Wilcox For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
CADBURY SCHWEPPES PLC (continued)
8 Ratify Auditors For Voted - For Management
9 Remuneration Of Auditors For Voted - For Management
10 Authority To Allot Relevant Securities For Voted - For Management
11 Authority To Disapply Pre-Emption Rights For Voted - For Management
12 Authority To Purchase Own Ordinary Shares For Voted - For Management
CENDANT CORPORATION
Ticker: CD CUSIP: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director Myra J. Biblowit For Voted - Withhold Management
1.2 Elect Director Leonard S. Coleman For Voted - For Management
1.3 Elect Director Cheryl D. Mills For Voted - For Management
1.4 Elect Director Brian Mulroney For Voted - For Management
1.5 Elect Director Robert E. Nederlander For Voted - For Management
1.6 Elect Director Ronald L. Nelson For Voted - For Management
1.7 Elect Director Robert W. Pittman For Voted - For Management
1.8 Elect Director Pauline D. E. Richards For Voted - For Management
1.9 Elect Director Sheli Z. Rosenburg For Voted - Withhold Management
1.10 Elect Director Robert F. Smith For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Approve Outside Director Stock
Awards/Options in Lieu of Cash For Voted - For Management
4 Approve Qualified Employee Stock Purchase
Plan For Voted - For Management
5 Report on Pay Disparity Against Voted - Against Shareholder
6 Eliminate or Restrict Severance Agreements
(Change-in-Control) Against Voted - For Shareholder
CHEVRON CORP
Ticker: CVX CUSIP: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Samuel H. Armacost For Voted - For Management
1.2 Elect Director Robert E. Denham For Voted - For Management
1.3 Elect Director Robert J. Eaton For Voted - For Management
1.4 Elect Director Sam Ginn For Voted - For Management
1.5 Elect Director Carla Anderson Hills For Voted - For Management
1.6 Elect Director Franklyn G. Jenifer For Voted - For Management
1.7 Elect Director Sam Nunn For Voted - For Management
1.8 Elect Director David J. O'Reilly For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
CHEVRON CORP (continued)
1.9 Elect Director Peter J. Robertson For Voted - For Management
1.10 Elect Director Charles R. Shoemate For Voted - For Management
1.11 Elect Director Ronald D. Sugar For Voted - For Management
1.12 Elect Director Carl Ware For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Limit Executive Compensation Against Voted - Against Shareholder
4 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote Against Voted - For Shareholder
5 Expense Stock Options Against Voted - For Shareholder
6 Eliminate Animal Testing Against Voted - Against Shareholder
7 Report on Drilling in Protected Areas Against Voted - Against Shareholder
8 Report on Remediation Programs in Ecuador Against Voted - Against Shareholder
CITIGROUP INC.
Ticker: C CUSIP: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director C. Michael Armstrong For Voted - For Management
1.2 Elect Director Alain J.P. Belda For Voted - For Management
1.3 Elect Director George David For Voted - For Management
1.4 Elect Director Kenneth T. Derr For Voted - For Management
1.5 Elect Director John M. Deutch For Voted - For Management
1.6 Elect Director Roberto Hernandez Ramirez For Voted - For Management
1.7 Elect Director Ann Dibble Jordan For Voted - For Management
1.8 Elect Director Klaus Kleinfeld For Voted - For Management
1.9 Elect Director Dudley C. Mecum For Voted - For Management
1.10 Elect Director Anne Mulcahy For Voted - For Management
1.11 Elect Director Richard D. Parsons For Voted - For Management
1.12 Elect Director Charles Prince For Voted - For Management
1.13 Elect Director Judith Rodin For Voted - For Management
1.14 Elect Director Robert E. Rubin For Voted - For Management
1.15 Elect Director Franklin A. Thomas For Voted - For Management
1.16 Elect Director Sanford I. Weill For Voted - For Management
1.17 Elect Director Robert B. Willumstad For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Limit/Prohibit Awards to Executives Against Voted - Against Shareholder
5 Report on Political Contributions Against Voted - Against Shareholder
6 Prohibit Chairman From Management Duties,
Titles or Responsibilities Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
9 Review/Limit Executive Compensation Against Voted - Against Shareholder
10 Adopt Simple Majority Vote Against Voted - For Shareholder
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
CONOCOPHILLIPS
Ticker: COP CUSIP: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
1.1 Elect Director J.J. Mulva For Voted - For Management
1.2 Elect Director Norman R. Augustine For Voted - For Management
1.3 Elect Director Larry D. Horner For Voted - For Management
1.4 Elect Director Charles C. Krulak For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Limit Executive Compensation Against Voted - Against Shareholder
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC CUSIP: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
1.1 Elect Director Angelo R. Mozilo For Voted - For Management
1.2 Elect Director Stanford L. Kurland For Voted - For Management
1.3 Elect Director Oscar P. Robertson For Voted - For Management
1.4 Elect Director Keith P. Russell For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
CTS CORP.
