UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-06096
NAME OF REGISTRANT: The Torray Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 7501 Wisconsin Avenue
Suite 1100
Bethesda, MD 20814-6523
NAME AND ADDRESS OF AGENT FOR SERVICE: William M Lane
7501 Wisconsin Avenue
Suite 1100
Bethesda, MD 20814-6523
REGISTRANT'S TELEPHONE NUMBER: 301-493-4600
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
THE TORRAY FUND
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ABBOTT LABORATORIES Agenda Number: 932281188
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Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL, JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
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AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543
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Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: A
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEIDI KUNZ Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
A. BARRY RAND Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt For For
TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
PLAN FOR COVERED EMPLOYEES.
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ALLIED CAPITAL CORPORATION Agenda Number: 932295505
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Security: 01903Q108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FIRESTONE Mgmt For For
ANTHONY T. GARCIA Mgmt For For
LAWRENCE I. HEBERT Mgmt For For
MARC F. RACICOT Mgmt For For
LAURA W. VAN ROIJEN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2005.
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AMBAC FINANCIAL GROUP, INC. Agenda Number: 932297131
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Security: 023139108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ABK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP B. LASSITER Mgmt For For
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
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AMERICAN EXPRESS COMPANY Agenda Number: 932273484
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Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
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AMGEN INC. Agenda Number: 932287990
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Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID BALTIMORE Mgmt For For
MS. JUDITH C. PELHAM Mgmt For For
MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr For Against
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ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657
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Security: 035229103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BUD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt Against Against
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
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Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
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BANK OF AMERICA CORPORATION Agenda Number: 932279979
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Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
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CARDINAL HEALTH, INC. Agenda Number: 932238884
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Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: CAH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
ROBERT L. GERBIG Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED Mgmt Against Against
INCENTIVE COMPENSATION PLAN AND APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
SUCH PLAN, AS AMENDED.
03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION Shr For Against
OF DIRECTORS, IF PRESENTED PROPERLY.
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CARRAMERICA REALTY CORPORATION Agenda Number: 932288295
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Security: 144418100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CRE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW F. BRIMMER Mgmt For For
BRYCE BLAIR Mgmt For For
JOAN CARTER Mgmt For For
PHILIP L. HAWKINS Mgmt For For
ROBERT E. TORRAY Mgmt Withheld Against
THOMAS A. CARR Mgmt For For
WESLEY S. WILLIAMS, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS CARRAMERICA Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
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CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787
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Security: 184502102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CCU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELD Mgmt For For
PERRY J. LEWIS Mgmt For For
L. LOWRY MAYS Mgmt For For
MARK P. MAYS Mgmt For For
RANDALL T. MAYS Mgmt For For
B.J. MCCOMBS Mgmt For For
PHYLLIS B. RIGGINS Mgmt For For
THEODORE H. STRAUSS Mgmt For For
J.C. WATTS Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt For For
INC. 2005 ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
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DANAHER CORPORATION Agenda Number: 932297179
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Security: 235851102
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DHR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAWRENCE CULP, JR. Mgmt For For
MITCHELL P. RALES Mgmt For For
A. EMMET STEPHENSON JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt Against Against
CORPORATION 1998 STOCK OPTION PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
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EASTMAN KODAK COMPANY Agenda Number: 932301132
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Security: 277461109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: EK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BRADDOCK Mgmt For For
DANIEL A. CARP Mgmt For For
DURK I. JAGER Mgmt For For
DEBRA L. LEE Mgmt For For
ANTONIO M. PEREZ Mgmt For For
MICHAEL J. HAWLEY Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.
03 APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION Mgmt Against Against
PLAN.
04 APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF Mgmt For For
MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION
FOR EXCELLENCE AND LEADERSHIP PLAN.
05 APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REGARDING THE
ELECTION OF DIRECTORS.
06 APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION REGARDING CERTAIN
DISPOSITIONS OF THE COMPANY.
07 APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
PROVISION REGARDING LOANS.
