UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08900
Buffalo Large Cap Fund, Inc.
(Exact name of registrant as specified in charter)
5420 West 61st Place
Shawnee Mission, KS 66205
(Address of principal executive offices) (Zip code)
Kent W. Gasaway
5420 West 61st Place
Shawnee Mission, KS 66205
(Name and address of agent for service)
(913) 384-1513
Registrant’s telephone number, including area code
Date of fiscal year end: March 31
Date of reporting period: June 30, 2004
Name of Fund: | Buffalo Large Cap Fund | |||
Period: | July 1, 2003 - June 30, 2004 | |||
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/23/2004 | 35500 | 002824100 | abt |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | R.S. AUSTIN | Issuer | ||
For | H.L. FULLER | |||
For | R.A. GONZALEZ | |||
Against | J.M. GREENBERG | |||
For | J.M. LEIDEN | |||
For | D.A.L. OWEN | |||
For | B. POWELL JR | |||
For | A.B. RAND | |||
For | W.A. REYNOLDS | |||
For | R.S. ROBERTS | |||
For | W.D. SMITHBURG | |||
Against | J.R. WALTER | |||
For | M.D. WHITE | |||
For | For | 02. RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. | Issuer | |
Against | Against | 03. SHAREHOLDER PROPOSAL - PRESCRIPTION DRUGS. | Security Holder | |
Against | Against | 04. SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS. | Security Holder | |
Against | Against | 05. SHAREHOLDER PROPOSAL - OPTION GRANTS FOR SENIOR EXECUTIVES. | Security Holder | |
Against | Against | 06. SHAREHOLDER PROPOSAL - GLOBAL INFECTIOUS DISEASES. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
AMERICAN EXPRESS | 4/26/2004 | 51000 | 25816109 | axp |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | D.F. AKERSON | Issuer | ||
For | C. BARSHEFSKY | |||
For | W.G. BOWEN | |||
For | U.M. BURNS | |||
For | K.I. CHENAULT | |||
For | P.R. DOLAN | |||
Against | V.E. JORDAN, JR. | |||
Against | J. LESCHLY | |||
For | R.A. MCGINN | |||
Against | E.D. MILLER | |||
Against | F.P. POPOFF | |||
For | R.D. WALTER | |||
For | For | 02 . PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Issuer | |
Against | Against | 03 . SHAREHOLDER PROPOSAL TO ESTABLISH SIX-YEAR TERM LIMITS FOR DIRECTORS. | Security Holder | |
Against | Against | 04 . SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL REPORT DESCRIBING THE COMPANY'S POLITICAL CONTRIBUTIONS. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
ANALOG DEVICES | 3/9/2004 | 18500 | 032654105 | adi |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | JERALD G. FISHMAN | Issuer | ||
For | F. GRANT SAVIERS | |||
For | For | 2.TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 SHARES TO 1,200,000,000 SHARES | Issuer | |
For | For | 3.TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
APPLIED MATERIALS | 3/24/2004 | 47400 | 038222105 | amat |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | MICHAEL H. ARMACOST | Issuer | ||
For | DEBORAH A. COLEMAN | |||
For | HERBERT M. DWIGHT, JR. | |||
For | PHILIP V. GERDINE | |||
For | PAUL R. LOW | |||
For | DAN MAYDAN | |||
For | STEVEN L. MILLER | |||
For | JAMES C. MORGAN | |||
For | GERHARD H. PARKER | |||
For | MICHAEL R. SPLINTER | |||
Against | For | 02. TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
AUTOMATIC DATA PROCESSING INC | 11/11/2003 | 41000 | 53015103 | adp |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | GREGORY D. BRENNEMAN | Issuer | ||
For | LESLIE A. BRUN | |||
For | GARY C. BUTLER | |||
For | JOSEPH A. CALIFANO JR | |||
For | LEON G. COOPERMAN | |||
For | ANN DIBBLE JORDAN | |||
For | HARVEY M. KRUEGER | |||
Withhold | FREDERIC V. MALEK | |||
For | HENRY TAUB | |||
For | ARTHUR F. WEINBACH | |||
For | JOSH S. WESTON | |||
