| PROXY VOTING RECORD | |||||
| Period: | May-June | ||||
| NUMBER | Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) |
| 1 | 99 CENTS ONLY STORES | 06/11/2004 | 65440K- 106 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | ERIC SCHIFFER | |||
| For | For | LAWRENCE GLASCOTT | |||
| For | For | DAVID GOLD | |||
| For | For | HOWARD GOLD | |||
| For | For | JEFF GOLD | |||
| For | For | MARVIN HOLEN | |||
| For | For | BEN SCHWARTZ | |||
| For | For | WILLIAM CHRISTY | |||
| For | For | ERIC G. FLAMHOLTZ | |||
| Abstain | 02 . THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST THE ADOPTION OF PROPOSAL #1. PROXIES SOLICITED BY THE BOARD OF DIRECTORS WILL BE VOTED AGAINST THIS PROPOSAL UNLESS OTHERWISE SPECIFIED BY THE SHAREHOLDER IN THE PROXY. | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 2 | 3M COMPANY | 05/11/2004 | 88579Y- 101 | MMM | |
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | EDWARD A. BRENNAN | |||
| For | For | MICHAEL L. ESKEW | |||
| For | For | W. JAMES MCNERNEY, JR. | |||
| For | For | KEVIN W. SHARER | |||
| For | For | 02. RATIFICATION OF INDEPENDENT AUDITORS | |||
| For | For | 03 . APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK | |||
| For | For | 04 . STOCKHOLDER PROPOSAL RELATING TO SEPARATION OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 3 | AVON PRODUCTS, INC. | 5/6/2004 | 054303- 102 | AVP | |
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | ISSUER | ||||
| For | For | EDWARD T. FOGARTY | |||
| For | For | SUSAN J. KROPF | |||
| For | For | MARIA ELENA LAGOMASINO | |||
| For | For | 02 . RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS | |||
| For | For | 03 . APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK | |||
| Abstain | For | 04 . RESOLUTION REGARDING ELIMINATION OF CLASSIFIED BOARD | |||
| Abstain | For | 05 . RESOLUTION REGARDING REPORT ON REMOVAL OF PARABENS | |||
| Abstain | For | 06 . RESOLUTION REGARDING REPORT ON REMOVAL OF DIBUTYL PHTHALATE | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 4 | Altera Corporation | 5/11/2004 | 021441-100 | ALTR | |
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | |||||
| For | For | JOHN P. DAANE | |||
| For | For | ROBERT W. REED | |||
| For | For | CHARLES M. CLOUGH | |||
| For | For | ROBERT J. FINOCCHIO JR | |||
| For | For | PAUL NEWHAGEN | |||
| For | For | WILLIAM E. TERRY | |||
| For | For | SUSAN WANG | |||
| For | For | 02 . TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 12,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | |||
| For | For | 03 . TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | |||
| For | For | 04 . TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| For | For | 05 . TO CONSIDER A SHAREHOLDER PROPOSAL TO EXPENSE STOCK OPTION GRANTS ISSUED BY THE COMPANY. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 5 | AMERICAN POWER CONVERSION CORPORATION | 06/10/2004 | 029066- 107 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | RODGER B. DOWDELL, JR. | |||
| For | For | EMANUEL E. LANDSMAN | |||
| For | For | NEIL E. RASMUSSEN | |||
| For | For | ERVIN F. LYON | |||
| For | For | JAMES D. GERSON | |||
| For | For | JOHN G. KASSAKIAN | |||
| For | For | JOHN F. KEANE, SR. | |||
| For | For | ELLEN B. RICHSTONE | |||
| For | For | 02 . TO FIX THE NUMBER OF DIRECTORS AT EIGHT. | |||
| For | For | 03 . TO APPROVE THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. | |||
| For | For | 04 . TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 6 | AMGEN INC. | 5/13/2004 | 031162- 100 | AMGN | |
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | |||||
| For | For | MR. FRANK J. BIONDI, JR | |||
| For | For | MR. JERRY D. CHOATE | |||
| For | For | MR. FRANK C. HERRINGER | |||
| For | For | DR. GILBERT S. OMENN | |||
| For | For | 02 . TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. | |||
| Abstain | 3A . STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT). | ||||
| Abstain | 3B . STOCKHOLDER PROPOSAL #2 (STOCK OPTION EXPENSING). | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 7 | ANDRX CORPORATION | 06/04/2004 | 034553- 107 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | LAWRENCE J. DUBOW | |||
| For | For | ELLIOT F. HAHN, PH.D. | |||
| For | For | THOMAS P. RICE | |||
| For | For | 02 . TO APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | |||
| For | For | 03 . TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ANDRX CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 8 | AVERY DENNISON CORPORATION | 04/22/2004 | 053611109 | ||
| Internet Server problem- Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 9 | BAXTER INTERNATIONAL INC. | 05/04/2004 | 071813- 109 | BAX | |
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | JOHN D. FORSYTH | |||
| For | For | GAIL D. FOSLER | |||
| For | For | CAROLE J. UHRICH | |||
| For | For | ||||
| For | For | 02 . RATIFICATION OF INDEPENDENT AUDITORS | |||
| Against | 03 . PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 10 | BED BATH & BEYOND INC. | 07/01/2004 | 075896-100 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | WARREN EISENBERG-3 YR | |||
| For | For | VICTORIA A MORRISON-3YR | |||
| For | For | STANLEY BARSHAY-3YR | |||
| For | For | FRAN STOLLER-3YR | |||
| For | For | JORDAN HELLER-1YR | |||
| For | For | 02. RATIFICATION OF THE APPOINTMENT OF KPMG LLP | |||
| For | For | 03 . RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE COMPENSATION PLAN | |||
| Against | Against | 04 . SHAREHOLDER PROPOSAL; GLASS CEILING REPORT | |||
| Against | Against | 05 . SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 11 | BIG LOTS, INC. | 5/18/ 2004 | 089302-103 | ||
| Internet Server problem- Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 12 | BIOGEN IDEC INC. | 06/16/2004 | 09062X-103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | ALN BELZER | |||
| For | For | MARY L. GOOD | |||
| For | For | JAMES C. MULLEN | |||
| For | For | BRUCE R. ROSS | |||
| For | For | 02. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 13 | BLYTH, INC. | 06/24/2004 | 09643P-108 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | ROBERT B. GOERGEN | |||
| For | For | NEAL I. GOLDMAN | |||
| For | For | HOWARD E. ROSE | |||
| For | For | 02. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | |||
| For | For | 03 . APPROVAL OF AMENDMENT NO. 1 TO THE COMPAY'S 2003 LONG-TERM INCENTIVE PLAN | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 14 | BOSTON SCIENTIFIC CORPORATION | 05/11/2004 | 101137- 107 | BSX | |
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | URSULA M. BURNS | |||
| For | For | MARYE ANNE FOX | |||
| For | For | N.J. NICHOLAS, JR. | |||
| For | For | JOHN E. PEPPER | |||
| For | For | 02 . RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 15 | BRISTOL-MYERS SQUIBB COMPANY | 05/04/2004 | 110122- 108 | BMY | |
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | P.R. DOLAN | |||
| For | For | L.V. GERSTNER, JR. | |||
| For | For | L. JOHANSSON | |||
| For | For | 02 . APPOINTMENT OF INDEPENDENT AUDITORS | |||
| For | For | 03 . PUBLICATION OF POLITICAL CONTRIBUTIONS | |||
| For | For | 04 . PROHIBITION OF POLITICAL CONTRIBUTIONS | |||
| Against | 05 . SEPARATION OF CHAIRMAN AND CEO POSITIONS | ||||
| Abstain | 06 . HIV/AIDS-TB-MALARIA | ||||
| Abstain | 07 . DIRECTOR VOTE THRESHOLD | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 16 | BROADCOM CORPORATION | 04/29/2004 | 111320-107 | ||
| Internet Server problem- Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 17 | CALLAWAY GOLF COMPANY | 05/25/2004 | 131193- 104 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | RONALD A. DRAPEAU | |||
| For | For | SAMUEL H. ARMACOST | |||
| For | For | WILLIAM C. BAKER | |||
| For | For | RONALD S. BEARD | |||
| For | For | JOHN C. CUSHMAN, III | |||
| For | For | YOTARO KOBAYASHI | |||
| For | For | RICHARD L. ROSENFIELD | |||
| For | For | ANTHONY S. THORNLEY | |||
| For | For | 02 . TO APPROVE THE CALLAWAY GOLF COMPANY 2004 EQUITY INCENTIVE PLAN. | |||
| For | For | 03 . TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 18 | CELGENE CORPORATION | 06/15/2004 | 151020-104 | ||
| INTERNET TECHNICAL DIFFICULTIES - DID NOT VOTE | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 19 | CERNER CORPORATION | 05/28/2004 | 156782- 104 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | GERALD E. BISBEE JR PHD | |||
| For | For | MICHAEL E. HERMAN | |||
| For | For | NANCY-ANN DEPARLE | |||
| For | For | ||||
| For | For | 02 . ADOPTION OF THE CERNER CORPORATION 2004 LONG-TERM INCENTIVE PLAN G | |||
| For | For | 03 . RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004 | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 20 | C.R. BARD, INC. | 04/21/2004 | 067383-109 | ||
| Internet Server problem- Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 21 | CAREER EDUCATION CORPORATION | 05/21/2004 | 141665- 109 | CECO | |
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | THOMAS B. LALLY | |||
| For | For | JOHN M. LARSON | |||
| For | For | 02 . APPROVAL OF AMENDMENT TO THE CAREER EDUCATION CORPORATION 1998 EMPLOYEE INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES THE ADDITION OF 4,000,000 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN. | |||
| For | For | 03 . APPROVAL OF AMENDMENT TO THE CAREER EDUCATION CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. | |||
| For | For | 04 . RATIFICATION OF AUDITORS FOR FISCAL YEAR 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 22 | CHIRON CORPORATION | 05/27/2004 | 170040- 109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | VAUGHN D. BRYSON | |||
| For | For | PIERRE E. DOUAZE | |||
| For | For | EDWARD E. PENHOET | |||
| For | For | 02 . TO APPROVE THE AMENDED AND RESTATED CHIRON 1991 STOCK OPTION PLAN, RENAMED THE CHIRON 2004 STOCK COMPENSATION PLAN. | |||
| For | For | 03 . TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS CHIRON'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 23 | CIBER, INC. | 04/27/2004 | 17163B | ||