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EMERSON ELECTRIC CO. Agenda Number: 932245726
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Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: EMR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
C.A. PETERS Mgmt For For
D.C. FARRELL Mgmt For For
J.W. PRUEHER Mgmt For For
R.B. HORTON Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr Against For
DESCRIBED IN THE PROXY STATEMENT
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FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 932275008
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Security: 303901102
Meeting Type: Annual
Meeting Date: 12-Apr-2005
Ticker: FFH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS Mgmt For For
02 APPOINTMENT OF AUDITORS Mgmt For For
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FIRST DATA CORPORATION Agenda Number: 932283500
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Security: 319963104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: FDC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON DAVIS Mgmt For For
JAMES D. ROBINSON III Mgmt For For
BERNARD L. SCHWARTZ Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt Against Against
SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
STOCK PURCHASE PLAN BY 6,000,000 SHARES OF
THE COMPANY S COMMON STOCK.
03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For
SENIOR EXECUTIVE INCENTIVE PLAN.
04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Against For
IMPACT STATEMENT.
06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr For Against
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FRANKLIN RESOURCES, INC. Agenda Number: 932252682
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Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: BEN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
HARMON E. BURNS Mgmt For For
CHARLES CROCKER Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
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GANNETT CO., INC. Agenda Number: 932272470
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Security: 364730101
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: GCI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS D. BOCCARDI Mgmt For For
DONNA E. SHALALA Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S AUDITORS.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against
OPTIONS.
04 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
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GENERAL DYNAMICS CORPORATION Agenda Number: 932269118
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Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: GD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. CHABRAJA Mgmt For For
J.S. CROWN Mgmt For For
L. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE Shr Against For
AGREEMENTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For
MILITARY SALES
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GENERAL ELECTRIC COMPANY Agenda Number: 932264916
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Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
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HEWLETT-PACKARD COMPANY Agenda Number: 932257151
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Security: 428236103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HPQ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt Against Against
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
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HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
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Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: HON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL N. CARTER Mgmt For For
DAVID M. COTE Mgmt For For
BRADLEY T. SHEARES Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr Against For
06 SEPARATION OF CHAIRMAN/CEO Shr Against For
07 EXECUTIVE PAY DISPARITY REPORT Shr Against For
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For
PROPOSAL
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ILLINOIS TOOL WORKS INC. Agenda Number: 932281203
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Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ITW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
W. JAMES FARRELL Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
HAROLD B. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against
A MAJORITY VOTE FOR ELECTION OF DIRECTORS.
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INTEL CORPORATION Agenda Number: 932286796
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Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: INTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt Against Against
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LABRANCHE & CO INC. Agenda Number: 932315129
- --------------------------------------------------------------------------------------------------------------------------
Security: 505447102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: LAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. DOOLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932291393
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: MKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt Withheld Against
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE THE MARKEL CORPORATION EXECUTIVE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932276745
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ORLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. O'REILLY Mgmt For For
JAY D. BURCHFIELD Mgmt For For
PAUL R. LEDERER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL TO AMEND AND RESTATE THE 2003 EMPLOYEE Mgmt For For
STOCK OPTION PLAN TO THE 2003 INCENTIVE PLAN.
04 APPROVAL TO AMEND AND RESTATE THE 2003 DIRECTOR Mgmt For For
STOCK OPTION PLAN.
05 APPROVAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
PENGROWTH ENERGY TRUST Agenda Number: 932292751
- --------------------------------------------------------------------------------------------------------------------------
Security: 706902301
Meeting Type: Special
Meeting Date: 26-Apr-2005
Ticker: PGH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 THE ORDINARY RESOLUTION APPOINTING KPMG LLP Mgmt For For
AS AUDITORS OF THE CORPORATION.
S2 THE ORDINARY RESOLUTION ELECTING THE NOMINEES Mgmt For For
NAMED IN THE CIRCULAR AS DIRECTORS OF THE CORPORATION.
S3 THE EXTRAORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
TO THE UNANIMOUS SHAREHOLDER AGREEMENT OF THE
CORPORATION.
T1 THE ORDINARY RESOLUTION APPOINTING KPMG, LLP, Mgmt For For
AS AUDITORS OF PENGROWTH TRUST.
T2 THE EXTRAORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
TO THE TRUST INDENTURE TO POSTPONE THE ENFORCEMENT
DATE.
