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)
Registrant's telephone number, including area code: (913) 384-1513
Date of fiscal year end: March 31
Date of reporting period: June 30, 2005
Item 1. Proxy Voting Record.
Name of Fund: | Buffalo Large Cap | |||
Period: | July 1, 2004 - June 30, 2005 |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/22/2005 | 39,600 | 2824100 | abt |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | R.S. AUSTIN | |||
For | W.M. DALEY | |||
For | H.L. FULLER | |||
For | R.A. GONZALEZ | |||
Withheld | 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 | |||
Withheld | J.R. WALTER | |||
For | M.D. WHITE | |||
For | For | 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | Issuer | |
For | Against | 3. SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION | Security Holder | |
For | Against | 4. SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS | Security Holder | |
Against | Against | 5. SHAREHOLDER PROPOSAL - IN VITRO TESTING | Security Holder | |
Against | Against | 6. SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Security Holder | |
Against | Against | 7. SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS | Security Holder | |
Against | Against | 8. SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
AMERICAN EXPRESS | 4/27/2005 | 42,100 | 025816109 | axp |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | D.F. AKERSON | |||
For | C. BARSHEFSKY | |||
Withheld | W.G. BOWEN | |||
For | U.M. BURNS | |||
For | K.I. CHENAULT | |||
For | P.R. DOLAN | |||
Withheld | V.E. JORDAN, JR. | |||
For | J. LESCHLY | |||
For | R.A. MCGINN | |||
For | E.D. MILLER | |||
For | F.P. POPOFF | |||
For | R.D. WALTER | |||
For | For | 2. PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Issuer | |
For | Against | 3. SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS | Security Holder | |
Against | Against | 4. 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, INC. | 3/8/2005 | 32,000 | 032654105 | adi |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | JOHN L. DOYLE | |||
For | CHRISTINE KING | |||
For | RAY STATA - FOR | |||
For | For | 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005 | Issuer | |
Against | Against | 3. SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE COMPANY'S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
APPLIED MATERIALS, INC. | 3/23/2005 | 50,300 | 038222105 | amat |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | MICHAEL H. ARMACOST | |||
For | DEBORAH A. COLEMAN | |||
Withheld | HERBERT M. DWIGHT, JR. | |||
For | PHILIP V. GERDINE | |||
Withheld | PAUL R. LOW | |||
For | DAN MAYDAN | |||
For | STEVEN L. MILLER | |||
For | JAMES C. MORGAN | |||
For | GERHARD H. PARKER | |||
For | WILLEM P. ROELANDTS | |||
For | MICHAEL R. SPLINTER | |||
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
AU OPTRONICS CORP. | 6/14/2005 | 68,620 | 002255107 | auo |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | For | 1. ACCEPTANCE OF THE 2004 BUSINESS REPORT AND FINANCIAL STATEMENTS | Issuer | |
For | For | 2. APPROVAL OF THE PROPOSAL FOR DISTRIBUTION OF 2004 PROFITS | Issuer | |
For | For | 3. APPROVAL OF THE CAPITALIZATION OF 2004 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS | Issuer | |
For | For | 4. APPROVAL OF THE REVISIONS TO ARTICLES OF INCORPORATION | Issuer | |
For | For | 5. APPROVAL OF THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR DR OFFERING | Issuer | |
For | For | 6. APPROVAL OF THE PROPOSAL TO OPT FOR TAX BENEFITS ON THE ISSUANCE OF NEW COMMON SHARES IN 2004 IN ACCORDANCE WITH THE STATUTE OF UPGRADING INDUSTRIES PROMULGATED BY THE ROC MINISTRY OF ECONOMIC AFFAIRS | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
AUTOMATIC DATA PROCESSING, INC. | 11/9/2004 | 41,000 | 053015103 | apd |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | GREGORY D. BRENNEMAN | |||
For | LESLIE A. BRUN | |||
For | GARY C. BUTLER | |||
For | JOSEPH A. CALIFANO, JR. | |||
For | LEON G. COOPERMAN | |||
For | R. GLENN HUBBARD | |||
For | ANN DIBBLE JORDAN | |||
For | HARVEY M. KRUEGER | |||
For | FREDERIC V. MALEK | |||
For | HENRY TAUB | |||
For | ARTHUR F. WEINBACH | |||
For | For | 2. APPOINTMENT OF DELOITTE & TOUCHE LLP | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
BANK OF NEW YORK | 4/12/2005 | 35,000 | 064057102 | bk |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1.Director | Issuer | ||
For | MR. BIONDI | |||
For | MR. DONOFRIO | |||
For | MR. HASSELL | |||
