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 811-21597
---------
PRIMECAP ODYSSEY FUNDS
----------------------
(Exact name of registrant as specified in charter)
225 SOUTH LAKE AVENUE, SUITE 400
PASADENA, CA 91101
(Address of principal executive offices) (Zip code)
DAVID H. VAN SLOOTEN
225 SOUTH LAKE AVENUE, SUITE 400
PASADENA, CA 91101
(Name and address of agent for service)
Registrant's telephone number, including area code: (626) 304-9222
--------------
Date of fiscal year end: OCTOBER 31
----------
Date of reporting period: JUNE 30, 2005
--------------
ITEM 1. PROXY VOTING RECORD.
NAME OF FUND: PRIMECAP ODYSSEY AGGRESSIVE GROWTH FUND
PERIOD: JULY 1, 2004 - JUNE 30, 2005
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY 01/20/2005 61166W101 MON
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John W. Bachmann
For William U. Parfet
For George H. Poste
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
For For 3. APPROVAL OF 2005 LONG- Issuer
TERM INCENTIVE PLAN
Against Against 4. REVIEW OF POLICIES ON Security Holder
GENETICALLY ENGINEERED
SEEDS
Against Against 5. REPORT OF PESTICIDES Security Holder
Against Against 6. ADOPTION OF HUMAN RIGHTS Security Holder
POLICY
Against Against 7. PROPOSAL AGAINST ANIMAL Security Holder
TESTING
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA COMPANY 02/17/2005 027070101 PLB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jonathan E. Baum
For Robert H. Niehaus
For Richard C. Thompson
For For 2. AMENDMENT TO THE Issuer
EMPLOYEE STOCK PURCHASE
PLAN
For For 3. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC. 03/01/2005 00846U101 A
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Heidi Kunz
For David M. Lawrence, M.D.
For A. Barry Rand
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. APPROVAL OF THE AMENDED Issuer
& RESTATED PERFORMANCE-
BASED COMPENSATION PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
VARCO INTL INC. 03/11/2005 922122106 VRC
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. PROPOSAL OF MERGER WITH Issuer
NATIONAL OILWELL INC.
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS 03/24/2005 N07059111 ASML
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. APPROVAL OF FINANCIAL Issuer
STATEMENTS
For For 2. DISCHARGE MANAGEMENT Issuer
BOARD OF LIABILITIES FOR
FINANCIAL YEAR 2004
For For 3. DISCHARGE OF SUPERVISORY Issuer
BOARD OF LIABILITIES FOR
FINANCIAL YEAR 2004
For For 4. APPROVAL OF STOCK Issuer
OPTIONS
For For 5A. EXTENSION OF Issuer
SUPERVISORY BOARD FROM 7
TO 8 MEMBERS
For 5B. ELECTION OF DIRECTORS Issuer
For J.W.B Westerburgen
For O.B. Bilous
For H.C.J. van den Burg
For For 6. REMUNERATION OF THE Issuer
SUPERVISORY BOARD
For For 7. ARTICLES OF ASSOCIATION Issuer
AMENDMENT
For For 8. ISSUE SHARES OR RIGHTS Issuer
For For 9. SHARE ACQUISITION Issuer
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORP. 04/28/2005 053611109 AVY
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Richard M. Ferry
For Kent Kresa
For Peter K. Barker
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. APPROVAL OF EMPLOYEE Issuer
STOCK OPTION AND INCENTIVE
PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
NOBLE CORP. 04/28/2005 G65422100 NE
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Lawrence J. Chazen
For Mary P. Ricciardello
For William A. Sears
For For 2. INCREASE DIRECTOR Issuer
RETIREMENT AGE
For For 3. APPROVAL OF AMENDED AND Issuer
RESTATED 1992 NONQUALIFIED
STOCK OPTION PLAN FOR NON-
EMPLOYEE DIRECTORS
For For 4. APPROVAL OF AMENDED Issuer
EQUITY COMPENSATION PLAN
FOR NON-EMPLOYEE DIRECTORS
For For 5. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SILICON LABS INC. 04/21/2005 826919102 SLAB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Navdeep S. Sooch
For William P. Wood
For Laurence G. Walker
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
POGO PRODUCING CO. 04/26/2005 730448107 PPP
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Robert H. Campbell
For Thomas A. Fry, III
For Stephen A. Wells
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MBIA, INC. 05/05/2005 55262C100 MBI
PROPOSED BY ISSUER OR
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For JOSEPH W. BROWN
For C. EDWARD CHAPLIN
For DAVID C. CLAPP
For GARY C. DUNTON
For CLAIR L. GAUDIANI
For DANIEL P. KEARNEY
For LAURENCE H. MEYER
For DEBRA J. PERRY
For JOHN A. ROLLS
For For 2. APPROVAL OF ANNUAL Issuer
INCENTIVE PLAN
For For 3. APPROVAL OF 2005 OMNIBUS Issuer
PLAN
For For 4. REMOVAL OF SUPERMAJORITY Issuer
VOTE
For For 5. PERMIT MAJORITY WRITTEN Issuer
CONSENT
For For 6. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. 05/25/2005 603158106 MTX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Paula H. J. Cholmondeley
For Duane R. Dunham
For Steven J. Golub
For Jean-Paul Valles
For For 2. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO. 05/11/2005 723787107 PXD
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James R. Baroffio
For Edison C. Buchanan
For Scott D. Sheffield
For Jim A. Watson
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
GENTEX CORP. 05/12/2005 371901109 GNTX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Arlyn Lanting
For Kenneth La Grand
For Randa Somma
For For 2. AMENDMENT TO THE Issuer
QUALIFIED STOCK OPTION PLAN
For For 3. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
COTT CORP. 04/21/2005 22163N106 COT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Colin J. Adair
For W. John Bennett
For Serge Gouin
For Stephen H. Halperin
For Betty Jane Hess
For Philip B. Livingston
For Christine A. MaGee
For Andrew Prozes
For John K. Sheppard
For Donald G. Wat
For Frank E. Weise III
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION 05/19/2005 896239100 TRMB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Steven W. Berglund
For Robert S. Cooper
For John B. Goodrich
For William Hart
For Ulf J. Johanssen
For Bradford W. Parkinson
For Nickolas W. Vande Steeg
For For 2. AMENDMENT OF THE 2002 Issuer
STOCK PLAN
For For 3. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. 05/19/2005 817315104 SEPR
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Keith Mansord, Ph.D.
For For 2. AMENDMENT TO 2000 STOCK Issuer
INCENTIVE PLAN
For For 3. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CYMER INC. 05/19/2005 232572107 CYMI
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Charles J. Abbe
For Edward H. Braun
For Michael R. Gaulke
For William G. Oldham
For Peter J. Simone
For Young . Sohn
For Jon D. Tompkins
For For 2. APPROVAL OF 2005 EQUITY Issuer
INCENTIVE PLAN
For For 3. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ARCH COAL INC. 04/28/2005 039380100 ACI
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Patricia F. Godley
For James R. Boyd
For Douglas H. Hunt
For A. Michael Perry
For For 2. APPROVAL OF EXECUTIVE Issuer
OFFICERS INCENTIVE
COMPENSATION PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
HANOVER COMPRESSOR CO. 05/19/2005 410768105 HC
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For I. Jon Brumley
For Ted Collins, Jr.