Against | Against Management | 2. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S 2000 KEY EMPLOYEES' STOCK OPTION PLAN | Issuer | |
Against | Against Management | 3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S EMPLOYEES' SAVINGS- STOCK PURCHASE PLAN | Issuer | |
Against | Against Management | 4. APPROVAL OF THE COMPANY'S 2003 DIRECTOR STOCK PLAN | Issuer | |
For | For Management | 5. APPOINTMENT OF DELOITTE & TOUCHE LLP | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
AVENTIS | 6/11/2004 | 11100 | 053561106 | ave |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | N/A | O1 . APPROVAL OF THE 2003 PARENT-COMPANY FINANCIAL STATEMENTS | Issuer | |
For | N/A | O2 . APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS 2003 | Issuer | |
For | N/A | O3 . APPROVAL OF THE APPROPRIATION OF EARNINGS AND APPROVAL OF A DIVIDEND OF EURO 0.82 FOR DISTRIBUTION | Issuer | |
For | N/A | O4 . APPROVAL OF REGULATED AGREEMENTS | Issuer | |
For | N/A | O5 . APPROVAL OF THE INSTITUTION OF A SHARE REPURCHASE PROGRAM | Issuer | |
For | N/A | O6 . APPROVAL OF THE APPOINTMENT OF MR. YVES NICOLAS 32 RUE GUERSANT - 75017 PARIS, AS SUBSTITUTE AUDITOR | Issuer | |
For | N/A | E7 . APPROVAL TO AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION AND BY-LAWS | Issuer | |
For | N/A | E8 . APPROVAL TO AMEND ARTICLE 11 OF THE ARTICLES OF ASSOCIATION AND BY-LAWS-MANAGEMENT BOARD | Issuer | |
For | N/A | E9 . APPROVAL TO AMEND ARTICLE 13 OF THE ARTICLES OF ASSOCIATION AND BY-LAWS-SUPERVISORY BOARD | Issuer | |
For | N/A | 10 . APPROVAL OF THE RENEWAL OF THE MANDATE OF A SUPERVISORY BOARD MEMBER, MR. JEAN-MARC BRUEL | Issuer | |
Against | N/A | 11 . APPROVAL OF THE RENEWAL OF THE MANDATE OF A SUPERVISORY BOARD MEMBER, MR. MARTIN FRUEHAUF | Issuer | |
Against | N/A | 12 . APPROVAL OF THE RENEWAL OF THE MANDATE OF A SUPERVISORY BOARD MEMBER, MR. SERGE KAMPF | Issuer | |
For | N/A | 13 . APPROVAL OF THE RENEWAL OF THE MANDATE OF A SUPERVISORY BOARD MEMBER, MR. HUBERT MARKL | Issuer | |
For | N/A | 14 . APPROVAL OF THE RENEWAL OF THE MANDATE OF A SUPERVISORY BOARD MEMBER, MR. GUNTER METZ | Issuer | |
Against | N/A | 15 . APPROVAL OF THE RENEWAL OF THE MANDATE OF A SUPERVISORY BOARD MEMBER, MR. DIDIER PINEAU-VALENCIENNE | Issuer | |
For | N/A | 16 . APPROVAL OF THE RENEWAL OF THE MANDATE OF A SUPERVISORY BOARD MEMBER, MS. SEHAM RAZZOUQI | Issuer | |
For | N/A | 17 . APPROVAL OF THE RENEWAL OF THE MANDATE OF A SUPERVISORY BOARD MEMBER, MR. MICHEL RENAULT | Issuer | |
For | N/A | 18 . APPROVAL OF THE RENEWAL OF THE MANDATE OF A SUPERVISORY BOARD MEMBER, MR. HANS-JUERGEN SCHINZLER | Issuer | |
Against | N/A | 19 . APPROVAL OF THE RENEWAL OF THE MANDATE OF A SUPERVISORY BOARD MEMBER, MR. MARC VIENOT | Issuer | |
For | N/A | 20 . APPROVAL OF THE GRANTING OF POWER-OF-ATTORNEY FOR ALL FORMALITIES IN CONNECTION WITH THE ANNUAL GENERAL MEETING | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
BANK OF NEW YORK | 4/13/2004 | 35000 | 64057102 | bk |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
Against | MR. BIONDI | Issuer | ||
For | MR. DONOFRIO | |||
For | MR. GRIFFITH | |||
For | MR. HASSELL | |||
For | MR. KOGAN | |||
For | MR. KOWALSKI | |||
For | MR. LUKE | |||
Against | MR. MALONE | |||
For | MR. MYNERS | |||
For | MR. POZEN | |||
For | MS. REIN | |||
For | MR. RENYI | |||
For | MR. RICHARDSON | |||
For | MR. ROBERTS | |||
For | MR. SCOTT | |||
For | For | 02. RATIFICATION OF AUDITORS | Issuer | |
Against | For | 03. APPROVAL OF AN AMENDMENT TO THE 2004 MANAGEMENT INCENTIVE COMPENSATION PLAN | Issuer | |
Against | Against | 04. SHAREHOLDER PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS | Security Holder | |
Against | Against | 05. SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION | Security Holder | |