For | MR. KOGAN | |||
For | MR. KOWALSKI | |||
Withheld | MR. LUKE | |||
For | MR. MALONE | |||
For | MR. MYNERS | |||
For | MS. REIN | |||
For | MR. RENYI | |||
For | MR. RICHARDSON | |||
For | MR. ROBERTS | |||
For | MR. SCOTT | |||
For | For | 2. RATIFICATION OF AUDITORS | Issuer | |
Against | Against | 3. SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING | Security Holder | |
Against | Against | 4. SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
BAXTER INTERNATIONAL INC. | 5/3/2005 | 39,800 | 071813109 | bax |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | BLAKE E. DEVITT | |||
For | JOSEPH B. MARTIN MD PHD | |||
For | ROBERT L. PARKINSON, JR | |||
For | THOMAS T. STALLKAMP | |||
For | ALBERT P.L. STROUCKEN | |||
For | For | 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer | |
Against | Against | 3. PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS | Security Holder | |
Against | Against | 4. PROPOSAL RELATING TO RESTRICTIONS ON SERVICES PERFORMED BY THE INDEPENDENT AUDITORS | Security Holder | |
For | No Recommendation | 5. PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
BAYER AG | 4/29/2005 | 44,200 | 072730302 | bay |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | For | 1. SUBMISSION OF THE APPROVED FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR THE BAYER AG AND THE BAYER GROUP, AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2004; RESOLUTION ON DISTRIBUTION OF THE PROFIT | Issuer | |
For | For | 2. RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Issuer | |
For | For | 3. RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Issuer | |
For | For | 4a. SUPERVISORY BOARD ELECTIONS: DR. KLAUS KLEINFELD AND SUBSTITUTE MEMBERS | Issuer | |
Against | For | 4b. SUPERVISORY BOARD ELECTIONS: PROF. DR. EKKEHARD D. SCHULZ AND SUBSTITUTE MEMBERS | Issuer | |
For | For | 5. AMENDMENT OF SECTION 12 PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION (SUPERVISORY BOARD REMUNERATION) | Issuer | |
For | For | 6. AMENDMENT OF SECTION 14 (NOTICE OF THE ANNUAL STOCKHOLDER'S MEETING) AND SECTION 15 (RIGHT OF ATTENDANCE, DEPOSITION OF SHARES) OF THE ARTICLES OF INCORPORATION | Issuer | |
For | For | 7. AUTHORIZATION TO PURCHASE COMPANY SHARES AND SELL COMPANY SHARES SUBJECT TO EXCLUSION OF SUBSCRIPTION RIGHTS | Issuer | |
For | For | 8. APPOINTMENT OF AUDITORS | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
BOSTON SCIENTIFIC CORP | 5/10/2005 | 35,300 | 101137107 | bsx |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
Withheld | RAY J. GROVES | |||
For | PETER M. NICHOLAS | |||
Withheld | WARREN B. RUDMAN | |||
For | JAMES R. TOBIN | |||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer | |
For | Against | 3. TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
CARNIVAL CORPORATION | 4/13/2005 | 40,600 | 143658300 | ccl |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | MICKY ARISON | |||
For | AMB RICHARD G. CAPEN JR | |||
For | ROBERT H. DICKINSON | |||
Withheld | ARNOLD W. DONALD | |||
For | PIER LUIGI FOSCHI | |||
For | HOWARD S. FRANK | |||
For | RICHARD J. GLASIER | |||
For | BARONESS HOGG | |||
For | A. KIRK LANTERMAN | |||
For | MODESTO A. MAIDIQUE | |||
For | JOHN P. MCNULTY | |||
For | SIR JOHN PARKER | |||
For | PETER G. RATCLIFFE | |||
For | STUART SUBOTNICK | |||
For | UZI ZUCKER | |||
Against | For | 2. TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN | Issuer | |
Abstain | For | 3. TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN | Issuer | |
For | For | 4. TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN | Issuer | |
For | For | 5. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION | Issuer | |
For | For | 6. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS | Issuer | |
For | For | 7. TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004 | Issuer | |
For | For | 8. TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF CARNIVAL PLC | Issuer | |
For | For | 9. TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC | Issuer | |
For | For | 10. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC | Issuer | |
For | For | 11. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
CISCO | 11/18/2004 | 50,100 | 17275R102 | csco |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | CAROL A. BARTZ | |||
For | M. MICHELE BURNS | |||
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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005 | Issuer | |