| Internet Server problem- proxy arrived late in mail-Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 24 | CITRIX SYSTEMS, INC. | 05/13/2004 | 177376- 100 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | MARK B. TEMPLETON | |||
| For | For | KEVIN R. COMPTON | |||
| For | For | STEPHEN M. DOW | |||
| For | For | ||||
| Against | 02 . STOCKHOLDER PROPOSAL | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 25 | COLGATE-PALMOLIVE COMPANY | 05/07/2004 | 194162- 103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | J.K. CONWAY | |||
| For | For | R.E. FERGUSON | |||
| For | For | C.M. GUTIERREZ | |||
| For | For | E.M. HANCOCK | |||
| For | For | D.W. JOHNSON | |||
| For | For | R.J. KOGAN | |||
| For | For | D.E. LEWIS | |||
| For | For | R. MARK | |||
| For | For | E.A. MONRAD | |||
| For | For | 02. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | |||
| For | For | 03 . REAPPROVAL OF PORTIONS OF THE COMPANY'S STOCKHOLDER-APPROVED EXECUTIVE INCENTIVE COMPENSATION PLAN | |||
| Abstain | 04 . STOCKHOLDER PROPOSAL ON "GOLDEN PARACHUTE" SEVERANCE PAY | ||||
| For | For | 05 .STOCKHOLDER PROPOSAL ON WORKPLACE HUMAN RIGHTS | |||
| Abstain | 06 . STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 26 | COOPER CAMERON CORPORATION | 05/13/2004 | 216640- 102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | LAMAR NORSWORTHY | |||
| For | For | MICHAEL E. PATRICK | |||
| For | For | 02 . RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004 | |||
| Against | 03 . VOTE ON A STOCKHOLDER PROPOSAL | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 27 | CVS CORPORATION | 05/12/2004 | 126650- 100 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | W. DON CORNWELL | |||
| For | For | THOMAS P. GERRITY | |||
| For | For | STANLEY P. GOLDSTEIN | |||
| For | For | MARIAN L. HEARD | |||
| For | For | WILLIAM H. JOYCE | |||
| For | For | TERRY R. LAUTENBACH | |||
| For | For | TERRENCE MURRAY | |||
| For | For | SHELI Z. ROSENBERG | |||
| For | For | THOMAS M. RYAN | |||
| For | For | ||||
| For | For | 02 . PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1997 INCENTIVE COMPENSATION PLAN. | |||
| For | For | 03 . PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS' INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. | |||
| Against | 04 . STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 28 | THE COCA-COLA COMPANY | 04/21/2004 | 191216-100 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | HERBERT A. ALLEN | |||
| For | For | RONALD W. ALLEN | |||
| For | For | CATHLEEN P. BLACK | |||
| For | For | WARREN E. BUFFET | |||
| For | For | DOUGLAS N. DAFT | |||
| For | For | BARRY DILLER | |||
| For | For | DONALD R. KEOUGH | |||
| For | For | SUSAN BENNETT KING | |||
| For | For | MARIA ELENA LAGOMASINO | |||
| For | For | DONALD F. MCHENRY | |||
| For | For | ROBERT L. NARDELLI | |||
| For | For | SAM NUN | |||
| For | For | J. PEDRO REINHARD | |||
| For | For | JAMES D. ROBINSON | |||
| For | For | PETER V. UEBERROTH | |||
| For | For | JAMES B. WILLIAMS | |||
| For | For | 02. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AS INDEPENDENT AUDITORS | |||
| For | For | 03 . SHARE-OWNER PROPOSAL REGARDING REPORT RELATED TO GLOBAL HIV/AIDS PANDEMIC | |||
| For | For | 04 . SHARE-OWNER PROPOSAL REGARDING STOCK OPTION GLSS CEILING REPORT | |||
| Against | 05 . SHARE-OWNER PROPOSAL REGARDING EXECUTIVE COMPENSATION | ||||
| Abstain | 06 . SHARE-OWNER PROPOSAL REGARDING RESTRICTED STOCK | ||||
| Abstain | 07 . SHARE-OWNER PROPOSAL SENIOR EXECUTIVE PARTICIPATION IN COMPANY'S COMPENSATION AND DEFERRAL INVESTMENT PROGRAM | ||||
| Against | 08 . SHARE-OWNER PROPOSAL ON CHINA BUSINESS PRINCIPLES | ||||
| For | For | 09 . SHARE-OWNER PROPOSAL REGARDING SEPARATE POSITIONS OF CEO AND CHAIRMAN | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 29 | CREDENCE SYSTEMS CORPORATION | 05/27/2004 | 225302- 108 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| For | For | 01 . TO APPROVE THE ISSUANCE OF SECURITIES OF THE COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND AMONG THE COMPANY, CATALINE CORPORATION AND NPTEST HOLDING CORPORATION. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 30 | CYTYC CORPORATION | 05/26/2004 | 232946- 103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | WALTER E. BOOMER | |||
| For | For | DANIEL J. LEVANGIE | |||
| For | For | J. B. MARTIN, MD, PHD | |||
| For | For | 02 . TO APPROVE THE COMPANY'S 2004 OMNIBUS STOCK PLAN, WHICH PROVIDES FOR THE ISSUANCE OF UP TO 12,250,000 SHARES OF THE COMPANY'S COMMON STOCK IN THE FORM OF STOCK OPTION AND OTHER STOCK AWARDS. | |||
| For | For | 03 . TO APPROVE THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF UP TO 2,000,000 SHARES OF THE COMPANY'S COMMON STOCK TO PARTICIPATING EMPLOYEES. | |||
| For | For | 04 . TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 31 | DANAHER CORPORATION | 05/04/2004 | 235851- 102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | MR. STEVEN M. RALES | |||
| For | For | MR. JOHN T. SCHWIETERS | |||
| For | For | MR. ALAN G. SPOON | |||
| For | For | 02 . TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. | |||
| For | For | 03 . TO APPROVE THE AMENDED AND RESTATED DANAHER CORPORATION 1998 STOCK OPTION PLAN. | |||
| Against | 04 . TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING INCLUSION OF LANGUAGE ON BOARD DIVERSITY IN THE CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE. | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 32 | DELUXE CORPORATION | 05/04/2004 | 248019- 101 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | RONALD E. EILERS | |||
| For | For | CHARLES A. HAGGERTY | |||
| For | For | WILLIAM A. HAWKINS, III | |||
| For | For | CHERYL M. MCKISSACK | |||
| For | For | LAWRENCE J. MOSNER | |||
| For | For | STEPHEN P. NACHTSHEIM | |||
| For | For | MARY ANN O'DWYER | |||
| For | For | MARTYN R. REDGRAVE | |||
| For | For | ROBERT C. SALIPANTE | |||
| For | For | 02 . RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | |||
| For | For | 03 . APPROVE THE DELUXE CORPORATION 2004 ANNUAL INCENTIVE PLAN. | |||
| For | For | 04 . APPROVE AMENDMENTS TO THE DELUXE CORPORATION STOCK INCENTIVE PLAN. | |||
| Abstain | 05 . SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 33 | DENTSPLY INTERNATIONAL INC. | 05/10/2004 | 249030- 107 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | PAULA H. CHOLMONDELEY | |||
| For | For | MICHAEL J. COLEMAN | |||
| For | For | JOHN C. MILES II | |||
| For | For | W. KEITH SMITH | |||
| For | For | 02 . PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 34 | DOLLAR GENERAL CORPORATION | 05/25/2004 | 256669- 102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | DAVID L. BERE | |||
| For | For | DENNIS C. BOTTORFF | |||
| For | For | BARBARA L. BOWLES | |||
| For | For | JAMES L. CLAYTON | |||
| For | For | REGINALD D. DICKSON | |||
| For | For | E. GORDON GEE | |||
| For | For | BARBARA M. KNUCKLES | |||
| For | For | DAVID A. PERDUE | |||
| For | For | J. NEAL PURCELL | |||
| For | For | JAMES D. ROBBINS | |||
| For | For | DAVID M. WILDS | |||
| For | For | 02 . RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 35 | DOLLAR TREE STORES, INC. | 06/17/2004 | 256747-106 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | H. RAY COMPTON | |||
| For | For | JOHN F. MEGRUE | |||
| For | For | ALAN L. WURTZEL | |||
| For | For | BOB SASSER | |||
| For | For | THOMAS E. WHIDDON | |||
| For | For | 02. AMENDMENT TO BYLAWS | |||
| For | For | 03 . AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN | |||
| For | For | 04 . PROPOSAL TO APPROVE THE 2004 EXECUTIVE OFFICER EQUITY PLAN | |||
| For | For | 05 . PROPOSAL TO APPROVE THE 2004 EXECUTIVE OFFICER CASH BONUS PLAN | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 36 | DST SYSTEMS, INC. | 05/11/2004 | 233326- 107 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | A. EDWARD ALLINSON | |||
| For | For | MICHAEL G. FITT | |||
| For | For | 02 . AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED CAPITAL STOCK | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 37 | EBAY INC. | 06/24/2004 | 278642-103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | PHILIPPE BOURGUIGNON | |||
| For | For | THOMAS J. TIERNEY | |||
| For | For | MARGARET C. WHITMAN | |||
| For | For | 02. APPROVAL OF AMENDMENTS TO OUR 1999 EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 1999 PLAN | |||
| For | For | 03 . APPROVAL OF AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE PLAN TO INCREASE BY 18,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 PLAN | |||
| For | For | 04 . APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORARATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 900,000,000 TO 1,790,000,000 SHARES | |||
| For | For | 05 . RATIFICATION OF SELECTION OF PRICEWATERCOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004 | |||
| Abstain | Against | 06. STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING OF STOCK OPTION | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 38 | ECHELON CORPORATION | 05/21/2004 | 27874N- 105 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | MICHAEL E. LEHMAN | |||
| For | For | RICHARD M. MOLEY | |||
| For | For | ARTHUR ROCK | |||
| For | For | 02 . PROPOSAL TO APPROVE THE AMENDED AND RESTATED 1997 STOCK PLAN. | |||
| For | For | 03 . PROPOSAL TO APPROVE THE MANAGEMENT BONUS PLAN. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 39 | ECOLAB INC. | 05/07/2004 | 278865- 100 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | RICHARD U. DE SCHUTTER | |||
| For | For | WILLIAM L. JEWS | |||
| For | For | JOEL W. JOHNSON | |||
| For | For | ULRICH LEHNER | |||
| For | For | BETH M. PRITCHARD | |||
| For | For | 02. RE-APPROVE ECOLAB INC. MANAGEMENT PERFORMANCE INCENTIVE PLAN, AS AMENDED. | |||
| For | For | 03 . APPROVE ECOLAB STOCK PURCHASE PLAN. | |||
| For | For | 04 . RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 40 | ELECTRONIC ARTS INC. | 07-29/2004 | 285512-109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | M. RICHARD ASHER | |||
| For | For | WILLIAM J. BYRON | |||