T3 THE EXTRAORDINARY RESOLUTION GRANTING DISCRETIONARY Mgmt For For
AUTHORITY TO THE BOARD OF DIRECTORS TO AMEND
THE TRUST INDENTURE.
T4 THE ORDINARY RESOLUTION APPROVING THE IMPLEMENTATION Mgmt For For
OF A RESERVATION SYSTEM FOR THE CONVERSION
OF CLASS B TO CLASS A TRUST UNITS.
T5 THE ORDINARY RESOLUTION APPROVING THE CONSOLIDATION Mgmt For For
OF THE TRUST UNITS RESERVED UNDER THE RIGHTS
INCENTIVE PLAN AND THE LTIP.
T6 THE ORDINARY RESOLUTION REAPPOINTING COMPUTERSHARE Mgmt For For
TRUST COMPANY OF CANADA AS TRUSTEE FOR AN ADDITIONAL
TERM OF TWO (2) YEARS.
R1 THE EXTRAORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
TO THE ROYALTY INDENTURE, AS MORE FULLY DESCRIBED
IN THE CIRCULAR.
R2 THE EXTRAORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
TO THE DEFINITION OF DEBT SERVICE CHARGES
IN THE ROYALTY INDENTURE.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Against For
05 STOCKHOLDER PROPOSAL B Shr Against For
06 STOCKHOLDER PROPOSAL C Shr For Against
07 STOCKHOLDER PROPOSAL D Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES Agenda Number: 932299731
- --------------------------------------------------------------------------------------------------------------------------
Security: 826428104
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: SRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
KRESTINE M. CORBIN Mgmt For For
PHILIP G. SATRE Mgmt For For
CLYDE T. TURNER Mgmt For For
02 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING DIRECTORS TO REDEEM ANY ACTIVE POISON
PILL, UNLESS SUCH POISON PILL IS APPROVED BY
THE AFFIRMATIVE VOTE OF THE HOLDERS OF A MAJORITY
OF SHARES PRESENT AND VOTING AS A SEPARATE
BALLOT ITEM, TO BE HELD AS SOON AS MAY BE PRACTICABLE.
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 932327504
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: DTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH F. BOYD, JR. Mgmt For For
JAMES M. CORNELIUS Mgmt For For
DAVID F. DEVOE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932301841
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER GOODAN Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt Against Against
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Abstain Against
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. Agenda Number: 932281342
- --------------------------------------------------------------------------------------------------------------------------
Security: 914906102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: UVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JERROLD PERENCHIO Mgmt For For
ANTHONY CASSARA Mgmt For For
HAROLD GABA Mgmt For For
ALAN F. HORN Mgmt For For
JOHN G. PERENCHIO Mgmt For For
RAY RODRIGUEZ Mgmt For For
MCHENRY T. TICHENOR JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2005.
03 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE Shr Against For
STEPS NECESSARY TO ADOPT A RECAPITALIZATION
PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
THE TORRAY INSTITUTIONAL FUND
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932281188
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL, JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEIDI KUNZ Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
A. BARRY RAND Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt For For
TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
PLAN FOR COVERED EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED CAPITAL CORPORATION Agenda Number: 932295505
- --------------------------------------------------------------------------------------------------------------------------
Security: 01903Q108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FIRESTONE Mgmt For For
ANTHONY T. GARCIA Mgmt For For
LAWRENCE I. HEBERT Mgmt For For
MARC F. RACICOT Mgmt For For
LAURA W. VAN ROIJEN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932297131
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP B. LASSITER Mgmt For For
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932287990
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID BALTIMORE Mgmt For For
MS. JUDITH C. PELHAM Mgmt For For
MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt Against Against
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932238884
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
ROBERT L. GERBIG Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED Mgmt Against Against
INCENTIVE COMPENSATION PLAN AND APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
SUCH PLAN, AS AMENDED.
03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION Shr For Against
OF DIRECTORS, IF PRESENTED PROPERLY.