For | Against | 3. PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD'S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
COLGATE-PALMOLIVE CO. | 5/4/2005 | 27,700 | 194162103 | cl |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | J.K. CONWAY | |||
For | R.E. FERGUSON | |||
For | E.M. HANCOCK | |||
For | D.W. JOHNSON | |||
For | R.J. KOGAN | |||
For | D.E. LEWIS | |||
For | R. MARK | |||
For | E.A. MONRAD | |||
For | For | 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer | |
Against | For | 3. APPROVAL OF THE COMPANY'S 2005 EMPLOYEE STOCK OPTION PLAN | Issuer | |
Against | For | 4. APPROVAL OF THE COMPANY'S 2005 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN | Issuer | |
Against | Against | 5. STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
ELECTRONIC ARTS | 7/29/2004 | 21,800 | 285512109 | erts |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | M. RICHARD ASHER | |||
For | WILLIAM J. BYRON | |||
Withheld | LEONARD S. COLEMAN | |||
For | GARY M. KUSIN | |||
For | GREGORY B. MAFFEI | |||
For | TIMOTHY MOTT | |||
For | ROBERT W. PITTMAN | |||
For | LAWRENCE F. PROBST III | |||
For | LINDA J. SRERE | |||
For | For | 2. AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Issuer | |
For | For | 3. AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Issuer | |
For | For | 4. AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO CONSOLIDATE COMMON STOCK | Issuer | |
For | For | 5. AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Issuer | |
For | For | 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
FEDEX CORPORATION | 9/27/2004 | 19,000 | 31428X106 | fdx |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | CHARLES T. MANATT | |||
For | JUDITH L. ESTRIN | |||
For | PHILIP GREER | |||
For | J.R. HYDE, III | |||
Withheld | SHIRLEY A. JACKSON | |||
For | FREDERICK W. SMITH | |||
For | For | 2. APPROVAL OF AMENDMENTS TO FEDEX'S BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Issuer | |
For | For | 3. APPROVAL OF AMENDMENT TO FEDEX'S INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN | Issuer | |
For | For | 4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
FIRST DATA CORP | 5/11/2005 | 30,222 | 319963104 | fdc |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | ALISON DAVIS | |||
For | JAMES D. ROBINSON III | |||
For | BERNARD L. SCHWARTZ | |||
For | ARTHUR F. WEINBACH | |||
For | For | 2. THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY'S COMMON STOCK | Issuer | |
Against | For | 3. THE APPROVAL OF AMENDMENTS TO THE COMPANY'S SENIOR EXECUTIVE INCENTIVE PLAN | Issuer | |
For | For | 4. THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005 | Issuer | |
Against | Against | 5. SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION IMPACT STATEMENT | Security Holder | |
Against | Against | 6. SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
GOLDMAN SACHS GROUP, INC. | 4/6/2005 | 13,000 | 38141G104 | gs |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | JOHN H. BRYAN | |||
For | STEPHEN FRIEDMAN | |||
For | WILLIAM W. GEORGE | |||
For | HENRY M. PAULSON, JR. | |||
For | For | 2. APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS | Issuer | |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
GTECH HOLDINGS CORP. | 8/2/2004 | 31,300 | 400518106 | gtk |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | CHRISTINE M. COURNOYER | |||
For | ROBERT M. DEWEY, JR. | |||
For | PHILIP R. LOCHNER, JR. | |||
For | For | 2. APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN | Issuer | |
For | For | 3. APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF GTECH HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000 TO 200,000,000 | Issuer | |
For | For | 4. RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005 | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
HARLEY-DAVIDSON, INC. | 4/30/2005 | 24,500 | 412822108 | hdi |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | GEORGE H. CONRADES | |||
For | SARA L. LEVINSON | |||
For | GEORGE L. MILES, JR. | |||
Against | For | 2. APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE SHORT TERM INCENTIVE PLAN. | Issuer | |
For | For | 3. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
INTEL CORP. | 5/18/2005 | 47,300 | 458140100 | intc |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1.Director | Issuer | ||
For | CRAIG R. BARRETT | |||
For | CHARLENE BARSHEFSKY | |||
For | E. JOHN P. BROWNE | |||
For | 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 REGISTERED PUBLIC ACCOUNTING FIRM | Issuer | |
