UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number 811-6628
Yactman Fund, Inc.
---------------------------------------------------
(Exact name of registrant as specified in charter)
1110 Lake Cook Road
Suite 385
Buffalo Grove, IL 60089
--------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
Yacktman Asset Management Co.
1110 Lake Cook Road Suite 385
Buffalo Grove, IL 60089
---------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 847-325-0707
Date of fiscal year end: 1231
Date of reporting period: 07/01/2003 - 06/30/2004
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Yacktman Focused Fund
- --------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda: 932111482
CUSIP: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 ELIZABETH E. BAILEY Mgmt For For
STEPHEN M. WOLF Mgmt For For
CARLOS SLIM HELU Mgmt For For
JOHN S. REED Mgmt For For
LUCIO A. NOTO Mgmt For For
THOMAS W. JONES Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL NO. 1 Shr Against For
04 STOCKHOLDER PROPOSAL NO. 2 Shr Against For
05 STOCKHOLDER PROPOSAL NO. 3 Shr Against For
06 STOCKHOLDER PROPOSAL NO. 4 Shr Against For
07 STOCKHOLDER PROPOSAL NO. 5 Shr Against For
08 STOCKHOLDER PROPOSAL NO. 6 Shr Against For
- --------------------------------------------------------------------------------------------------------
AMERICREDIT CORP. Agenda: 932052626
CUSIP: 03060R101 Meeting Type: Annual
Ticker: ACF Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 JOHN R. CLAY** Mgmt For For
DANIEL E. BERCE* Mgmt For For
EDWARD H. ESSTMAN* Mgmt For For
GERALD J. FORD* Mgmt For For
B.J. MCCOMBS** Mgmt For For
JAMES H. GREER* Mgmt For For
02 PROPOSAL TO AMEND THE AMERICREDIT Mgmt For For
CORP. EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
- --------------------------------------------------------------------------------------------------------
APOGENT TECHNOLOGIES INC. Agenda: 932079836
CUSIP: 03760A101 Meeting Type: Annual
Ticker: AOT Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 SIMON B. RICH Mgmt For For
MARY G. PUMA Mgmt For For
JOE L. ROBY Mgmt For For
KENNETH F. YONTZ Mgmt For For
- --------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda: 932113347
CUSIP: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 P.R. DOLAN Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 PUBLICATION OF POLITICAL CONTRIBUTIONS Shr Against For
04 PROHIBITION OF POLITICAL CONTRIBUTIONS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
POSITIONS
06 HIV/AIDS-TB-MALARIA Shr Against For
07 DIRECTOR VOTE THRESHOLD Shr Against For
- --------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda: 932048158
CUSIP: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 11/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 JAN L. MURLEY Mgmt For For
MICHAEL E. SHANNON Mgmt For For
DANIEL BOGGAN, JR. Mgmt For For
KLAUS MORWIND Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
GARY G. MICHAEL Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GERALD E. JOHNSTON Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
CHRISTOPH HENKEL Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
01 LARY R. SCOTT Mgmt For For
02 PROPOSAL TO APPROVE THE CLOROX COMPANY Mgmt For For
INDEPENDENT DIRECTORS STOCK-BASED
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.
