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, 2006
Item 1. Proxy Voting Record.
Name of Fund: | Buffalo Large Cap | |||
Period: | July 1, 2005 - June 30, 2006 | |||
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| ABBOTT LABORATORIES | 4/28/060 | 34,500 | 2824100 | ABT |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | R.S. AUSTIN | |||
| Withheld | W.M. DALEY | |||
| For | W.J. FARRELL | |||
| For | H.L. FULLER | |||
| For | R.A. GONZALEZ | |||
| Withheld | J.M. GREENBERG | |||
| For | D.A.L. OWEN | |||
| For | B. POWELL JR. | |||
| Withheld | W.A. REYNOLDS | |||
| For | R.S. ROBERTS | |||
| For | W.D. SMITHBURG | |||
| For | J.R. WALTER | |||
| For | M.D. WHITE | |||
| For | For | 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. | Issuer | |
| Against | Against | 3. SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE | Security Holder | |
| Against | Against | 4. SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Security Holder | |
| Against | Against | 5. "SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO". | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| ALTERA CORP. | 5/9/2006 | 62,200 | 21441100 | ALTR |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | JOHN P. DAANE | |||
| For | ROBERT W. REED | |||
| For | ROBERT J. FINOCCHIO, JR | |||
| For | KEVIN MCGARITY | |||
| For | PAUL NEWHAGEN | |||
| Withheld | WILLIAM E. TERRY | |||
| For | SUSAN WANG | |||
| Against | For | 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Issuer | |
| For | For | 3. 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. | Issuer | |
| For | For | 4. 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. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| AMERICAN EXPRESS CO. | 4/24/2006 | 22,100 | 25816109 | AXP |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | D.F. AKERSON | |||
| For | C. BARSHEFSKY | |||
| For | U.M. BURNS | |||
| For | K.I. CHENAULT | |||
| For | P. CHERNIN | |||
| For | P.R. DOLAN | |||
| For | 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. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Issuer | |
| For | Against | 3. A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Security Holder | |
| For | Against | 4. A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. | Security Holder | |
| Against | Against | 5. A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY'S EMPLOYMENT POLICIES. | Security Holder | |
| For | Against | 6. A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| ANALOG DEVICES, INC | 3/14/2006 | 32,000 | 32654105 | ADI |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | JAMES A. CHAMPY | |||
| For | KENTON J. SICCHITANO | |||
| For | LESTER C. THUROW | |||
| For | For | 2. TO APPROVE THE COMPANY'S 2006 STOCK INCENTIVE PLAN. | Issuer | |
| For | For | 3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. | Issuer | |
| For | Against | 4. SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY'S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| APPLIED MATERIALS, INC. | 3/22/2006 | 31,700 | 38222105 | AMAT |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | MICHAEL H. ARMACOST | |||
| For | DEBORAH A. COLEMAN | |||
| For | PHILIP V. GERDINE | |||
| For | THOMAS J. IANNOTTI | |||
| For | CHARLES Y.S. LIU | |||
| 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 2006. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| AUTOMATIC DATA PROCESSING, INC. | 11/8/2005 | 34,600 | 53015103 | ADP |
| 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 | LEON G. COOPERMAN | |||
| For | R. GLENN HUBBARD | |||
| For | JOHN P. JONES | |||
| 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 |
| BAXTER INTERNATIONAL, INC. | 5/9/2006 | 39,800 | 71813109 | BAX |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | WALTER E. BOOMER | |||
| For | J.R. GAVIN III, MD PHD | |||
| For | PETER S. HELLMAN | |||
| For | K.J. STORM | |||
| For | For | 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer | |
| For | For | 3. PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Issuer | |
| For | For | 4. PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS | Issuer | |
| Against | Against | 5. PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER RIGHTS PLAN | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| BAYER AG | 4/28/2006 | 44,200 | 72730302 | BAY |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| n/a | 1. Director | Issuer | ||