For Margaret K. Dorman
For Robert R. Furgason
For Victor E. Grijalva
For Gordon T. Hall
For John E. Jackson
For Stephen M. Pazuk
For Alvin V. Shoemaker
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS 05/18/2005 477143101 JBLU
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michael Lazarus
For David Neeleman
For Frank Sica
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL 05/12/2005 74153Q102 PDE
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Robert L. Barbanell
For Paul A. Bragg
For David A.B. Brown
For J.C. Burton
For Archie W. Dunham
For Ralph D. McBride
For David B. Robson
For For 2. APPROVAL OF EMPLOYEE Issuer
STOCK PURCHASE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES 05/18/2005 844741108 LUV
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Colleen C. Barrett
For Gary C. Kelly
For John T. Monford
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MACROVISION CORP. 5/24/2005 555904101 MVSN
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John O. Ryan
For William A. Krepick
For Donna S. Birks
For William N. Stirlen
For Thomas Wertheimer
For Steven G. Blank
For For 2. AMENDMENT OF 2000 EQUITY Issuer
INCENTIVE PLAN
For For 3. AMENDMENT OF DIRECTORS Issuer
STOCK OPTION PLAN
For For 4. AMENDMENT OF EMPLOYEE Issuer
STOCK PURCHASE PLAN
For For 5. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. 05/19/2005 886547108 TIF
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michael J. Kowalski
For Rose Marie Bravo
For William R. Chaney
For Samuel L. Hayes III
For Abby F. Kohnstamm
For Charles K. Marquis
For J. Thomas Presby
For James E. Quinn
For William A. Shutzer
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. AMENDMENT OF 1998 Issuer
EMPLOYEE INCENTIVE PLAN
For For 4. APPROVAL OF 2005 EMPLOYEE Issuer
INCENTIVE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION
INC. 5/23/2005 387328107 GVA
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For David H. Watts
For J. Fernando Niebla
For Gary M. Cusumano
For 2. RATIFICATION OF Issuer
DIRECTORSHIP
For William H. Powell
For For 3. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP 05/17/2005 011659109 ALK
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Phyllis J. Campbell
For Mark R. Hamilton
For Byron I. Mallott
For Richard A. Wien
Against Against 2. AMENDMENT ON POISON PILL Security Holder
Against Against 3. CONFIDENTIAL SHAREHOLDER Security Holder
VOTING
Against Against 4. CUMULATIVE VOTING Security Holder
Against Against 5. DECLASSIFICATION OF BOARD Security Holder
Against Against 6. MAJORITY VOTE - DIRECTOR Security Holder
ELECTION
Against Against 7. SIMPLE MAJORITY VOTING Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AMIS HOLDINGS INC. 06/02/2005 031538101 AMIS
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Dipanjan Deb
For Christine King
For S. Atiq Aza
For Paul C. Schorr, IV
For Colin L. Slade
For David Stanton
For William N. Starling, Jr.
For James A. Urry
For Gregory L. Williams
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC 06/03/2005 09062X103 BIIB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Thomas F. Keller
For William H. Rastetter
For Lynn Schenk
For Phillip A. Sharp
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. APPROVAL OF 2005 OMNIBUS Issuer
EQUITY PLAN
For For 4. APPROVAL OF AMENDED AND Issuer
RESTATED 1995 EMPLOYEE
STOCK PURCHASE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
BLUE NILE INC. 05/23/2005 09578R103 NILE
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Mark Vadon
For Joanna Strober
For W. Eric Carlborg
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
DENDREON 06/08/2005 24823Q107 DNDN
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Richard B. Brewer
For Mitchell H. Gold, M.D.
For Ruth B. Kunath
For M Blake Ingle, Ph.D.
For For 2. INCREASE AUTHORIZED Issuer
SHARES
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
VERISIGN INC. 05/26/2005 92343E102 VRSN
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Scott G. Kriens
For Len J. Lauer
For Stratton D. Sclavos
For For 2. AMENDMENT OF 1998
DIRECTORS STOCK OPTION PLAN
For For 3. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CONCEPTUS INC. 05/26/2005 206016107 CPTS
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Dr. Marie-Helene Plais-Cotrel
For Michael Baker
For Peter L. Wilson
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. 06/01/2005 57060D108 MKTX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Richard M. McVey
For Stephen P. Casper
For David G. Gomach
For Ronald M. Hersch
For Wayne D. Lyski
For Jerome S. Markowitz
For Nicolas S. Rohatyn
For John Steinhardt
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL INC. 05/20/2005 46120E602 ISRG
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Robert W. Duggan
For William J. Mercer
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS 06/29/2005 656568102 NT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. RECEIPT OF FINANCIAL Issuer
STATEMENTS
For 2. ELECTION OF DIRECTORS Issuer
For Jalynn H. Bennett
For Dr. Manfred Bischoff
For Robert Ellis Brown
For John Edward Cleghorn
For The Hon. James B. Hunt, Jr.
For Robert Alexander Ingram
For John Alan MacNaughton
For The Hon. John P. Manley
For Richard David McCormick
For Ronald Walter Osborne
For William Arthur Owens
For Harry Jonathan Pearce
For For 3. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
For For 4. APPROVAL OF STOCK Issuer
PURCHASE PLAN
For For 5. APPROVAL OF 2005 STOCK Issuer
INCENTIVE PLAN
Against Against 6. SHAREHOLDER APPROVAL Security Holder
OF EXECUTIVE COMPENSATION
Against Against 7. EXCLUSION OF Security Holder
EXECUTIVE BONUS FROM
PENSION CALCULATION
Against Against 8. 25% INCREASE OF Security Holder
DIRECTOR NOMINEE
Against Against 9. ROLLING BACK OF Security Holder
EXECUTIVE COMPENSATION
Against Against 10. LEGAL ACTION TO Security Holder
RECOUP EXECUTIVE COMPENSATION
Against Against 11. EXCLUSION OF Security Holder
1998-2004 SALARY &
BONUS INCREASES
FROM PENSION CALCULATION
Against Against 12. LEGAL ACTION TO Security Holder
RECOUP DIRECTOR COMPENSATION
Against Against 13. TRAVEL - ECONOMY CLASS Security Holder
Against Against 14. TWO ADDITIONAL Security Holder
DIRECTORS
Against Against 15. LEGAL ACTION TO Security Holder
RECOUP AUDITING FEES
Against Against 16. LETTER TO SEC Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN 05/26/2005 13054D109 CPKI
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For William C. Baker
For Larry S. Flax
For Henry Gluck
For Steven C. Good
For Charles G. Phillips
For Avedick B. Poladian
For Richard L. Rosenfield
For For 2. EXECUTIVE BONUS PLAN Issuer
For For 3. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AFFYMETRIX INC. 06/16/2005 00826T108 AFFX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Stephen P.A. Fodor, Ph.D.
For Susan E. Siegel
For Paul Berg, Ph.D.
For Susan D. Desmond-Hellmann,
M.D.,M.P.H.
For John D. Diekman, Ph.D.
For Vernon R. Loucks, Jr.
For David B. Singer
For John A. Young
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY INC. 06/16/2005 205862402 CMVT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kobi Alexander
For John H. Friedman
For William F. Sorin
For Raz Alon
For Ron Hiram
For Itsik Danziger
For Sam Oolie
For For 2. APPROVAL OF 2005 STOCK Issuer
INCENTIVE COMPENSATION PLAN
For For 3. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CARMAX INC. 06/21/2005 143130102 KMX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kobi Alexander
For John H. Friedman
For William F. Sorin
For For 2. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
For For 3. AMENDMENT OF 2002 STOCK Issuer
INCENTIVE PLAN
For For 4. AMENDMENT OF 2002 NON- Issuer
EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
RADVISION LTD. 06/19/2005 M81869105 RVSN
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. APPOINTMENT OF KOST Issuer
FORER GABBAY & KASIERER
(ERNST & YOUNG GLOBAL) AS
INDEPENDENT AUDITORS
For 2. ELECTION OF DIRECTORS Issuer
For Gadi Tamari
For Dan Barnea
For For 3. REMUNERATION FOR DAN Issuer
BARNEA
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ESPEED, INC. 06/16/2005 296643109 ESPD
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Howard W. Lutnick
For Lee M. Amaitis
For Kevin Foley
For John H. Dalton
For William J. Moran
For Henry Morris
For Albert Weis
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
OPSWARE INC. 06/21/2005 68383A101 OPSW
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Marc L. Andreessen
For Mike J. Horner
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
NAME OF FUND: PRIMECAP ODYSSEY GROWTH FUND
PERIOD: JULY 1, 2004 - JUNE 30, 2005
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY 01/20/2005 61166W101 MON
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John W. Bachmann
For William U. Parfet
For George H. Poste
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
For For 3. APPROVAL OF 2005 LONG- Issuer
TERM INCENTIVE PLAN
Against Against 4. REVIEW OF POLICIES ON Security Holder
GENETICALLY ENGINEERED
SEEDS
Against Against 5. REPORT OF PESTICIDES Security Holder
Against Against 6. ADOPTION OF HUMAN RIGHTS Security Holder
POLICY
Against Against 7. PROPOSAL AGAINST ANIMAL Security Holder
TESTING
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ACCENTURE LIMITED 02/02/2005 G1150G111 ACN
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Joe W. Forehand
For Blythe J. McGarvie
For Sir Mark Moody-Stuart
For For 2. AMENDMENT OF BY-LAWS Issuer
For For 3. RE-APPOINTMENT OF KPMG Issuer
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC. 03/01/2005 00846U101 A
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Heidi Kunz
For David M. Lawrence, M.D.