- --------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda: 932100352
CUSIP: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 JAMES B. WILLIAMS Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES D. ROBINSON III Mgmt For For
SAM NUNN Mgmt For For
DONALD R. KEOUGH Mgmt For For
DONALD F. MCHENRY Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
J. PEDRO REINHARD Mgmt For For
SUSAN BENNETT KING Mgmt For For
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
DOUGLAS N. DAFT Mgmt For For
ROBERT L. NARDELLI Mgmt For For
BARRY DILLER Mgmt For For
WARREN E. BUFFETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
03 SHARE-OWNER PROPOSAL REGARDING REPORT Shr For For
RELATED TO GLOBAL HIV/AIDS PANDEMIC
04 SHARE-OWNER PROPOSAL REGARDING STOCK Shr Against For
OPTION GLASS CEILING REPORT
05 SHARE-OWNER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION
06 SHARE-OWNER PROPOSAL REGARDING Shr Against For
RESTRICTED STOCK
07 SHARE-OWNER PROPOSAL REGARDING SENIOR Shr Against For
EXECUTIVE PARTICIPATION IN COMPANY S
COMPENSATION AND DEFERRAL INVESTMENT
PROGRAM
08 SHARE-OWNER PROPOSAL ON CHINA BUSINESS Shr Against For
PRINCIPLES
09 SHARE-OWNER PROPOSAL REGARDING Shr Against For
SEPARATE POSITIONS OF CEO AND CHAIRMAN
- --------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda: 932098343
CUSIP: 313400301 Meeting Type: Annual
Ticker: FRE Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 JOHN B. MCCOY Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
CHRISTINA SEIX Mgmt For For
DONALD J. SCHUENKE Mgmt For For
STEPHEN A. ROSS Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
HENRY KAUFMAN Mgmt For For
GEORGE D. GOULD Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
MICHELLE ENGLER Mgmt For For
JOAN E. DONOGHUE Mgmt For For
RONALD F. POE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR 2003
- --------------------------------------------------------------------------------------------------------
FIRST HEALTH GROUP CORP. Agenda: 932147021
CUSIP: 320960107 Meeting Type: Annual
Ticker: FHCC Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 WILLIAM MAYER Mgmt For For
DAVID E. SIMON Mgmt For For
JAMES C. SMITH Mgmt For For
MICHAEL J. BOSKIN, PHD Mgmt For For
DANIEL S. BRUNNER Mgmt For For
RAUL CESAN Mgmt For For
RONALD H. GALOWICH Mgmt For For
HAROLD S. HANDELSMAN Mgmt For For
DON LOGAN Mgmt For For
EDWARD L. WRISTEN Mgmt For For
02 RATIFICATION OF THE REAPPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR 2004.
- --------------------------------------------------------------------------------------------------------
INTERSTATE BAKERIES CORPORATION Agenda: 932039868
CUSIP: 46072H108 Meeting Type: Annual
Ticker: IBC Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 LEO BENATAR Mgmt
CHARLES A. SULLIVAN Mgmt
RICHARD L. METRICK Mgmt
02 RATIFICATION OF THE APPOINTMENT OF Mgmt
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 29, 2004.
- --------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda: 932099244
CUSIP: 50075N104 Meeting Type: Annual
Ticker: KFT Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 DINYAR S. DEVITRE Mgmt For For
ROGER K. DEROMEDI Mgmt For For
CHARLES R. WALL Mgmt For For
W. JAMES FARRELL Mgmt For For
BETSY D. HOLDEN Mgmt For For
JOHN C. POPE Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda: 932056484
CUSIP: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 JAMES B. BACHMANN Mgmt For For
KERRII B. ANDERSON Mgmt For For
ROBERT S. HAMILTON Mgmt For For
- --------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda: 932163253
CUSIP: 530718105 Meeting Type: Annual
Ticker: L Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 PAUL A. GOULD Mgmt For For
JOHN C. MALONE Mgmt For For
ROBERT R. BENNETT Mgmt For For
02 APPROVAL OF THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2000 INCENTIVE PLAN (AS
AMENDED AND RESTATED EFFECTIVE APRIL
19, 2004)
03 RATIFICATION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda: 932128413
CUSIP: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 MICHAEL E. LEHMAN Mgmt For For
JAMES A. ABBOTT Mgmt For For
THOMAS M. HAGERTY Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE
CORPORATION.