Against | Against | 06. SHAREHOLDER PROPOSAL WITH RESPECT TO THE COMPOSITION OF THE RISK COMMITTEE | Security Holder | |
Against | Against | 07. SHAREHOLDER PROPOSAL WITH RESPECT TO THE COMPANY'S RIGHTS PLAN | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
BAXTER INTL INC | 5/4/2004 | 39800 | 071813109 | bax |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | JOHN D. FORSYTH | Issuer | ||
For | GAIL D. FOSLER | |||
For | CAROLE J. UHRICH | |||
For | For | 02 . RATIFICATION OF INDEPENDENT AUDITORS | Issuer | |
Against | Against | 03 . PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
CARNIVAL CORP CLASS A PAIRED STOCK (CCL) | 4/22/2004 | 52800 | 143658300 | ccl |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | MICKY ARISON | Issuer | ||
For | AMB RICHARD G. CAPEN JR | |||
For | ROBERT H. DICKINSON | |||
Against | ARNOLD W. DONALD | |||
For | PIER LUIGI FOSCHI | |||
For | HOWARD S. FRANK | |||
For | BARONESS HOGG | |||
For | A. KIRK LANTERMAN | |||
For | MODESTO A. MAIDIQUE | |||
For | JOHN P. MCNULTY | |||
For | PETER RATCLIFFE | |||
For | SIR JOHN PARKER | |||
For | STUART SUBOTNICK | |||
For | UZI ZUCKER | |||
For | For | 02. TO APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. | Issuer | |
For | For | 03. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Issuer | |
For | For | 04. TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30, 2003. | Issuer | |
For | For | 05. TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF CARNIVAL PLC. | Issuer | |
For | For | 06. TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Issuer | |
For | For | 07. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
CISCO SYS INC COM | 11/11/2003 | 50100 | 17275R102 | csco |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | CAROL A. BARTZ | Issuer | ||
For | LARRY R. CARTER | |||
For | JOHN T. CHAMBERS | |||
For | DR. JAMES F. GIBBONS | |||
For | DR. JOHN L. HENNESSY | |||
For | RODERICK C. MCGEARY | |||
For | JAMES C. MORGAN | |||
For | JOHN P. MORGRIDGE | |||
For | DONALD T. VALENTINE | |||
For | STEVEN M. WEST | |||
For | JERRY YANG | |||
For | For | 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE OF 100,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND A 5-YEAR EXTENSION OF THE PLAN, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Issuer | |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004. | Issuer | |
Against | Against | 4. PROPOSAL SUBMITTED BY A SHAREHOLDER THAT THE BOARD PREPARE A REPORT EACH FISCAL YEAR ON CISCO HARDWARE AND SOFTWARE PROVIDED TO GOVERNMENT AGENCIES AND STATE-OWNED COMMUNICATIONS OR INFORMATION TECHNOLOGY ENTITIES IN ANY COUNTRY, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Security Holder | |
Against | Against | 5. PROPOSAL SUBMITTED BY SHAREHOLDERS THAT THE BOARD'S COMPENSATION COMMITTEE PREPARE AND MAKE AVAILABLE BY JANUARY 1, 2004, A REPORT COMPARING TOTAL COMPENSATION OF THE COMPANY'S TOP EXECUTIVES AND ITS LOWEST PAID WORKERS IN THE U.S. AND ABROAD AS OF SPECIFIC DATES, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
COLGATE PALMOLIVE CO | 5/7/2004 | 27700 | 194162103 | cl |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | J.K. CONWAY | Issuer | ||
For | R.E. FERGUSON | |||
For | C.M. GUTIERREZ | |||
For | E.M. HANCOCK | |||
Withhold | D.W. JOHNSON | |||
For | R.J. KOGAN | |||
For | D.E. LEWIS | |||
For | R. MARK | |||
For | E.A. MONRAD | |||
For | For | 02 . RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Issuer | |
Against | For | 03 . REAPPROVAL OF PORTIONS OF THE COMPANY'S STOCKHOLDER-APPROVED EXECUTIVE INCENTIVE COMPENSATION PLAN | Issuer | |
Against | Against | 04 . STOCKHOLDER PROPOSAL ON "GOLDEN PARACHUTE" SEVERANCE PAY | Security Holder | |