Ticker: CTS CUSIP: 126501105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Walter S. Catlow For Voted - For Management
1.2 Elect Director Lawrence J. Ciancia For Voted - For Management
1.3 Elect Director Thomas G. Cody For Voted - For Management
1.4 Elect Director Gerald H. Frieling, Jr. For Voted - For Management
1.5 Elect Director Roger R. Hemminghaus For Voted - For Management
1.6 Elect Director Michael A. Henning For Voted - For Management
1.7 Elect Director Robert A. Profusek For Voted - Withhold Management
1.8 Elect Director Donald K. Schwanz For Voted - For Management
1.9 Elect Director Patricia K. Vincent For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
DIEBOLD, INC.
Ticker: DBD CUSIP: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Louis V. Bockius III For Voted - For Management
1.2 Elect Director Christopher M. Connor For Voted - For Management
1.3 Elect Director Richard L. Crandall For Voted - For Management
1.4 Elect Director Eric C. Evans For Voted - For Management
1.5 Elect Director Gale S. Fitzgerald For Voted - For Management
1.6 Elect Director Phillip B. Lassiter For Voted - For Management
1.7 Elect Director John N. Lauer For Voted - For Management
1.8 Elect Director William F. Massy For Voted - For Management
1.9 Elect Director Walden W. O'Dell For Voted - For Management
1.10 Elect Director Eric J. Roorda For Voted - For Management
1.11 Elect Director W.R. Timken, Jr. For Voted - For Management
1.12 Elect Director Henry D.G. Wallace For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
ECOLAB, INC.
Ticker: ECL CUSIP: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director Douglas M. Baker, Jr. For Voted - For Management
1.2 Elect Director Stefan Hamelmann For Voted - For Management
1.3 Elect Director James J. Howard For Voted - For Management
1.4 Elect Director Jerry W. Levin For Voted - For Management
1.5 Elect Director Robert L. Lumpkins For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
4 Ratify Auditors For Voted - For Management
ENGELHARD CORP.
Ticker: EC CUSIP: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director Barry W. Perry For Voted - For Management
1.2 Elect Director Douglas G. Watson For Voted - For Management
2 Ratify Auditors For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
EQUITABLE RESOURCES, INC.
Ticker: EQT CUSIP: 294549100
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
1 Elect Director Vicky A. Bailey For Voted - For Management
2.1 Elect Director Phyllis A Domm, Ed.D For Voted - For Management
2.2 Elect Director David L. Porges For Voted - For Management
2.3 Elect Director James E. Rohr For Voted - For Management
2.4 Elect Director David S. Shapira For Voted - For Management
3 Ratify Auditors For Voted - For Management
EXXON MOBIL CORP.
Ticker: XOM CUSIP: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
1.1 Elect Director Michael J. Boskin For Voted - For Management
1.2 Elect Director William W. George For Voted - For Management
1.3 Elect Director James R. Houghton For Voted - For Management
1.4 Elect Director William R. Howell For Voted - For Management
1.5 Elect Director Reatha Clark King For Voted - For Management
1.6 Elect Director Philip E. Lippincott For Voted - For Management
1.7 Elect Director Henry A. McKinnell, Jr. For Voted - For Management
1.8 Elect Director Marilyn Carlson Nelson For Voted - For Management
1.9 Elect Director Lee R. Raymond For Voted - For Management
1.10 Elect Director Walter V. Shipley For Voted - For Management
1.11 Elect Director Rex W. Tillerson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Political Contributions/Activities Against Voted - Against Shareholder
4 Review/Limit Executive Compensation Against Voted - Against Shareholder
5 Nominate Independent Directors with
Industry Experience Against Voted - Against Shareholder
6 Report on Payments to Indonesian Military Against Voted - Against Shareholder
7 Adopt Policy Prohibiting Discrimination
based on Sexual Orientation Against Voted - For Shareholder
8 Report on Potential Damage of Drilling in
Protected Regions Against Voted - Against Shareholder
9 Disclose Information Supporting the Company
Position on Climate Change Against Voted - Against Shareholder
10 Report on Company Policies for Compliance
with the Kyoto Protocol Against Voted - For Shareholder
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
FIRST DATA CORP.
Ticker: FDC CUSIP: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Alison Davis For Voted - For Management
1.2 Elect Director James D. Robinson III For Voted - For Management
1.3 Elect Director Bernard L. Schwartz For Voted - For Management
1.4 Elect Director Arthur F. Weinbach For Voted - For Management
2 Amend Qualified Employee Stock Purchase
Plan For Voted - For Management
3 Amend Executive Incentive Bonus Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Report on Outsourcing Against Voted - Against Shareholder
6 Amend Director/Officer Liability/
Indemnifications Provisions Against Voted - Against Shareholder
FRANKLIN RESOURCES, INC.