- --------------------------------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC. Agenda: 932143388
CUSIP: 89687P107 Meeting Type: Annual
Ticker: TRZ Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 POLYVIOS VINTIADIS Mgmt For For
PETER MUNK Mgmt For For
TIMOTHY CALLAHAN Mgmt For For
L. JAY CROSS Mgmt For For
BRIAN MULRONEY Mgmt For For
JAMES O'CONNOR Mgmt For For
RICHARD THOMSON Mgmt For For
STEPHEN VOLK Mgmt For For
CASEY WOLD Mgmt For For
GLENN RUFRANO Mgmt For For
02 RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF TRIZEC FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
03 APPROVE AMENDMENTS TO TRIZEC S Mgmt For For
CERTIFICATE OF INCORPORATION TO: (A)
AUTHORIZE THE FUTURE ISSUANCE OF UP TO
50,000,000 SHARES OF PREFERRED STOCK;
AND (B) ELIMINATE THE SERIES B
CONVERTIBLE PREFERRED STOCK AND CLASS
C CONVERTIBLE PREFERRED STOCK FROM
TRIZEC
- --------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda: 932087655
CUSIP: 902124106 Meeting Type: Annual
Ticker: TYC Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 MACKEY J. MCDONALD Mgmt For For
JEROME B. YORK Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
H. CARL MCCALL Mgmt For For
JOHN A. KROL Mgmt For For
BRUCE S. GORDON Mgmt For For
BRIAN DUPERREAULT Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
EDWARD D. BREEN Mgmt For For
DENNIS C. BLAIR Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS TYCO S INDEPENDENT AUDITORS AND
AUTHORIZATION FOR THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE
AUDITORS REMUNERATION.
03 ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
BYE-LAWS.
04 APPROVAL OF TYCO 2004 STOCK AND Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING Shr For For
ENVIRONMENTAL REPORTING.
06 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Shr Against For
JURISDICTION OF INCORPORATION FROM
BERMUDA TO A U.S. STATE.
07 SHAREHOLDER PROPOSAL ON COMMON SENSE Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda: 932124908
CUSIP: 904784709 Meeting Type: Annual
Ticker: UN Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
02 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE
2003 FINANCIAL YEAR.
03 DISCHARGE OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.
04 CORPORATE GOVERNANCE AND ALTERATIONS Mgmt For For
TO THE ARTICLES OF ASSOCIATION.
10 AUTHORIZATION, IN ACCORDANCE WITH Mgmt For For
ARTICLE 98 OF BOOK 2 OF THE
NETHERLANDS CIVIL CODE, OF THE BOARD
OF DIRECTORS TO PURCHASE SHARES IN THE
COMPANY AND DEPOSITARY RECEIPTS
THEREFOR.
11 AUTHORIZATION, IN ACCORDANCE WITH Mgmt For For
ARTICLE 119 OF BOOK 2 OF THE
NETHERLANDS CIVIL CODE, OF THE BOARD
OF DIRECTORS TO DETERMINE A
REGISTRATION TIME FOR THE EXERCISE
OF THE RIGHTS TO ATTEND THE GENERAL
MEETING AND TO VOTE THEREAT.
5 6 B COLLOMB* Mgmt For For
PROFESSOR W DIK* Mgmt For For
O FANJUL* Mgmt For For
CX GONZALEZ* Mgmt For For
H KOPPER* Mgmt For For
BARONESS CHALKER* Mgmt For For
AC BUTLER Mgmt For For
LORD SIMON* Mgmt For For
LORD BRITTAN* Mgmt For For
CJ VAN DER GRAAF Mgmt For For
RHP MARKHAM Mgmt For For
NWA FITZGERALD KBE Mgmt For For
PJ CESCAU Mgmt For For
AR BARON VAN HEEMSTRA Mgmt For For
A. BURGMANS Mgmt For For
J VAN DER VEER* Mgmt For For
KB DADISETH Mgmt For For
7 REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS.
8 APPOINTMENT OF AUDITORS CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE 2004 FINANCIAL YEAR.
9 DESIGNATION, IN ACCORDANCE WITH Mgmt For For
ARTICLES 96 AND 96A OF BOOK 2 OF THE
NETHERLANDS CIVIL CODE, OF THE BOARD
OF DIRECTORS AS THE COMPANY BODY
AUTHORIZED IN RESPECT OF THE ISSUE
OF SHARES IN THE COMPANY.