Against | Against | 05 . STOCKHOLDER PROPOSAL ON WORKPLACE HUMAN RIGHTS | Security Holder | |
Against | Against | 06 . STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
CONCORD EFS INC | 10/28/2003 | 82800 | 206197105 | ce |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | For | 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD EFS, INC. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
CONCORD EFS INC | 2/26/2004 | 82800 | 206197105 | ce |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | For | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AS AMENDED BY THE AMENDMENT AND ABEYANCE AGREEMENT, DATED AS OF DECEMBER 14, 2003, AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD EFS, INC. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
FEDEX CORPORATION | 9/29/2003 | 19000 | 31428X106 | fdx |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | AUGUST A. BUSCH IV | Issuer | ||
For | JOHN A. EDWARDSON | |||
For | GEORGE J. MITCHELL | |||
For | JOSHUA I. SMITH | |||
For | For | 2.APPROVAL OF INCENTIVE STOCK PLAN | Issuer | |
For | For | 3.RATIFICATION OF INDEPENDENT AUDITORS | Issuer | |
For | Against | 4.STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
FIRST DATA CORP | 5/19/2004 | 30222 | 319963104 | fdc |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | MR. DUQUES | Issuer | ||
For | MR. FOTE | |||
For | MR. KIPHART | |||
For | MS. SPERO | |||
For | For | The ratification of the selection of Ernst & Young LLP, as independent auditors, of the Company for 2004. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
Goldman Sachs | 3/31/2004 | 13000 | 38141G104 | gs |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | LLOYD C. BLANKFEIN | Issuer | ||
For | LD BROWNE OF MADINGLEY | |||
For | CLAES DAHLBACK | |||
Against | JAMES A. JOHNSON | |||
For | LOIS D. JULIBER | |||
For | For | 02. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | Issuer | |
Against | Against | 03. ANNUAL ELECTION OF ALL DIRECTORS TO THE BOARD OF DIRECTORS. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
HARLEY DAVIDSON INC | 4/24/2004 | 24500 | 412822108 | hdi |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | BARRY K. ALLEN | Issuer | ||
For | RICHARD I. BEATTIE | |||
For | For | 02 . APPROVAL OF THE AMENDED CORPORATE SHORT TERM INCENTIVE PLAN. | Issuer | |
Against | For | 03 . APPROVAL OF THE 2004 INCENTIVE STOCK PLAN. | Issuer | |
For | For | 04 . RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
H.J. HEINZ | 9/12/2003 | 35700 | 423074103 | hnz |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | |||
For | W.R. JOHNSON | Issuer | ||
For | C.E. BUNCH | |||
For | M.C. CHOKSI | |||
For | L.S. COLEMAN, JR. | |||
For | P.H. COORS | |||
For | E.E. HOLIDAY | |||
For | C. KENDLE | |||
For | D.R. O'HARE | |||
For | L.C. SWANN | |||
For | T.J. USHER | |||
For | J.M. ZIMMERMAN | |||
For | For | 2.RATIFICATION OF AUDITORS | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
INTEL CORP | 5/19/2004 | 40900 | 458140100 | intc |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | CRAIG R. BARRETT | Issuer | ||
For | CHARLENE BARSHEFSKY | |||
For | JOHN P. BROWNE | |||
For | ANDREWS S. GROVE | |||
Withhold | D. JAMES GUZY | |||
For | REED E. HUNDT | |||
For | PAUL S. OTELLINI | |||
For | DAVID S. POTTRUCK | |||
For | JANE E. SHAW | |||
For | JOHN L. THORNTON | |||
For | DAVID B.YOFFIE | |||
For | For | 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Issuer | |
Against | For | 3. APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN | Issuer | |
For | Against | 4. STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING OF STOCK OPTIONS | Security Holder | |