Ticker: BEN CUSIP: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
1.1 Elect Director Samuel H. Armacost For Voted - For Management
1.2 Elect Director Harmon E. Burns For Voted - For Management
1.3 Elect Director Charles Crocker For Voted - For Management
1.4 Elect Director Robert D. Joffe For Voted - For Management
1.5 Elect Director Charles B. Johnson For Voted - For Management
1.6 Elect Director Rupert H. Johnson, Jr. For Voted - For Management
1.7 Elect Director Thomas H. Kean For Voted - For Management
1.8 Elect Director Chutta Ratnathicam For Voted - For Management
1.9 Elect Director Peter M. Sacerdote For Voted - For Management
1.10 Elect Director Anne M. Tatlock For Voted - For Management
1.11 Elect Director Louis E. Woodworth For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Increase Authorized Common Stock For Voted - For Management
FREDDIE MAC
Ticker: FRE CUSIP: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
1.1 Elect Director Barbara T. Alexander For Voted - For Management
1.2 Elect Director Geoffrey T. Boisi For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
FREDDIE MAC (continued)
1.3 Elect Director Michelle Engler For Voted - For Management
1.4 Elect Director Richard Karl Goeltz For Voted - For Management
1.5 Elect Director Thomas S. Johnson For Voted - For Management
1.6 Elect Director William M. Lewis, Jr. For Voted - For Management
1.7 Elect Director John B. Mccoy For Voted - For Management
1.8 Elect Director Eugene M. Mcquade For Voted - For Management
1.9 Elect Director Shaun F. O'Malley For Voted - For Management
1.10 Elect Director Ronald F. Poe For Voted - For Management
1.11 Elect Director Stephen A. Ross For Voted - For Management
1.12 Elect Director Richard F. Syron For Voted - For Management
1.13 Elect Director William J. Turner For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Amend Employee Stock Purchase Plan For Voted - For Management
GENERAL ELECTRIC CO.
Ticker: GE CUSIP: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director James I. Cash, Jr. For Voted - For Management
1.2 Elect Director William M. Castell For Voted - For Management
1.3 Elect Director Dennis D. Dammerman For Voted - For Management
1.4 Elect Director Ann M. Fudge For Voted - For Management
1.5 Elect Director Claudio X. Gonzalez For Voted - Withhold Management
1.6 Elect Director Jeffrey R. Immelt For Voted - For Management
1.7 Elect Director Andrea Jung For Voted - For Management
1.8 Elect Director Alan G. Lafley For Voted - For Management
1.9 Elect Director Ralph S. Larsen For Voted - For Management
1.10 Elect Director Rochelle B. Lazarus For Voted - For Management
1.11 Elect Director Sam Nunn For Voted - For Management
1.12 Elect Director Roger S. Penske For Voted - For Management
1.13 Elect Director Robert J. Swieringa For Voted - For Management
1.14 Elect Director Douglas A. Warner III For Voted - For Management
1.15 Elect Director Robert C. Wright For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Provide for Cumulative Voting Against Voted - Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Voted - Against Shareholder
5 Report on PCB Clean-up Costs Against Voted - For Shareholder
6 Adopt Policy on Overboarded Directors Against Voted - For Shareholder
7 Prepare a Sustainability Report Against Voted - Against Shareholder
8 Political Contributions/Activities Against Voted - Against Shareholder
9 Eliminate Animal Testing Against Voted - Against Shareholder
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS CUSIP: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
1.1 Elect Director John H. Bryan For Voted - For Management
1.2 Elect Director Stephen Friedman For Voted - For Management
1.3 Elect Director William W. George For Voted - For Management
1.4 Elect Director Henry M. Paulson, Jr. For Voted - For Management
2 Declassify the Board of Directors For Voted - For Management
3 Ratify Auditors For Voted - For Management
HALLIBURTON CO.
Ticker: HAL CUSIP: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Robert L. Crandall For Voted - For Management
1.2 Elect Director Kenneth T. Derr For Voted - For Management
1.3 Elect Director S. Malcolm Gillis For Voted - For Management
1.4 Elect Director W.R. Howell For Voted - For Management
1.5 Elect Director Ray L. Hunt For Voted - For Management
1.6 Elect Director David J. Lesar For Voted - For Management
1.7 Elect Director J. Landis Martin For Voted - Withhold Management
1.8 Elect Director Jay A. Precourt For Voted - For Management
1.9 Elect Director Debra L. Reed For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote Against Voted - For Shareholder
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET CUSIP: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
1 Issue Shares in Connection with an Acquisition For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
HASBRO, INC.
Ticker: HAS CUSIP: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Basil L. Anderson For Voted - For Management
1.2 Elect Director Alan R. Batkin For Voted - For Management
1.3 Elect Director Frank J. Biondi, Jr. For Voted - For Management
1.4 Elect Director John M. Connors, Jr. For Voted - For Management
1.5 Elect Director E. Gordon Gee For Voted - For Management
1.6 Elect Director Jack M. Greenberg For Voted - For Management
1.7 Elect Director Alan G. Hassenfeld For Voted - For Management
1.8 Elect Director Claudine B. Malone For Voted - For Management
1.9 Elect Director Edward M. Philip For Voted - For Management
1.10 Elect Director Eli J. Segal For Voted - For Management
1.11 Elect Director Paula Stern For Voted - For Management
1.12 Elect Director Alfred J. Verrecchia For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Adopt ILO Based Code of Conduct Against Voted - Against Shareholder
HONEYWELL INTERNATIONAL, INC.