Yacktman Fund
- --------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda: 932111482
CUSIP: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 STEPHEN M. WOLF Mgmt For For
ELIZABETH E. BAILEY Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL NO. 1 Shr Against For
04 STOCKHOLDER PROPOSAL NO. 2 Shr Against For
05 STOCKHOLDER PROPOSAL NO. 3 Shr Against For
06 STOCKHOLDER PROPOSAL NO. 4 Shr Against For
07 STOCKHOLDER PROPOSAL NO. 5 Shr Against For
08 STOCKHOLDER PROPOSAL NO. 6 Shr Against For
- --------------------------------------------------------------------------------------------------------
AMERICREDIT CORP. Agenda: 932052626
CUSIP: 03060R101 Meeting Type: Annual
Ticker: ACF Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 DANIEL E. BERCE* Mgmt For For
B.J. MCCOMBS** Mgmt For For
JOHN R. CLAY** Mgmt For For
GERALD J. FORD* Mgmt For For
EDWARD H. ESSTMAN* Mgmt For For
JAMES H. GREER* Mgmt For For
02 PROPOSAL TO AMEND THE AMERICREDIT Mgmt For For
CORP. EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
- --------------------------------------------------------------------------------------------------------
APOGENT TECHNOLOGIES INC. Agenda: 932079836
CUSIP: 03760A101 Meeting Type: Annual
Ticker: AOT Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 KENNETH F. YONTZ Mgmt For For
MARY G. PUMA Mgmt For For
SIMON B. RICH Mgmt For For
JOE L. ROBY Mgmt For For
- --------------------------------------------------------------------------------------------------------
BLAIR CORPORATION Agenda: 932123906
CUSIP: 092828102 Meeting Type: Annual
Ticker: BL Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 MURRAY K. MCCOMAS Mgmt For For
JOHN E. ZAWACKI Mgmt For For
MICHAEL A. SCHULER Mgmt For For
STEVEN M. BLAIR Mgmt For For
THOMAS P. MCKEEVER Mgmt For For
CRAIG N. JOHNSON Mgmt For For
JOHN O. HANNA Mgmt For For
BRYAN J. FLANAGAN Mgmt For For
CYNTHIA A. FIELDS Mgmt For For
HARRIET EDELMAN Mgmt For For
ROBERT D. CROWLEY Mgmt For For
RONALD L. RAMSEYER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda: 932031444
CUSIP: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 9/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 G. KENNETH BAUM Mgmt For For
HENRY F. FRIGON Mgmt For For
ROGER W. HALE Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
2003 LONG-TERM EXECUTIVE COMPENSATION
PLAN TO (I) REMOVE THE AGGREGATE 5%
LIMIT ON THE TOTAL NUMBER OF SHARES OF
COMMON STOCK ISSUABLE UNDER THE PLAN
AND (II) REDUCE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK ISSUAB
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING APRIL
30, 2004.
- --------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda: 932113347
CUSIP: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 P.R. DOLAN Mgmt For For
L. JOHANSSON Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 PUBLICATION OF POLITICAL CONTRIBUTIONS Shr Against For
04 PROHIBITION OF POLITICAL CONTRIBUTIONS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
POSITIONS
06 HIV/AIDS-TB-MALARIA Shr Against For
07 DIRECTOR VOTE THRESHOLD Shr Against For
- --------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda: 932048158
CUSIP: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 11/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 G. CRAIG SULLIVAN Mgmt For For
GERALD E. JOHNSTON Mgmt For For
MICHAEL E. SHANNON Mgmt For For
GARY G. MICHAEL Mgmt For For
LARY R. SCOTT Mgmt For For
KLAUS MORWIND Mgmt For For
JAN L. MURLEY Mgmt For For
CHRISTOPH HENKEL Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DANIEL BOGGAN, JR. Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
02 PROPOSAL TO APPROVE THE CLOROX COMPANY Mgmt For For
INDEPENDENT DIRECTORS STOCK-BASED
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.