- --------------------------------------------------------------------------------------------------------------------------
CARRAMERICA REALTY CORPORATION Agenda Number: 932288295
- --------------------------------------------------------------------------------------------------------------------------
Security: 144418100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW F. BRIMMER Mgmt For For
BRYCE BLAIR Mgmt For For
JOAN CARTER Mgmt For For
PHILIP L. HAWKINS Mgmt For For
ROBERT E. TORRAY Mgmt Withheld Against
THOMAS A. CARR Mgmt For For
WESLEY S. WILLIAMS, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS CARRAMERICA Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELD Mgmt For For
PERRY J. LEWIS Mgmt For For
L. LOWRY MAYS Mgmt For For
MARK P. MAYS Mgmt For For
RANDALL T. MAYS Mgmt For For
B.J. MCCOMBS Mgmt For For
PHYLLIS B. RIGGINS Mgmt For For
THEODORE H. STRAUSS Mgmt For For
J.C. WATTS Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt For For
INC. 2005 ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932297179
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAWRENCE CULP, JR. Mgmt For For
MITCHELL P. RALES Mgmt For For
A. EMMET STEPHENSON JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt Against Against
CORPORATION 1998 STOCK OPTION PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 932301132
- --------------------------------------------------------------------------------------------------------------------------
Security: 277461109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: EK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BRADDOCK Mgmt For For
DANIEL A. CARP Mgmt For For
DURK I. JAGER Mgmt For For
DEBRA L. LEE Mgmt For For
ANTONIO M. PEREZ Mgmt For For
MICHAEL J. HAWLEY Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.
03 APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION Mgmt Against Against
PLAN.
04 APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF Mgmt For For
MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION
FOR EXCELLENCE AND LEADERSHIP PLAN.
05 APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REGARDING THE
ELECTION OF DIRECTORS.
06 APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION REGARDING CERTAIN
DISPOSITIONS OF THE COMPANY.
07 APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
PROVISION REGARDING LOANS.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932245726
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
C.A. PETERS Mgmt For For
D.C. FARRELL Mgmt For For
J.W. PRUEHER Mgmt For For
R.B. HORTON Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr Against For
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 932275008
- --------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: Annual
Meeting Date: 12-Apr-2005
Ticker: FFH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS Mgmt For For
02 APPOINTMENT OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932283500
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON DAVIS Mgmt For For
JAMES D. ROBINSON III Mgmt For For
BERNARD L. SCHWARTZ Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt Against Against
SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
STOCK PURCHASE PLAN BY 6,000,000 SHARES OF
THE COMPANY S COMMON STOCK.
03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For
SENIOR EXECUTIVE INCENTIVE PLAN.
04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Against For
IMPACT STATEMENT.
06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932252682
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
HARMON E. BURNS Mgmt For For
CHARLES CROCKER Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 932272470
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: GCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS D. BOCCARDI Mgmt For For
DONNA E. SHALALA Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S AUDITORS.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against
OPTIONS.
04 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932269118
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. CHABRAJA Mgmt For For
J.S. CROWN Mgmt For For
L. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE Shr Against For
AGREEMENTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For
MILITARY SALES
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt Against Against
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL N. CARTER Mgmt For For
DAVID M. COTE Mgmt For For
BRADLEY T. SHEARES Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr Against For
06 SEPARATION OF CHAIRMAN/CEO Shr Against For
07 EXECUTIVE PAY DISPARITY REPORT Shr Against For
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For
PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932281203
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ITW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
W. JAMES FARRELL Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
HAROLD B. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against
A MAJORITY VOTE FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt Against Against
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LABRANCHE & CO INC. Agenda Number: 932315129
- --------------------------------------------------------------------------------------------------------------------------
Security: 505447102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: LAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. DOOLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932291393
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: MKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt Withheld Against
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE THE MARKEL CORPORATION EXECUTIVE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932276745
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ORLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. O'REILLY Mgmt For For
JAY D. BURCHFIELD Mgmt For For
PAUL R. LEDERER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL TO AMEND AND RESTATE THE 2003 EMPLOYEE Mgmt For For
STOCK OPTION PLAN TO THE 2003 INCENTIVE PLAN.
04 APPROVAL TO AMEND AND RESTATE THE 2003 DIRECTOR Mgmt For For
STOCK OPTION PLAN.