For A. Barry Rand
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. APPROVAL OF THE AMENDED Issuer
& RESTATED PERFORMANCE-
BASED COMPENSATION PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
NOVARTIS AG ADR 03/01/2005 66987V109 NVS
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. APPROVAL OF 2004 FINANCIAL Issuer
STATEMENTS
Issuer
For For 2. RELEASE OF DIRECTORS
FROM LIABILITIES
For For 3. APPROPRIATION OF Issuer
AVAILABLE EARNINGS &
DECLARATION OF DIVIDENDS
For For 4. REDUCTION OF SHARE Issuer
CAPITAL
For For 5. PROPOSAL OF SHARE Issuer
REPURCHASE PROGRAM
For 6. ELECTION OF DIRECTORS Issuer
For Dr. H.C. Birgit Breuel
For Prof. Dr. Peter Burckhardt
For Alexandre F. Jetzer
For Pierre Landolt
For Prof. Dr. Ulrich Lehner
For For 7. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
AG AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ELI LILLY & CO. 04/18/2005 532457108 LLY
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For George M. C. Fisher
For Alfred G. Gilman, M.D., Ph.D.
For Karen N. Horn, Ph.D.
For Sir John Rose
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
Against Against 3. SEPARATION OF CHAIRMAN Security Holder
AND CEO
Against Against 4. IMPORTATION OF Security Holder
PRESCRIPTION DRUGS
Against Against 5. REPORT ON PRODUCT SUPPLY Security Holder
TO CANADA
Against Against 6. REPORT ON POLITICAL Security Holder
CONTRIBUTION
Against Against 7. PERFORMANCE-BASED Security Holder
STOCK OPTIONS
Against Against 8. REPORT ON ANIMAL TESTING Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CATERPILLAR 04/13/2005 149123101 CAT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For W. Frank Blount
For John R. Brazil
For Eugene V. Fife
For Gail D. Fosler
For Peter A. Magowan
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
Against Against 3. SHAREHOLDER RIGHTS: Security Holder
POISON PILL
Against Against 4. SALE OF EQUIPMENT TO Security Holder
ISRAEL
Against Against 5. GLOBAL PANDEMICS REPORT Security Holder
Against Against 6. SUPER MAJORITY VOTE Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS 03/24/2005 N07059111 ASML
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. APPROVE FINANCIAL Issuer
STATEMENTS
For For 2. DISCHARGE MANAGEMENT Issuer
BOARD OF LIABILITIES FOR
FINANCIAL YEAR 2004
For For 3. DISCHARGE OF SUPERVISORY Issuer
BOARD OF LIABILITIES FOR
FINANCIAL YEAR 2004
For For 4. APPROVAL OF STOCK Issuer
OPTIONS
For For 5A. EXTENSION OF Issuer
SUPERVISORY BOARD FROM 7 TO
8 MEMBERS
For 5B. ELECTION OF DIRECTORS Issuer
For J.W.B Westerburgen
For O.B. Bilous
For H.C.J. van den Burg
For For 6. REMUNERATION OF THE Issuer
SUPERVISORY BOARD
For For 7. ARTICLES OF ASSOCIATION Issuer
AMENDMENT
For For 8. ISSUE SHARES OR RIGHTS Issuer
For For 9. SHARE ACQUISITION Issuer
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CORNING INC. 04/28/2005 219350105 GLW
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John Seely Brown
For Gordon Gund
For John M. Hennessy
For H. Onno Ruding
For For 2. APPROVAL OF THE 2005 Issuer
EMPLOYEE EQUITY
PARTICIPATION PROGRAM
For For 3. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC. 04/21/2005 882508104 TXN
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James R. Adams
For David L. Boren
For Daniel A. Carp
For Carrie S. Cox
For Thomas J. Engibous
For Gerald W. Fronterhouse
For David R. Goode
For Pamela H. Patsley
For Wayne R. Sanders
For Ruth J. Simmons
For Richard K. Templeton
For Christine Todd Whitman
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
For For 3. APPROVAL OF EMPLOYEES Issuer
2005 STOCK PURCHASE PLAN
For For 4. PERFORMANCE GOALS UNDER Issuer
THE LONG-TERM INCENTIVE
PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORP. 04/28/2005 053611109 AVY
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Richard M. Ferry
For Kent Kresa
For Peter K. Barker
For For 2. RATIFICATION OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. APPROVAL OF EMPLOYEE Issuer
STOCK OPTION AND INCENTIVE
PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK 04/12/2005 064057102 BK
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Frank J. Biondi, Jr.
For Nicholas M. Donofrio
For Gerald L. Hassell
For Richard J. Kogan
For Michael J. Kowalski
For John A. Luke, Jr.
For John C. Malone
For Paul Myners, CBE
For Catherine A. Rein
For Thomas A. Renyi
For William C. Richardson
For Brian L. Roberts
For Samuel C. Scott III
For For 2. RATIFICATION OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
Against Against 3. REQUEST CUMULATIVE Security Holder
VOTING
Against Against 4. LIMIT ON EXECUTIVE Security Holder
COMPENSATION
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER 04/13/2005 806857108 SLB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John Deutch
For Jamie S. Gorelick
For Andrew Gould
For Tony Isaac
For Adrian Lajous
For Andre Levy-Lang
For Michael E. Marks
For Didier Primat
For Tore I. Sandvold
For Nicolas Seydoux
For Linda Gillespie Stuntz
For Rana Talwar
For For 2. APPROVAL OF FINANCIAL Issuer
STATEMENTS
For For 3(a). ADOPTION OF MANDATORY Issuer
AMENDMENTS TO THE ARTICLES
OF INCORPORATION
For For 3(B). ADOPTION OF VOLUNTARY Issuer
AMENDMENTS TO THE ARITCLES
OF INCORPORATION
For For 4. APPROVAL OF 2005 STOCK Issuer
OPTION PLAN
For For 5. AMENDMENT TO THE Issuer
SCHLUMBERGER DISCOUNTED
STOCK PURCHASE PLAN
For For 6. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
PRAXAIR INC. 04/26/2005 74005P104 PX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jose Paulo de Oliveira Alves
For Ira D. Hall
For Raymond W. LeBoeuf
For Wayne T. Smith
For Robert L. Wood
For For 2. APPROVAL OF NON-EMPLOYEE Issuer
DIRECTORS' EQUITY
COMPENSATION PLAN
For For 3. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
KIRBY CORP. 04/26/2005 497266106 KEX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Walter E. Johnson
For George A. Peterkin, Jr.
For Robert G. Stone, Jr.
For For 2. APPROVAL OF 2005 STOCK Issuer
AND INCENTIVE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
PFIZER INC. 04/28/2005 717081103 PFE
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michael S. Brown
For M. Anthony Burns
For Robert N. Burt
For W. Don Cornwell William
For H. Gray III Constance
For J. Horner William R.
For Howell Stanley O.
For Ikenberry George A.
For Lorch Henry A.
For McKinnell Dana G. Mead
For Ruth J. Simmons William
For C. Steere, Jr.
For Jean-Paul Valles
For For 2. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
Against Against 3. DIRECTOR TERM LIMITS Security Holder
Against Against 4. INCREASING ACCESS TO Security Holder
PFIZER PRODUCTS
Against Against 5. IMPORTATION OF Security Holder
PRESCRIPTION DRUGS
Against Against 6. REPORT OF POLITICAL Security Holder
CONTRIBUTIONS
Against Against 7. PRODUCT AVAILABILITY IN Security Holder
CANADA
Against Against 8. INDEPENDENT CHAIRMAN & Security Holder
CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. 05/02/2005 620076109 MOT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Edward J. Zander
For H. Laurance Fuller
For Judy C. Lewent
For dr. Walter E. Massey
For Thomas J. Meredith
For Nicholas Negroponte
For Indra K. Nooyi
For Samuel C. Scott III
For Ron Sommer
For James R. Stengel
For Douglas A. Warner III
For Dr. John A. White
Against Against 2. NON-DEDUCTIBLE EXECUTIVE Security Holder
COMPENSATION
Against Against 3. MAJORITY VOTE - BOARD Security Holder
ELECTION
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SILICON LABS INC. 04/21/2005 826919102 SLAB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Navdeep S. Sooch
For William P. Wood
For Laurence G. Walker
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
STATE STREET CORP. 04/20/2005 857477103 STT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Tenley E. Albright, M.D.
For Kennett F. Burnes
For Truman S. Casner
For Nader F. Darehshori
For Arthur L. Goldstein
For David P. Gruber
For Linda A. Hill
For Charles R. Lamantia
For Ronald E. Logue
For Richard P. Sergel
For Ronald L. Skates
For Gregory L. Summe
For Diana Chapman Walsh
For Robert E. Weissman
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
GUIDANT CORP. 04/27/2005 401698105 GDT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. MERGER WITH JOHNSON & Issuer
JOHNSON
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY B 04/30/2005 084670207 BRK.B
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Warren Buffett
For Howard G. Buffett
For Malcolm G. Chace
For William H. Gates III
For David S. Gottesman
For Charlotte Guyman
For Donald R. Keough
For Charles T. Munger
For Thomas S. Murphy
For Ronald L. Olson
For Walter Scott, Jr.