Ticker: HON CUSIP: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Marshall N. Carter For Voted - For Management
1.2 Elect Director David M. Cote For Voted - For Management
1.3 Elect Director Bradley T. Sheares For Voted - For Management
1.4 Elect Director John R. Stafford For Voted - For Management
1.5 Elect Director Michael W. Wright For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify the Board of Directors For Voted - For Management
4 Amend the Certificate of Incorporation
and By-laws For Voted - For Management
5 Establish Other Board Against Voted - For Shareholder
6 Separate Chairman and CEO Positions Against Voted - For Shareholder
7 Report on Pay Disparity Against Voted - Against Shareholder
8 Performance- Based/Indexed Options Against Voted - Against Shareholder
9 Approve Commonsense Executive
Compensation Framework Against Voted - Against Shareholder
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM CUSIP: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Cathleen Black For Voted - For Management
1.2 Elect Director Kenneth I. Chenault For Voted - For Management
1.3 Elect Director Juergen Dormann For Voted - For Management
1.4 Elect Director Michael L. Eskew For Voted - Withhold Management
1.5 Elect Director Carlos Ghosn For Voted - For Management
1.6 Elect Director Charles F. Knight For Voted - For Management
1.7 Elect Director Minoru Makihara For Voted - For Management
1.8 Elect Director Lucio A. Noto For Voted - For Management
1.9 Elect Director Samuel J. Palmisano For Voted - For Management
1.10 Elect Director Joan E. Spero For Voted - For Management
1.11 Elect Director Sidney Taurel For Voted - For Management
1.12 Elect Director Charles M. Vest For Voted - For Management
1.13 Elect Director Lorenzo H. Zambrano For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Restore or Provide for Cumulative Voting Against Voted - For Shareholder
4 Eliminate Age Discrimination in
Retirement Benefits Against Voted - Against Shareholder
5 Calculate Executive Salary Without Regard to
Pension Income Against Voted - For Shareholder
6 Expense Stock Options Against Voted - Against Shareholder
7 Report on Executive Compensation Against Voted - Against Shareholder
8 Report on Outsourcing Against Voted - Against Shareholder
JPMORGAN CHASE & CO.
Ticker: JPM CUSIP: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
1.1 Elect Director Director Hans W. Becherer For Voted - For Management
1.2 Elect Director Director John H. Biggs For Voted - For Management
1.3 Elect Director Director Lawrence A. Bossidy For Voted - For Management
1.4 Elect Director Director Stephen B. Burke For Voted - For Management
1.5 Elect Director Director James S. Crown For Voted - For Management
1.6 Elect Director Director James Dimon For Voted - For Management
1.7 Elect Director Director Ellen V. Futter For Voted - For Management
1.8 Elect Director Director William H. Gray, III For Voted - For Management
1.9 Elect Director Director William B. Harrison, Jr For Voted - For Management
1.10 Elect Director Director Laban P. Jackson, Jr. For Voted - For Management
1.11 Elect Director Director John W. Kessler For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
JPMORGAN CHASE & CO. (continued)
1.12 Elect Director Director Robert I. Lipp For Voted - For Management
1.13 Elect Director Director Richard A. Manoogian For Voted - For Management
1.14 Elect Director Director David C. Novak For Voted - For Management
1.15 Elect Director Director Lee R. Raymond For Voted - For Management
1.16 Elect Director Director William C. Weldon For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - Against Management
4 Establish Term Limits for Directors Against Voted - Against Shareholder
5 Separate Chairman and CEO Positions Against Voted - For Shareholder
6 Limit Executive Compensation Against Voted - Against Shareholder
7 Adopt Executive Benefit Policy Against Voted - For Shareholder
KIMBERLY-CLARK CORP.
Ticker: KMB CUSIP: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director John F. Bergstrom For Voted - For Management
1.2 Elect Director Robert W. Decherd For Voted - For Management
1.3 Elect Director G. Craig Sullivan For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Adopt ILO Based Code of Conduct Against Voted - Against Shareholder
LEGGETT & PLATT, INC.
Ticker: LEG CUSIP: 524660107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director Raymond F. Bentele For Voted - For Management
1.2 Elect Director Ralph W. Clark For Voted - For Management
1.3 Elect Director Harry M. Cornell, Jr. For Voted - For Management
1.4 Elect Director Robert Ted Enloe, III For Voted - For Management
1.5 Elect Director Richard T. Fisher For Voted - For Management
1.6 Elect Director Karl G. Glassman For Voted - For Management
1.7 Elect Director David S. Haffner For Voted - For Management
1.8 Elect Director Joseph W. McClanathan For Voted - For Management
1.9 Elect Director Judy C. Odom For Voted - For Management
1.10 Elect Director Maurice E. Purnell, Jr. For Voted - For Management
1.11 Elect Director Felix E. Wright For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
LENNAR CORP.