- --------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda: 932100352
CUSIP: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 SAM NUNN Mgmt For For
ROBERT L. NARDELLI Mgmt For For
DOUGLAS N. DAFT Mgmt For For
SUSAN BENNETT KING Mgmt For For
WARREN E. BUFFETT Mgmt For For
DONALD F. MCHENRY Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
CATHLEEN P. BLACK Mgmt For For
RONALD W. ALLEN Mgmt For For
PETER V. UEBERROTH Mgmt For For
BARRY DILLER Mgmt For For
JAMES B. WILLIAMS Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
HERBERT A. ALLEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
03 SHARE-OWNER PROPOSAL REGARDING REPORT Shr For For
RELATED TO GLOBAL HIV/AIDS PANDEMIC
04 SHARE-OWNER PROPOSAL REGARDING STOCK Shr Against For
OPTION GLASS CEILING REPORT
05 SHARE-OWNER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION
06 SHARE-OWNER PROPOSAL REGARDING Shr Against For
RESTRICTED STOCK
07 SHARE-OWNER PROPOSAL REGARDING SENIOR Shr Against For
EXECUTIVE PARTICIPATION IN COMPANY S
COMPENSATION AND DEFERRAL INVESTMENT
PROGRAM
08 SHARE-OWNER PROPOSAL ON CHINA BUSINESS Shr Against For
PRINCIPLES
09 SHARE-OWNER PROPOSAL REGARDING Shr Against For
SEPARATE POSITIONS OF CEO AND CHAIRMAN
- --------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda: 932098343
CUSIP: 313400301 Meeting Type: Annual
Ticker: FRE Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 DONALD J. SCHUENKE Mgmt For For
STEPHEN A. ROSS Mgmt For For
JOHN B. MCCOY Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
HENRY KAUFMAN Mgmt For For
CHRISTINA SEIX Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
GEORGE D. GOULD Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
MICHELLE ENGLER Mgmt For For
JOAN E. DONOGHUE Mgmt For For
RONALD F. POE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR 2003
- --------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda: 932154420
CUSIP: 313586109 Meeting Type: Annual
Ticker: FNM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 H.P. SWYGERT Mgmt For For
F.D. RAINES Mgmt For For
D.B. MARRON Mgmt For For
T.P. GERRITY Mgmt For For
D.H. MUDD Mgmt For For
A.M. MULCAHY Mgmt For For
J.K. PICKETT Mgmt For For
L. RAHL Mgmt For For
F.V. MALEK Mgmt For For
T. HOWARD Mgmt For For
K.M. DUBERSTEIN Mgmt For For
S.B. ASHLEY Mgmt For For
A. KOROLOGOS Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE FANNIE Mgmt For For
MAE EMPLOYEE STOCK PURCHASE PLAN
04 STOCKHOLDER PROPOSAL TO REINSTATE Shr Against For
CUMULATIVE VOTING
- --------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda: 932125657
CUSIP: 319963104 Meeting Type: Annual
Ticker: FDC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 HENRY C. DUQUES Mgmt For For
CHARLES T. FOTE Mgmt For For
RICHARD P. KIPHART Mgmt For For
JOAN E. SPERO Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR 2004.
- --------------------------------------------------------------------------------------------------------
FIRST HEALTH GROUP CORP. Agenda: 932147021
CUSIP: 320960107 Meeting Type: Annual
Ticker: FHCC Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 DAVID E. SIMON Mgmt For For
JAMES C. SMITH Mgmt For For
WILLIAM MAYER Mgmt For For
DON LOGAN Mgmt For For
HAROLD S. HANDELSMAN Mgmt For For
RONALD H. GALOWICH Mgmt For For
RAUL CESAN Mgmt For For
DANIEL S. BRUNNER Mgmt For For
MICHAEL J. BOSKIN, PHD Mgmt For For
EDWARD L. WRISTEN Mgmt For For
02 RATIFICATION OF THE REAPPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR 2004.
- --------------------------------------------------------------------------------------------------------
INTERSTATE BAKERIES CORPORATION Agenda: 932039868
CUSIP: 46072H108 Meeting Type: Annual
Ticker: IBC Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 RICHARD L. METRICK Mgmt
LEO BENATAR Mgmt
CHARLES A. SULLIVAN Mgmt
02 RATIFICATION OF THE APPOINTMENT OF Mgmt
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 29, 2004.