| For | For | LEONARD S. COLEMAN | |||
| For | For | GARY M. KUSIN | |||
| For | For | GREGORY B. MAFFEI | |||
| For | For | TIMOTHY MOTT | |||
| For | For | ROBERT W. PITTMAN | |||
| For | For | LAWRENCE F. PROBST III | |||
| For | For | LINDA J. SRERE | |||
| For | For | 02. AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | |||
| For | For | 03 . AMENDMENT TO 2000 EMPLOYEE STOCK PURCHASE PLAN | |||
| For | For | 04 . AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO CONSOLIDATE COMMON STOCK | |||
| For | For | 05 . AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | |||
| For | For | 06. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 41 | ELI LILLY AND COMPANY | 04/19/2004 | 532457-108 | ||
| Internet Server problem- proxy arrived late in mail-Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 42 | EMC CORPORATION | 05/05/2004 | 268648-102 | EMC | |
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | JOHN R. EGAN | |||
| For | For | MICHAEL C. RUETTGERS | |||
| For | For | DAVID N. STROHM | |||
| For | For | ||||
| For | For | 02. PROPOSAL 2-TO APPROVE AN AMENDMENT TO EMC'S STOCK PLAN TO INCREASE BY 50,000,000 THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN, AND ALLOW AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS TO BE GRANTED TO NON-EMPLOYEE DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT. | |||
| For | For | 03 . PROPOSAL 3- TO APPROVE AN AMENDMENT TO EMC'S 1989 EMPLOYEE STOCK PURCHADE PLAN TO INCREASE BY 25,000,000 THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | |||
| For | For | 04 . PROPOSAL 4- TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2004. | |||
| Abstain | 05 . TO ACT UPON A STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 43 | ENGELHARD CORPORATION | 05/06/2004 | 292845- 104 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS: | Issuer | ||||
| For | For | DAVID L. BURNER | |||
| For | For | JAMES V. NAPIER | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 45 | ENSCO INTERNATIONAL INCORPORATED | 05/11/2004 | 26874Q- 100 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | DAVID M. CARMICHAEL | |||
| For | For | THOMAS L. KELLY II | |||
| For | For | RITA M. RODRIGUEZ | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 46 | EOG RESOURCES, INC. | 5/4/2004 | 26875P- 101 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | GEORGE A. ALCORN | |||
| For | For | CHARLES R. CRISP | |||
| For | For | MARK G. PAPA | |||
| For | For | EDMUND P. SEGNER, III | |||
| For | For | DONALD F. TEXTOR | |||
| For | For | FRANK G. WISNER | |||
| For | For | 02 . TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. | |||
| For | For | 03 . TO APPROVE THE AMENDED AND RESTATED EOG RESOURCES, INC. 1992 STOCK PLAN. | |||
| For | For | 04 . TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 47 | EXPEDITORS INT'L OF WASHINGTON, INC. | 05/05/2004 | 302130- 109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | P.J. ROSE | |||
| For | For | J.L.K. WANG | |||
| For | For | R.J. GATES | |||
| For | For | J.J. CASEY | |||
| For | For | D.P. KOURKOUMELIS | |||
| For | For | M.J. MALONE | |||
| For | For | J.W. MEISENBACH | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 48 | EXXON MOBIL CORPORATION | 05/26/2004 | 30231G- 102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | M.J. BOSKIN | |||
| For | For | J.R. HOUGHTON | |||
| For | For | W.R. HOWELL | |||
| For | For | R.C. KING | |||
| For | For | P.E. LIPPINCOTT | |||
| For | For | H.J. LONGWELL | |||
| For | For | H.A. MCKINNELL, JR. | |||
| For | For | M.C. NELSON | |||
| For | For | W.V. SHIPLEY | |||
| For | For | R.W. TILLERSON | |||
| For | For | 02 . RATIFICATION OF INDEPENDENT AUDITORS (PAGE 27). | |||
| For | For | 03 . APPROVAL OF 2004 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN (PAGE 28). | |||
| Against | 04 . POLITICAL CONTRIBUTIONS (PAGE 30). | ||||
| Against | 05 . POLITICAL CONTRIBUTIONS REPORT (PAGE 32). | ||||
| Against | 06 . MEDIA RESPONSE ON EQUATORIAL GUINEA (PAGE 34). | ||||
| For | For | 07 . BOARD CHAIRMAN AND CEO (PAGE 37). | |||
| For | For | 08 . EXECUTIVE COMPENSATION (PAGE 39). | |||
| For | For | 09 . EQUITY COMPENSATION REPORT (PAGE 40). | |||
| For | For | 10 . AMENDMENT OF EEO POLICY (PAGE 42). | |||
| For | For | 11 . CLIMATE SCIENCE REPORT (PAGE 44). | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 49 | FIRST DATA CORPORATION | 05/19/2004 | 319963- 104 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | HENRY C. DUQUES | |||
| For | For | CHARLES T. FOTE | |||
| For | For | RICHARD P. KIPHART | |||
| For | For | JOAN E. SPERO | |||
| For | |||||
| For | For | 02 . THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 50 | FIRST HEALTH GROUP CORP. | 05/13/2004 | 320960- 107 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | MICHAEL J. BOSKIN, PHD | |||
| For | For | DANIEL S. BRUNNER | |||
| For | For | RAUL CESAN | |||
| For | For | RONALD H. GALOWICH | |||
| For | For | HAROLD S. HANDELSMAN | |||
| For | For | DON LOGAN | |||
| For | For | WILLIAM MAYER | |||
| For | For | DAVID E. SIMON | |||
| For | For | JAMES C. SMITH | |||
| For | For | EDWARD L. WRISTEN | |||
| For | For | 02 . RATIFICATION OF THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 51 | FLUOR CORPORATION | 04/28/2004 | 343412-102 | ||
| Internet Server problem- proxy arrived late in mail-Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 52 | FOUNDRY NETWORKS, INC. | 06/01/2004 | 35063R- 100 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | BOBBY R. JOHNSON, JR. | |||
| For | For | ANDREW K. LUDWICK | |||
| For | For | ALFRED J. AMOROSO | |||
| For | For | C. NICHOLAS KEATING | |||
| For | For | J. STEVEN YOUNG | |||
| For | For | ALAN L. EARHART | |||
| For | For | 02 . TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 53 | GENENTECH, INC. | 04/16/2004 | 368710-406 | ||
| Internet Server problem- proxy arrived late in mail-Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 54 | GENTEX CORPORATION | 05/13/2004 | 371901- 109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | JOHN MULDER | |||
| For | For | FREDERICK SOTOK | |||
| For | For | WALLACE TSUHA | |||
| For | For | 02 . PROPOSAL TO APPROVE THE GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN. | |||
| For | For | 03 . PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. | |||
| For | For | 04 . RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 55 | GENZYME CORPORATION | 05/27/2004 | 372917- 104 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | DOUGLAS A. BERTHIAUME | |||
| For | For | HENRY E. BLAIR | |||
| For | For | GAIL K. BOUDREAUX | |||
| For | For | 02 . A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES. | |||
| For | For | 03 . A PROPOSAL TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. | |||
| For | For | 04 . A PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF GENZYME GENERAL STOCK COVERED BY THE PLAN BY 200,000 SHARES AND (II) CHANGE THE FORMULA FOR MAKING ANNUAL OPTION GRANTS TO DIRECTORS. | |||
| For | For | 05 . A PROPOSAL TO AMEND AND RESTATE OUR RESTATED ARTICLES OF ORGANIZATION. | |||
| For | For | 06 . A PROPOSAL TO RATIFY OUR SELECTION OF INDEPENDENT AUDITORS. | |||
| Against | 07 . A SHAREHOLDER PROPOSAL TO REQUIRE THE GRANTING OF RESTRICTED STOCK IN LIEU OF STOCK OPTIONS. | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 56 | GETTY IMAGES, INC. | 05/17/2004 | 374276- 103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 1. DIRECTOR | Issuer | ||||
| For | For | JAMES N. BAILEY | |||
| For | For | ANDREW S. GARB | |||
| For | For | DAVID LANDAU | |||
| For | For | 02 . TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 57 | GENUINE PARTS COMPANY | 04/19/2004 | 372460- 105 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | JEAN DOUVILLE | |||
| For | For | MICHAEL M.E. JOHNS, MD | |||
| For | For | J. HICKS LANIER | |||
| For | For | WENDY B. NEEDHAM | |||
| For | For | 02 . APPROVAL OF GENUINE PARTS COMPANY'S 2004 ANNUAL INCENTIVE BONUS PLAN. | |||
| For | For | 03 . RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 | |||
| Abstain | 04 . SHAREHOLDER PROPOSAL REGARDING POISON PILL | ||||
| Against | 05. SHAREHOLDER PROPOSAL REGARDING RESTRICTED SHARE PROGRAMS IN LIEU OF STOCK OPTIONS IN EXECUTIVE COMPENSATION | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 58 | GILEAD SCIENCES, INC. | 05/25/2004 | 375558- 103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | PAUL BERG | |||
| For | For | ETIENNE F. DAVIGNON | |||
| For | For | JAMES M. DENNY | |||
| For | For | JOHN C. MARTIN | |||
| For | For | GORDON E. MOORE | |||
| For | For | NICHOLAS G. MOORE | |||
| For | For | GEORGE P. SHULTZ | |||
| For | For | GAYLE E. WILSON | |||
| For | For | 02 . TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| For | For | 03 . TO APPROVE THE ADOPTION OF GILEAD'S 2004 EQUITY INCENTIVE PLAN. | |||
| For | For | 04 . TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD COMMON STOCK FROM 500,000,000 TO 700,000,000 SHARES. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 59 | GILETTE COMPANY | 05/20/2004 | 375766-102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | EDWARD F. DEGRAAN | |||
| For | For | WILBUR H. GANTZ | |||
| For | For | JAMES M. KILTS | |||
| For | For | JORGE PAULO LEMANN | |||
| For | For | 02. RATIFICATION OF THE APPONTMENT OF AUDITOR | |||
| For | For | 03 . APPROVAL OF THE 2004 LONG-TERM INCENTIVE PLAN | |||
| For | For | 04 . SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS | |||
| For | For | 05 . SHAREHOLDER PROPOSAL TO LIMIT SERVICES PROVIDED BY THE AUDITOR | |||
| Against | Against | 06 . SHAREHOLDER PROPOSAL TO EXPENSE STOCK OPTIONS | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 60 | GLOBALSANTAFE CORPORATION | 06/09/2004 | G3930E- 101 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | FERDINAND A. BERGER | |||
| For | For | KHALED R. AL-HAROON | |||
| For | For | EDWARD R. MULLER | |||
| For | For | PAUL J. POWERS | |||
| For | For | JOHN L. WHITMIRE | |||
| For | For | 02 . PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO PERMIT TELEPHONIC AND INTERNET VOTING BY RECORD SHAREHOLDERS. | |||