Ticker: LEN CUSIP: 526057104
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
1.1 Elect Director Stuart A. Miller For Voted - For Management
1.2 Elect Director Steven J. Saiontz For Voted - For Management
1.3 Elect Director Robert J. Strudler For Voted - For Management
2 Report on Greenhouse Gas Emissions Against Voted - Against Shareholder
MANPOWER INC.
Ticker: MAN CUSIP: 56418H100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
1.1 Elect Director J. Thomas Bouchard For Voted - For Management
1.2 Elect Director Rozanne L. Ridgway For Voted - For Management
1.3 Elect Director Edward J. Zore For Voted - For Management
2 Amend Qualified Employee Stock Purchase Plan For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
MARATHON OIL CORP
Ticker: MRO CUSIP: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director Shirley Ann Jackson For Voted - For Management
1.2 Elect Director Philip Lader For Voted - For Management
1.3 Elect Director Seth E. Schofield For Voted - For Management
1.4 Elect Director Douglas C. Yearley For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify the Board of Directors Against Voted - For Shareholder
4 Amend Governance Documents Regarding
Director Nominees by Affirmative Votes Against Voted - For Shareholder
MASCO CORP.
Ticker: MAS CUSIP: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director Verne G. Istock For Voted - For Management
1.2 Elect Director David L. Johnston For Voted - For Management
1.3 Elect Director J. Michael Losh For Voted - For Management
1.4 Elect Director Dennis W. Archer For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP CUSIP: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
1.1 Elect Director Sir Winfried Bischoff For Voted - Withhold Management
1.2 Elect Director Douglas N. Daft For Voted - Withhold Management
1.3 Elect Director Linda Koch Lorimer For Voted - Withhold Management
1.4 Elect Director Harold McGraw III For Voted - Withhold Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Submit Shareholder Rights Plan (Poison
Pill) to Shareholder Vote Against Voted - For Shareholder
MERCK & CO., INC.
Ticker: MRK CUSIP: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Rochelle B. Lazarus For Voted - For Management
1.2 Elect Director William G. Bowen For Voted - For Management
1.3 Elect Director Raymond V. Gilmartin For Voted - For Management
1.4 Elect Director Thomas E. Shenk For Voted - For Management
1.5 Elect Director Anne M. Tatlock For Voted - For Management
1.6 Elect Director Samuel O. Thier For Voted - For Management
1.7 Elect Director Wendell P. Weeks For Voted - For Management
1.8 Elect Director Peter C. Wendell For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Prohibit Awards to Executives Against Voted - Against Shareholder
4 Limit Executive Compensation Against Voted - Against Shareholder
5 Eliminate Animal Testing Against Voted - Against Shareholder
6 Separate Chairman and CEO Positions Against Voted - For Shareholder
7 Report on Product Availability in Canada Against Voted - For Shareholder
8 Report on Political Contributions Against Voted - Against Shareholder
9 Report on Operational Impact of HIV/AIDS,
TB, and Malaria Pandemic Against Voted - Against Shareholder
METLIFE, INC
Ticker: MET CUSIP: 59156R108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Cheryl W. Grise For Voted - For Management
1.2 Elect Director James R. Houghton For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
METLIFE, INC (continued)
1.3 Elect Director Helene L. Kaplan For Voted - Withhold Management
1.4 Elect Director Sylvia M. Mathews For Voted - For Management
1.5 Elect Director William C. Steere, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Establish Other Board Against Voted - Against Shareholder
MICROSOFT CORP.
Ticker: MSFT CUSIP: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
1.1 Elect Director William H. Gates III For Voted - For Management
1.2 Elect Director Steven A. Ballmer For Voted - For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For Voted - For Management
1.4 Elect Director Raymond V. Gilmartin For Voted - For Management
1.5 Elect Director Ann McLaughlin Korologos For Voted - For Management
1.6 Elect Director David F. Marquardt For Voted - For Management
1.7 Elect Director Charles H. Noski For Voted - For Management
1.8 Elect Director Dr. Helmut Panke For Voted - For Management
1.9 Elect Director Jon A. Shirley For Voted - For Management
2 Amend Bundled Compensation Plans For Voted - For Management
3 Amend Bundled Compensation Plans For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
MONSANTO CO.