| For | For | 1a. SUBMISSION OF THE APPROVED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR BAYER AG AND FOR THE BAYER GROUP, AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2005: 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 | |
| Against | For | 4a. RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Issuer | |
| Against | For | 4b. AUTHORIZED CAPITAL II, AMENDMENT OF THE ARTICLES OF INCORPORATION | Issuer | |
| For | For | 5. AMENDMENT OF §16 OF THE ARTICLES OF INCORPORATION (CONDUCT OF THE STOCKHOLDERS' MEETING) | Issuer | |
| For | For | 6. AUTHORIZATION TO BUY BACK AND SELL COMPANY SHARES | Issuer | |
| For | For | 7. APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN BAYER AG AND BAYFIN GMBH | Issuer | |
| For | For | 8. APPOINTMENT OF AUDITORS | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| BOSTON SCIENTIFIC CORP. | 3/31/2006 | 46,700 | 101137107 | BSX |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| n/a | 1. Director | Issuer | ||
| For | For | 1a. TO ADOPT AN AMENDMENT TO THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000. | Issuer | |
| For | For | 2. TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| BOSTON SCIENTIFIC CORP. | 5/9/2006 | 46,700 | 101137107 | BSX |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | JOHN E. ABELE | |||
| Withheld | JOEL L. FLEISHMAN | |||
| For | ERNEST MARIO, PH.D. | |||
| For | UWE E. REINHARDT | |||
| For | For | 2a. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE | Issuer | |
| For | For | 2b. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. | Issuer | |
| For | For | 3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Issuer | |
| For | For | 4. TO APPROVE THE BOSTON SCIENTIFIC CORPORATION 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| C.R. BARD, INC. | 4/19/2006 | 35,400 | 67383109 | BCR |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | MARC C. BRESLAWSKY | |||
| For | HERBERT L. HENKEL | |||
| For | TIMOTHY M. RING | |||
| For | TOMMY G. THOMPSON | |||
| Against | For | 2. TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Issuer | |
| Against | For | 3. TO APPROVE THE 2005 DIRECTORS' STOCK AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Issuer | |
| For | For | 4. TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Issuer | |
| For | For | 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Issuer | |
| Against | Against | 6. TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| CARNIVAL CORP. | 4/20/2006 | 10,200 | 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 | SIR JOHN PARKER | |||
| For | PETER G. RATCLIFFE | |||
| For | STUART SUBOTNICK | |||
| For | UZI ZUCKER | |||
| For | For | 2. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | Issuer | |
| For | For | 3. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Issuer | |
| For | For | 4. TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. | Issuer | |
| Against | For | 5. TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF CARNIVAL PLC. | Issuer | |
| Against | For | 6.TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Issuer | |
| Against | For | 7. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | Issuer | |
| For | For | 8. 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 SYSTEMS, INC. | 11/15/2005 | 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 | |||
| Withheld | JOHN T. CHAMBERS | |||
| For | DR. JOHN L. HENNESSY | |||
| For | RICHARD M. KOVACEVICH | |||
| For | RODERICK C. MCGEARY | |||
| For | JAMES C. MORGAN | |||
| For | JOHN P. MORGRIDGE | |||
| For | STEVEN M. WEST | |||
| For | JERRY YANG | |||
| Against | For | 2. TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN | Issuer | |
| For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006 | Issuer | |
| For | Against | 4. PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT | Security Holder | |
| Against | Against | 5. PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD'S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Security Holder | |
| Against | Against | 6. PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| CORNING INC. | 4/27/2006 | 65,600 | 219350105 | GLW |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | JAMES B. FLAWS | |||