| For | For | 03 . PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO REMOVE THE LANGUAGE "NO SHARE OWNERSHIP QUALIFICATION FOR DIRECTORS SHALL BE REQUIRED." | |||
| For | For | 04 . PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 61 | HALLIBURTON COMPANY | 05/19/2004 | 406216- 101 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | R.L. CRANDALL | |||
| For | For | K.T. DERR | |||
| For | For | C.J. DIBONA | |||
| For | For | W.R. HOWELL | |||
| For | For | R.L. HUNT | |||
| For | For | D.J. LESAR | |||
| For | For | A.B. LEWIS | |||
| For | For | J.L. MARTIN | |||
| For | For | J.A. PRECOURT | |||
| For | For | D.L. REED | |||
| For | For | C.J. SILAS | |||
| For | For | 02. PROPOSAL TO AMEND HALLIBURTON'S CERTIFICATE OF INCORPORATION. | |||
| Abstain | 03 . STOCKHOLDER PROPOSAL ON OPERATIONS IN IRAN. | ||||
| For | For | 04 . STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | |||
| For | For | 05 . STOCKHOLDER PROPOSAL TO SEPARATE CHAIRMAN/CEO. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 62 | HARLEY-DAVIDSON, INC. | 04/24/2004 | 412822-108 | ||
| Internet Server problem- proxy arrived late in mail-Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 63 | HCA INC. | 05/27/2004 | 404119- 109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | C. MICHAEL ARMSTRONG | |||
| For | For | MAGDALENA H AVERHOFF MD | |||
| For | For | JACK O. BOVENDER, JR. | |||
| For | For | RICHARD M. BRACKEN | |||
| For | For | MARTIN FELDSTEIN | |||
| For | For | THOMAS F. FRIST, JR. MD | |||
| For | For | FREDERICK W. GLUCK | |||
| For | For | GLENDA A. HATCHETT | |||
| For | For | CHARLES O. HOLLIDAY JR. | |||
| For | For | T. MICHAEL LONG | |||
| For | For | JOHN H. MCARTHUR | |||
| For | For | KENT C. NELSON | |||
| For | For | FRANK S. ROYAL, MD | |||
| For | For | HAROLD T. SHAPIRO | |||
| For | For | 02 . RATIFICATION OF ERNST & YOUNG LLP AS HCA'S INDEPENDENT AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT. | |||
| For | For | 03 . APPROVAL OF THE HCA INC. AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 64 | THE HOME DEPOT, INC. | 05/27/2004 | 437076-102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | GREGORY D. BRENNENMAN | |||
| For | For | RICHARD H. BROWN | |||
| For | For | JOHN L. CLENDENIN | |||
| For | For | BERRY R. COX | |||
| For | For | LAUDIO X. GONZALEZ | |||
| For | For | MILLEDGE A. HART, III | |||
| For | For | BONNIE G. HILL | |||
| For | For | KENNETH G. LANGONE | |||
| For | For | ROBERT L. NARDELLI | |||
| For | For | ROGER S. PENSKE | |||
| For | For | 02. COMPANY PROPOSAL TO RATIFY THE APPONTMENT OF KPMG AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004 | |||
| For | For | 03 . STOCKHOLDER PROPOSAL REGARDING OUTSIDE DIRECTOR TERM LIMITS | |||
| Abstain | 04 . STOCKHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION | ||||
| For | For | 05 . STOCKHOLDER PROPOSAL REGARDING PERFORMANCE GOALS AS A PREREQUISITE TO VESTING' | |||
| Abstain | 06 . STOCKHOLDER PROPOSAL REGARDING IMPLEMENTATION OF ILO HUMAN RIGHTS STANDARDS | ||||
| For | For | 07 . STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS | |||
| For | For | 08 . STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING FOR DIRECTORS | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 65 | HON INDUSTRIES INC. | 05/04/2004 | 438092- 108 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | JOHN A. HALBROOK | |||
| For | For | DENNIS J. MARTIN | |||
| For | For | JACK D. MICHAELS | |||
| For | For | ABBIE J. SMITH | |||
| For | For | 02 . CHANGE THE CORPORATION'S NAME TO HNI CORPORATION BY AMENDING SECTION 1.01 OF THE CORPORATION'S ARTICLES OF INCORPORATION. | |||
| For | For | 03 . UPDATE ANTI-TAKEOVER PROVISIONS OF THE CORPORATION'S ARTICLES OF INCORPORATION TO BE MORE CONSISTENT WITH CURRENT IOWA LAW. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 66 | ILLINOIS TOOL WORKS INC. | 05/07/2004 | 452308- 109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 1. DIRECTOR | Issuer | ||||
| For | For | WILLIAM F. ALDINGER | |||
| For | For | MICHAEL J. BIRCK | |||
| For | For | MARVIN D. BRAILSFORD | |||
| For | For | JAMES R. CANTALUPO | |||
| For | For | SUSAN CROWN | |||
| For | For | DON H. DAVIS, JR. | |||
| For | For | W. JAMES FARRELL | |||
| For | For | ROBERT C. MCCORMACK | |||
| For | For | ROBERT S. MORRISON | |||
| For | For | HAROLD B. SMITH | |||
| For | For | 02 . RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 67 | IMS HEALTH INCORPORATED | 05/07/2004 | 449934- 108 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | JAMES D. EDWARDS | |||
| For | For | DAVID M. THOMAS | |||
| For | For | WILLIAM C. VAN FAASEN | |||
| For | For | 02 . RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS FOR 2004. | |||
| Against | 03 . APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. | ||||
| For | For | 04 . APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER INPUT REGARDING GOLDEN PARACHUTES. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 68 | INTEL CORPORATION | 05/19/2004 | 458140- 100 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 1. DIRECTOR | Issuer | ||||
| For | For | CRAIG R. BARRETT | |||
| For | For | CHARLENE BARSHEFSKY | |||
| For | For | E. JOHN P. BROWNE | |||
| For | For | ANDREW S. GROVE | |||
| For | For | D. JAMES GUZY | |||
| For | For | REED E. HUNDT | |||
| For | For | PAUL S. OTELLINI | |||
| For | For | DAVID S. POTTRUCK | |||
| For | For | JANE E. SHAW | |||
| For | For | JOHN L. THORNTON | |||
| For | For | DAVID B. YOFFIE | |||
| For | For | 02 . RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS | |||
| For | For | 03 . APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN | |||
| Abstain | 04 . STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING OF STOCK OPTIONS | ||||
| For | For | 05 . STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-VESTING STOCK | |||
| For | For | 06 . STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-BASED STOCK OPTIONS | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 69 | INTERDIGITAL COMMUNICATIONS CORPORATION | 06/03/2004 | 45866A- 105 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | ROBERT S. ROATH | |||
| For | For | ROBERT W. SHANER | |||
| For | For | ALAN P. ZABARSKY | |||
| For | For | 02 . RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 70 | INTERSIL CORPORATION | 05/12/2004 | 46069S- 109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | GREGORY L. WILLIAMS | |||
| For | For | RICHARD M. BEYER | |||
| For | For | DR. ROBERT W. CONN | |||
| For | For | JAMES V. DILLER | |||
| For | For | GARY E. GIST | |||
| For | For | JAN PEETERS | |||
| For | For | ROBERT N. POKELWALDT | |||
| For | For | JAMES A. URRY | |||
| For | For | 02 . RATIFICATION OF INDEPENDENT ACCOUNTANTS | |||
| For | For | 03 . INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 17,500,000 TO 22,250,000 | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 71 | KAYDON CORPORATION | 05/07/2004 | 486587- 108 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | DAVID A. BRANDON | |||
| For | For | GERALD J. BREEN | |||
| For | For | BRIAN P. CAMPBELL | |||
| For | For | THOMAS C. SULLIVAN | |||
| For | For | ROBERT M. TEETER | |||
| For | For | B. JOSEPH WHITE | |||
| For | For | 02 . RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 72 | KEANE, INC. | 05/27/2004 | 486665- 102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | JOHN H. FAIN | |||
| For | For | JOHN F. KEANE | |||
| For | For | JOHN F. ROCKART | |||
| For | For | 02 . TO AMEND THE COMPANY'S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 4,550,000 TO 6,550,000. | |||
| For | For | 03 . TO RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE CURRENT YEAR. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 73 | KEMET CORPORATION | 07/21/2004 | 488360-108 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | DAVID E. MAGUIRE | |||
| For | For | JOSEPH D. SWANN | |||
| For | For | 02. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005 | |||
| For | For | 03 . THE APPROVAL OF KEMET CORPORATION'S 2004 LONG-TERM EQUITY INCENTIVE PLAN | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 74 | KIMBERLY-CLARK CORPORATION | 04/29/2004 | 494368-103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | PASTORIA S.J. CAFFERTY | |||
| For | For | CLAUDIO X. GONZALEZ | |||
| For | For | LINDA JOHNSON RICE | |||
| For | For | MARC J. SHAPIRO | |||
| For | For | 02. APPROVAL OF AMENDMENTS TO 2001 EQUITY PARTICIPATION PLAN | |||
| For | For | 03 . APPROVAL OF AUDITORS | |||
| Against | 04 . STOCKHOLDER PROPOSAL REGARDING THE CORPORATION'S AMENDED AND RESTATES RIGHTS AGREEMENT | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 75 | KOHL'S CORPORATION | 04/28/2004 | 500255104 | ||
| Internet Server problem- Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 76 | LABORATORY CORP. OF AMERICA HOLDINGS | 05/12/2004 | 50540R- 409 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | THOMAS P. MAC MAHON | |||
| For | For | JEAN-LUC BELINGARD | |||
| For | For | WENDY E. LANE | |||
| For | For | R.E. MITTELSTAEDT, JR. | |||
| For | For | ANDREW G. WALLACE, M.D. | |||
| For | For | M. KEITH WEIKEL | |||
| For | For | CRAIG M. WATSON | |||
| For | For | 02 . APPROVAL OF THE AMENDMENTS TO THE 1997 EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP AMENDMENT") | |||
| For | For | 03 . RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT ACCOUNTANTS FOR 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 77 | LEGGETT & PLATT, INCORPORATED | 05/05/2004 | 524660- 107 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | RAYMOND F. BENTELE | |||
| For | For | RALPH W. CLARK | |||
| For | For | HARRY M. CORNELL, JR. | |||
| For | For | ROBERT TED ENLOE, III | |||
| For | For | RICHARD T. FISHER | |||
| For | For | KARL G. GLASSMAN | |||
| For | For | DAVID S. HAFFNER | |||
| For | For | JUDY C. ODOM | |||
| For | For | MAURICE E. PURNELL, JR. | |||
| For | For | FELIX E. WRIGHT | |||
