N-PX 1 kl08801_npx.txt FORM N-PX FOR PERIOD ENDED 6//30/05 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: 811-08979 NAME OF REGISTRANT: Victory Variable Insurance Funds ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 3435 Stelzer Road Columbus, Oh 43219 NAME AND ADDRESS OF AGENT FOR SERVICE: George Stevens - BISYS Fund Services 3435 Stelzer Road Columbus, Oh 43219 REGISTRANT'S TELEPHONE NUMBER: 800-362-5365 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005 VVI Diversified Stock Fund -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932268851 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH T. GORMAN Mgmt For For KLAUS KLEINFELD Mgmt For For 02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against For -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932284778 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: APC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BUTLER, JR. Mgmt For For PRESTON M. GEREN III Mgmt For For JOHN R. GORDON Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 04 STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932249623 -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: AV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. ODEEN Mgmt For For HELLENE S. RUNTAGH Mgmt For For PAULA STERN Mgmt For For RICHARD F. WALLMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932288043 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AVP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED HASSAN Mgmt For For ANN S. MOORE Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION. 06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Against For AVON PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932274234 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE E. DEVITT Mgmt For For JOSEPH B. MARTIN MD PHD Mgmt For For ROBERT L. PARKINSON, JR Mgmt For For THOMAS T. STALLKAMP Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE Shr Against For ELECTION OF DIRECTORS. 04 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES Shr For Against PERFORMED BY THE INDEPENDENT AUDITORS. 05 PROPOSAL RELATING TO THE ANNUAL ELECTION OF Mgmt Against DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932264548 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: BP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR D C ALLEN** Mgmt For For LORD BROWNE** Mgmt For For MR J H BRYAN** Mgmt For For MR A BURGMANS** Mgmt For For MR I C CONN* Mgmt For For MR E B DAVIS, JR** Mgmt For For MR D J FLINT* Mgmt For For DR B E GROTE** Mgmt For For DR A B HAYWARD** Mgmt For For DR D S JULIUS** Mgmt For For SIR TOM MCKILLOP* Mgmt For For MR J A MANZONI** Mgmt For For DR W E MASSEY** Mgmt For For MR H M P MILES** Mgmt For For SIR IAN PROSSER** Mgmt For For MR M H WILSON** Mgmt For For MR P D SUTHERLAND** Mgmt For For 02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt Against Against INCENTIVE PLAN 08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For E.V. FUTTER Mgmt For For L.V. GERSTNER, JR. Mgmt For For L. JOHANSSON Mgmt For For L.W. SULLIVAN, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 04 POLITICAL CONTRIBUTIONS Shr Against For 05 HIV/AIDS-TB-MALARIA Shr Against For 06 ANIMAL TESTING Shr Against For 07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr For Against 08 RESTATEMENT SITUATIONS Shr For Against 09 RESTRICTED STOCK Shr For Against 10 DIRECTOR VOTE THRESHOLD Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932277519 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CMCSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH L. CASTLE, II Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 RESTRICTED STOCK PLAN. Mgmt For For 04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For 05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr Against For MANAGERIAL RESPONSIBILITIES. 06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr For Against APPROVAL IS RECEIVED. 07 ADOPT A RECAPITALIZATION PLAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932250640 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: DE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BLOCK Mgmt For For T. KEVIN DUNNIGAN Mgmt For For DIPAK C. JAIN Mgmt For For JOACHIM MILBERG Mgmt For For 02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932284641 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: D ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For KENNETH A. RANDALL Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FINANCIAL STATEMENTS. 05 SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932331945 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: DWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For PAUL G. ALLEN Mgmt For For LEWIS W. COLEMAN Mgmt For For DAVID GEFFEN Mgmt For For MELLODY HOBSON Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J.P. BELDA Mgmt For For R.H. BROWN Mgmt For For C.J. CRAWFORD Mgmt For For J.T. DILLON Mgmt For For L.C. DUEMLING Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For L.D. JULIBER Mgmt For For M. NAITOH Mgmt For For W.K. REILLY Mgmt For For H.R. SHARP, III Mgmt For For C.M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON GOVERNMENT SERVICE Shr Against For 04 ON INTERNATIONAL WORKPLACE STANDARDS Shr For Against 05 ON EXECUTIVE COMPENSATION Shr Against For 06 ON ANIMAL TESTING Shr Against For 07 ON GENETICALLY MODIFIED FOOD Shr Against For 08 ON PERFORMANCE-BASED OPTIONS Shr Against For 09 ON DISCLOSURE OF PFOA COSTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932229241 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: EP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BISSELL Mgmt For For JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For J. MICHAEL TALBERT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. 03 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING Shr For Against COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL INCOME STATEMENT. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE Shr Against For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932213476 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MANATT* Mgmt For For JUDITH L. ESTRIN** Mgmt For For PHILIP GREER** Mgmt For For J.R. HYDE, III** Mgmt For For SHIRLEY A. JACKSON** Mgmt For For FREDERICK W. SMITH** Mgmt For For 02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239 -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: FSLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM Mgmt For For STEPHEN P. KAUFMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For BY-LAWS. 04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 05 REPORT ON SUSTAINABILITY Shr Against For 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932210444 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: GIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For LIVIO D. DESIMONE Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH R. HOPE Mgmt For For ROBERT L. JOHNSON Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For MICHAEL D. ROSE Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For C. GHOSN Mgmt For For C.F. KNIGHT Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 24) 03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For 25) 04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For MEDICAL (PAGE 25) 05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For (PAGE 27) 06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against (PAGE 28) 07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932209326 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R BRODY MD PHD Mgmt For For ARTHUR D COLLINS JR Mgmt For For ANTONIO M GOTTO JR MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt Against Against PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932263293 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: MWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For MILES L. MARSH Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For INSTITUTE ANNUAL ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932223009 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For V. JORDAN, JR. Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For J. MANLEY Mgmt For For C. STEVEN MCMILLAN Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT AUDITORS FOR FISCAL 2005. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHARITABLE CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: SLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For OPTION PLAN 5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN 6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932289071 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WASHINGTON Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against JOHN S. CHEN Mgmt Withheld Against MICHAEL D. EISNER Mgmt Withheld Against JUDITH L. ESTRIN Mgmt Withheld Against ROBERT A. IGER Mgmt Withheld Against FRED H. LANGHAMMER Mgmt Withheld Against AYLWIN B. LEWIS Mgmt Withheld Against MONICA C. LOZANO Mgmt Withheld Against ROBERT W. MATSCHULLAT Mgmt Withheld Against GEORGE J. MITCHELL Mgmt Withheld Against LEO J. O'DONOVAN, S.J. Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against 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 For For 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932286900 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: RIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY J. KELLY Mgmt For For ROBERTO MONTI Mgmt For For IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. 03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932199690 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: VOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE REMUNERATION REPORT Mgmt For For 03 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For 04 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Mgmt For For 05 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR Mgmt For For (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE) 06 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 07 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE Mgmt For For PER ORDINARY SHARE 08 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 09 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For ELECTIONS AND REFERENDUMS ACT 2000 11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+ 13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES+ 14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+ -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932273422 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER, II* Mgmt For For PETER C. BROWNING* Mgmt For For DONALD M. JAMES* Mgmt For For VAN L. RICHEY* Mgmt For For G. KENNEDY THOMPSON* Mgmt For For JOHN C. WHITAKER, JR.* Mgmt For For WALLACE D. MALONE, JR** Mgmt For For ROBERT J. BROWN*** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932316070 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: WMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For JOHN D. OPIE Mgmt For For J. PAUL REASON Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JOSE H. VILLARREAL Mgmt For For JOHN T. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2005, AS AMENDED 03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For COMPENSATION FRAMEWORK 05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr Against For OPPORTUNITY REPORT 09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD 10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr For Against 11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr Against For SHARES -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932267140 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP D. MATTHEWS Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For JAMES H. STEVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 VVI Small Company Opportunity Fund -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932240752 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2005 Ticker: AYI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CLENDENIN Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For NEIL WILLIAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932203110 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: AGYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH M. KOLERUS Mgmt For For ROBERT A. LAUER Mgmt For For ROBERT G. MCCREARY, III Mgmt For For 02 APPROVAL OF AMENDMENT OF AGILYSYS, INC. AMENDED Mgmt For For CODE OF REGULATIONS. 03 APPROVAL OF AMENDED AND RESTATED AGILYSYS 2000 Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932223578 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: BGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ACHTMEYER Mgmt For For DAVID L. BURNER Mgmt For For MARY K. BUSH Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON Mgmt Against Against CORPORATION INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932250676 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: ESE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. ANTLE III Mgmt For For L.W. SOLLEY Mgmt For For J.D. WOODS Mgmt For For 02 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932223150 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: GKSRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BRONSON Mgmt For For WAYNE M. FORTUN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932209338 -------------------------------------------------------------------------------------------------------------------------- Security: 37934A100 Meeting Type: Annual Meeting Date: 16-Aug-2004 Ticker: GISX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt For For RAYMOND SCHILLING Mgmt For For R. ERIC MCCARTHEY Mgmt For For 02 APPROVAL OF 2004 OMNIBUS LONG-TERM INCENTIVE Mgmt Against Against PLAN. 03 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES WE ARE AUTHORIZED TO ISSUE. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932202485 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: HAE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY G. KLEIN Mgmt For For YUTAKA SAKURADA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ITLA CAPITAL CORPORATION Agenda Number: 932204655 -------------------------------------------------------------------------------------------------------------------------- Security: 450565106 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: ITLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR SANDOR X. MAYUGA Mgmt For For ROBERT R. REED Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932249825 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: JJSF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD B. SHREIBER Mgmt For For 02 APPROVAL OF AMENDMENT TO STOCK OPTION PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932238492 -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Special Meeting Date: 15-Dec-2004 Ticker: STAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE COMPANY S 2004 STOCK OPTION PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932213488 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: METH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For 02 THE PROPOSAL TO ADOPT THE METHODE ELECTRONICS, Mgmt For For INC. 2004 STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- OCULAR SCIENCES, INC. Agenda Number: 932232351 -------------------------------------------------------------------------------------------------------------------------- Security: 675744106 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: OCLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC.,* AND APPROVE THE MERGER OF OCULAR WITH AND INTO TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF COOPER. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932250246 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: OSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For RICHARD G. SIM Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- OVERLAND STORAGE, INC. Agenda Number: 932229227 -------------------------------------------------------------------------------------------------------------------------- Security: 690310107 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: OVRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CALISI Mgmt For For ROBERT A. DEGAN Mgmt For For SCOTT MCCLENDON Mgmt For For JOHN MUTCH Mgmt For For MICHAEL NORKUS Mgmt For For PETER PREUSS Mgmt For For 02 APPROVE AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PARTY CITY CORPORATION Agenda Number: 932232527 -------------------------------------------------------------------------------------------------------------------------- Security: 702145103 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: PCTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH D. DILLON Mgmt For For L.R. JALENAK, JR. Mgmt For For FRANKLIN R. JOHNSON Mgmt For For HOWARD LEVKOWITZ Mgmt For For NANCY PEDOT Mgmt For For WALTER J. SALMON Mgmt For For MICHAEL E. TENNENBAUM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932223427 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: PRGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE BRLAS Mgmt For For LARRY D. FREDRICKS Mgmt For For MICHAEL J. JANDERNOA Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932251111 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 28-Jan-2005 Ticker: RKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For RUSSELL M. CURREY Mgmt For For G. STEPHEN FELKER Mgmt For For 02 TO ADOPT AND APPROVE THE 2004 INCENTIVE STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 932249635 -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: RDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN B. BORDEN, JR. Mgmt For For JOHN P. DERHAM CATO Mgmt For For R. STUART DICKSON Mgmt For For ISAIAH TIDWELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932193155 -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 14-Jul-2004 Ticker: SMSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. CAGGIA Mgmt For For TIMOTHY P. CRAIG Mgmt For For IVAN T. FRISCH Mgmt For For 02 ADOPTION AND APPROVAL OF THE 2004 STOCK OPTION Mgmt Against Against PLAN. 03 ADOPTION AND APPROVAL OF THE 2004 RESTRICTED Mgmt Against Against STOCK PLAN. 04 ADOPTION AND APPROVAL OF THE 2004 DIRECTOR STOCK Mgmt For For OPTION PLAN. 05 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- STELMAR SHIPPING LTD. Agenda Number: 932232882 -------------------------------------------------------------------------------------------------------------------------- Security: V8726M103 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: SJH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For AND AUTHORIZE THE AGREEMENT AND PLAN OF MERGER, DATED SEPTEMBER 20, 2004, AMONG STELFORT III HOLDING INC. (AS ASSIGNEE OF CASTLEHILL TRADING LIMITED), STELFORT III ACQUISITION INC. (AS ASSIGNEE OF ANSBER TRADING LIMITED) AND STELMAR. -------------------------------------------------------------------------------------------------------------------------- TALX CORPORATION Agenda Number: 932210305 -------------------------------------------------------------------------------------------------------------------------- Security: 874918105 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: TALX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY G. HOLCOMBE Mgmt For For CRAIG E. LABARGE Mgmt For For 02 PROPOSAL TO AMEND THE TALX CORPORATION OUTSIDE Mgmt Against Against DIRECTORS STOCK OPTION PLAN AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932202093 -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 06-Aug-2004 Ticker: THQI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN DOUGHERTY Mgmt For For JAMES L. WHIMS Mgmt For For 02 RATIFICATION OF THE INDEPENDENT AUDITORS: TO Mgmt For For RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2005. -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932247100 -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: VARI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD W. HEWITT Mgmt For For GARRY W. ROGERSON Mgmt For For ELIZABETH E. TALLETT Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED OMNIBUS STOCK Mgmt Against Against PLAN 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) Victory Variable Insurance Funds By (Signature) /s/ Kathleen A. Dennis Name Kathleen A. Dennis Title President Date 08/17/2005