For For 2. SHAREHOLDER VOTING Issuer
RIGHTS
For For 3. CLARIFY RIGHTS OF CLASS B Issuer
SHAREHOLDERS IN A STOCK
SPLIT OR STOCK DIVIDEND
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MURPHY OIL INC. 05/11/2005 626717102 MUR
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Frank W. Blue
For George S. Dembroski
For Claiborne P. Deming
For Robert A. Hermes
For R. Madison Murphy
For William C. Nolan, Jr.
For Ivar B. Ramberg
For Neal E. Schmale
For David J. H. Smith
For Caroline G. Theus
For For 2. INCREASE NUMBER OF Issuer
AUTHORIZED SHARES OF
COMMON STOCK
For For 3. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
FLUOR CORP. 04/27/2005 343412102 FLR
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Peter J. Fluor
For David P. Gardner
For Joseph W. Prueher
For Suzanne H. Woolsey
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR 04/29/2005 35687M206 FSL.B
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For H. Raymond Bingham
For Stephen P. Kaufman
For For 2. APPROVE AMENDMENTS TO Issuer
CERTIFICATE OF
INCORPORATION
For For 3. APPROVE AMENDMENTS TO Issuer
BY-LAWS
For For 4. APPROVE OMNIBUS INCENTIVE Issuer
PLAN OF 2005
For For 5. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CHUBB CORP. 04/26/2005 171232101 CB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Zoe Baird
For Shiela P. Burke
For James I. Cash, Jr.
For Joel J. Cohen
For James M. Cornelius
For John D. Finnegan
For Klaus J. Mangold
For Sir David G. Scholey, CBE
For Raymond G.H. Seitz
For Lawrence M. Small
For Daniel E. Somers
For Karen Hastie Williams
For Alfred W. Zollar
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER
CO. 05/03/2005 216831107 CTB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Laurie J. Breininger
For Dennis J. Gormley
For Richard L. Wambold
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
Against Against 3. SUSTAINABILITY REPORT TO Security Holder
SHAREHOLDERS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
FIRST DATA CORP. 05/15/2005 319963104 FDC
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Alison Davis
For James D. Robinson III
For Bernard L. Schwartz
For Arthur F. Weinbach
For For 2. INCREASE NUMBER OF Issuer
SHARES UNDER THE EMPLOYEE
STOCK PURCHASE PLAN
For For 3. APPROVAL OF SENIOR Issuer
EXECUTIVE INCENTIVE PLAN
For For 4. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
Against Against 5. JOB LOSS AND DISLOCATION Security Holder
IMPACT STATEMENT
Against Against 6. DIRECTOR LIABILITY REPORT Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ENCANA CORP. 04/27/2005 292505104 ECA
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. RECEIVE FINANCIAL Issuer
STATEMENTS & AUDITOR'S
REPORT
For 2. ELECTION OF DIRECTORS Issuer
For Michael N. Chernoff
For Ralph S. Cunningham
For Patrick D. Daniel
For Ian W. Delaney
For William R. Fatt
For Michael A. Grandin
For Barry W. Harrison
For Dale A. Lucas
For Ken F. McCready
For Gwyn Morgan
For Valerie A.A. Nielsen
For David P. O'Brien
For Jane L. Peverett
For Dennis A. Sharp
For James M. Stanford, O.C.
For For 3. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 4. AMENDMENT TO EMPLOYEE Issuer
STOCK OPTION PLAN
For For 5. TWO-FOR-ONE STOCK SPLIT Issuer
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
KOHL'S CORP. 04/27/2005 500255104 KSS
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michael N. Chernoff
For Ralph S. Cunningham
For Patrick D. Daniel
For Ian W. Delaney
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
Against Against 3. DECLASSIFICATION OF BOARD Security Holder
Against Against 4. GOLDEN PARACHUTE Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AMGEN INC. 05/11/2005 031162100 AMGN
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For David Baltimore
For Judith C. Pelham
For Kevin W. Sharer
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
Against Against 3. ANIMAL TESTING REPORT Security Holder
Against Against 4. LIMIT EXECUTIVE Security Holder
COMPENSATION
Against Against 5. RETENTION OF SHARES BY Security Holder
SENIOR EXECUTIVES
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
POGO PRODUCING CO. 04/26/2005 730448107 PPP
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Robert H. Campbell
For Thomas A. Fry, III
For Stephen A. Wells
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORP. 05/05/2005 216640102 CAM
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Peter J. Fluor
For David Ross III
For Bruce W. Wilkinson
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
For For 3. APPROVAL OF MANAGEMENT Issuer
INCENTIVE COMPENSATION PLAN
For For 4. APPROVAL OF 2005 EQUITY Issuer
INCENTIVE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
INTEL CORP. 05/18/2005 458140100 INTC
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Craing 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. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
For For 3. AMENDMENT OF 2004 EQUITY Issuer
INCENTIVE PLAN
For For 4. APPROVAL OF EXECUTIVE Issuer
OFFICER INCENTIVE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COS. 05/19/2005 571748102 MMC
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michael G. Cherkasky
For Stephen R. Hardis
For The Rt. Hon. Lord Lang of Monkton,
DL
For Morton O. Schapiro
For Adele Simmons
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
For For 3. EMPLOYEE AND SENIOR Issuer
EXECUTIVE INCENTIVE STOCK
AWARD PLANS
Against Against 4. CEO COMPENSATION LIMIT Security Holder
Against Against 5. STOCK OPTION POLICY TO Security Holder
SENIOR EXECUTIVES BASED ON
PERFORMANCE
Against Against 6. MAJORITY VOTE - BOARD Security Holder
ELECTION
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
3M COMPANY 05/10/2005 88579Y101 MMM
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Vance D. Coffman
For Rozanne L. Ridgway
For Louis W. Sullivan
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. 2005 MANAGEMENT STOCK Issuer
OWNERSHIP PROGRAM
Against Against 4. ANIMAL TESTING REPORT Security Holder
Against Against 5. REPORT OF BUSINESS Security Holder
OPERATIONS IN CHINA
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MBIA, INC. 05/05/2005 55262C100 MBI
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For JOSEPH W. BROWN
For C. EDWARD CHAPLIN
For DAVID C. CLAPP
For GARY C. DUNTON
For CLAIR L. GAUDIANI
For DANIEL P. KEARNEY
For LAURENCE H. MEYER
For DEBRA J. PERRY
For JOHN A. ROLLS
For For 2. APPROVAL OF ANNUAL Issuer
INCENTIVE PLAN
For For 3. APPROVAL OF 2005 OMNIBUS Issuer
PLAN
For For 4. REMOVAL OF SUPERMAJORITY Issuer
VOTE
For For 5. PERMIT MAJORITY WRITTEN Issuer
CONSENT
For For 6. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MINERALS
TECHNOLOGIES INC. 05/25/2005 603158106 MTX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Paula H. J. Cholmondeley
For Duane R. Dunham
For Steven J. Golub
For Jean-Paul Valles
For For 2. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL
RESOURCES CO. 05/11/2005 723787107 PXD
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James R. Baroffio
For Edison C. Buchanan
For Scott D. Sheffield
For Jim A. Watson
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
GENTEX CORP. 05/12/2005 371901109 GNTX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Arlyn Latting
For Kenneth La Grand
For Randa Somma
For For 2. AMENDMENT TO THE Issuer
QUALIFIED STOCK OPTION PLAN
For For 3. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC 05/23/2005 37733W105 GSK
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. ADOPTION OF FINANCIAL Issuer
STATEMENTS
For For 2. APPROVAL OF THE Issuer
REMUNERATION REPORT
For For 3. ELECTION OF SIR Issuer
CHRISTOPHER GENT
For For 4. ELECTION OF SIR DERYCK Issuer
MAUGHAN
For For 5. ELECTION OF MR. JULIAN Issuer
HESLOP
For For 6. RE-ELECTION OF DR. JEAN- Issuer
PIERRE GARNIER
For For 7. RE-ELECTION OF SIR IAN Issuer
PROSSER
For For 8. RE-ELECTION OF DR. RONALD Issuer
SCHMITZ
For For 9. RE-ELECTION OF DR. LUCY Issuer
SHAPIRO
For For 10. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 11. REMUNERATION OF Issuer
AUDITORS
For For 12. AUTHORIZE DONATIONS TO Issuer
EU POLITICAL ORGANIZATIONS &
INCUR EU POLITICAL
EXPENDITURE
For For 13. DISAPPLICATION OF PRE- Issuer
EMPTIVE RIGHTS
For For 14. AUTHORITY FOR THE Issuer
COMPANY TO PURCHASE ITS
OWN SHARES
For For 15. INSERTION OF NEW Issuer
ARTICLES 48A INTO THE
ARTICLES OF ASSOCIATION
For For 16. DELETION OF ARTICLE 154.2 Issuer
OF THE ARTICLES OF
ASSOCIATION
For For 17. AMENDMENT TO ARTICLE 81 Issuer
OF THE ARTICLES OF
ASSOCIATION
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
TRANSOCEAN SEDCO
FOREX INC. 05/12/2005 G90078109 RIG
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Judy J. Kelly
For Roberto Monti
For Ian C. Strachan
For For 2. AMENDMENT OF EMPLOYEE Issuer
STOCK PURCHASE PLAN
For For 3. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
COTT CORP. 04/21/2005 22163N106 COT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Colin J. Adair
For W. John Bennett
For Serge Gouin
For Stephen H. Halperin
For Betty Jane Hess
For Philip B. Livingston
For Christine A. MaGee
For Andrew Prozes
For John K. Sheppard
For Donald G. Wat
For Frank E. Weise III
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. 05/03/2005 26875P101 EOG
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For George A. Alcorn
For Charles R. Crisp
For Mark G. Papa
For Edmund P. Segner, III
For William D. Stevens
For H. Leighton Steward
For Donald F. Textor
For Frank G. Wisner
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION 05/19/2005 896239100 TRMB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Steven W. Berglund
For Robert S. Cooper
For John B. Goodrich
For William Hart
For Ulf J. Johanssen
For Bradford W. Parkinson
For Nickolas W. Vande Steeg
For For 2. AMENDMENT OF THE 2002 Issuer
STOCK PLAN
For For 3. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
UNOCAL CORP. 05/23/2005 915289102 UCL
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Craig Arnold
For James W. Crownover
For Donald B. Rice
For Mark A. Suwyn
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
Against Against 3. INDEPENDENT CHAIRMAN Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. 05/19/2005 817315104 SEPR
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Keith Mansord, Ph.D.