| For | For | 02 .THE RATIFICATION OF THE BOARD'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | |||
| For | For | 03 . THE APPROVAL OF AN AMENDMENT TO THE 1989 DISCOUNT STOCK PLAN TO AUTHORIZE AN ADDITIONAL 4 MILLION SHARES. | |||
| For | For | 04 . THE APPROVAL OF THE 2004 KEY OFFICERS INCENTIVE PLAN. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 78 | LEXMARK INTERNATIONAL, INC. | 04/22/2004 | 529771-107 | ||
| TECHNICAL DIFFICULTIES - DID NOT VOTE | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 79 | LIFE POINT HOSPITALS, INC. | 06/15/2004 | 53219L-109 | ||
| TECHNICAL DIFFICULTIES - DID NOT VOTE | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 80 | LIMITED BRANDS, INC. | 05/17/2004 | 532716- 107 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 1. DIRECTOR | Issuer | ||||
| For | For | EUGENE M. FREEDMAN | |||
| For | For | V. ANN HAILEY | |||
| For | For | DAVID T. KOLLAT | |||
| For | For | LESLIE H. WEXNER | |||
| For | |||||
| For | For | 02 . TO ADOPT THE 2004 RESTATEMENT OF THE 1993 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN (AS AMENDED AND RESTATED, THE "STOCK PLAN") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PREDECESSOR TO THE STOCK PLAN. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 81 | LINCARE HOLDINGS | 05/17/2004 | 532791-100 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| Issuer | |||||
| Internet Server problem- Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 82 | LIZ CLAIBORNE | 05/20/2004 | 539320-101 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | RAUL J. FERNANDEZ | |||
| For | For | MARY KAY HABEN | |||
| For | For | KENNETH P. KOPELMAN | |||
| For | For | ARTHUR C. MARTINEZ | |||
| For | For | 02. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004 | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 83 | LOWE'S COMPANIES, INC. | 05/28/2004 | 548661- 107 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | LEONARD L. BERRY | |||
| For | For | PAUL FULTON | |||
| For | For | DAWN E. HUDSON | |||
| For | For | MARSHALL O. LARSEN | |||
| For | For | ROBERT A. NIBLOCK | |||
| For | For | STEPHEN F. PAGE | |||
| For | For | O. TEMPLE SLOAN, JR. | |||
| For | For | ROBERT L. TILLMAN | |||
| For | For | 02 . RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 84 | MACROMEDIA, INC. | 07/26/2004 | 556100-105 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | ROBERT K. BURGESS | |||
| For | For | JOHN (IAN) GIFFEN | |||
| For | For | STEVEN GOMO | |||
| For | For | WILLIAM H. HARRIS, JR. | |||
| For | For | DONALD L. LUCAS | |||
| For | For | TIMOTHY O'REILLY | |||
| For | For | WILLIAM B. WELTY | |||
| For | For | 02. AMENDMENTS TO THE COMPANY'S 2002 EQUITY INCENTIVE PLAN | |||
| For | For | 03 . RATIFICATION OF SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 85 | MARVELL TECHNOLOGY GROUP LTD. | 05/28/2004 | G5876H- 105 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | DR. JOHN M. CIOFFI, PHD | |||
| For | For | DR. PAUL R. GRAY, PH.D. | |||
| For | For | DOUGLAS KING | |||
| For | For | 02 . TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. | |||
| For | For | 03 . TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. | |||
| For | For | 04 . TO APPROVE AN INCREASE TO THE COMPANY'S AUTHORIZED SHARE CAPITAL. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 86 | MATTEL, INC. | 05/13/2004 | 577081- 102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 1. DIRECTOR | Issuer | ||||
| For | For | EUGENE P. BEARD | |||
| For | For | MICHAEL J. DOLAN | |||
| For | For | ROBERT A. ECKERT | |||
| For | For | TULLY M. FRIEDMAN | |||
| For | For | RONALD M. LOEB | |||
| For | For | DR. ANDREA L. RICH | |||
| For | For | RONALD L. SARGENT | |||
| For | For | CHRISTOPHER A. SINCLAIR | |||
| For | For | G. CRAIG SULLIVAN | |||
| For | For | JOHN L. VOGELSTEIN | |||
| For | For | KATHY BRITTAIN WHITE | |||
| For | For | 02 . RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | |||
| Against | 03 . STOCKHOLDER PROPOSAL REGARDING MANAGEMENT COMPENSATION. | ||||
| For | 04 . STOCKHOLDER PROPOSAL REGARDING SERVICES PERFORMED BY INDEPENDENT AUDITORS. | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 87 | THE MCGRAW-HILL COMPANIES, INC. | 04/28/2004 | 580645-109 | ||
| Internet Server problem- Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 88 | MEDCO HEALTH SOLUTIONS, INC. | 04/21/2004 | 58405U102 | ||
| Internet Server problem- Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 89 | MEDIMMUNE | 05/07/2004 | 584699-102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 1. DIRECTOR | Issuer | ||||
| For | For | WAYNE T. HOCKMEYER | |||
| For | For | DAVID M. MOTT | |||
| For | For | DAVID BALTIMORE | |||
| For | For | M. JAMES BARRETT | |||
| For | For | MELVIN D. BOOTH | |||
| For | For | JAMES H. CAVANAUGH | |||
| For | For | BARBARA H. FRANKLIN | |||
| For | For | GORDON S. MACKLIN | |||
| For | For | ELIZABETH H.S. WYATT | |||
| For | For | 02. TO APPROVE THE 2004 STOCK INCENTIVE PLAN | |||
| For | For | 03 . TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004 | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 90 | THE MEN'S WAREHOUSE, INC. | 06/30/2004 | 587118-100 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | GEORGE ZIMMER | |||
| For | For | DAVID H. EDWAB | |||
| For | For | RINALDO S. BRUTOCO | |||
| For | For | MICHAEL L. RAY, PH.D. | |||
| For | For | SHELDON I. STEIN | |||
| For | For | KATHLEEN MASON | |||
| For | For | DEEPAK CHOPRA, M.D. | |||
| For | For | WILLIAM B. SECHREST | |||
| For | For | 02. A PROPOSAL TO ADOPT THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN | |||
| For | For | 03 . A PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1992 NON-EMPLOYEE SIRECTOR STOCK OPTION PLAN TO ADD STOCK APPRECIATION TIGHTS AND RESTRICTED STOCK TO THE POSSIBLE AWARDS MAY BE GRANTED PURSUANT TO SUCH PLAN | |||
| For | For | 04 . A PROPOSAL TO AMEND AN RESTATE THE COMPANY'S NON-EMPLOYEE DIRECTOR STOCK PLAN TO ADD STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK TO THE POSSIBLE AWARDS WHICH MAY BE GRANTED PURSUANT TO SUCH PLAN | |||
| For | For | 05 . PROPOSAL REGARDING A CODE OF CONDUCT BASED ON UNITED NATION'S LABOR ORGANIZATION'S STANDARDS FOR WORKERS RIGHTS | |||
| Against | Against | 06. PROPOSAL REGARDING THE ADOPTION OF A POLICY OF NOMINATING INDEPENDENT DIRECTORS WHO, IF ELECTED BY THE SHAREHOLDERS, WOULD CONSTITUTE WEO-THIRDS OF THE BOARD OF DIRECTORS | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 91 | MENTOR GRAPHICS CORPORATION | 05/19/2004 | 587200- 106 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | PETER L. BONFIELD | |||
| For | For | MARSHA B. CONGDON | |||
| For | For | JAMES R. FIEBIGER | |||
| For | For | GREGORY K. HINCKLEY | |||
| For | For | KEVIN C. MCDONOUGH | |||
| For | For | PATRICK B. MCMANUS | |||
| For | For | WALDEN C. RHINES | |||
| For | For | FONTAINE K. RICHARDSON | |||
| For | For | 02 . PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN. | |||
| For | For | 03 . PROPOSAL TO APPROVE THE COMPANY'S FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN. | |||
| For | For | 04 . PROPOSAL TO AMEND THE COMPANY'S 1982 STOCK OPTION PLAN. | |||
| For | For | 05 . PROPOSAL TO AMEND ARTICLE III OF THE COMPANY'S 1987 RESTATED ARTICLES OF INCORPORATION, AS AMENDED. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 92 | MERCK & CO., INC. | 05/07/2004 | 589331-107 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | PETER C. WENDELL | |||
| For | For | WILLIAM G. BOWEN | |||
| For | For | WILLIAM M. DALEY | |||
| For | For | THOMAS E. SHENK | |||
| For | For | WENDELL P. WEEKS | |||
| For | For | 02. RATIFICATION OF APPOINTMENT OF COMPANY'S INDEPENDENT AUDITORS | |||
| Abstain | 03 . PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEMS 4 THROUGH 8 | ||||
| Abstain | 04 . STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION | ||||
| Abstain | 05 . STOCKHOLDER PROPOSAL CONCERNING EXTENSION OF PRESCRIPTION DRUG PATENTS | ||||
| Abstain | 06 . STOCKHOLDER PROPOSAL CONCERNING ETHICAL AND SOCIAL PERFORMANCE OF THE COMPANY | ||||
| Abstain | 07 . STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 93 | MERCURY INTERACTIVE CORPORATION | 05/19/2004 | 589405- 109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | AMNON LANDAN | |||
| For | For | IGAL KOHAVI | |||
| For | For | CLYDE OSTLER | |||
| For | For | YAIR SHAMIR | |||
| For | For | GIORA YARON | |||
| For | For | ANTHONY ZINGALE | |||
| For | For | 02 . RATIFY AND APPROVE AN AMENDMENT TO MERCURY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF MERCURY COMMON STOCK TO 560,000,000 SHARES. | |||
| For | For | 03 . RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 94 | MERIDIAN GOLD INC. | 05/11/2004 | 589975- 101 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| Abstain | For | 01 . THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION. | Issuer | ||
| For | For | 02 . THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | |||
| For | For | 03 . RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 95 | MICHAELS STORES, INC. | 06/17/2004 | 594087-108 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTORS | Issuer | ||||
| For | For | CHARLES J. WYLY, JR. | |||
| For | For | SAM WYLY | |||
| For | For | RICHARD E. HANLON | |||
| For | For | RICHARD C. MARCUS | |||
| For | For | LIZ MINYARD | |||
| For | For | CECE SMITH | |||
| For | For | 02. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004 | |||
| For | For | 03 . ADOPTION OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 96 | MICREL, INCORPORATED | 05/27/2004 | 594793- 101 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | RAYMOND D. ZINN | |||
| For | For | WARREN H. MULLER | |||
| For | For | LARRY L. HANSEN | |||
| For | For | GEORGE KELLY | |||
| For | For | DONALD LIVINGSTONE | |||
| For | For | 02 . TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 97 | MOHAWK INDUSTRIES, INC. | 05/19/2004 | 608190- 104 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 1. DIRECTOR | Issuer | ||||
| For | For | LEO BENATAR | |||
| For | For | PHYLLIS O. BONANNO | |||
| For | For | DAVID L. KOLB | |||