For | For | 3. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN | Issuer | |
For | For | 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
INTERNATIONAL GAME TECHNOLOGY | 3/1/2005 | 27,500 | 459902102 | igt |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | NEIL BARSKY | |||
For | ROBERT A. BITTMAN | |||
For | RICHARD R. BURT | |||
For | LESLIE S. HEISZ | |||
For | ROBERT A. MATHEWSON | |||
For | THOMAS J. MATTHEWS | |||
Withheld | ROBERT MILLER | |||
For | FREDERICK B. RENTSCHLER | |||
Against | For | 2. APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN | Issuer | |
For | For | 3. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005 | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/28/2005 | 30,700 | 478160104 | jnj |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1.Director | Issuer | ||
For | MARY S. COLEMAN | |||
For | JAMES G. CULLEN | |||
For | ROBERT J. DARRETTA | |||
For | MICHAEL M. E. JOHNS | |||
For | ANN D. JORDAN | |||
For | ARNOLD G. LANGBO | |||
For | SUSAN L. LINDQUIST | |||
For | LEO F. MULLIN | |||
For | CHRISTINE A. POON | |||
For | STEVEN S REINEMUND | |||
For | DAVID SATCHER | |||
For | WILLIAM C. WELDON | |||
For | For | 2. APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN | Issuer | |
For | For | 3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
MARRIOTT INTERNATIONAL, INC. | 5/6/2005 | 32,000 | 571903202 | mar |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | J.W. MARRIOTT, JR. | |||
For | DEBRA L. LEE | |||
For | GEORGE MUNOZ | |||
For | WILLIAM J. SHAW | |||
For | For | 2. RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS INDEPENDENT AUDITORS | Issuer | |
Against | For | 3. APPROVE AN INCREASE OF 5 MILLION SHARES OF THE COMPANY'S CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2002 INCENTIVE PLAN | Issuer | |
For | Against | 4. SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS | Security Holder | |
For | Against | 5. SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
MCDONALD'S CORP | 5/11/2005 | 30,600 | 580135101 | mcd |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | HALL ADAMS, JR. | |||
For | CARY D. MCMILLAN | |||
For | MICHAEL J. ROBERTS | |||
For | JAMES A. SKINNER | |||
For | ANNE-MARIE SLAUGHTER | |||
For | For | 2. APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer | |
Against | Against | 3. APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
MELLON FINANCIAL CORP. | 4/19/2005 | 26,100 | 58551A108 | mel |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | RUTH E. BRUCH | |||
For | STEVEN G. ELLIOTT | |||
For | EDMUND F. KELLY | |||
For | ROBERT MEHRABIAN | |||
For | WESLEY W. VON SCHACK | |||
For | For | 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
MICROSOFT CORPORATION | 11/9/2004 | 61,100 | 594918104 | msft |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | WILLIAM H. GATES III | |||
For | STEVEN A. BALLMER | |||
For | JAMES I. CASH JR. | |||
For | RAYMOND V. GILMARTIN | |||
Withheld | A. MCLAUGHLIN KOROLOGOS | |||
For | DAVID F. MARQUARDT | |||
For | CHARLES H. NOSKI | |||
For | HELMUT PANKE | |||
For | JON A. SHIRLEY | |||
For | For | 2. ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN | Issuer | |
Against | For | 3. ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS | Issuer | |
For | For | 4. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN | Issuer | |
For | For | 5. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR | Issuer |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
MORGAN STANLEY | 3/15/2005 | 30,200 | 617446448 | mwd |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
Withheld | JOHN E. JACOB | |||
For | CHARLES F. KNIGHT | |||
For | MILES L. MARSH | |||
For | LAURA D'ANDREA TYSON | |||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Issuer | |
For | For | 3. TO AMEND THE CERTIFICATE OF INCORPORATION TO INSTITUTE ANNUAL ELECTION OF DIRECTORS | Issuer | |
Against | Against | 4. SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
NOKIA CORPORATION | 4/7/2005 | 86,555 | 654902204 | nok |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | PAUL J. COLLINS | |||
For | GEORG EHRNROOTH | |||
For | BENGT HOLMSTROM | |||
For | PER KARLSSON | |||
For | JORMA OLLILA | |||
For | MARJORIE SCARDINO | |||
For | VESA VAINIO | |||
For | ARNE WESSBERG | |||
For | DAN HESSE | |||
For | EDOUARD MICHELIN | |||
For | For | 2. APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET | Issuer | |