| For | JAMES R. HOUGHTON | |||
| For | JAMES J. O'CONNOR | |||
| For | DEBORAH D. RIEMAN | |||
| For | PETER F. VOLANAKIS | |||
| For | PADMASREE WARRIOR | |||
| For | For | 2. APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN. | Issuer | |
| Against | For | 3. APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE COMPENSATION PLAN. | Issuer | |
| For | For | 4. APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. | Issuer | |
| For | For | 5. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Issuer | |
| For | Against | 6. SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| CVS CORP. | 5/11/2006 | 66,300 | 126650100 | CVS |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | W. DON CORNWELL | |||
| For | DAVID W. DORMAN | |||
| Withheld | THOMAS P. GERRITY | |||
| For | MARIAN L. HEARD | |||
| For | WILLIAM H. JOYCE | |||
| For | TERRENCE MURRAY | |||
| For | SHELI Z. ROSENBERG | |||
| For | THOMAS M. RYAN | |||
| For | ALFRED J. VERRECCHIA | |||
| For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Issuer | |
| Against | Against | 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Security Holder | |
| For | Against | 4. STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES. | Security Holder | |
| Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. | Security Holder | |
| Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| DELL | 7/15/2005 | 8,400 | 24702R101 | DELL |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| Withheld | DONALD J. CARTY | |||
| For | MICHAEL S. DELL | |||
| For | WILLIAM H. GRAY, III | |||
| For | JUDY C. LEWENT | |||
| For | THOMAS W. LUCE, III | |||
| For | KLAUS S. LUFT | |||
| For | ALEX J. MANDL | |||
| Withheld | MICHAEL A. MILES | |||
| Withheld | SAMUEL A. NUNN, JR. | |||
| For | KEVIN B. ROLLINS | |||
| For | For | 2. RATIFICATION OF INDEPENDENT AUDITOR | Issuer | |
| Against | Against | 3. MAJORITY VOTING FOR DIRECTORS | Security Holder | |
| Against | Against | 4. EXPENSING STOCK OPTIONS | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| ELECTRONIC ARTS INC. | 7/28/2005 | 17,900 | 285512109 | ERTS |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| Withheld | M. RICHARD ASHER | |||
| Withheld | LEONARD S. COLEMAN | |||
| For | GARY M. KUSIN | |||
| For | GREGORY B. MAFFEI | |||
| For | TIMOTHY MOTT | |||
| For | VIVEK PAUL | |||
| For | ROBERT W. PITTMAN | |||
| For | LAWRENCE F. PROBST III | |||
| For | LINDA J. SRERE | |||
| Against | 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. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| EXPEDIA INC. | 5/24/2006 | 46,000 | 3021P105 | EXPE |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | A.G. "SKIP" "BATTLE" | |||
| Withheld | BARRY DILLER | |||
| For | JONATHAN DOLGEN | |||
| Withheld | WILLIAM R. FITZGERALD | |||
| Withheld | DAVID GOLDHILL | |||
| Withheld | VICTOR A. KAUFMAN | |||
| Withheld | PETER KERN | |||
| For | DARA KHOSROWSHAHI | |||
| For | JOHN C. MALONE | |||
| For | For | 2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE REGISTERED INDEPENDENT ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| FEDEX CORP. | 9/26/2005 | 19,000 | 31428x106 | FDX |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | JAMES L. BARKSDALE | |||
| For | AUGUST A. BUSCH IV | |||
| For | JOHN A. EDWARDSON | |||
| For | JUDITH L. ESTRIN | |||
| For | J. KENNETH GLASS | |||
| For | PHILIP GREER | |||
| For | J.R. HYDE, III | |||
| Withheld | SHIRLEY A. JACKSON | |||
| For | CHARLES T. MANATT | |||
| For | FREDERICK W. SMITH | |||
| For | JOSHUA I. SMITH | |||
| For | PAUL S. WALSH | |||
| For | PETER S. WILLMOTT | |||
| Against | For | 2. APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN | Issuer | |
| For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer | |
| For | Against | 4. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING | Security Holder | |
| Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT | Security Holder | |
| For | Against | 6. STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| FIRST DATA CORP. | 5/10/2006 | 30,222 | 319963104 | FDC |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | ||||
| For | DANIEL P. BURNHAM | |||
| For | JACK M. GREENBERG | |||
| For | COURTNEY F. JONES | |||
| For | CHARLES T. RUSSELL | |||