| For | For | W. CHRISTOPHER WELLBORN | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 98 | MURPHY OIL CORPORATION | 05/12/2004 | 626717- 102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | F.W. BLUE | |||
| For | For | G.S. DEMBROSKI | |||
| For | For | C.P. DEMING | |||
| For | For | R.A. HERMES | |||
| For | For | R.M. MURPHY | |||
| For | For | W.C. NOLAN, JR. | |||
| For | For | I.B. RAMBERG | |||
| For | For | D.J.H. SMITH | |||
| For | For | C.G. THEUS | |||
| For | For | 02 . APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 99 | NATIONAL INSTRUMENTS CORPORATION | 05/11/2004 | 636518- 102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | JAMES J. TRUCHARD | |||
| For | For | CHARLES J. ROESSLEIN | |||
| For | For | 02 . PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1994 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER 750,000 SHARES TO AN AGGREGATE OF 16,950,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN BY ONE YEAR TO 2005. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 100 | NCR CORPORATION | 04/28/2004 | 62886E-108 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | EDWARD P. BOYKIN | |||
| For | For | LINDA FAYNE LEVINSON | |||
| For | For | VICTOR L. LUND | |||
| For | For | JAMES M. RINGLER | |||
| For | For | 02. APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004 | |||
| Abstain | 03 . STOCKHOLDER PROPOSAL REGARDING AUDITOR FEES | ||||
| Abstain | 04 . STOCKHOLDER PROPOSAL REGARDING DISCONTINUATION OF CERTAIN EXECUTIVE COMPENSATION | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 101 | NEWMONT MINING CORPORATION | 04/28/2004 | 651639-106 | ||
| Internet Server problem- Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 102 | NOVEN PHARMACEUTICALS, INC. | 05/18/2004 | 670009- 109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | SIDNEY BRAGINSKY | |||
| For | For | JOHN G. CLARKSON, M.D. | |||
| For | For | DONALD A. DENKHAUS | |||
| For | For | ROBERT G. SAVAGE | |||
| For | For | ROBERT C. STRAUSS | |||
| For | For | WAYNE P. YETTER | |||
| For | For | 02 . APPROVE AMENDMENTS TO NOVEN'S 1999 LONG-TERM INCENTIVE PLAN. | |||
| For | For | 03 . RATIFY AND APPROVE ACCOUNTANTS. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 103 | NUCOR CORPORATION | 05/13/2004 | 670346- 105 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | DANIEL R. DIMICCO | |||
| For | For | JAMES D. HLAVACEK | |||
| For | For | RAYMOND J. MILCHOVICH | |||
| For | |||||
| For | For | 02 . RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004 | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 104 | OFFICE DEPOT, INC. | 05/14/2004 | 676220- 106 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | LEE A. AULT III | |||
| For | For | NEIL R. AUSTRIAN | |||
| For | For | DAVID W. BERNAUER | |||
| For | For | ABELARDO E. BRU | |||
| For | For | DAVID I. FUENTE | |||
| For | For | BRENDA J. GAINES | |||
| For | For | MYRA M. HART | |||
| For | For | W. SCOTT HEDRICK | |||
| For | For | JAMES L. HESKETT | |||
| For | For | PATRICIA H. MCKAY | |||
| For | For | MICHAEL J. MYERS | |||
| For | For | BRUCE NELSON | |||
| For | For | 02 . AMENDMENT OF COMPANY'S LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,000,000 SHARES. | |||
| For | For | 03 . RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 105 | ORTHODONTIC CENTERS OF AMERICA, INC. | 05/27/2004 | 68750P- 103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | D J L BUCHMAN, DMD, MS | |||
| For | For | KEVIN M. DOLAN | |||
| For | For | LINDA C. GIRARD | |||
| For | For | DAVID W. VIGNES | |||
| For | For | 02 . PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 106 | PATTERSON-UTI ENERGY, INC. | 06/29/2004 | 703481- 101 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | MARK S. SIEGEL | |||
| For | For | CLOYCE A. TALBOTT | |||
| For | For | A. GLENN PATTERSON | |||
| For | For | KENNETH N. BERNS | |||
| For | For | ROBERT C. GIST | |||
| For | For | CURTIS W. HUFF | |||
| For | For | TERRY H. HUNT | |||
| For | For | KENNETH R. PEAK | |||
| For | For | NADINE C. SMITH | |||
| For | For | 02 . APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | |||
| For | For | 03 . RE-APPROVE THE CRITERIA UPON WHICH PERFORMANCE OBJECTIVES ARE CURRENTLY BASED IN THE AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN. | |||
| For | For | 04 . APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE ANNUAL AMOUNT OF CASH THAT MAY BE RECEIVED AS A PERFORMANCE AWARD BY A PARTICIPANT AND TO AMEND THE CRITERIA UPON WHICH PERFORMANCE OBJECTIVES ARE CURRENTLY BASED IN THAT PLAN. | |||
| For | For | 05 . RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 107 | PEDIATRIX MEDICAL GROUP, INC. | 05/20/2004 | 705324- 101 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | CESAR L. ALVAREZ | |||
| For | For | WALDEMAR A. CARLO, M.D. | |||
| For | For | MICHAEL B. FERNANDEZ | |||
| For | For | ROGER K. FREEMAN, M.D. | |||
| For | For | PAUL G. GABOS | |||
| For | For | ROGER J. MEDEL, M.D. | |||
| For | For | LAWRENCE M. MULLEN | |||
| For | For | 02 . APPROVAL OF THE PEDIATRIX 2004 INCENTIVE COMPENSATION PLAN. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 107 | PEPSICO, INC. | 05/05/2004 | 713448- 108 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | J.F. AKERS | |||
| For | For | R.E. ALLEN | |||
| For | For | R.L. HUNT | |||
| For | For | A.C. MARTINEZ | |||
| For | For | I.K. NOOYI | |||
| For | For | F.D. RAINES | |||
| For | For | S.S. REINEMUND | |||
| For | For | S.P. ROCKEFELLER | |||
| For | For | J.J. SCHIRO | |||
| For | For | F.A. THOMAS | |||
| For | For | C.M. TRUDELL | |||
| For | For | S.D. TRUJILLO | |||
| For | For | D. VASELLA | |||
| For | For | 02 . APPROVAL OF AUDITORS | |||
| For | For | 03 . APPROVAL OF THE 2004 EXECUTIVE INCENTIVE COMPENSATION PLAN | |||
| Abstain | 04 . SHAREHOLDER PROPOSAL (PROXY STATEMENT P.22) | ||||
| Abstain | 05 . SHAREHOLDER PROPOSAL (PROXY STATEMENT P.23) | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 108 | PLANTRONICS, INC. | 07/21/2004 | 727493-108 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | PATTI HART | |||
| For | For | KEN KANNAPPAN | |||
| For | For | TRUDE TAYLOR | |||
| For | For | MARV TSEU | |||
| For | For | DAVID WEGMANN | |||
| For | For | ROGER WERY | |||
| For | For | 02. PROPOSAL TO APPROVE THE AMENDMENT AND REINSTATEMENT OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE THEREUNDER. | |||
| For | For | 03 . PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003 STOCK PLAN TO ALLOW A PORTION OF THE SHARES RESERVE TO BE USED FOR AWARDS OF RESTRICTED STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK APPRECIATION RIGHTS. | |||
| For | For | 04 . PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUTNANTS OF THE COMPANY FOR THE FISCAL 2005 | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 109 | POLYCOM, INC. | 06/02/2004 | 73172K- 104 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | BETSY S. ATKINS | |||
| For | For | JOHN SEELY BROWN | |||
| For | For | ROBERT C. HAGERTY | |||
| For | For | JOHN A. KELLEY | |||
| For | For | MICHAEL R. KOUREY | |||
| For | For | STANLEY J. MERESMAN | |||
| For | For | WILLIAM A. OWENS | |||
| For | For | DURK I. JAGER | |||
| For | For | THOMAS G. STEMBERG | |||
| For | For | 02 . TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. | |||
| For | For | 03 . TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 110 | PRIORITY HEALTHCARE CORPORATION | 05/17/2004 | 74264T- 102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | MICHAEL D. MCCORMICK | |||
| For | For | THOMAS J. SALENTINE | |||
| For | For | G D STEELE JR MD PHD | |||
| For | For | 02 . TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE COMPANY FOR 2004. | |||
| For | For | 03 . TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY'S OUTSIDE DIRECTORS STOCK OPTION PLAN. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 111 | PUBLIC STORAGE, INC. | 05/06/2004 | 74460D- 109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | B. WAYNE HUGHES | |||
| For | For | RONALD L. HAVNER, JR. | |||
| For | For | HARVEY LENKIN | |||
| For | For | ROBERT J. ABERNETHY | |||
| For | For | DANN V. ANGELOFF | |||
| For | For | WILLIAM C. BAKER | |||
| For | For | JOHN T. EVANS | |||
| For | For | URI P. HARKHAM | |||
| For | For | B. WAYNE HUGHES, JR. | |||
| For | For | DANIEL C. STATON | |||
| For | For | 02 . RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT AUDITORS, TO AUDIT THE ACCOUNTS | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 112 | QUEST SOFTWARE, INC. | 06/09/2004 | 74834T- 103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | VICENT C. SMITH | |||
| For | For | DORAN G. MACHIN | |||
| For | For | JERRY MURDOCK, JR. | |||
| For | For | RAYMOND J. LANE | |||
| For | For | AUGUSTINE L. NIETO II | |||
| For | For | KEVIN M. KLAUSMEYER | |||
| For | For | 02 . TO APPROVE AN AMENDMENT TO QUEST'S 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY AN ADDITIONAL 5,000,000 SHARES. | |||
| For | For | 03 . TO APPROVE AN AMENDMENT TO QUEST'S BYLAWS TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM FOUR TO FIVE AND THE MAXIMUM NUMBER OF DIRECTORS FROM SEVEN TO NINE, SO THAT THE AUTHORIZED NUMBER OF DIRECTORS WILL BE A RANGE OF FIVE TO NINE. | |||
| For | For | 04 . TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF QUEST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 113 | RADIOSHACK CORPORATION | 05/20/2004 | 750438- 103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | FRANK J. BELATTI | |||
| For | For | RONALD E. ELMQUIST | |||
| For | For | ROBERT S. FALCONE | |||
| For | For | DANIEL R. FEEHAN | |||
| For | For | RICHARD J. HERNANDEZ | |||
| For | For | LAWRENCE V. JACKSON | |||
| For | For | ROBERT J. KAMERSCHEN | |||
| For | For | H. EUGENE LOCKHART | |||
| For | For | JACK L. MESSMAN | |||
| For | For | WILLIAM G. MORTON, JR. | |||
| For | For | THOMAS G. PLASKETT | |||
| For | For | LEONARD H. ROBERTS | |||
| For | For | EDWINA D. WOODBURY | |||
| For | For | 02 . APPROVAL OF THE RADIOSHACK 2004 DEFERRED STOCK UNIT PLAN FOR NON-EMPLOYEE DIRECTORS. | |||