For | Against | 5. STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-VESTING STOCK | Security Holder | |
For | Against | 6.STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-BASED STOCK OPTIONS | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/22/2004 | 30700 | 478160104 | jnj |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
Withhold | GERARD N. BURROW | Issuer | ||
For | MARY S. COLEMAN | |||
For | JAMES G. CULLEN | |||
For | ROBERT J. DARRETTA | |||
Withhold | M. JUDAH FOLKMAN | |||
For | ANN D. JORDAN | |||
For | ARNOLD G. LANGBO | |||
For | SUSAN L. LINDQUIST | |||
For | LEO F. MULLIN | |||
For | STEVEN S REINEMUND | |||
For | DAVID SATCHER | |||
For | HENRY B. SCHACHT | |||
For | WILLIAM C. WELDON | |||
For | For | 02 . RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS | Issuer | |
Against | Against | 03 . PROPOSAL ON CHARITABLE CONTRIBUTIONS | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
Marriott International Inc. | 4/30/2004 | 32000 | 571903202 | mar |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | LAWRENCE W. KELLNER | Issuer | ||
For | JOHN W. MARRIOTT III | |||
For | HARRY J. PEARCE | |||
For | 02 . RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS INDEPENDENT AUDITOR | Issuer | ||
Against | 03 . SHAREHOLDER PROPOSAL TO ADOPT CUMULATIVE VOTING FOR ELECTION OF DIRECTORS | Security Holder | ||
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
MCDONALD'S CORP | 5/20/2004 | 66600 | 580135101 | mcd |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | EDWARD A BRENNAN | Issuer | ||
For | WALTER E. MASSEY | |||
For | JOHN W. ROGERS,JR | |||
For | ANNE MARIE SLAUGHTER | |||
For | ROGER W. STONE | |||
For | For | 2. APPROVAL OF AUDITORS | Issuer | |
For | For | 3.APPROVAL OF MCDONALD'S CORP AMENDED AND RESTATED 2001 OMNIBUS STOCK OMNERSHIP PLAN. | Issuer | |
Against | For | 4. APPROVAL OF MCDONALD'S CORP 2004 CASH INCENTIVE PLAN | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
MELLON FINANCIAL CORP | 4/20/2004 | 26100 | 58551A108 | mel |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | JARED L. COHON | Issuer | ||
For | IRA J. GUMBERG | |||
For | MARTIN G. MCGUINN | |||
For | DAVID S. SHAPIRA | |||
For | JOHN P. SURMA | |||
For | EDWARD J. MCANIFF | |||
Against | For | 02 . PROPOSAL TO AMEND THE CORPORATION'S LONG-TERM PROFIT INCENTIVE PLAN. | Issuer | |
For | For | 03 . RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
MERCK & CO | 4/27/2004 | 36900 | 589331107 | mrk |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | PETER C. WENDELL | Issuer | ||
For | WILLIAM G. BOWEN | |||
For | WILLIAM M. DALEY | |||
For | THOMAS E. SHENK | |||
For | WENDELL P. WEEKS | |||
For | For | 02 . RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2004 | Issuer | |
For | For | 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 | Issuer | |
For | Against | 04 . STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION | Security Holder | |
Against | Against | 05 . STOCKHOLDER PROPOSAL CONCERNING EXTENSION OF PRESCRIPTION DRUG PATENTS | Security Holder | |
Against | Against | 06 . STOCKHOLDER PROPOSAL CONCERNING ETHICAL AND SOCIAL PERFORMANCE OF THE COMPANY | Security Holder | |
Against | Against | 07 . STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES | Security Holder | |
Against | Against | 08 . STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV/AIDS PANDEMIC | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
MICROSOFT CORP | 11/11/2003 | 43700 | 594918104 | msft |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | WILLIAM H. GATES III | Issuer | ||
For | STEVEN A. BALLMER | |||
For | JAMES I. CASH JR. | |||
For | RAYMOND V. GILMARTIN | |||
Withhold | A. MCLAUGHLIN KOROLOGOS | |||
For | DAVID F. MARQUARDT | |||