| For | For | 2. THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. | Issuer | |
| For | For | 3. THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. | Issuer | |
| For | For | 4. THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. | Issuer | |
| For | For | 5. THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| FRANKLIN RESOURCES, INC | 1/26/2006 | 7,600 | 354613101 | BEN |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | SAMUEL H. ARMACOST | |||
| For | HARMON E. BURNS | |||
| For | CHARLES CROCKER | |||
| For | JOSEPH R. HARDIMAN | |||
| For | ROBERT D. JOFFE | |||
| For | CHARLES B. JOHNSON | |||
| For | RUPERT H. JOHNSON, JR | |||
| Withheld | THOMAS H. KEAN | |||
| For | CHUTTA RATNATHICAM | |||
| For | PETER M. SACERDOTE | |||
| For | LAURA STEIN | |||
| For | ANNE M. TATLOCK | |||
| For | LOUIS E. WOODWORTH | |||
| For | For | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| GOLDMAN SACHS GROUP, INC. | 3/31/2006 | 4,400 | 38141G104 | GS |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | LLOYD C. BLANKFEIN | |||
| For | LORD BROWNE OFMADINGLEY | |||
| For | JOHN H. BRYAN | |||
| For | CLAES DAHLBACK | |||
| For | STEPHEN FRIEDMAN | |||
| For | WILLIAM W. GEORGE | |||
| For | JAMES A. JOHNSON | |||
| For | LOIS D. JULIBER | |||
| For | EDWARD M. LIDDY | |||
| For | HENRY M. PAULSON, JR. | |||
| For | RUTH J. SIMMONS | |||
| Against | For | 2. APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS RESTRICTED PARTNER COMPENSATION PLAN. | Issuer | |
| For | For | 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| HARRAH'S ENTERTAINMENT, INC. | 4/25/2006 | 18,400 | 413619107 | HET |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | CHARLES L. ATWOOD | |||
| For | R. BRAD MARTIN | |||
| For | GARY G. MICHAEL | |||
| Against | For | 2. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN. | Issuer | |
| For | For | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| IAC/INTERACTIVE CORP. | 7/19/2005 | 47,800 | 44919p102 | IACI |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | DONALD R. KEOUGH | |||
| For | BRYAN LOURD | |||
| For | GEN H.N. SCHWARZKOPF | |||
| For | For | 2. TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF OF EXPEDIA, INC | Issuer | |
| For | For | 3. TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS B COMMON STOCK. (NOTE: IAC WILL ONLY COMPLETE THE ONE-FOR-TWO REVERSE STOCK SPLIT IF IAC COMPLETES THE SPIN-OFF OF EXPEDIA, INC.) | Issuer | |
| Against | For | 4. TO APPROVE THE ADDITION OF NEW PROVISIONS TO THE IAC CERTIFICATE OF INCORPORATION THAT WOULD GENERALLY PROVIDE THAT NO OFFICER OR DIRECTOR OF IAC WHO IS ALSO AN OFFICER OR DIRECTOR OF EXPEDIA WILL BE LIABLE TO IAC OR ITS STOCKHOLDERS FOR BREACH OF ANY FIDUCIARY DUTY (NOTE: IAC WILL ONLY ADOPT THIS PROVISION IF IAC COMPLETES THE SPIN-OFF OF EXPEDIA) | Issuer | |
| Against | For | 5. TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE OF INCORPORATION THAT WOULD DELETE THE PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES | Issuer | |
| Against | For | 6. TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK AND ANNUAL INCENTIVE PLAN | Issuer | |
| For | For | 7. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| INTEL CORP. | 4/28/060 | 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 | |||
| Withheld | D. JAMES GUZY | |||
| For | REED E. HUNDT | |||
| For | PAUL S. OTELLINI | |||
| For | JAMES D. PLUMMER | |||
| For | DAVID S. POTTRUCK | |||
| For | JANE E. SHAW | |||
| Withheld | JOHN L. THORNTON | |||
| For | DAVID B. YOFFIE | |||
| For | For | 2. AMENDMENT OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION ("CERTIFICATE OF INCORPORATION") TO REPEAL ARTICLE 10 (THE "FAIR PRICE PROVISION") | Issuer | |
| For | For | 3. AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE "SUPERMAJORITY VOTE PROVISIONS") | Issuer | |
| For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | Issuer | |
| Against | For | 5. APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN | Issuer | |
| Against | For | 6. APPROVAL OF THE 2006 STOCK PURCHASE PLAN | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| INTERNATIONAL GAME TECHNOLOGY | 3/7/2006 | 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 | |||
| For | ROBERT MILLER | |||
| For | FREDERICK B. RENTSCHLER | |||