| For | For | 03 . APPROVAL OF THE RADIOSHACK 2004 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 114 | RAMBUS INC. | 05/04/2004 | 750917- 106 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | BRUCE DUNLEVIE | |||
| For | For | CHARLES GESCHKE | |||
| For | For | MARK HOROWITZ | |||
| For | For | HAROLD HUGHES | |||
| For | For | DAVID MOORING | |||
| For | For | 02 . RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 115 | RESEARCH IN MOTION LIMITED | 07/12/2004 | 760975-102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| Issuer | |||||
| For | For | 01. THE ELECTION OF DIRECTORS REFERRED TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | |||
| For | For | 02 . THE REAPPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION. | |||
| For | For | 03. THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 116 | RF MICRO DEVICES, INC. | 07/27/2004 | 749941-100 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | ROBERT A. BRUGGEWORTH | |||
| For | For | DANIEL A. DILEO | |||
| For | For | DR. F.J. LEONBERGER | |||
| For | For | DAVID A. NORBURY | |||
| For | For | DR. ALBERT E. PALADINO | |||
| For | For | WILLIAM J, PRATT | |||
| For | For | ERIK H. VAN DER KAAY | |||
| For | For | WALTER H. WILKINSON JR. | |||
| For | For | 02. PROPOSAL TO RATIFY THE APPOITMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005 | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 117 | THE TJX COMPANIES, INC. | 06/01/2004 | 872540- 109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | GARY L. CRITTENDEN | |||
| For | For | EDMOND J. ENGLISH | |||
| For | For | RICHARD G. LESSER | |||
| For | For | 02 . AMENDMENTS TO THE STOCK INCENTIVE PLAN. | |||
| For | For | 03 . SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS CODE OF CONDUCT AND INDEPENDENT MONITORING. | |||
| For | For | 04 . SHAREHOLDER PROPOSAL REGARDING BOARD REPORT ON VENDOR COMPLIANCE PROGRAM. | |||
| Abstain | For | 05 . SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF ELECTION OF DIRECTORS. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 118 | RETEK INC. | 05/25/2004 | 76128Q- 109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | JOHN BUCHANAN | |||
| For | For | N. ROSS BUCKENHAM | |||
| For | For | 02 . RATIFICATION OF APPOINTMENT BY RETEK'S AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS RETEK'S INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 119 | ROBERT HALF INTERNATIONAL INC. | 05/04/2004 | 770323- 103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | ANDREW S. BERWICK, JR. | |||
| For | For | FREDERICK P. FURTH | |||
| For | For | EDWARD W. GIBBONS | |||
| For | For | HAROLD M. MESSMER, JR. | |||
| For | For | THOMAS J. RYAN | |||
| For | For | J. STEPHEN SCHAUB | |||
| For | For | M. KEITH WADDELL | |||
| For | For | 02 . RATIFICATION OF APPOINTMENT OF AUDITOR. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 120 | ROSS STORES, INC. | 05/20/2004 | 778296- 103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | MICHAEL J. BUSH | |||
| For | For | NORMAN A. FERBER | |||
| For | For | JAMES C. PETERS | |||
| For | For | 02 . TO APPROVE THE ROSS STORES, INC. 2004 EQUITY INCENTIVE PLAN. | |||
| For | For | 03 . TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000. | |||
| For | For | 04 . TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 121 | SABRE HOLDINGS CORPORATION | 05/04/2004 | 785905- 100 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | ROYCE S. CALDWELL | |||
| For | For | PAUL C. ELY, JR. | |||
| For | For | GLENN W. MARSCHEL, JR. | |||
| For | |||||
| For | For | 02 . RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. | |||
| For | For | 03 . APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 122 | SCHERING-PLOUGH CORPORATION | 04/27/2004 | 806605-101 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | FRED HASSAN | |||
| For | For | PHILIP LEDER, M.D. | |||
| For | For | EUGENE R. MCGRATH | |||
| For | For | RICHARD DE J. OSBORNE | |||
| For | For | 02. RATIFICATION OF DESIGNATION OF INDEPENDENT AUDITORS | |||
| For | For | 03 . APPROVAL OF THE OPERATIONS MANAGEMENT TEAM INCENTIVE PLAN | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 123 | THE SHERWIN-WILLIAMS COMPANY | 04/28/2004 | 824348-106 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | J.C. BOLAND | |||
| For | For | J.G. BREEN | |||
| For | For | D.E. COLLINS | |||
| For | For | C.M. CONNOR | |||
| For | For | D.E. EVANS | |||
| For | For | S.J. KROPF | |||
| For | For | R.W. MAHONEY | |||
| For | For | G.E. MCCLULLOUGH | |||
| For | For | A.M. MIXON, III | |||
| For | For | C.E. SCAMINACE | |||
| For | For | R.K. SMUCKER | |||
| For | For | 02. AMENDMENTS TO REGULATIONS TO PERMIT USE OF COMMUNICATIONS EQUIPMENT AND OTHER CHANGES | |||
| For | For | 03 . AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE AND OTHER PROCEDURES FOR SHAREHOLDER MEETINGS | |||
| For | For | 04 . AMENDMENTS TO REGUALTIONS TO PROVIDE NOTICE AND OTHER PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS | |||
| For | For | 05 . RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 124 | SIGMA-ALDRICH CORPORATION | 05/04/2004 | 826552- 101 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | NINA V. FEDOROFF | |||
| For | For | DAVID R. HARVEY | |||
| For | For | W. LEE MCCOLLUM | |||
| For | For | WILLIAM C. O'NEIL, JR. | |||
| For | For | J. PEDRO REINHARD | |||
| For | For | JEROME W. SANDWEISS | |||
| For | For | D. DEAN SPATZ | |||
| For | For | BARRETT A. TOAN | |||
| For | |||||
| For | For | 02 . RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. | |||
| For | For | 03 . APPROVAL OF AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 125 | SILICON LABORATORIES, INC. | 04/29/2004 | 826919-102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | DANIEL A. ARTUSI | |||
| For | For | WILLIAM G. BOCK | |||
| For | For | R. TED ENLOE III | |||
| For | For | 02. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2005 | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 126 | SOUTHWEST AIRLINES CO. | 05/19/2004 | 844741- 108 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | HERBERT D. KELLEHER | |||
| For | For | ROLLIN W. KING | |||
| For | For | JUNE M. MORRIS | |||
| For | For | C. WEBB CROCKETT | |||
| For | For | WILLIAM P. HOBBY | |||
| For | For | TRAVIS C. JOHNSON | |||
| For | For | 02 . RATIFICATION OF SELECTION OF AUDITOR (ITEM 2) ON PAGE 19 OF THE PROXY STATEMENT. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 127 | THE STANLEY WORKS | 06/17/2004 | 854616-109 | ||
| Internet Server problem- Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 128 | STAPLES, INC. | 06/17/2004 | 855030-102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | ARTHUR M. BLANK | |||
| For | For | GARY L. CRITTENDEN | |||
| For | For | MARTIN TRUST | |||
| For | For | PAUL F. WALSH | |||
| For | For | 02. TO APPROVE STAPLES' 2004 STOCK INCENTIVE PLAN | |||
| For | For | 03 . TO APPROVE STAPLES' AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN | |||
| For | For | 04 . TO APPROVE STAPLES'S AMENDED AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN | |||
| For | For | 05 . TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR | |||
| Abstain | 06. TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS PLANS | ||||
| Against | 07. TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER INPUT ON POISON PILLS | ||||
| For | For | 08. TO ACT ON A SHAREHOLDER PROPOSAL ON COMMONSENSE EXECUTIVE COMPENSATION | |||
| For | For | 09. TO ACT ON A SHAREHOLDER PROPOSAL ON AUDITOR INDEPENDENCE | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 114 | SUNGARD DATA SYSTEMS INC. | 05/14/2004 | 867363- 103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | GREGORY S. BENTLEY | |||
| For | For | MICHAEL C. BROOKS | |||
| For | For | CRISTOBAL CONDE | |||
| For | For | RAMON DE OLIVEIRA | |||
| For | For | HENRY C. DUQUES | |||
| For | For | ALBERT A. EISENSTAT | |||
| For | For | BERNARD GOLDSTEIN | |||
| For | For | JANET BRUTSCHEA HAUGEN | |||
| For | For | JAMES L. MANN | |||
| For | For | MALCOLM I. RUDDOCK | |||
| For | For | 02 . RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 115 | SYMBOL TECHNOLOGIES, INC. | 04/26/2004 | 871508-107 | ||
| Internet Server problem- Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 115 | SYNOPSYS, INC. | 05/26/2004 | 871607- 107 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | AART J. DE GEUS | |||
| For | For | ANDY D. BRYANT | |||
| For | For | CHI-FOON CHAN | |||
| For | For | BRUCE R. CHIZEN | |||
| For | For | DEBORAH A. COLEMAN | |||
| For | For | A. RICHARD NEWTON | |||
| For | For | SASSON SOMEKH | |||
| For | For | ROY VALLEE | |||
| For | For | STEVEN C. WALSKE | |||
| For | For | 02 . PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1994 NON- EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN BY FIVE YEARS. | |||
| For | For | 03 . PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF SYNOPSYS FOR FISCAL 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 116 | THE TJX COMPANIES, INC. | 06/01/2004 | 872540- 109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | GARY L. CRITTENDEN | |||
| For | For | EDMOND J. ENGLISH | |||
| For | For | RICHARD G. LESSER | |||
| For | For | 02 . AMENDMENTS TO THE STOCK INCENTIVE PLAN. | |||
| For | For | 03 . SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS CODE OF CONDUCT AND INDEPENDENT MONITORING. | |||
| For | For | 04 . SHAREHOLDER PROPOSAL REGARDING BOARD REPORT ON VENDOR COMPLIANCE PROGRAM. | |||
| Abstain | For | 05 . SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF ELECTION OF DIRECTORS. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 117 | TEKELEC INC. | 05/14/2004 | 879101103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| Issuer | |||||
| TECHNICAL DIFFICULTIES - DID NOT VOTE | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 118 | TENET HEALTHCARE CORPORATION | 05/06/2004 | 88033G- 100 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | TREVOR FETTER | |||
| For | For | VAN B. HONEYCUTT | |||