05 APPROVAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
PENGROWTH ENERGY TRUST Agenda Number: 932292751
- --------------------------------------------------------------------------------------------------------------------------
Security: 706902301
Meeting Type: Special
Meeting Date: 26-Apr-2005
Ticker: PGH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 THE ORDINARY RESOLUTION APPOINTING KPMG LLP Mgmt For For
AS AUDITORS OF THE CORPORATION.
S2 THE ORDINARY RESOLUTION ELECTING THE NOMINEES Mgmt For For
NAMED IN THE CIRCULAR AS DIRECTORS OF THE CORPORATION.
S3 THE EXTRAORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
TO THE UNANIMOUS SHAREHOLDER AGREEMENT OF THE
CORPORATION.
T1 THE ORDINARY RESOLUTION APPOINTING KPMG, LLP, Mgmt For For
AS AUDITORS OF PENGROWTH TRUST.
T2 THE EXTRAORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
TO THE TRUST INDENTURE TO POSTPONE THE ENFORCEMENT
DATE.
T3 THE EXTRAORDINARY RESOLUTION GRANTING DISCRETIONARY Mgmt For For
AUTHORITY TO THE BOARD OF DIRECTORS TO AMEND
THE TRUST INDENTURE.
T4 THE ORDINARY RESOLUTION APPROVING THE IMPLEMENTATION Mgmt For For
OF A RESERVATION SYSTEM FOR THE CONVERSION
OF CLASS B TO CLASS A TRUST UNITS.
T5 THE ORDINARY RESOLUTION APPROVING THE CONSOLIDATION Mgmt For For
OF THE TRUST UNITS RESERVED UNDER THE RIGHTS
INCENTIVE PLAN AND THE LTIP.
T6 THE ORDINARY RESOLUTION REAPPOINTING COMPUTERSHARE Mgmt For For
TRUST COMPANY OF CANADA AS TRUSTEE FOR AN ADDITIONAL
TERM OF TWO (2) YEARS.
R1 THE EXTRAORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
TO THE ROYALTY INDENTURE, AS MORE FULLY DESCRIBED
IN THE CIRCULAR.
R2 THE EXTRAORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
TO THE DEFINITION OF DEBT SERVICE CHARGES
IN THE ROYALTY INDENTURE.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Against For
05 STOCKHOLDER PROPOSAL B Shr Against For
06 STOCKHOLDER PROPOSAL C Shr For Against
07 STOCKHOLDER PROPOSAL D Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES Agenda Number: 932299731
- --------------------------------------------------------------------------------------------------------------------------
Security: 826428104
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: SRP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
KRESTINE M. CORBIN Mgmt For For
PHILIP G. SATRE Mgmt For For
CLYDE T. TURNER Mgmt For For
02 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING DIRECTORS TO REDEEM ANY ACTIVE POISON
PILL, UNLESS SUCH POISON PILL IS APPROVED BY
THE AFFIRMATIVE VOTE OF THE HOLDERS OF A MAJORITY
OF SHARES PRESENT AND VOTING AS A SEPARATE
BALLOT ITEM, TO BE HELD AS SOON AS MAY BE PRACTICABLE.
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 932327504
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: DTV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH F. BOYD, JR. Mgmt For For
JAMES M. CORNELIUS Mgmt For For
DAVID F. DEVOE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932301841
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TRB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER GOODAN Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: UTX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt Against Against
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Abstain Against
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. Agenda Number: 932281342
- --------------------------------------------------------------------------------------------------------------------------
Security: 914906102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: UVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JERROLD PERENCHIO Mgmt For For
ANTHONY CASSARA Mgmt For For
HAROLD GABA Mgmt For For
ALAN F. HORN Mgmt For For
JOHN G. PERENCHIO Mgmt For For
RAY RODRIGUEZ Mgmt For For
MCHENRY T. TICHENOR JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2005.
03 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE Shr Against For
STEPS NECESSARY TO ADOPT A RECAPITALIZATION
PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
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) The Torray Fund
By (Signature) /s/ William M Lane
Name William M Lane
Title President
Date 08/18/2005