Ticker: MON CUSIP: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
1.1 Elect Director John W. Bachmann For Voted - For Management
1.2 Elect Director William U. Parfet For Voted - Withhold Management
1.3 Elect Director George H. Poste For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Report on Genetically Modified Organisms Against Voted - Against Shareholder
5 Report on Export of Hazardous Pesticides Against Voted - Against Shareholder
6 Adopt Human Rights Policy Against Voted - Against Shareholder
7 Eliminate Animal Testing Against Voted - Against Shareholder
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
NESTLE SA
Ticker: NESAY CUSIP: 641069406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
1 Approval Of The 2004 Annual Report And
Accounts Of Nestle S.A. For Voted - For Management
2 Approval Of 2004 Consolidated Accounts Of The
Nestle Group. For Voted - For Management
3 Approval Of The Release Of The Board Of
Directors And Of The Management. For Voted - For Management
4 Approval Of The Decision On The Appropriation
Of Profits Resulting From The Balance Sheet
Of Nestle S.A. For Voted - For Management
5 Proposed Amendments To The Articles Of
Association Submitted By Certain Shareholders,
Relating To The Organization Of The Board Of
Directors (Amendment To Article 24 Para. 1). Against Voted - For Shareholder
6 Proposed Amendments To The Articles Of
Association Submitted By Certain Shareholders,
Relating To The Term Of Office And Election
Of The Board Of Directors (Amendment To
Article 23 Para.S 1 And 2). Against Voted - For Shareholder
7 Proposed Amendments To The Articles Of
Association Submitted By Certain Shareholders
(Amendment To Article 20). Against Voted - Against Shareholder
8 Approval Of The Election To The Board Of
Directors, As Set Forth In The Company's
Invitation To The General Meeting. For Voted - For Management
9 Approval Of The Election Of The Auditors, As
Set Forth In The Company S Invitation To The
General Meeting. For Voted - For Management
10 Mark The Box At Right If You Wish To Give A
Proxy To The Independent Representative,
Mr. Jean-Ludovic Hartmann (As Further
Discussed In The Company's Invitation). For Voted - Against Management
ONEOK, INC.
Ticker: OKE CUSIP: 682680103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
1.1 Elect Director James C. Day For Voted - For Management
1.2 Elect Director David L. Kyle For Voted - For Management
1.3 Elect Director Bert H. Mackie For Voted - For Management
1.4 Elect Director Mollie B. Williford For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
ONEOK, INC. (continued)
1.5 Elect Director Eduardo A. Rodriguez For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Amend Qualified Employee Stock Purchase
Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
PARKER-HANNIFIN CORP.
Ticker: PH CUSIP: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
1.1 Elect Director Candy M. Obourn For Voted - For Management
1.2 Elect Director Hector R. Ortino For Voted - For Management
1.3 Elect Director Nickolas W. Vande Steeg For Voted - For Management
1.4 Elect Director Donald E. Washkewicz For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Non-Employee Director Omnibus
Stock Plan For Voted - For Management
PEABODY ENERGY CORP.
Ticker: BTU CUSIP: 704549104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director B.R. Brown For Voted - For Management
1.2 Elect Director Henry Givens, Jr., Ph.D. For Voted - For Management
1.3 Elect Director James R. Schlesinger For Voted - Withhold Management
1.4 Elect Director Sandra Van Trease For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Require Two Thirds Majority of
Independent Directors on the Board. Against Voted - For Shareholder
5 Declassify the Board of Directors Against Voted - For Shareholder
6 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
1.1 Elect Director Michael S. Brown For Voted - For Management
1.2 Elect Director M. Anthony Burns For Voted - For Management
1.3 Elect Director Robert N. Burt For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
PFIZER INC. (continued)
1.4 Elect Director W. Don Cornwell For Voted - For Management
1.5 Elect Director William H. Gray III For Voted - For Management
1.6 Elect Director Constance J. Horner For Voted - For Management
1.7 Elect Director William R. Howell For Voted - For Management
1.8 Elect Director Stanley O. Ikenberry For Voted - For Management
1.9 Elect Director George A. Lorch For Voted - For Management
1.10 Elect Director Henry A. McKinnell For Voted - For Management
1.11 Elect Director Dana G. Mead For Voted - For Management
1.12 Elect Director Ruth J. Simmons For Voted - For Management
1.13 Elect Director William C. Steere, Jr. For Voted - For Management
1.14 Elect Director Jean-Paul Valles For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Establish Term Limits for Directors Against Voted - Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Voted - Against Shareholder
5 Review and Report on Drug Reimportation
Policy Against Voted - Against Shareholder
6 Report on Political Contributions Against Voted - Against Shareholder
7 Report on Product Availability in Canada Against Voted - For Shareholder
8 Separate Chairman and CEO Positions Against Voted - For Shareholder
PITNEY BOWES INC.
Ticker: PBI CUSIP: 724479100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
1.1 Elect Director Michael J. Critelli For Voted - For Management
1.2 Elect Director Michael I. Roth For Voted - For Management
1.3 Elect Director Robert E. Weissman For Voted - For Management
2 Ratify Auditors For Voted - For Management
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG CUSIP: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Betsy J. Bernard For Voted - For Management
1.2 Elect Director Jocelyn Carter-Miller For Voted - For Management
1.3 Elect Director Gary E. Costley For Voted - For Management
1.4 Elect Director William T. Kerr For Voted - For Management
2 Approve Non-Employee Director Omnibus
Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Approve Omnibus Stock Plan For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
PRUDENTIAL FINANCIAL INC
Ticker: PRU CUSIP: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
1.1 Elect Director James G. Cullen For Voted - For Management
1.2 Elect Director James A. Unruh For Voted - For Management
1.3 Elect Director Gordon M. Bethune For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify the Board of Directors For Voted - For Management
4 Approve Qualified Employee Stock Purchase
Plan For Voted - For Management
QUESTAR CORP.