| For | For | 2. APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. | Issuer | |
| For | For | 3. APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. | Issuer | |
| For | For | 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30. 2006. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| MARRIOTT INTERNATIONAL, INC. | 4/28/2006 | 18,500 | 571903202 | MAR |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | RICHARD S. BRADDOCK | |||
| For | FLORETTA DUKES MCKENZIE | |||
| For | LAWRENCE M. SMALL | |||
| For | For | 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR. | Issuer | |
| For | For | 3. APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. | Issuer | |
| For | For | 4. SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| MEDCO HEALTH SOLTIONS, INC. | 5/24/2006 | 15,900 | 58405U102 | MHS |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | LAWRENCE S. LEWIN | |||
| For | CHARLES M. LILLIS | |||
| For | EDWARD H. SHORTLIFFE | |||
| For | DAVID D. STEVENS | |||
| For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| MEDIMMUNE, INC. | 5/25/2006 | 34,700 | 584699102 | MEDI |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | WAYNE T. HOCKMEYER | |||
| For | DAVID M. MOTT | |||
| For | DAVID BALTIMORE | |||
| For | M. JAMES BARRETT | |||
| For | JAMES H. CAVANAUGH | |||
| Withheld | BARBARA H. FRANKLIN | |||
| Withheld | GORDON S. MACKLIN | |||
| For | GEORGE M. MILNE, JR. | |||
| For | ELIZABETH H.S. WYATT | |||
| Against | For | 2. TO APPROVE AN AMENDMENT TO THE 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Issuer | |
| For | For | 3. TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| MICROSOFT CORPORATION | 11/9/2005 | 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 | DINA DUBLON | |||
| 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. 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 | 4/4/2006 | 30,200 | 617446448 | MS |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | ROY J. BOSTOCK | |||
| For | ERSKINE B. BOWLES | |||
| For | C. ROBERT KIDDER | |||
| For | JOHN J. MACK | |||
| For | DONALD T. NICOLAISEN | |||
| For | HUTHAM S. OLAYAN | |||
| For | O. GRIFFITH SEXTON | |||
| For | HOWARD J. DAVIES | |||
| For | CHARLES H. NOSKI | |||
| For | LAURA D'ANDREA TYSON | |||
| For | KLAUS ZUMWINKEL | |||
| 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 ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS | Issuer | |
| For | For | 4. TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS | Issuer | |
| For | For | 5. TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS | Issuer | |
| Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS | Security Holder | |
| For | Against | 7. SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE | Security Holder | |
| For | Against | 8. SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| NOKIA | 3/30/2006 | 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 | DANIEL R. HESSE | |||
| For | BENGT HOLMSTROM | |||
| For | PER KARLSSON | |||
| For | EDOUARD MICHELIN | |||
| For | JORMA OLLILA | |||
| For | MARJORIE SCARDINO | |||
| For | KEIJO SUILA | |||
| For | VESA VAINIO | |||
| For | For | 2. APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | Issuer | |
| For | For | 3. PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. | Issuer | |
| Against | For | 4. APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Issuer | |
| Against | For | 5. APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Issuer | |
| For | For | 6. PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 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 OYAS THE AUDITORS FOR FISCAL YEAR 2006. | Issuer | |
| For | For | 10. PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Issuer | |
| For | For | 11. AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Issuer | |
| For | For | 12. AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Issuer | |
| For | For | 13. AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Issuer | |
| For | For | 14. MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 14. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| NORTHERN TRUST CORP. | 4/18/2006 | 28,200 | 665859104 | NTRS |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | DUANE L. BURNHAM | |||
| For | LINDA WALKER BYNOE | |||
| For | SUSAN CROWN | |||
