-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AnJfFkOr9cQ/Thc4ByeSYjqQHrWhGHtgZVbrPdtiGyRK7sMqHLDilYrQFyYrEIIR MS+S7c+/o6rT4rDoGu0OhA== 0001144204-05-022166.txt : 20050721 0001144204-05-022166.hdr.sgml : 20050721 20050721144155 ACCESSION NUMBER: 0001144204-05-022166 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050721 DATE AS OF CHANGE: 20050721 EFFECTIVENESS DATE: 20050721 FILER: COMPANY DATA: COMPANY CONFORMED NAME: APPLETON FUNDS CENTRAL INDEX KEY: 0001127451 IRS NUMBER: 000000000 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10201 FILM NUMBER: 05965926 BUSINESS ADDRESS: STREET 1: 45 MILK STREET CITY: BOSTON STATE: MA ZIP: 02109 MAIL ADDRESS: STREET 1: 45 MILK STREET CITY: BOSTON STATE: MA ZIP: 02109 N-PX 1 v021485_npx.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-10201 The Appleton Funds (Exact name of registrant as specified in charter) 221East Fourth Street, Suite 300, Cincinnati, Ohio 45202 (Address of principal executive offices) (Zip code) James I Ladge, 45 Milk Street, Eight Floor, Boston, Massachusetts 02109 (Name and address of agent for service) Registrant's telephone number, including area code: (513)362-8000 Date of fiscal year end: 12/31 Date of reporting period: 7/1/04 - 6/30/05 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, N.W., Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss.3507. Item 1. Proxy Voting Record
APPLETON EQUITY GROWTH FUND - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932286873 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 10-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VANCE D. COFFMAN Mgmt For For ROZANNE L. RIDGWAY Mgmt For For LOUIS W. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For PROGRAM 04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For 05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Against For IN CHINA - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932273484 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 27-Apr-2005 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. - -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932329053 - -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 25-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD P. BADIE Mgmt For For DEAN H. SECORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932275161 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Ticker: APA Meeting Date: 05-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. STEVEN FARRIS Mgmt For For RANDOLPH M. FERLIC Mgmt For For A.D. FRAZIER, JR. Mgmt For For JOHN A. KOCUR Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION PLAN Mgmt For For 03 APPROVAL OF THE 2005 SHARE APPRECIATION PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD 05 STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE Shr Against For - -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932288043 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Ticker: AVP Meeting Date: 05-May-2005 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 For For 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. - -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932260526 - -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Ticker: BHI Meeting Date: 28-Apr-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For ANTHONY G. FERNANDES Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For VOTES PROTOCOL. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 27-Apr-2005 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 - -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932276226 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 27-Apr-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN J. ADAMS Mgmt For For DAVID T. BROWN Mgmt For For PAUL E. GLASKE Mgmt For For JOHN RAU Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER Mgmt For For INC. 2005 EXECUTIVE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932273408 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Ticker: BNI Meeting Date: 20-Apr-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR. Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE). - -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932279967 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Ticker: BCR Meeting Date: 20-Apr-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KEVIN DUNNIGAN Mgmt For For GAIL K. NAUGHTON Mgmt For For JOHN H. WEILAND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr Against For OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 18-Nov-2004 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Ticker: C Meeting Date: 19-Apr-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr Against For MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. - -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932297179 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 04-May-2005 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 For For CORPORATION 1998 STOCK OPTION PLAN. 04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For 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. - -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932277266 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 28-Apr-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.V. BOCKIUS III Mgmt For For C.M. CONNOR Mgmt For For R.L. CRANDALL Mgmt For For E.C. EVANS Mgmt For For G.S. FITZGERALD Mgmt For For P.B. LASSITER Mgmt For For J.N. LAUER Mgmt For For W.F. MASSY Mgmt For For W.W. O'DELL Mgmt For For E.J. ROORDA Mgmt For For W.R. TIMKEN, JR. Mgmt For For H.D.G. WALLACE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2005. 03 TO VOTE UPON THE APPROVAL OF THE CORPORATION Mgmt For For S ANNUAL CASH BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932271884 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Ticker: ETN Meeting Date: 27-Apr-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NED C. LAUTENBACH Mgmt For For JOHN R. MILLER Mgmt For For GREGORY R. PAGE Mgmt For For VICTOR A. PELSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932291709 - -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 04-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION. - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932295442 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 25-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For L.R. RAYMOND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For 03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For 04 BOARD COMPENSATION (PAGE 31). Shr Against For 05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For 06 ACEH SECURITY REPORT (PAGE 33). Shr Against For 07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Against For 08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For 09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For 10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Against For - -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932201736 - -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Ticker: FRX Meeting Date: 11-Aug-2004 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For PHILLIP M. SATOW Mgmt For For 02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 27-Apr-2005 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 - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 26-Apr-2005 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 Against For (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 - -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932244976 - -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 20-Jan-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. MOREAN Mgmt For For THOMAS A. SANSONE Mgmt For For TIMOTHY L. MAIN Mgmt For For LAWRENCE J. MURPHY Mgmt For For MEL S. LAVITT Mgmt For For STEVEN A. RAYMUND Mgmt For For FRANK A. NEWMAN Mgmt For For LAURENCE S. GRAFSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 28-Apr-2005 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 For For 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932272052 - -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 29-Apr-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDIO X. GONZALEZ Mgmt For For A.D. DAVID MACKAY Mgmt For For WILLIAM C. RICHARDSON Mgmt For For JOHN L. ZABRISKIE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Mgmt For For 03 REPORT ON IMPACTS OF GENETICALLY ENGINEERED Shr Against For FOOD 04 APPOINTMENT OF INVESTMENT BANKER Shr Against For - -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932318264 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Ticker: MAS Meeting Date: 10-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNE G. ISTOCK* Mgmt For For DAVID L. JOHNSTON* Mgmt For For J. MICHAEL LOSH* Mgmt For For DENNIS W. ARCHER** Mgmt For For 02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For LONG TERM STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932273410 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Ticker: MER Meeting Date: 22-Apr-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For HEINZ-JOACHIM NEUBURGER Mgmt For For E. STANLEY O'NEAL Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For 04 INSTITUTE CUMULATIVE VOTING. Shr Against For 05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 09-Nov-2004 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 For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For 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 - -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932211028 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 20-Sep-2004 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt No vote ALAN B. GRAF, JR. Mgmt No vote JEANNE P. JACKSON Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932284754 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 04-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For R.L. HUNT Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For S.D. TRUJILLO Mgmt For For D. VASELLA Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932269423 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 28-Apr-2005 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. - -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932285732 - -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Special Ticker: POT Meeting Date: 05-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.J. BLESI Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For W. FETZER III Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For J.G. VICQ Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932270438 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Ticker: PX Meeting Date: 26-Apr-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE ALVES Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For WAYNE T. SMITH Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932283865 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 12-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KENT ANDERSON Mgmt For For JOHN J. SHEA Mgmt For For WILLIAM B. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PULTE HOMES COMMON STOCK FROM 200,000,000, $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR VALUE PER SHARE. 04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE Mgmt For For PULTE HOMES, INC. LONG TERM INCENTIVE PLAN. 05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932297509 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 10-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BUEHLER Mgmt For For ROSANNE HAGGERTY Mgmt For For GARY M. PFEIFFER Mgmt For For DANIEL C. STANZIONE PHD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932277278 - -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Ticker: SAFC Meeting Date: 04-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For PHYLLIS J. CAMPBELL Mgmt For For KERRY KILLINGER Mgmt For For GARY LOCKE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION Mgmt For For FOR TAX DEDUCTIBILITY. 04 APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN Mgmt For For OF 1997 AS AMENDED AND RESTATED FEBRUARY 2, 2005. - -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Ticker: HOT Meeting Date: 05-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARSHEFSKY Mgmt For For CHAPUS Mgmt For For DUNCAN Mgmt For For HEYER Mgmt For For HIPPEAU Mgmt For For QUAZZO Mgmt For For RYDER Mgmt For For STERNLICHT Mgmt For For YIH Mgmt For For YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For CERTAIN EXECUTIVES. 04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr Against For OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. 05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932296850 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 18-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE S. AUSTIN Mgmt For For JAMES A. JOHNSON Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932287849 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Annual Ticker: G Meeting Date: 12-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. GIFFORD Mgmt No vote RAY J. GROVES Mgmt No vote FRED H. LANGHAMMER Mgmt No vote MARJORIE M. YANG Mgmt No vote 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 12-Oct-2004 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt Against For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION - -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932286316 - -------------------------------------------------------------------------------------------------------------------------- Security: G95089101 Meeting Type: Annual Ticker: WFT Meeting Date: 13-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS F. BRADY Mgmt For For DAVID J. BUTTERS Mgmt For For BERNARD J. DUROC-DANNER Mgmt For For SHELDON B. LUBAR Mgmt For For WILLIAM E. MACAULAY Mgmt For For ROBERT B. MILLARD Mgmt For For ROBERT K. MOSES, JR. Mgmt For For ROBERT A. RAYNE Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 26-Apr-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against BOARD CHAIR AND CEO POSITIONS. - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932281924 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZMH Meeting Date: 02-May-2005 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RAYMOND ELLIOTT Mgmt For For 02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For STOCK OPTION PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
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 Appleton Funds By (Signatures and Title)* /s/ James I. Ladge ----------------------------------------------------- James I. Ladge, President Date: July 21, 2005 By (Signatures and Title)* /s/ James I. Ladge ----------------------------------------------------- James I. Ladge, Chief Executive Officer Date: July 21, 2005 * Print the name and title of each signing officer under his or her signature. -----END PRIVACY-ENHANCED MESSAGE-----