For | For | 3. APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE | Issuer | |
Against | For | 4. DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY | Issuer | |
For | For | 6. PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE | Issuer | |
For | For | 8. APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR | Issuer | |
For | For | 9. APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005 | Issuer | |
Against | For | 10. APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY | Issuer | |
For | For | 11. APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY | Issuer | |
Against | For | 12. AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY | Issuer | |
For | For | 13 . AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Issuer | |
For | For | 14 . AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Issuer | |
Against | No Recommendation | 15. MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
NORTHERN TRUST CORP. | 4/19/2005 | 42,400 | 665859104 | ntrs |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | DUANE L. BURNHAM | |||
For | SUSAN CROWN | |||
Withheld | ROBERT A. HELMAN | |||
Withheld | DIPAK C. JAIN | |||
Withheld | ARTHUR L. KELLY | |||
For | ROBERT C. MCCORMACK | |||
For | EDWARD J. MOONEY | |||
For | WILLIAM A. OSBORN | |||
For | JOHN W. ROWE | |||
Withheld | HAROLD B. SMITH | |||
For | WILLIAM D. SMITHBURG | |||
For | CHARLES A. TRIBBETT III | |||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
PEPSICO, INC. | 5/4/2005 | 24,100 | 713448408 | pep |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | J.F. AKERS | |||
For | R.E. ALLEN | |||
Withheld | R.L. HUNT | |||
For | A.C. MARTINEZ | |||
For | I.K. NOOYI | |||
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 | 2. APPROVAL OF AUDITORS | Issuer | |
Against | Against | 3. SHAREHOLDER PROPOSAL | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
PNC FINANCIAL SERVICES GROUP, INC. | 4/26/2005 | 22,900 | 693475105 | pnc |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | MR. CHELLGREN | |||
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 | |||
Withheld | MR. USHER | |||
For | MR. WASHINGTON | |||
For | MR. WEHMEIER | |||
For | For | 2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005 | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
PRINCIPAL FINANCIAL GROUP | 5/17/2005 | 23,000 | 74251V102 | pfg |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | BETSY J. BERNARD | |||
For | JOCELYN CARTER-MILLER | |||
For | GARY E. COSTLEY | |||
For | WILLIAM T. KERR | |||
Against | For | 2. APPROVAL OF 2005 DIRECTORS STOCK PLAN | Issuer | |
For | For | 3. RATIFICATION OF AUDITORS | Issuer | |
Against | For | 4. APPROVAL OF 2005 STOCK INCENTIVE PLAN | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
ROYAL CARIBBEAN CRUISES LTD. | 5/17/2005 | 24,500 | V7780T103 | rcl |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | LAURA LAVIADA | |||
For | EYAL OFER | |||
For | WILLIAM K. REILLY | |||
For | ARNE A. WILHELMSEN | |||
For | For | 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005 | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
SCHERING AG | 4/14/2005 | 10,600 | 806585204 | shr |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
N/A | 1. Director | Issuer | ||
For | For | 2. RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED PROFIT | Issuer | |
For | For | 3. RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE EXECUTIVE BOARD | Issuer | |
For | For | 4. RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE SUPERVISORY BOARD | Issuer | |
For | For | 5. RESOLUTION ON THE ELECTION OF THE AUDITORS FOR FISCAL YEAR 2005 | Issuer | |
For | For | 6. RESOLUTION ON THE REMUNERATION OF THE SUPERVISORY BOARD, AMENDMENT TO THE ARTICLES OF ASSOCIATION | Issuer | |
For | For | 7. RESOLUTION ON CHANGES TO THE ARTICLES OF ASSOCIATION WITH REGARD TO THE CONDITIONS FOR PARTICIPATING IN THE GENERAL MEETING | Issuer | |
For | For | 8. RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND UTILIZE OWN SHARES | Issuer | |
For | For | 9. RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SCHERING AG AND SCHERADMIN 01 GMBH | Issuer | |
For | For | 10. RESOLUTION ON THE APPROVAL OF THE TRANSFORMATION OF THE PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SCHERING AG AND VARIOUS SUBSIDIARIES INTO CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS | Issuer |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
SCHERING-PLOUGH CORP. | 4/26/2005 | 91,200 | 806605101 | sgp |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | HANS W. BECHERER | |||