| For | DIPAK C. JAIN | |||
| For | ARTHUR L. KELLY | |||
| For | ROBERT C. MCCORMACK | |||
| For | EDWARD J. MOONEY | |||
| For | WILLIAM A. OSBORN | |||
| For | JOHN W. ROWE | |||
| For | HAROLD B. SMITH | |||
| For | WILLIAM D. SMITHBURG | |||
| For | CHARLES A. TRIBBETT III | |||
| For | FREDERICK H. WADDELL | |||
| For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Issuer | |
| For | For | 3. APPROVAL OF AN AMENDMENT TO THE CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | Issuer | |
| Against | Against | 4. CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| PEPSICO, INC. | 5/3/2006 | 24,100 | 713448108 | PEP |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | J.F. AKERS | |||
| For | R.E. ALLEN | |||
| For | D. DUBLON | |||
| For | V.J. DZAU | |||
| For | R.L. HUNT | |||
| For | A. IBARGUEN | |||
| 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 | D. VASELLA | |||
| For | M.D. WHITE | |||
| For | For | 2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Issuer | |
| Against | Against | 3. SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) | Security Holder | |
| Against | Against | 4. SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24) | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| PRINCIPAL FINANCIAL GROUP, INC. | 5/16/2006 | 23,000 | 74251V102 | PFG |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | J. BARRY GRISWELL | |||
| For | RICHARD L KEYSER | |||
| For | ARJUN K. MATHRANI | |||
| Withheld | ELIZABETH E. TALLETT | |||
| For | THERESE M. VAUGHAN | |||
| For | For | 2. RATIFICATION OF AUDITORS | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| QUEST DIAGNOSTICS INC. | 5/4/2006 | 11,000 | 74834L100 | DGX |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | JENNE K. BRITELL, PH.D. | |||
| For | GAIL R. WILENSKY, PH.D | |||
| For | JOHN B. ZIEGLER | |||
| For | For | 2. PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Issuer | |
| For | For | 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. | Issuer | |
| For | For | 4. PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK PURCHASE PLAN. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| SCHERING AG | 4/19/2006 | 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 A NEW SUPERVISORY BOARD MEMBER. | Issuer | |
| For | For | 6. RESOLUTION ON THE ELECTION OF THE AUDITORS FOR FISCAL YEAR 2006. | Issuer | |
| Against | For | 7. RESOLUTION ON THE AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP OF THE GENERAL MEETING). | Issuer | |
| For | For | 8. RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE OWN SHARES. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| SCHERING-PLOUGH CORP. | 5/19/2006 | 58,500 | 806605101 | SGP |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | THOMAS J. COLLIGAN | |||
| For | C. ROBERT KIDDER | |||
| Withheld | CARL E. MUNDY, JR. | |||
| For | PATRICIA F. RUSSO | |||
| For | ARTHUR F. WEINBACH | |||
| For | For | 2. RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 | Issuer | |
| For | For | 3. APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Issuer | |
| For | For | 4. APPROVE THE DIRECTORS COMPENSATION PLAN | Issuer | |
| For | For | 5. APPROVE THE 2006 STOCK INCENTIVE PLAN | Issuer | |
| For | Against | 6. SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION | Security Holder | |
| For | Against | 7. SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| ST. JUDE MEDICAL, INC. | 5/10/2006 | 16,200 | 790849103 | STJ |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| Withheld | JOHN W. BROWN | |||
| For | DANIEL J. STARKS | |||
| Against | For | 2. TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK PLAN. | Issuer | |
| For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| SYMANTEC CORPORATION | 9/16/2005 | 23,700 | 871503108 | SYMC |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | GARY L. BLOOM | |||
| For | MICHAEL BROWN | |||
| For | WILLIAM T. COLEMAN | |||
| For | DAVID L. MAHONEY | |||
| For | ROBERT S. MILLER | |||
| For | GEORGE REYES | |||
| For | DAVID ROUX | |||
| For | DANIEL H. SCHULMAN | |||
| For | JOHN W. THOMPSON | |||
| For | V. PAUL UNRUH | |||
| For | For | 2. TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| SYSCO CORPORATION | 11/11/2005 | 17,500 | 871829107 | SYY |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | JUDITH B. CRAVEN | |||