For For 2. AMENDMENT TO 2000 STOCK Issuer
INCENTIVE PLAN
For For 3. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CYMER INC. 05/19/2005 232572107 CYMI
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Charles J. Abbe
For Edward H. Braun
For Michael R. Gaulke
For William G. Oldham
For Peter J. Simone
For Young . Sohn
For Jon D. Tompkins
For For 2. APPROVAL OF 2005 EQUITY Issuer
INCENTIVE PLAN
For For 3. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
TARGET CORP. 05/18/2005 87612E106 TGT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Roxanne S. Austin
For James A. Johnson
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CHIRON CORP. 05/25/2005 170040109 CHIR
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Lewis W. Coleman
For J. Richard Fredericks
For Dr. Paul L. Herrling
For Howard H. Pien
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
COMCAST CORP. 06/01/2005 20030N101 CMCSA
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Brian L. Roberts
For Ralph J. Roberts
For S. Decker Anstrom
For Kenneth J. Bacon
For Sheldon M. Bonovitz
For Edward D. Breen
For Julian A. Brodsky
For Joseph L. Castle
For Joseph J. Collins
For J. Michael Cook
For Dr. Judith Rodin
For Michael I. Sovern
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
For For 3. AMENDMENT OF 2002 Issuer
RESTRICTED STOCK PLAN
Against Against 4. POLITICAL CONTRIBUTIONS Security Holder
Against Against 5. INDEPENDENT CHAIRMAN Security Holder
For Against 6. ELIMINATE POISON PILL Security Holder
Against Against 7. RECAPITALIZATION PLAN Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS 05/18/2005 477143101 JBLU
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michael Lazarus
For David Neeleman
For Frank Sica
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MATTEL INC. 05/19/2005 577081102 MAT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Eugene P. Beard
For Michael J. Dolan
For Robert A. Eckert
For Tully M. Friedman
For Dr. Andrea L. Rich
For Ronald L. Sargent
For Christopher A. Sinclair
For G. Craig Sullivan
For John L. Vogelstein
For Kathy Brittain White
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. APPROVAL OF 2005 EQUITY Issuer
COMPENSATION PLAN
Against Against 4. GOLDEN PARACHUTE Security Holder
Against Against 5. REPORT ON WORKING Security Holder
CONDITIONS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MCAFEE INC. 05/25/2005 579064106 MFE
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Eugene P. Beard
For Michael J. Dolan
For For 2. AMENDMENT OF 1997 STOCK Issuer
INCENTIVE PLAN
For For 3. AMENDMENT OF 2002 Issuer
EMPLOYEE STOCK PURCHASE
PLAN
For For 4. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
NORDSTROM 05/24/2005 655664100 JWN
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Phyllis J. Campbell
For Enrique Hernandez, Jr.
For Jeanne P. Jackson
For Robert G. Miller
For Blake W. Nordstrom
For Bruce A. Nordstrom
For John N. Nordstrom
For Alfred E. Osborne, Jr., Ph.D.
For Alison A. Winter
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES 05/18/2005 844741108 LUV
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Colleen C. Barrett
For Gary C. Kelly
For John T. Monford
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. 05/20/2005 887317105 TWX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James L. Barksdale
For Stephen F. Bollenbach
For Stephen M. Case
For Frank J. Caufield
For Robert C. Clark
For Jessica P. Einhorn
For 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 Frances T. Vincent, Jr.
For Deborah C. Wright
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
Against Against 3. CEO COMPENSATION LIMIT Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC 06/03/2005 09062X103 BIIB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Thomas F. Keller
For William H. Rastetter
For Lynn Schenk
For Phillip A. Sharp
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. APPROVAL OF 2005 OMNIBUS Issuer
EQUITY PLAN
For For 4. APPROVAL OF AMENDED AND Issuer
RESTATED 1995 EMPLOYEE
STOCK PURCHASE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AMIS HOLDINGS INC. 06/02/2005 031538101 AMIS
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Dipanjan Deb
For Christine King
For S. Atiq Aza
For Paul C. Schorr, IV
For Colin L. Slade
For David Stanton
For William N. Starling, Jr.
For James A. Urry
For Gregory L. Williams
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP 06/01/2005 25459L106 DTV
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Ralph F. Boyd, Jr.
For James M. Cornelius
For David F. DeVoe
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
VERISIGN INC. 05/26/2005 92343E102 VRSN
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Scott G. Kriens
For Len J. Lauer
For Stratton D. Sclavos
For For 2. APPROVAL OF AMENDED 1998 Issuer
DIRECTORS STOCK OPTION PLAN
For For 3. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORP. 06/08/2005 530718105 L
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For David E. Rapley
For Larry E. Romrell
For For 2. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
TJX COS. 06/07/2005 872540109 TJX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Gail Deegan
For Dennis Hightower
For John F. O'Brien
For Willow B. Shire
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. DECLASSIFICATION OF BOARD Issuer
For For 4. HUMAN RIGHTS REPORT Issuer
For For 5. WORKING CONDITION REPORT Issuer
For For 6. MAJORITY VOTE - DIRECTOR Issuer
ELECTION
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS 06/29/2005 656568102 NT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. RECEIPT OF FINANCIAL Issuer
STATEMENTS
For 2. ELECTION OF DIRECTORS Issuer
For Jalynn H. Bennett
For Dr. Manfred Bischoff
For Robert Ellis Brown
For John Edward Cleghorn
For The Hon. James B. Hunt, Jr.
For Robert Alexander Ingram
For John Alan MacNaughton
For The Hon. John P. Manley
For Richard David McCormick
For Ronald Walter Osborne
For William Arthur Owens
For Harry Jonathan Pearce
For For 3. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
For For 4. APPROVAL OF STOCK Issuer
PURCHASE PLAN
For For 5. APPROVAL OF 2005 STOCK Issuer
INCENTIVE PLAN
Against Against 6. SHAREHOLDER APPROVAL OF Security Holder
EXECUTIVE COMPENSATION
Against Against 7. EXCLUSION OF EXECUTIVE Security Holder
BONUS FROM PENSION
CALCULATION
Against Against 8. 25% INCREASE OF DIRECTOR Security Holder
NOMINEE
Against Against 9. ROLLING BACK OF EXECUTIVE Security Holder
COMPENSATION
Against Against 10. LEGAL ACTION TO RECOUP Security Holder
EXECUTIVE COMPENSATION
Against Against 11. EXCLUSION OF 1998-2004 Security Holder
SALARY & BONUS INCREASES
FROM PENSION CALCULATION
Against Against 12. LEGAL ACTION TO RECOUP Security Holder
DIRECTOR COMPENSATION
Against Against 13. TRAVEL - ECONOMY CLASS Security Holder
Against Against 14. TWO ADDITIONAL Security Holder
DIRECTORS
Against Against 15. LEGAL ACTION TO RECOUP Security Holder
AUDITING FEES
Against Against 16. LETTER TO SEC Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AFFYMETRIX INC. 06/16/2005 00826T108 AFFX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Stephen P.A. Fodor, Ph.D.