- --------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda: 932103219
CUSIP: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 DAVID SATCHER Mgmt For For
ANN D. JORDAN Mgmt For For
WILLIAM C. WELDON Mgmt For For
HENRY B. SCHACHT Mgmt For For
STEVEN S REINEMUND Mgmt For For
LEO F. MULLIN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
M. JUDAH FOLKMAN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
JAMES G. CULLEN Mgmt For For
MARY S. COLEMAN Mgmt For For
GERARD N. BURROW Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS
03 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda: 932099244
CUSIP: 50075N104 Meeting Type: Annual
Ticker: KFT Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 JOHN C. POPE Mgmt For For
BETSY D. HOLDEN Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
ROGER K. DEROMEDI Mgmt For For
DINYAR S. DEVITRE Mgmt For For
MARY L. SCHAPIRO Mgmt For For
CHARLES R. WALL Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
01 W. JAMES FARRELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda: 932056484
CUSIP: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 KERRII B. ANDERSON Mgmt For For
JAMES B. BACHMANN Mgmt For For
ROBERT S. HAMILTON Mgmt For For
- --------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda: 932163253
CUSIP: 530718105 Meeting Type: Annual
Ticker: L Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 ROBERT R. BENNETT Mgmt For For
PAUL A. GOULD Mgmt For For
JOHN C. MALONE Mgmt For For
02 APPROVAL OF THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2000 INCENTIVE PLAN (AS
AMENDED AND RESTATED EFFECTIVE APRIL
19, 2004)
03 RATIFICATION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda: 932099117
CUSIP: 549271104 Meeting Type: Annual
Ticker: LZ Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 JAMES L. HAMBRICK Mgmt For For
VICTORIA F. HAYNES Mgmt For For
GORDON D. HARNETT Mgmt For For
WILLIAM P. MADAR Mgmt For For
02 CONFIRMATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------
MBIA INC. Agenda: 932122663
CUSIP: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 GARY C. DUNTON Mgmt For For
DEBRA J. PERRY Mgmt For For
FREDA S. JOHNSON Mgmt For For
JOHN A. ROLLS Mgmt For For
JAMES A. LEBENTHAL Mgmt For For
DANIEL P. KEARNEY Mgmt For For
CLAIRE L. GAUDIANI Mgmt For For
DAVID C. CLAPP Mgmt For For
C. EDWARD CHAPLIN Mgmt For For
JOSEPH W. BROWN Mgmt For For
02 APPROVAL OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda: 932128413
CUSIP: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 MICHAEL E. LEHMAN Mgmt For For
THOMAS M. HAGERTY Mgmt For For
JAMES A. ABBOTT Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE
CORPORATION.
- --------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda: 932048879
CUSIP: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 RAYMOND V. GILMARTIN Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
WM. G. REED JR. Mgmt For For
01 JON A. SHIRLEY Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
WILLIAM H. GATES III Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 Mgmt Against Against
STOCK PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 Mgmt Against Against
STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS
04 SHAREHOLDER PROPOSAL (THE BOARD Shr Against For
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
- --------------------------------------------------------------------------------------------------------
NICOR INC. Agenda: 932096616
CUSIP: 654086107 Meeting Type: Annual
Ticker: GAS Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 J.H. BIRDSALL, III Mgmt For For
R.M. STROBEL Mgmt For For
J.F. RIORDAN Mgmt For For
J. RAU Mgmt For For
W.A. OSBORN Mgmt For For
D.J. KELLER Mgmt For For
J.E. JONES Mgmt For For
T.A. DONAHOE Mgmt For For
B.P. BICKNER Mgmt For For
R.M. BEAVERS, JR. Mgmt For For
P.A. WIER Mgmt For For
T.L. FISHER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS IN
2004.
03 SHAREHOLDER PROPOSAL CONCERNING THE Shr For Against
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda: 932115086
CUSIP: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
D. VASELLA Mgmt For For
01 S.S. REINEMUND Mgmt For For
F.D. RAINES Mgmt For For
J.F. AKERS Mgmt For For
I.K. NOOYI Mgmt For For
A.C. MARTINEZ Mgmt For For
R.L. HUNT Mgmt For For
R.E. ALLEN Mgmt For For
S.D. TRUJILLO Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 APPROVAL OF THE 2004 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL (PROXY STATEMENT Shr Against For
P.22)
05 SHAREHOLDER PROPOSAL (PROXY STATEMENT Shr Against For
P.23)
- --------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda: 932101607
CUSIP: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 DANA G. MEAD Mgmt For For
HENRY A. MCKINNELL Mgmt For For
GEORGE A. LORCH Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
WILLIAM R. HOWELL Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
W. DON CORNWELL Mgmt For For
M. ANTHONY BURNS Mgmt For For
FRANKLIN D. RAINES Mgmt For For
ROBERT N. BURT Mgmt For For
MICHAEL S. BROWN Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 A PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS
FOR 2004.