| For | For | JOHN C. KANE | |||
| For | For | EDWARD A. KANGAS | |||
| For | For | J. ROBERT KERREY | |||
| For | For | RICHARD R. PETTINGILL | |||
| For | For | 02 . PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 119 | TERADYNE, INC. | 05/27/2004 | 880770- 102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | JOHN P. MULRONEY | |||
| For | For | PATRICIA S. WOLPERT | |||
| For | For | 02 . TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO SAID PLAN BY 5,000,000 SHARES. | |||
| For | For | 03 . TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 120 | TEVA PHARMACEUTICAL INDUSTRIES LIMITED | 05/20/2004 | 881624- 209 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| Issuer | |||||
| For | For | 01 . TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2003 AND THE CONSOLIDATED STATEMENTS. | |||
| For | For | 02 . TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2003, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.44 (APPROXIMATELY US$0.322) PER ORDINARY SHARE, BE DECLARED FINAL. | |||
| No Vote Casted | 3A . TO ELECT ABRAHAM E. COHEN TO SERVE FOR A THREE-YEAR TERM. | ||||
| For | For | 3B . TO ELECT LESLIE DAN TO SERVE FOR A THREE-YEAR TERM. | |||
| For | For | 3C . TO ELECT PROF. MEIR HETH TO SERVE FOR A THREE-YEAR TERM. | |||
| For | For | 3D . TO ELECT PROF. MOSHE MANY TO SERVE FOR A THREE-YEAR TERM | |||
| For | For | 3E . TO ELECT DOV SHAFIR TO SERVE FOR A THREE-YEAR TERM. | |||
| For | For | 04 . TO APPROVE THE PURCHASE OF DIRECTOR'S AND OFFICER'S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. | |||
| For | For | 05 . TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004 AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 121 | TIDEWATER INC. | 07/15/2004 | 886423- 102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | RICHARD T. DU MOULIN | |||
| For | For | J. WAYNE LEONARD | |||
| For | For | PAUL W. MURRILL | |||
| For | For | DEAN E. TAYLOR | |||
| For | For | 02 . RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | |||
| Against | For | 03 . STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 122 | TIFFANY & CO. | 05/20/2004 | 886547- 108 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | MICHAEL J. KOWALSKI | |||
| For | For | ROSE MARIE BRAVO | |||
| For | For | WILLIAM R. CHANEY | |||
| For | For | SAMUEL L. HAYES III | |||
| For | For | ABBY F. KOHNSTAMM | |||
| For | For | CHARLES K. MARQUIS | |||
| For | For | J. THOMAS PRESBY | |||
| For | For | JAMES E. QUINN | |||
| For | For | WILLIAM A. SHUTZER | |||
| For | For | 02 . APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S FISCAL 2004 FINANCIAL STATEMENTS. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 123 | TOM BROWN, INC. | 05/06/2004 | 115660- 201 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | DAVID M. CARMICHAEL | |||
| For | For | HENRY GROPPE | |||
| For | For | EDWARD W. LEBARON, JR. | |||
| For | For | JAMES D. LIGHTNER | |||
| For | For | JOHN C. LINEHAN | |||
| For | For | WAYNE W. MURDY | |||
| For | For | JAMES B. WALLACE | |||
| For | For | ROBERT H. WHILDEN, JR. | |||
| For | For | 02 . TO APPROVE THE AMENDMENT TO ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, $.10 PAR VALUE PER SHARE. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 124 | TOOTSIE ROLL INDUSTRIES | 05/03/2004 | 890516-107 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | MELVIN J. GORDON | |||
| For | For | ELLEN J. GORDON | |||
| For | For | LANA JANE LEWIS-BRENT | |||
| For | For | CHARLES W. SEIBERT | |||
| For | For | RICHARD P. BERGEMAN | |||
| For | For | 02. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 125 | UNISYS CORPORATION | 04/22/2004 | 909214-108 | ||
| Internet Server problem- Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 125 | UNITED PARCEL SERVICE, INC. | 05/06/2004 | 911312- 106 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | CALVIN DARDEN | |||
| For | For | MICHAEL L. ESKEW | |||
| For | For | JAMES P. KELLY | |||
| For | For | ANN M. LIVERMORE | |||
| For | For | GARY E. MACDOUGAL | |||
| For | For | VICTOR A. PELSON | |||
| For | For | LEA N. SOUPATA | |||
| For | For | ROBERT M. TEETER | |||
| For | For | JOHN W. THOMPSON | |||
| For | For | CAROL B. TOME | |||
| For | For | 02 . RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT AUDITORS, AS UPS'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 126 | UNITED TECHNOLOGIES CORPORATION | 04/14/2004 | 913017-109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | BETSY J. BERNARD | |||
| For | For | GEORGE DAVID | |||
| For | For | JEAN-PIERRE GARNIER | |||
| For | For | JAMIE S. GORELICK | |||
| For | For | CHARLES R. LEE | |||
| For | For | RICHARD D. MCCORMICK | |||
| For | For | HAROLD MCGRAW III | |||
| For | For | FRANK P. POPOFF | |||
| For | For | H. PATRICK SWYGERT | |||
| For | For | ANDRE VILLENEUVE | |||
| For | For | H.A. WAGNER | |||
| For | For | CHRISTINE TODD WHITMAN | |||
| For | For | 02. APPOINTMENT OF INDEPENDENT AUDITORS | |||
| For | For | 03 . SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF EXECUTIVE COMPENSATION | |||
| For | For | 04 . SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA FOR MILITARY CONTRACTS | |||
| For | For | 05 . SHAREOWNER PROPOSAL CONCERNING PERFORMANCE BASED SENIOR EXECUTIVE STOCK OPTIONS | |||
| Abstain | 06 . SHAREOWNER PROPOSAL CONCERNING INDEPENDENT CHAIRMAN OF THE BOARD | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 127 | UNITEDHEALTH GROUP INCORPORATED | 05/12/2004 | 91324P- 102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | WILLIAM C. BALLARD, JR. | |||
| For | For | RICHARD T. BURKE | |||
| For | For | STEPHEN J. HEMSLEY | |||
| For | For | DONNA E. SHALALA | |||
| For | For | 02 . RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | |||
| Abstain | 03 . SHAREHOLDER PROPOSAL REGARDING EXPENSING OF STOCK OPTIONS. | ||||
| Abstain | For | 04 . SHAREHOLDER PROPOSAL REGARDING REPLACEMENT OF STOCK OPTIONS WITH RESTRICTED SHARES. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 128 | VERISIGN, INC. | 05/27/2004 | 92343E- 102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | D. JAMES BIDZOS | |||
| For | For | WILLIAM L. CHENEVICH | |||
| For | For | GREGORY L. REYES | |||
| For | For | 02 . PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 129 | VULCAN MATERIALS CO | 05/14/2004 | 929160109 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| Issuer | |||||
| TECHNICAL DIFFICULTIES - DID NOT VOTE | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 130 | W.W. GRAINGER, INC. | 04/28/2004 | 384802-104 | ||
| Internet Server problem- Did not Vote | |||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 130 | WATERS CORPORATION | 05/04/2004 | 941848-103 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | JOSHUA BERKENSTEIN | |||
| For | For | M.J. BERENDT, PH.D. | |||
| For | For | DOUGLAS A. BERTHIAUME | |||
| For | For | PHILIP CALDWELL | |||
| For | For | EDWARD CPNRAD | |||
| For | For | L.H. GLIMCHER, M.D. | |||
| For | For | WILLIAM J. MILLER | |||
| For | For | THOMAS P. SALICE | |||
| For | For | 02. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 | |||
| For | For | 03 . TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 131 | WERNER ENTERPRISES, INC. | 05/11/2004 | 950755- 108 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | CURTIS G. WERNER | |||
| For | For | GERALD H. TIMMERMAN | |||
| For | For | KENNETH M. BIRD | |||
| For | For | 02 . TO AMEND THE COMPANY'S STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE OPTIONED OR SOLD UNDER THE PLAN FROM 14,583,334 TO 20,000,000. | |||
| For | For | 03 . TO AMEND THE COMPANY'S STOCK OPTION PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE GRANTED TO ANY ONE PERSON FROM 1,562,500 TO 2,562,500. | |||
| Abstain | 04 . STOCKHOLDER PROPOSAL-BOARD INCLUSIVENESS. | ||||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 132 | WILLIAMS-SONOMA, INC. | 05/19/2004 | 969904- 101 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | W. HOWARD LESTER | |||
| For | For | EDWARD A. MUELLER | |||
| For | For | SANJIV AHUJA | |||
| For | For | ADRIAN D.P. BELLAMY | |||
| For | For | PATRICK J. CONNOLLY | |||
| For | For | JEANNE P. JACKSON | |||
| For | For | MICHAEL R. LYNCH | |||
| For | For | RICHARD T. ROBERTSON | |||
| For | For | 02 . THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 STOCK OPTION PLAN TO (I) INCREASE THE SHARES ISSUABLE UNDER THE PLAN BY 3,500,000 SHARES, AND (II) PROVIDE FOR THE ISSUANCE OF STOCK OPTIONS, RESTRICTED STOCK AND DEFERRED STOCK AWARDS. | |||
| For | For | 03 . THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 133 | XOMA LTD. | 05/19/2004 | G9825R- 107 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | JAMES G. ANDRESS | |||
| For | For | WILLIAM K. BOWES, JR. | |||
| For | For | JOHN L. CASTELLO | |||
| For | For | ARTHUR KORNBERG, M.D. | |||
| For | For | STEVEN C. MENDELL | |||
| For | For | P.J. SCANNON, MD, PH.D | |||
| For | For | W. DENMAN VAN NESS | |||
| For | For | PATRICK J. ZENNER | |||
| For | For | 02 . PROPOSAL TO APPOINT ERNST & YOUNG LLP TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR AND AUTHORIZE THE BOARD TO AGREE TO SUCH AUDITORS' FEE. | |||
| For | For | 03 . PROPOSAL TO AMEND THE TERMS OF THE COMPANY'S 1992 DIRECTORS PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | |||
| For | For | 04 . PROPOSAL TO AMEND THE TERMS OF THE COMPANY'S MANAGEMENT INCENTIVE COMPENSATION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | |||
| For | For | 05 . PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY'S CEO INCENTIVE COMPENSATION PLAN. | |||
| Company Name | Meeting Date | Shares Voted | CUSIP(2) | Ticker (2) | |
| 134 | ZIMMER HOLDINGS, INC. | 05/10/2004 | 98956P-102 | ||
| Vote (3) | MRV (4) | Proposal (5) | Proposed by Issuer or Security Holder (6) | ||
| 01. DIRECTOR | Issuer | ||||
| For | For | LARRY C. GLASSCOCK | |||
| For | For | JOHN L. MCGOLDRICK | |||
| Abstain | 02. STOCKHOLDER PROPOSAL RELATING TO POISON PILLS | ||||
| For | For | 03 . STOCKHOLDER PROPOSAL RELATING TO AUDITOR RATIFICATION | |||