For | CHARLES H. NOSKI | |||
For | HELMUT PANKE | |||
For | WM. G. REED JR. | |||
For | JON A. SHIRLEY | |||
Against | For | 2. ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN | Issuer | |
Against | For | 3. ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS | Issuer | |
Against | Against | 4. Sheila K. Kippy request the company to refrain from making direct charitable contributions. If the company wishes, it could pay a dividend and send a note to shareholders suggesting they contribute it to their favorite charity. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
MORGAN STANLEY | 4/20/2004 | 27700 | mwd | 617446448 |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | JOHN W. MADIGAN | Issuer | ||
For | DR. KLAUS ZUMWINKEL | |||
For | SIR HOWARD DAVIES | |||
For | For | 02. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Issuer | |
Against | Against | 03. SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS | Security Holder | |
For | Against | 04. SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF "GOLDEN PARACHUTE" AGREEMENTS | Security Holder | |
For | Against | 05. SHAREHOLDER PROPOSAL TO DISCLOSE POLITICAL CONTRIBUTIONS | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
NOKIA CORP SPONSORED ADR | 3/25/2004 | 86555 | 654902204 | nok |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | PAUL J. COLLINS | Issuer | ||
For | GEORG EHRNROOTH | |||
For | BENGT HOLMSTROM | |||
For | PER KARLSSON | |||
For | JORMA OLLILA | |||
For | MARJORIE SCARDINO | |||
For | VESA VAINIO | |||
For | ARNE WESSBERG | |||
For | For | 1A. APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | Issuer | |
For | For | 1B. APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. | Issuer | |
For | For | 1C. APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Issuer | |
For | For | 1G. APPROVAL OF THE APPOINTMENT OF THE AUDITOR. ("FOR" AND "ABSTAIN" ARE THE ONLY VALID VOTING OPTIONS) | Issuer | |
For | For | 2. APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY THE COMPANY | Issuer | |
For | For | 3. APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Issuer | |
For | For | 4. APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Issuer | |
For | For | 5. APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Issuer | |
Against | For | 6. APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION. | Issuer | |
Against | For | 7. MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UOTINEN-TARKOMA, ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF NOKIA CORPORATION, TO AUTHORIZE ANY OF THEM (WITH FULL POWER OF SUBSTITUTION) TO VOTE, IN THEIR DISCRETION, ON YOUR BEHALF ONLY UPON ITEM 7 OF THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENT THEREOF. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
NORTHERN TRUST CORP | 4/20/2004 | 32500 | TRS | 665859104 |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | DUANE L. BURNHAM | Issuer | ||
For | DOLORES E. CROSS | |||
For | SUSAN CROWN | |||
For | ROBERT S. HAMADA | |||
For | ROBERT A. HELMAN | |||
For | DIPAK C. JAIN | |||
For | ARTHUR L. KELLY | |||
For | ROBERT C. MCCORMACK | |||
For | EDWARD J. MOONEY | |||
For | WILLIAM A. OSBORN | |||
For | JOHN W. ROWE | |||
Withhold | HAROLD B. SMITH | |||
For | WILLIAM D. SMITHBURG | |||
For | For | 02 . RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANTS. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
PEPSICO INC. | 5/5/2004 | 24100 | 713448108 | pep |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | J.F. AKERS | Issuer | ||
For | R.E. ALLEN | |||
Withhold | R.L. HUNT | |||
For | A.C. MARTINEZ | |||
For | I.K. NOOYI | |||
For | F.D. RAINES | |||
For | S.S. REINEMUND | |||
For | S.P. ROCKEFELLER | |||