03 A PROPOSAL TO APPROVE THE PFIZER INC. Mgmt Against Against
2004 STOCK PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING REVIEW Shr Against For
OF THE ECONOMIC EFFECTS OF THE
HIV/AIDS, TB AND MALARIA PANDEMICS
ON THE COMPANY S BUSINESS STRATEGY.
05 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For
ANNUAL REPORT ON CORPORATE RESOURCES
DEVOTED TO SUPPORTING POLITICAL
ENTITIES OR CANDIDATES.
07 SHAREHOLDER PROPOSAL SEEKING TO IMPOSE Shr Against For
TERM LIMITS ON DIRECTORS.
08 SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON INCREASING ACCESS TO PFIZER
PRODUCTS.
09 SHAREHOLDER PROPOSAL ON STOCK OPTIONS. Shr Against For
10 SHAREHOLDER PROPOSAL ON IN VITRO Shr Against For
TESTING.
- --------------------------------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC. Agenda: 932143388
CUSIP: 89687P107 Meeting Type: Annual
Ticker: TRZ Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 PETER MUNK Mgmt For For
BRIAN MULRONEY Mgmt For For
JAMES O'CONNOR Mgmt For For
TIMOTHY CALLAHAN Mgmt For For
GLENN RUFRANO Mgmt For For
RICHARD THOMSON Mgmt For For
POLYVIOS VINTIADIS Mgmt For For
STEPHEN VOLK Mgmt For For
CASEY WOLD Mgmt For For
L. JAY CROSS Mgmt For For
02 RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF TRIZEC
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
03 APPROVE AMENDMENTS TO TRIZEC S Mgmt For For
CERTIFICATE OF INCORPORATION TO: (A)
AUTHORIZE THE FUTURE ISSUANCE OF UP TO
50,000,000 SHARES OF PREFERRED STOCK;
AND (B) ELIMINATE THE SERIES B
CONVERTIBLE PREFERRED STOCK AND CLASS
C CONVERTIBLE PREFERRED STOCK FROM
TRIZEC
- --------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda: 932087655
CUSIP: 902124106 Meeting Type: Annual
Ticker: TYC Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 EDWARD D. BREEN Mgmt For For
JEROME B. YORK Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
H. CARL MCCALL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
JOHN A. KROL Mgmt For For
BRUCE S. GORDON Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
DENNIS C. BLAIR Mgmt For For
BRIAN DUPERREAULT Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS TYCO S INDEPENDENT AUDITORS AND
AUTHORIZATION FOR THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
03 ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
BYE-LAWS.
04 APPROVAL OF TYCO 2004 STOCK AND Mgmt Against Against
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING Shr For For
ENVIRONMENTAL REPORTING.
06 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Shr Against For
JURISDICTION OF INCORPORATION FROM
BERMUDA TO A U.S. STATE.
07 SHAREHOLDER PROPOSAL ON COMMON SENSE Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda: 932099814
CUSIP: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- --------------------------------------------------------------------------------------------------------
01 RICHARD G. REITEN Mgmt For For
V. BUYNISKI GLUCKMAN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JERRY W. LEVIN Mgmt For For
THOMAS E. PETRY Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
03 SHAREHOLDER PROPOSAL: COMPENSATION Shr Against For
SYSTEM FOR SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL: SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT BENEFITS.
05 SHAREHOLDER PROPOSAL: SIMPLE MAJORITY Shr For Against
VOTING.
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.
(Registrant) Yactman Fund, Inc.
----------------------------------------
By (Signature) /s/ Donald A. Yacktman
----------------------------------------
Name Donald A. Yacktman
Title President
Date 08-26-2004