For | KATHRYN C. TURNER | |||
For | ROBERT F.W. VAN OORDT | |||
For | For | 2. RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer | |
For | Against | 3. SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS | Security Holder | |
Against | Against | 4. SHAREHOLDER PROPOSAL ON ANIMAL TESTING | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
SOUTHWEST AIRLINES CO. | 5/18/2005 | 98,087 | 844741108 | luv |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1.Director | Issuer | ||
For | COLLEEN C. BARRETT | |||
For | GARY C. KELLY | |||
For | JOHN T. MONTFORD | |||
For | For | 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
SYSCO CORP | 11/12/2004 | 28,700 | 871829107 | syy |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | COLIN G. CAMPBELL | |||
For | JOHN M. CASSADAY | |||
For | J.K. STUBBLEFIELD, JR. | |||
Withheld | JACKIE M. WARD | |||
For | For | 2. APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005 | Issuer | |
For | For | 3. APPROVAL OF THE 2004 STOCK OPTION PLAN | Issuer | |
For | For | 4. APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE | Issuer | |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD REVIEW THE COMPANY'S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
TEXAS INSTRUMENTS INC. | 4/21/2005 | 63,000 | 882508104 | txn |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | J.R. ADAMS | |||
For | D.L. BOREN | |||
For | D.A. CARP | |||
For | C.S. COX | |||
For | T.J. ENGIBOUS | |||
For | G.W. FRONTERHOUSE | |||
For | D.R. GOODE | |||
For | P.H. PATSLEY | |||
For | W.R. SANDERS | |||
For | R.J. SIMMONS | |||
For | R.K. TEMPLETON | |||
For | C.T. WHITMAN | |||
For | For | 2. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 | Issuer | |
Against | For | 3. BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 STOCK PURCHASE PLAN | Issuer | |
Against | For | 4. BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
TIME WARNER INC. | 5/20/2005 | 63,900 | 887317105 | twx |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
Withheld | JAMES L. BARKSDALE | |||
For | STEPHEN F. BOLLENBACH | |||
For | STEPHEN M. CASE | |||
Withheld | FRANK J. CAUFIELD | |||
For | ROBERT C. CLARK | |||
For | JESSICA P. EINHORN | |||
Withheld | MILES R. GILBURNE | |||
For | CARLA A. HILLS | |||
For | REUBEN MARK | |||
For | MICHAEL A. MILES | |||
For | KENNETH J. NOVACK | |||
For | RICHARD D. PARSONS | |||
For | R.E. TURNER | |||
For | FRANCIS T. VINCENT, JR. | |||
For | DEBORAH C. WRIGHT | |||
For | For | 2. RATIFICATION OF AUDITORS. | Issuer | |
Against | Against | 3. STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
VIACOM, INC. | 5/26/2005 | 23,900 | 925524100 | via.b |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | GEORGE S. ABRAMS | |||
For | DAVID R. ANDELMAN | |||
For | JOSEPH A. CALIFANO, JR. | |||
For | WILLIAM S. COHEN | |||
For | PHILIPPE P. DAUMAN | |||
For | ALAN C. GREENBERG | |||
For | CHARLES E. PHILLIPS JR. | |||
Withheld | SHARI REDSTONE | |||
For | SUMNER M. REDSTONE | |||
Withheld | FREDERIC V. SALERNO | |||
For | WILLIAM SCHWARTZ | |||
For | ROBERT D. WALTER | |||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM INC. FOR FISCAL YEAR 2005 | Issuer | |
Against | For | 3. APPROVAL OF THE AMENDED AND RESTATED VIACOM INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN | Issuer | |
For | For | 4. APPROVAL OF THE VIACOM INC. 2005 RSU PLAN FOR OUTSIDE DIRECTORS | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
WALGREEN CO. | 1/12/2005 | 36,800 | 931422109 | wag |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | DAVID W. BERNAUER | |||
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 | |||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer | |
Against | Against | 3. SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
XILINX, Inc. | 8/5/2004 | 27,600 | 983919101 | xlnx |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | WILLEM P. ROELANDTS | |||
Withheld | JOHN L. DOYLE | |||
For | JERALD G. FISHMAN | |||
For | PHILIP T. GIANOS | |||
For | HAROLD E. HUGHES, JR. | |||
For | WILLIAM G. HOWARD, 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 2, 2005. | 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.
(Registrant) Buffalo Large Cap Fund, Inc.
By (Signature and Title)* /s/ Kent W. Gasaway
Kent W. Gasaway, President and Treasurer
Principal Executive Officer
Date July 28, 2005
* Print the name and title of each signing officer under his or her signature.