For | J.J. SCHIRO | |||
For | F.A. THOMAS | |||
For | C.M. TRUDELL | |||
For | S.D. TRUJILLO | |||
For | D. VASELLA | |||
For | For | 02 . APPROVAL OF AUDITORS | Issuer | |
For | For | 03 . APPROVAL OF THE 2004 EXECUTIVE INCENTIVE COMPENSATION PLAN | Issuer | |
Against | Against | 04 . SHAREHOLDER PROPOSAL (PROXY STATEMENT P.22) | Security Holder | |
Against | Against | 05 . SHAREHOLDER PROPOSAL (PROXY STATEMENT P.23) | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
PFIZER | 4/22/2004 | 39800 | 717081103 | pfe |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | MICHAEL S. BROWN | Issuer | ||
For | M. ANTHONY BURNS | |||
For | ROBERT N. BURT | |||
For | W. DON CORNWELL | |||
Against | WILLIAM H. GRAY III | |||
Against | CONSTANCE J. HORNER | |||
Against | WILLIAM R. HOWELL | |||
For | STANLEY O. IKENBERRY | |||
For | GEORGE A. LORCH | |||
Against | HENRY A. MCKINNELL | |||
For | DANA G. MEAD | |||
For | FRANKLIN D. RAINES | |||
For | RUTH J. SIMMONS | |||
For | WILLIAM C. STEERE, JR. | |||
For | JEAN-PAUL VALLES | |||
For | For | 02 . A PROPOSAL TO APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | Issuer | |
Against | For | 03 . A PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN. | Issuer | |
Against | Against | 04 . SHAREHOLDER PROPOSAL REQUESTING REVIEW OF THE ECONOMIC EFFECTS OF THE HIV/AIDS, TB AND MALARIA PANDEMICS ON THE COMPANY'S BUSINESS STRATEGY | Security Holder | |
Against | Against | 05 . SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS | Security Holder | |
Against | Against | 06 . SHAREHOLDER PROPOSAL RELATING TO AN ANNUAL REPORT ON CORPORATE RESOURCES DEVOTED TO SUPPORTING POLITICAL ENTITIES OR CANDIDATES | Security Holder | |
Against | Against | 07 . SHAREHOLDER PROPOSAL SEEKING TO IMPOSE TERM LIMITS ON DIRECTORS. | Security Holder | |
Against | Against | 08 . SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. | Security Holder | |
For | Against | 09 . SHAREHOLDER PROPOSAL ON STOCK OPTIONS | Security Holder | |
Against | Against | 10 . SHAREHOLDER PROPOSAL ON IN VITRO TESTING. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
THE PNC FINANCIAL SERVICES GROUP,INC. | 4/27/2004 | 22900 | 693475105 | pnc |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | MR. CHELLGREN | Issuer | ||
For | MR. CLAY | |||
For | MR. COOPER | |||
For | MR. DAVIDSON | |||
For | MR. KELSON | |||
For | MR. LINDSAY | |||
For | MR. MASSARO | |||
For | MR. O'BRIEN | |||
For | MS. PEPPER | |||
For | MR. ROHR | |||
For | MS. STEFFES | |||
For | MR. STRIGL | |||
For | MR. THIEKE | |||
For | MR. USHER | |||
For | MR. WASHINGTON | |||
For | MR. WEHMEIER | |||
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
PRINCIPAL FINANCIAL GROUP | 5/18/2004 | 23000 | 74251V102 | pfg |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | DAVID J. DRURY | Issuer | ||
For | C. DANIEL GELATT | |||
For | SANDRA L. HELTON | |||
For | FEDERICO F. PENA | |||
For | For | 02 . RATIFICATION OF AUDITORS | Issuer | |
For | For | 03 . APPROVAL OF ANNUAL INCENTIVE PLAN | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
SCHERING PLOUGH | 4/27/2004 | 68400 | 806605101 | sgp |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | FRED HASSAN | Issuer | ||
For | PHILIP LEDER, M.D. | |||
For | EUGENE R. MCGRATH | |||
For | RICHARD DE J. OSBORNE | |||
For | For | 02 . RATIFICATION OF DESIGNATION OF INDEPENDENT AUDITORS | Issuer | |
For | For | 03 . APPROVAL OF THE OPERATIONS MANAGEMENT TEAM INCENTIVE PLAN | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
SOUTHWEST AIRLINES | 5/19/2004 | 98087 | 844741108 | luv |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | DIRECTORS: | |||
For | HERBERT D. KELLEHER | Issuer | ||
For | ROLLIN W. KING | |||