Ticker: STR CUSIP: 748356102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Phillips S. Baker, Jr. For Voted - For Management
1.2 Elect Director L. Richard Flury For Voted - For Management
1.3 Elect Director James A. Harmon For Voted - For Management
1.4 Elect Director M.W. Scoggins For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
SUNCOR ENERGY INC
Ticker: SU. CUSIP: 867229106
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: FEB 28, 2005
1.1 Elect Director Mel E. Benson For Voted - For Management
1.2 Elect Director Brian A. Canfield For Voted - For Management
1.3 Elect Director Bryan P. Davies For Voted - For Management
1.4 Elect Director Brian A. Felesky For Voted - For Management
1.5 Elect Director John T. Ferguson For Voted - For Management
1.6 Elect Director W. Douglas Ford For Voted - For Management
1.7 Elect Director Richard L. George For Voted - For Management
1.8 Elect Director John R. Huff For Voted - For Management
1.9 Elect Director Robert W. Korthals For Voted - For Management
1.10 Elect Director M. Ann McCaig For Voted - For Management
1.11 Elect Director Michael W. O'Brien For Voted - For Management
1.12 Elect Director JR Shaw For Voted - For Management
2 Ratify PricewaterhouseCoopers LLP as Auditors For Voted - For Management
3 Amend Shareholder Rights Plan (Poison Pill) For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
TARGET CORPORATION
Ticker: TGT CUSIP: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Roxanne S. Austin For Voted - For Management
1.2 Elect Director James A. Johnson For Voted - For Management
2 Ratify Auditors For Voted - For Management
TEKTRONIX, INC.
Ticker: TEK CUSIP: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
1.1 Elect Director David N. Campbell For Voted - For Management
1.2 Elect Director Merrill A. Mcpeak For Voted - For Management
1.3 Elect Director Richard H. Wills For Voted - For Management
TEMPLETON DRAGON FUND, INC.
Ticker: TDF CUSIP: 88018T101
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Trustee Harris J. Ashton For Voted - For Management
1.2 Elect Trustee Frank J. Crothers For Voted - For Management
1.3 Elect Trustee S. Joseph Fortunato For Voted - For Management
1.4 Elect Trustee Constantine D. Tseretopoulos For Voted - For Management
TOYS 'R' US, INC.
Ticker: TOY CUSIP: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
1 Approve Merger Agreement For Voted - For Management
TYCO INTERNATIONAL LTD.
Ticker: TYC CUSIP: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
1.1 Elect Director Dennis C. Blair For Voted - For Management
1.2 Elect Director Edward D. Breen For Voted - For Management
1.3 Elect Director George W. Buckley For Voted - For Management
1.4 Elect Director Brian Duperreault For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
TYCO INTERNATIONAL LTD. (continued)
1.5 Elect Director Bruce S. Gordon For Voted - For Management
1.6 Elect Director Rajiv L. Gupta For Voted - For Management
1.7 Elect Director John A. Krol For Voted - For Management
1.8 Elect Director Mackey J. McDonald For Voted - Withhold Management
1.9 Elect Director H. Carl Mccall For Voted - For Management
1.10 Elect Director Brendan R. O'Neill For Voted - For Management
1.11 Elect Director Sandra S. Wijnberg For Voted - For Management
1.12 Elect Director Jerome B. York For Voted - For Management
2 Ratify Auditors For Voted - For Management
UNIVERSAL CORP.
Ticker: UVV CUSIP: 913456109
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
1.1 Elect Director Chester A. Crocker For Voted - For Management
1.2 Elect Director Charles H. Foster, Jr. For Voted - For Management
1.3 Elect Director Thomas H. Johnson For Voted - For Management
1.4 Elect Director Jeremiah J. Sheehan For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - For Management
VERIZON COMMUNICATIONS
Ticker: VZ CUSIP: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director James R. Barker For Voted - For Management
1.2 Elect Director Richard L. Carrion For Voted - For Management
1.3 Elect Director Robert W. Lane For Voted - For Management
1.4 Elect Director Sandra O. Moose For Voted - For Management
1.5 Elect Director Joseph Neubauer For Voted - Withhold Management
1.6 Elect Director Thomas H. O' Brien For Voted - For Management
1.7 Elect Director Hugh B. Price For Voted - For Management
1.8 Elect Director Ivan G. Seidenberg For Voted - For Management
1.9 Elect Director Walter V. Shipley For Voted - For Management
1.10 Elect Director John R. Stafford For Voted - For Management
1.11 Elect Director Robert D. Storey For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Provide for Cumulative Voting Against Voted - For Shareholder
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
VERIZON COMMUNICATIONS (continued)
5 Require Majority of Independent Directors
on Board Against Voted - Against Shareholder
6 Separate Chairman and CEO Positions Against Voted - For Shareholder
7 Amend Director/Officer Liability/
Indemnifications Provisions Against Voted - Against Shareholder
8 Report on Political Contributions Against Voted - Against Shareholder
WASHINGTON MUTUAL, INC
Ticker: WM CUSIP: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
1.1 Elect Director Phillip D. Matthews For Voted - For Management
1.2 Elect Director Mary E. Pugh For Voted - For Management
1.3 Elect Director William G. Reed, Jr. For Voted - For Management
1.4 Elect Director James H. Stever For Voted - For Management
2 Ratify Auditors For Voted - For Management
WASTE MANAGEMENT, INC.