For Susan E. Siegel
For Paul Berg, Ph.D.
For Susan D. Desmond-Hellmann,
M.D.,M.P.H.
For John D. Diekman, Ph.D.
For Vernon R. Loucks, Jr.
For David B. Singer
For John A. Young
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY
INC. 06/16/2005 205862402 CMVT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kobi Alexander
For John H. Friedman
For William F. Sorin
For Raz Alon
For Ron Hiram
For Itsik Danziger
For Sam Oolie
For For 2. APPROVAL OF 2005 STOCK Issuer
INCENTIVE COMPENSATION PLAN
For For 3. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CARMAX INC. 06/21/2005 143130102 KMX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kobi Alexander
For John H. Friedman
For William F. Sorin
For For 2. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
For For 3. AMENDMENT OF 2002 STOCK Issuer
INCENTIVE PLAN
For For 4. AMENDMENT OF 2002 NON- Issuer
EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SYMANTEC CORP. 06/24/2005 871503108 SYMC
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. SYMANTEC/VERITAS MERGER Issuer
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AUTODESK INC. 06/23/2005 052769106 ADSK
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Carol A. Bartz
For Mark A. Bertelsen
For Crawford W. Beveridge
For J. Hallam Dawson
For Michael J. Fister
For Per-Kristian Halvorsen
For Steven L. Scheid
For Mary Alice Taylor
For Larry W. Wangberg
For For 2. APPROVAL OF 2006 STOCK Issuer
PLAN
For For 3. INCREASE AUTHORIZED Issuer
SHARES
For For 4. APPROVAL OF EXECUTIVE Issuer
INCENTIVE PLAN
For For 5. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SONY CORP. 06/22/2005 835699307 SNE
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. AMENDMENT OF ARTICLES OF Issuer
INCORPORATION ON
ELECTRONIC PUBLIC NOTICES
For 2. ELECTION OF DIRECTORS
For Howard Stringer
For Ryoji Chubachi
For Katsumi Ihara
For Akishige Okada
For Hirobumi Kawano
For Yotaro Kobayashi
For Sakie T. Fukushima
For Yoshihiko Miyauchi
For Yoshiaki Yamauchi
For Peter Bonfield
For Fueo Sumita
For Goran Lindahl
For For 3. ISSUE STOCK ACQUISITION Issuer
RIGHTS
For For 4. DISCLOSURE OF DIRECTOR Issuer
REMUNERATION
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
NEWS CORP. 06/30/2005 65248E104 NWS.A
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. APPROVAL OF 2005 LONG- Issuer
TERM INCENTIVE PLAN
NAME OF FUND: PRIMECAP ODYSSEY STOCK FUND
PERIOD: JULY 1, 2004 - JUNE 30, 2005
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY 01/20/2005 61166W101 MON
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John W. Bachmann
For William U. Parfet
For George H. Poste
For For 2. RATIFICATION OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
For For 3. APPROVAL OF 2005 LONG- Issuer
TERM INCENTIVE PLAN
Against Against 4. REVIEW OF POLICIES ON Security Holder
GENETICALLY ENGINEERED
SEEDS
Against Against 5. REPORT OF PESTICIDES Security Holder
Against Against 6. ADOPTION OF HUMAN RIGHTS Security Holder
POLICY
Against Against 7. PROPOSAL AGAINST ANIMAL Security Holder
TESTING
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ACCENTURE LIMITED 02/02/2005 G1150G111 ACN
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Joe W. Forehand
For Blythe J. McGarvie
For Sir Mark Moody-Stuart
For For 2. AMENDMENT OF BY-LAWS Issuer
For For 3. RE-APPOINTMENT OF KPMG Issuer
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA COMPANY 02/17/2005 027070101 PLB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jonathan E. Baum
For Robert H. Niehaus
For Richard C. Thompson
For For 2. AMENDMENT TO THE Issuer
EMPLOYEE STOCK PURCHASE
PLAN
For For 3. RATIFICATION OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC. 03/01/2005 00846U101 A
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Heidi Kunz
For David M. Lawrence, M.D.
For A. Barry Rand
For For 2. RATIFICATION OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. APPROVAL OF THE AMENDED Issuer
& RESTATED PERFORMANCE-
BASED COMPENSATION PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
NOVARTIS AG ADR 03/01/2005 66987V109 NVS
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. APPROVAL OF 2004 FINANCIAL Issuer
STATEMENTS
Issuer
For For 2. RELEASE OF DIRECTORS
FROM LIABILITIES
For For 3. APPROPRIATION OF Issuer
AVAILABLE EARNINGS &
DECLARATION OF DIVIDENDS
For For 4. REDUCTION OF SHARE Issuer
CAPITAL
For For 5. PROPOSAL OF SHARE Issuer
REPURCHASE PROGRAM
For 6. ELECTION OF DIRECTORS Issuer
For Dr. H.C. Birgit Breuel
For Prof. Dr. Peter Burckhardt
For Alexandre F. Jetzer
For Pierre Landolt
For Prof. Dr. Ulrich Lehner
For For 7. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
AG AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
VARCO INTL INC. 03/11/2005 922122106 VRC
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. PROPOSAL OF MERGER WITH Issuer
NATIONAL OILWELL INC.
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. 03/23/2005 038222105 AMAT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James C. Morgan
For Michael R. Splinter
For Dan Maydan
For Michael H. Armacost
For Deborah A. Coleman
For Herbert M. Dwight, Jr.
For Philip V. Gerdine
For Paul R. Low
For Steven L. Miller
For Gerhard H. Parker
For Willem P. Roelandts
For For 2. RATIFICATION OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ELI LILLY & CO. 04/18/2005 532457108 LLY
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For George M. C. Fisher
For Alfred G. Gilman, M.D., Ph.D.
For Karen N. Horn, Ph.D.
For Sir John Rose
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
Against Against 3. SEPARATION OF CHAIRMAN Security Holder
AND CEO
Against Against 4. IMPORTATION OF Security Holder
PRESCRIPTION DRUGS
Against Against 5. REPORT ON PRODUCT Security Holder
SUPPLY TO CANADA
Against Against 6. REPORT ON POLITICAL Security Holder
CONTRIBUTION
Against Against 7. PERFORMANCE-BASED Security Holder
STOCK OPTIONS
Against Against 8. REPORT ON ANIMAL TESTING Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CATERPILLAR 04/13/2005 149123101 CAT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For W. Frank Blount
For John R. Brazil
For Eugene V. Fife
For Gail D. Fosler
For Peter A. Magowan
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
Against Against 3. SHAREHOLDER RIGHTS: Security Holder
POISON PILL
Against Against 4. SALE OF EQUIPMENT TO Security Holder
ISRAEL
Against Against 5. GLOBAL PANDEMICS REPORT Security Holder
Against Against 6. SUPER MAJORITY VOTE Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS 03/24/2005 N07059111 ASML
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. APPROVE FINANCIAL Issuer
STATEMENTS
For For 2. DISCHARGE MANAGEMENT Issuer
BOARD OF LIABILITIES FOR
FINANCIAL YEAR 2004
For For 3. DISCHARGE OF SUPERVISORY Issuer
BOARD OF LIABILITIES FOR
FINANCIAL YEAR 2004
For For 4. APPROVAL OF STOCK Issuer
OPTIONS
For For 5A. EXTENSION OF Issuer
SUPERVISORY BOARD FROM 7
TO 8 MEMBERS
For 5B. ELECTION OF DIRECTORS Issuer
For J.W.B Westerburgen
For O.B. Bilous
For H.C.J. van den Burg
For For 6. REMUNERATION OF THE Issuer
SUPERVISORY BOARD
For For 7. ARTICLES OF ASSOCIATION Issuer
AMENDMENT
For For 8. ISSUE SHARES OR RIGHTS Issuer
For For 9. SHARE ACQUISITION Issuer
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CORNING INC. 04/28/2005 219350105 GLW
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John Seely Brown
For Gordon Gund
For John M. Hennessy
For H. Onno Ruding
For For 2. APPROVAL OF THE 2005 Issuer
EMPLOYEE EQUITY
PARTICIPATION PROGRAM
For For 3. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ALCOA INC. 04/22/2005 013817101 AA
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Joseph T. Gorman
For Klaus Kleinfeld
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC. 04/21/2005 882508104 TXN
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James R. Adams
For David L. Boren
For Daniel A. Carp
For Carrie S. Cox
For Thomas J. Engibous
For Gerald W. Fronterhouse
For David R. Goode
For Pamela H. Patsley
For Wayne R. Sanders
For Ruth J. Simmons
For Richard K. Templeton
For Christine Todd Whitman
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
For For 3. APPROVAL OF EMPLOYEES Issuer
2005 STOCK PURCHASE PLAN
For For 4. PERFORMANCE GOALS UNDER Issuer
THE LONG-TERM INCENTIVE
PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORP. 04/28/2005 053611109 AVY
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Richard M. Ferry
For Kent Kresa
For Peter K. Barker
For For 2. RATIFICATION OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. APPROVAL OF EMPLOYEE Issuer
STOCK OPTION AND INCENTIVE
PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK 04/12/2005 064057102 BK
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Frank J. Biondi, Jr.