For | JUNE M. MORRIS | |||
For | C. WEBB CROCKETT | |||
For | WILLIAM P. HOBBY | |||
For | TRAVIS C. JOHNSON | |||
For | For | 02 . RATIFICATION OF SELECTION OF AUDITOR (ITEM 2) ON PAGE 19 OF THE PROXY STATEMENT. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
SUNGARD DATA SYSTEMS INC | 5/14/2004 | 68200 | 867363103 | sds |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | |||
For | GREGORY S. BENTLEY | Issuer | ||
For | MICHAEL C. BROOKS | |||
For | CRISTOBAL CONDE | |||
For | RAMON DE OLIVEIRA | |||
For | HENRY C. DUQUES | |||
For | ALBERT A. EISENSTAT | |||
For | BERNARD GOLDSTEIN | |||
For | JANET BRUTSCHEA HAUGEN | |||
For | JAMES L. MANN | |||
For | MALCOLM I. RUDDOCK | |||
For | For | 02 . RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
SYSCO CORP | 11/7/2003 | 28700 | 871829107 | syy |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | JONATHAN GOLDEN | Issuer | ||
For | JOSEPH A. HAFNER, JR. | |||
For | THOMAS E. LANKFORD | |||
For | RICHARD J. SCHNIEDERS | |||
For | J.K. STUBBLEFIELD, JR | |||
For | For | 2. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT SYSCO WILL HAVE THE AUTHORITY TO ISSUE TO TWO BILLION (2,000,000,000). | Issuer | |
Against | For | 3. APPROVAL OF THE 2003 STOCK INCENTIVE PLAN. | Issuer | |
Against | Against | 4.SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD REVIEW THE COMPANY'S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS BY MARCH 2004. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
TEVA PHARMACEUTICAL ADR | 5/20/2004 | 19200 | 881624209 | teva |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 01 . TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2003 AND THE CONSOLIDATED STATEMENTS. | Issuer | ||
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. | Issuer | ||
For | 3A . TO ELECT ABRAHAM E. COHEN TO SERVE FOR A THREE-YEAR TERM. | Issuer | ||
Against | 3B . TO ELECT LESLIE DAN TO SERVE FOR A THREE-YEAR TERM. | Issuer | ||
For | 3C . TO ELECT PROF. MEIR HETH TO SERVE FOR A THREE-YEAR TERM. | Issuer | ||
Against | 3D . TO ELECT PROF. MOSHE MANY TO SERVE FOR A THREE-YEAR TERM | Issuer | ||
Against | 3E . TO ELECT DOV SHAFIR TO SERVE FOR A THREE-YEAR TERM | Issuer | ||
Against | 04 . TO APPROVE THE PURCHASE OF DIRECTOR'S AND OFFICER'S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. | Issuer | ||
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. | Issuer | ||
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
WALGREEN CO | 1/14/2003 | 36800 | 931422109 | wag |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | DAVID W. BERNAUER | Issuer | ||
For | WILLIAM C. FOOTE | |||
For | JAMES J. HOWARD | |||
For | ALAN G. MCNALLY | |||
For | CORDELL REED | |||
For | JEFFREY A. REIN | |||
For | DAVID Y. SCHWARTZ | |||
For | JOHN B. SCHWEMM | |||
For | MARILOU M. VON FERSTEL | |||
For | CHARLES R. WALGREEN III | |||
Against | For | 2.APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. NONEMPLOYEE DIRECTOR STOCK PLAN. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
Xilinx, Inc. | 8/7/2003 | 27600 | 983919101 | xlnx |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Directors | |||
For | WILLEM P. ROELANDTS | Issuer | ||
For | JOHN L. DOYLE | |||
For | JERALD G. FISHMAN | |||
For | PHILIP T. GIANOS | |||
Withhold | WILLIAM G. HOWARD, JR. | |||
For | HAROLD E. HUGHES, JR. | |||
For | RICHARD W. SEVCIK | |||
For | ELIZABETH VANDERSLICE | |||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 3, 2004. | Issuer |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Buffalo Large Cap Fund, Inc.
By (Signature and Title)* /s/ Kent W. Gasaway, President
Date 8/26/2004
* Print the name and title of each signing officer under his or her signature.