| For | RICHARD G. MERRILL | |||
| For | PHYLLIS S. SEWELL | |||
| For | RICHARD G TILGHMAN | |||
| For | For | 2. APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006 | Issuer | |
| Against | For | 3. APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN | Issuer | |
| Against | For | 4. APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2000 MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE | Issuer | |
| Against | For | 5. APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS STOCK PLAN | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| TEVA PHARMACEUTICAL INDUSTRIES LIMITED | 7/27/2005 | 27,000 | 881624209 | TEVA |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| n/a | 1a. Director | Issuer | ||
| For | For | 1. TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME | Issuer | |
| For | For | 2. TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 | Issuer | |
| For | For | 3. TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS | Issuer | |
| For | For | 4a. TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Issuer | |
| For | For | 4b. TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Issuer | |
| For | For | 4c. TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Issuer | |
| Against | For | 4d. TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Issuer | |
| For | For | 5. TO APPROVE THE PURCHASE OF DIRECTOR'S AND OFFICER'S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY | Issuer | |
| Against | For | 6. TO APPROVE THE COMPANY'S 2005 OMNIBUS LONG-TERM SHARE INCENTIVE PLAN | Issuer | |
| For | For | 7. TO APPROVE AN AMENDMENT TO PROVISIONS OF THE COMPANY'S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS | Issuer | |
| Against | For | 8. TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY | Issuer | |
| For | For | 9. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| TEVA PHARMACEUTICAL INDUSTRIES LIMITED | 10/27/2005 | 45,100 | 881624209 | TEVA |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| n/a | 1a. Director | Issuer | ||
| For | For | 1. TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| TEVA PHARMACEUTICAL INDUSTRIES LIMITED | 5/4/2006 | 40,900 | 881624209 | TEVA |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| n/a | 1. Director | Issuer | ||
| For | For | 1a. TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Issuer | |
| For | For | 2. TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. | Issuer | |
| For | For | 3. TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Issuer | |
| Against | For | 4a. TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DR. PHILLIP FROST | Issuer | |
| For | For | 4b. TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CARLO SALVI | Issuer | |
| For | For | 4c. TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CARLO SALVI | Issuer | |
| For | For | 5. TO APPROVE THE PURCHASE OF DIRECTOR'S AND OFFICER'S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. | Issuer | |
| Against | For | 6. TO APPROVE AN AMENDMENT TO SECTION 60(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION. | Issuer | |
| Against | For | 7. TO APPROVE AN INCREASE IN THE REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). | Issuer | |
| For | For | 8. TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| TEXAS INSTRUMENTS INC. | 4/20/2006 | 35,900 | 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 2006. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| TIME WARNER INC. | 5/19/2006 | 85,600 | 887317105 | TWX |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | JAMES L. BARKSDALE | |||
| For | STEPHEN F. BOLLENBACH | |||
| For | FRANK J. CAUFIELD | |||
| For | ROBERT C. CLARK | |||
| For | JESSICA P. EINHORN | |||
| Witheld | REUBEN MARK | |||
| For | MICHAEL A. MILES | |||
| Witheld | KENNETH J. NOVACK | |||
| For | RICHARD D. PARSONS | |||
| For | FRANCIS T. VINCENT, JR. | |||
| For | DEBORAH C. WRIGHT | |||
| For | For | 2. RATIFICATION OF AUDITORS. | Issuer | |
| Against | For | 3. APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE PLAN. | Issuer | |
| For | Against | 4. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Security Holder | |
| For | Against | 5. STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Security Holder | |
| Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR CONDUCT. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| UNIVISION COMMUNICATIONS INC. | 5/10/2006 | 37,400 | 914906102 | UVN |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | A. JERROLD PERENCHIO | |||
| For | ANTHONY CASSARA | |||
| For | HAROLD GABA | |||
| For | ALAN F. HORN | |||
| For | MICHAEL O. JOHNSON | |||
| For | JOHN G. PERENCHIO | |||
| For | RAY RODRIGUEZ | |||
| For | MCHENRY T. TICHENOR JR. | |||
| For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| VIACOM, INC. | 5/24/2006 | 35,050 | 92553P102 | VIA.B |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | GEORGE S. ABRAMS | |||
| For | PHILIPPE P. DAUMAN | |||
| For | THOMAS E. DOOLEY | |||
| For | THOMAS E. FRESTON | |||
| For | ELLEN V. FUTTER | |||
| For | ALAN C. GREENBERG | |||
| For | ROBERT K. KRAFT | |||
| Withheld | CHARLES E. PHILLIPS JR. | |||
| Withheld | SHARI REDSTONE | |||
| For | SUMNER M. REDSTONE | |||
| For | FREDERIC V. SALERNO | |||
| For | WILLIAM SCHWARTZ | |||
| For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM INC. FOR FISCAL YEAR 2006. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| WALGREEN CO | 1/11/2006 | 31,800 | 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 | JAMES A. SKINNER | |||
| For | MARILOU M. VON FERSTEL | |||
| For | CHARLES R. WALGREEN III | |||
| For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENENT REGISTERED PUBLIC ACCOUNTING FRIM. | Issuer | |
| For | For | 3. APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. EXECUTIVE STOCK OPTION PLAN. | Issuer | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| WALT DISNEY COMPANY | 3/10/2006 | 35,900 | 254687106 | DIS |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | JOHN E. BRYSON | |||
| For | JOHN S. CHEN | |||
| For | JUDITH L. ESTRIN | |||
| For | ROBERT A. IGER | |||
| For | FRED H. LANGHAMMER | |||
| For | AYLWIN B. LEWIS | |||
| For | MONICA C. LOZANO | |||
| For | ROBERT W. MATSCHULLAT | |||
| For | GEORGE J. MITCHELL | |||
| For | LEO J. O'DONOVAN, S.J. | |||
| For | JOHN E. PEPPER, JR | |||
| For | ORIN C. SMITH | |||
| For | GARY L. WILSON | |||
| For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Issuer | |
| Against | Against | 3. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Security Holder | |
| Against | Against | 4. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| WYETH | 4/27/2006 | 24,500 | 983024100 | WYE |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | R. ESSNER | |||
| For | J.D. FEERICK | |||
| For | F.D. FERGUSSON | |||
| For | V.F. GANZI | |||
| For | R. LANGER | |||
| For | J.P. MASCOTTE | |||
| For | M.L. POLAN | |||
| For | G.L. ROGERS | |||
| For | I.G. SEIDENBERG | |||
| Withheld | W.V. SHIPLEY | |||
| For | J.R. TORELL III | |||
| For | For | 2. RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer | |
| For | For | 3. ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Issuer | |
| Against | Against | 4. LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Security Holder | |
| Against | Against | 5. DISCLOSURE OF POLITICAL CONTRIBUTIONS | Security Holder | |
| Against | Against | 6. DISCLOSURE OF ANIMAL WELFARE POLICY | Security Holder | |
| For | Against | 7. ELECTION OF DIRECTORS BY MAJORITY VOTE | Security Holder | |
| For | Against | 8. SEPARATING ROLES OF CHAIRMAN & CEO | Security Holder | |
| For | Against | 9. ADOPTION OF SIMPLE MAJORITY VOTE | Security Holder | |
Company Name | Meeting Date | Shares Voted | CUSIP | Ticker |
| XILINX, INC. | 8/4/2005 | 27,600 | 983919101 | XLNX |
| Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
| For | 1. Director | Issuer | ||
| For | WILLEM P. ROELANDTS | |||
| For | JOHN L. DOYLE | |||
| For | JERALD G. FISHMAN | |||
| For | PHILIP T. GIANOS | |||
| For | WILLIAM G. HOWARD, JR. | |||
| For | HAROLD E. HUGHES, JR. | |||
| For | J. MICHAEL PATTERSON | |||
| For | RICHARD W. SEVCIK | |||
| For | ELIZABETH W VANDERSLICE | |||
| Against | For | 2. PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES | Issuer | |
| For | For | 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006 | Issuer | |
| For | For | 4. IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS | 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
Date 8/7/06
* Print the name and title of each signing officer under his or her signature.