For Nicholas M. Donofrio
For Gerald L. Hassell
For Richard J. Kogan
For Michael J. Kowalski
For John A. Luke, Jr.
For John C. Malone
For Paul Myners, CBE
For Catherine A. Rein
For Thomas A. Renyi
For William C. Richardson
For Brian L. Roberts
For Samuel C. Scott III
For For 2. RATIFICATION OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
Against Against 3. REQUEST CUMULATIVE Security Holder
VOTING
Against Against 4. LIMIT ON EXECUTIVE Security Holder
COMPENSATION
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER 04/13/2005 806857108 SLB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John Deutch
For Jamie S. Gorelick
For Andrew Gould
For Tony Isaac
For Adrian Lajous
For Andre Levy-Lang
For Michael E. Marks
For Didier Primat
For Tore I. Sandvold
For Nicolas Seydoux
For Linda Gillespie Stuntz
For Rana Talwar
For For 2. APPROVAL OF FINANCIAL Issuer
STATEMENTS
For For 3(a). ADOPTION OF MANDATORY Issuer
AMENDMENTS TO THE ARTICLES
OF INCORPORATION
For For 3(B). ADOPTION OF VOLUNTARY Issuer
AMENDMENTS TO THE ARTICLES
OF INCORPORATION
For For 4. APPROVAL OF 2005 STOCK Issuer
OPTION PLAN
For For 5. AMENDMENT TO THE Issuer
SCHLUMBERGER DISCOUNTED
STOCK PURCHASE PLAN
For For 6. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER CO. 04/21/2005 962166104 WY
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michael Steuert
For Martha R. Ingram
For John I. Kieckhefer
For Arnold G. Langbo
For Charles R. Williamson
For Andre Levy-Lang
Against Against 2. EXPENSING STOCK OPTIONS Security Holder
Against Against 3. PROPOSAL ON A CLASSIFIED Security Holder
BOARD
Against Against 4. PERFORMANCE-BASED OPTIONS Security Holder
Against Against 5. NATIONAL FOREST TIMBER Security Holder
PURCHASES
For For 6. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
PRAXAIR INC. 04/26/2005 74005P104 PX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jose Paulo de Oliveira Alves
For Ira D. Hall
For Raymond W. LeBoeuf
For Wayne T. Smith
For Robert L. Wood
For For 2. APPROVAL OF NON- Issuer
EMPLOYEE DIRECTORS' EQUITY
COMPENSATION PLAN
For For 3. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
INCO LIMITED 04/20/2005 453258402 N
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. APPROVAL OF 2004 FINANCIAL Issuer
STATEMENTS
For 2. ELECTION OF DIRECTORS Issuer
For Glen A. Barton
For Angus A. Brunewu, O.C.
For Ronald C. Cambre
For Scott M. Hand
For Janice K. Henry
For Chaviva M. Hosek
For Peter C. Jones
For John T. Mayberry
For David P. O'Brien
For Roger Phillips, O.C., S.O.M.
For James M. Stanford, O.C.
For For 3. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 4. SHAREHOLDER RIGHTS PLAN Issuer
RECONFIRMATION
For For 5. 2005 KEY EMPLOYEES Issuer
INCENTIVE PLAN APPROVAL
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
PFIZER INC. 04/28/2005 717081103 PFE
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michael S. Brown
For M. Anthony Burns
For Robert N. Burt
For W. Don Cornwell William
For H. Gray III Constance
For J. Horner William R.
For Howell Stanley O.
For Ikenberry George A.
For Lorch Henry A.
For McKinnell Dana G. Mead
For Ruth J. Simmons William
For C. Steere, Jr.
For Jean-Paul Valles
For For 2. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
Against Against 3. DIRECTOR TERM LIMITS Security Holder
Against Against 4. INCREASING ACCESS TO Security Holder
PFIZER PRODUCTS
Against Against 5. IMPORTATION OF Security Holder
PRESCRIPTION DRUGS
Against Against 6. REPORT OF POLITICAL Security Holder
CONTRIBUTIONS
Against Against 7. PRODUCT AVAILABILITY IN Security Holder
CANADA
Against Against 8. INDEPENDENT CHAIRMAN & Security Holder
CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. 05/02/2005 620076109 MOT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Edward J. Zander
For H. Laurance Fuller
For Judy C. Lewent
For dr. Walter E. Massey
For Thomas J. Meredith
For Nicholas Negroponte
For Indra K. Nooyi
For Samuel C. Scott III
For Ron Sommer
For James R. Stengel
For Douglas A. Warner III
For Dr. John A. White
Against Against 2. NON-DEDUCTIBLE EXECUTIVE Security Holder
COMPENSATION
Against Against 3. MAJORITY VOTE Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY 04/21/2005 136375102 CNI
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. APPROVAL OF FINANCIAL Issuer
STATEMENTS
For 2. ELECTION OF DIRECTORS Issuer
For Michael R. Armellino
For A. Charles Baillie, LL.D.
For Hugh J. Bolton, F.C.A.
For Purdy Crawford, O.C., Q.C., LL.D.
For J.V. Raymond Cyr, O.C., LL.D.
For Ambassador Gordon D. Griffin
For James K. Gray, O.C., A.O.E., LL.D.
For E. Hunter Harrison
For Edith E. Holiday
For V. Maureen Kempston Darkes, O.C.,
D. COMM. LL.D.
For Gilbert H. Lamphere
For Denis Losier
For The Hon. Edward C. Lumley, P.C., LL.D.
For David G.A. McLean, O.B.C., LL.D.
For Robert Pace
For For 3. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
For For 4. AMENDMENT TO Issuer
MANAGEMENT LONG-TERM
INCENTIVE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
NOBLE CORP. 04/28/2005 G65422100 NE
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Lawrence J. Chazen
For Mary P. Ricciardello
For William A. Sears
For For 2. INCREASE DIRECTOR Issuer
RETIREMENT AGE
For For 3. AMENDMENT TO 1992 Issuer
NONQUALIFIED STOCK OPTION
PLAN FOR NON-EMPLOYEE
DIRECTORS
For For 4. APPROVAL OF EQUITY Issuer
COMPENSATION PLAN FOR NON-
EMPLOYEE DIRECTORS
For For 5. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SILICON LABS INC. 04/21/2005 826919102 SLAB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Navdeep S. Sooch
For William P. Wood
For Laurence G. Walker
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORP. 05/05/2005 907818108 UNP
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Philip F. Anschutz
For Erroll B. Davis, Jr.
For Richard K. Davidson
For Thomas J. Donohue
For Archie W. Dunham
For Aspencer F. Eccles
For Judith Richards Hope
For Michael W. McConnell
For Steven R. Rogel
For James R. Young
For Ernesto Zedillo Ponce de Leon
For For 2. APPROVAL OF EXECUTIVE
INCENTIVE PLAN Issuer
For For 3. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
Against Against 4. PERFORMANCE AND TIME- Security Holder
BASED RESTRICTED SHARE
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
RAYTHEON CO. 05/04/2005 755111507 RTN
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Barbara M. Barrett
For Frederic M. Poses
For Linda G. Stuntz
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. DECLASSIFICATION OF BOARD Issuer
For For 4. AMENDMENT TO THE 2001 Issuer
STOCK PLAN
For For 5. AMENDMENT TO THE 1997 Issuer
NONEMPLOYEE DIRECTORS
RESTRICTED STOCK PLAN
Against Against 6. NORTHERN IRELAND- Security Holder
MACBRIDE PRINCIPLES
Against Against 7. DIRECTOR ELECTION - Security Holder
MAJORITY VOTE
Against Against 8. RAYTHEON RETIREE AS Security Holder
DIRECTOR CANDIDATE
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
POTASH CORP.