Ticker: WMI CUSIP: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Pastora San Juan Cafferty For Voted - For Management
1.2 Elect Director Frank M. Clark, Jr. For Voted - For Management
1.3 Elect Director Robert S. Miller For Voted - For Management
1.4 Elect Director John C. Pope For Voted - For Management
1.5 Elect Director W. Robert Reum For Voted - For Management
1.6 Elect Director Steven G. Rothmeier For Voted - For Management
1.7 Elect Director David P. Steiner For Voted - For Management
1.8 Elect Director Thomas H. Weidemeyer For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report on Privatization Against Voted - Against Shareholder
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
5 Report on Political Contributions Against Voted - Against Shareholder
6 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote Against Voted - For Shareholder
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
WELLS FARGO & COMPANY
Ticker: WFC CUSIP: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
1.1 Elect Director J.A. Blanchard III For Voted - For Management
1.2 Elect Director Susan E. Engel For Voted - For Management
1.3 Elect Director Enrique Hernandez, Jr. For Voted - For Management
1.4 Elect Director Robert L. Joss For Voted - For Management
1.5 Elect Director Reatha Clark King For Voted - For Management
1.6 Elect Director Richard M. Kovacevich For Voted - For Management
1.7 Elect Director Richard D. McCormick For Voted - For Management
1.8 Elect Director Cynthia H. Milligan For Voted - Withhold Management
1.9 Elect Director Philip J. Quigley For Voted - For Management
1.10 Elect Director Donald B. Rice For Voted - Withhold Management
1.11 Elect Director Judith M. Runstad For Voted - Withhold Management
1.12 Elect Director Stephen W. Sanger For Voted - For Management
1.13 Elect Director Susan G. Swenson For Voted - For Management
1.14 Elect Director Michael W. Wright For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Adopt Policy on Payday Lenders Against Voted - Against Shareholder
5 Link Executive Compensation to Predatory
Lending Against Voted - Against Shareholder
6 Performance- Based/Indexed Options Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Separate Chairman and CEO Positions Against Voted - For Shareholder
WEYERHAEUSER CO.
Ticker: WY CUSIP: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director D. Michael Steuart For Voted - For Management
1.2 Elect Director Martha R. Ingram For Voted - Withhold Management
1.3 Elect Director John I. Kieckhefer For Voted - Withhold Management
1.4 Elect Director Arnold G. Langbo For Voted - Withhold Management
1.5 Elect Director Charles R. Williamson For Voted - For Management
2 Expense Stock Options Against Voted - For Shareholder
3 Declassify the Board of Directors Against Voted - For Shareholder
4 Performance- Based/Indexed Options Against Voted - For Shareholder
5 Report on Eliminating the Purchase of Timber
from National Forests Against Voted - Against Shareholder
6 Ratify Auditors For Voted - For Management
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
WILLIAMS COMPANIES, INC., THE
Ticker: WMB CUSIP: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Juanita H. Hinshaw For Voted - For Management
1.2 Elect Director Frank T. MacInnis For Voted - For Management
1.3 Elect Director Steven J. Malcolm For Voted - For Management
1.4 Elect Director Janice D. Stoney For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
WYETH
Ticker: WYE CUSIP: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Richard L. Carrion For Voted - For Management
1.2 Elect Director Robert Essner For Voted - For Management
1.3 Elect Director John D. Feerick For Voted - For Management
1.4 Elect Director Frances D. Fergusson For Voted - For Management
1.5 Elect Director Robert Langer For Voted - For Management
1.6 Elect Director John P. Mascotte For Voted - For Management
1.7 Elect Director Mary Lake Polan For Voted - For Management
1.8 Elect Director Ivan G. Seidenberg For Voted - For Management
1.9 Elect Director Walter V. Shipley For Voted - For Management
1.10 Elect Director John R. Torell III For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Review and Report on Drug Reimportation
Policy Against Voted - For Shareholder
5 Separate Chairman and CEO Positions Against Voted - For Shareholder
6 Report on Political Contributions Against Voted - Against Shareholder
7 Discontinue Promotion of Premarin and
Report on Animal Testing Against Voted - Against Shareholder
Highmark Value Momentum Fund
Proposal Management Position Registrant Voted Proposed by
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL CUSIP: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Michael P. Esposito, Jr For Voted - For Management
1.2 Elect Director Robert R. Glauber For Voted - For Management
1.3 Elect Director Cyril Rance For Voted - For Management
1.4 Elect Director Ellen E. Thrower For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 To Approve The Amendment And Restatement
Of The Company's 1991 Performance
Incentive Program. For Voted - For Management
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.
By: /s/ James F. Volk
Chief Executive Officer
August 30, 2005