SASKATCHEWAN INC. 05/05/2005 73755L107 POT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. RECEIVE 2004 FINANCIAL Issuer
STATEMENTS
For 2. ELECTION OF DIRECTORS Issuer
For Frederick J. Blesi
For William J. Doyle
For John W. Estey
For Wade Fetzer III
For Dallas J. Howe
For Alice D. Laberge
For Jeffrey J. McCaig
For Mary Mogford
For Paul J. Schoenhals
For E. Robert Stromberg, Q.C.
For Jack G. Vicq
For Elena Viyella De Paliza
For For 3. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
For For 4. ADOPTION OF NEW Issuer
PERFORMANCE OPTION PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
GUIDANT CORP. 04/27/2005 401698105 GDT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. MERGER WITH JOHNSON & Issuer
JOHNSON
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY B 04/30/2005 084670207 BRK.B
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Warren Buffett
For Howard G. Buffett
For Malcolm G. Chace
For William H. Gates III
For David S. Gottesman
For Charlotte Guyman
For Donald R. Keough
For Charles T. Munger
For Thomas S. Murphy
For Ronald L. Olson
For Walter Scott, Jr.
For For 2. SHAREHOLDER VOTING Issuer
RIGHTS
For For 3. CLARIFY RIGHTS OF CLASS B Issuer
SHAREHOLDERS IN A STOCK
SPLIT OR STOCK DIVIDEND
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
FLUOR CORP. 04/27/2005 343412102 FLR
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Peter J. Fluor
For David P. Gardner
For Joseph W. Prueher
For Suzanne H. Woolsey
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG AS INDEPENDEN
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
FREESCALE
SEMICONDUCTOR 04/29/2005 35687M206 FSL.B
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For H. Raymond Bingham
For Stephen P. Kaufman
For For 2. APPROVE AMENDMENTS TO Issuer
CERTIFICATE OF
INCORPORATION
For For 3. APPROVE AMENDMENTS TO Issuer
BY-LAWS
For For 4. APPROVE OMNIBUS Issuer
INCENTIVE PLAN OF 2005
For For 5. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CO. 04/27/2005 651639106 NEM
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Glen A. Barton
For Vincent A. Calarco
For Michael S. Hamson
For Leo I. Higdon, Jr.
For Pierre Lassonde
For Robert J. Miller
For Wayne W. Murdy
For Robin A. Plumbridge
For John B. Prescott
For Donald C. Roth
For Seymour Schulich
For James V. Taranik
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. APPROVAL OF 2005 STOCK Issuer
INCENTIVE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CHUBB CORP. 04/26/2005 171232101 CB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Zoe Baird
For Shiela P. Burke
For James I. Cash, Jr.
For Joel J. Cohen
For James M. Cornelius
For John D. Finnegan
For Klaus J. Mangold
For Sir David G. Scholey, CBE
For Raymond G.H. Seitz
For Lawrence M. Small
For Daniel E. Somers
For Karen Hastie Williams
For Alfred W. Zollar
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO. 05/03/2005 216831107 CTB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Laurie J. Breininger
For Dennis J. Gormley
For Richard L. Wambold
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
Against Against 3. SUSTAINABILITY REPORT TO Security Holder
SHAREHOLDERS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
DOW CHEMICAL CO. 05/12/2005 260543103 DOW
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jacqueline K. Barton
For Anthony J. Carbone
For Barbara Hackman Franklin
For Andrew N. Liveris
For Harold T. Shapiro
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
Against Against 3. DIOXIN REPORT Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
FIRST DATA CORP. 05/15/2005 319963104 FDC
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Alison Davis
For James D. Robinson III
For Bernard L. Schwartz
For Arthur F. Weinbach
For For 2. INCREASE NUMBER OF Issuer
SHARES UNDER THE EMPLOYEE
STOCK PURCHASE PLAN
For For 3. APPROVAL OF SENIOR Issuer
EXECUTIVE INCENTIVE PLAN
For For 4. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
Against Against 5. JOB LOSS AND DISLOCATION Security Holder
IMPACT STATEMENT
Against Against 6. DIRECTOR LIABILITY REPORT Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ENCANA CORP. 04/27/2005 292505104 ECA
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. RECEIVE FINANCIAL Issuer
STATEMENTS & AUDITOR'S
REPORT
For 2. ELECTION OF DIRECTORS Issuer
For Michael N. Chernoff
For Ralph S. Cunningham
For Patrick D. Daniel
For Ian W. Delaney
For William R. Fatt
For Michael A. Grandin
For Barry W. Harrison
For Dale A. Lucas
For Ken F. McCready
For Gwyn Morgan
For Valerie A.A. Nielsen
For David P. O'Brien
For Jane L. Peverett
For Dennis A. Sharp
For James M. Stanford, O.C.
For For 3. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 4. AMENDMENT TO EMPLOYEE Issuer
STOCK OPTION PLAN
For For 5. TWO-FOR-ONE STOCK SPLIT Issuer
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
KOHL'S CORP. 04/27/2005 500255104 KSS
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michael N. Chernoff
For Ralph S. Cunningham
For Patrick D. Daniel
For Ian W. Delaney
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
Against Against 3. DECLASSIFICATION OF BOARD Security Holder
Against Against 4. GOLDEN PARACHUTE Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORP. 05/10/2005 492386107 KMG
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For William F. Wallace
For Ian L. White-Thomson
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
For For 3. APPROVAL OF THE 2005 LONG Issuer
TERM INCENTIVE PLAN
For For 4. INCREASE OF AUTHORIZED Issuer
NUMBER OF SHARES
Against Against 5. ESTABLISHMENT OF AN Security Holder
OFFICE OF THE BOARD OF
DIRECTORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
POGO PRODUCING CO. 04/26/2005 730448107 PPP
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Robert H. Campbell
For Thomas A. Fry, III
For Stephen A. Wells
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS 05/04/2005 884315102 TNB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Ernest H. Drew
For T. Kevin Dunnigan
For Jeananne K. Hauswald
For Dean Jernigan
For Ronald B. Kalich Sr.
For Kenneth R. Masterson
For Dominic J. Pileggi
For Jean-Paul Richard
For David D. Stevens
For William H. Waltrip
For For 2. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORP. 05/05/2005 216640102 CAM
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Peter J. Fluor
For David Ross III
For Bruce W. Wilkinson
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
For For 3. APPROVAL OF MANAGEMENT Issuer
INCENTIVE COMPENSATION PLAN
For For 4. APPROVAL OF 2005 EQUITY Issuer
INCENTIVE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
INTEL CORP. 05/18/2005 458140100 INTC
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Craing 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. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
For For 3. AMENDMENT OF 2004 EQUITY Issuer
INCENTIVE PLAN
For For 4. APPROVAL OF EXECUTIVE Issuer
OFFICER INCENTIVE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COS. 05/19/2005 571748102 MMC
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michael G. Cherkasky
For Stephen R. Hardis
For The Rt. Hon. Lord Lang of Monkton, DL
For Morton O. Schapiro
For Adele Simmons
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
For For 3. EMPLOYEE AND SENIOR Issuer
EXECUTIVE INCENTIVE STOCK
AWARD PLAN
Against Against 4. CEO COMPENSATION LIMIT Security Holder
Against Against 5. STOCK OPTION POLICY TO Security Holder
SENIOR EXECUTIVES BASED ON
PERFORMANCE
Against Against 6. MAJORITY VOTE - BOARD Security Holder
ELECTION
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MBIA, INC. 05/05/2005 55262C100 MBI
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For JOSEPH W. BROWN
For C. EDWARD CHAPLIN
For DAVID C. CLAPP
For GARY C. DUNTON
For CLAIR L. GAUDIANI
For DANIEL P. KEARNEY
For LAURENCE H. MEYER
For DEBRA J. PERRY
For JOHN A. ROLLS
For For 2. APPROVAL OF ANNUAL Issuer
INCENTIVE PLAN
For For 3. APPROVAL OF 2005 OMNIBUS Issuer
PLAN
For For 4. REMOVAL OF SUPERMAJORITY Issuer
VOTE
For For 5. PERMIT MAJORITY WRITTEN Issuer
CONSENT
For For 6. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO. 05/11/2005 723787107 PXD
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James R. Baroffio
For Edison C. Buchanan
For Scott D. Sheffield
For Jim A. Watson
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC 05/23/2005 37733W105 GSK
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. ADOPTION OF FINANCIAL Issuer
STATEMENTS
For For 2. APPROVAL OF THE Issuer
REMUNERATION REPORT
For For 3. ELECTION OF SIR Issuer
CHRISTOPHER GENT
For For 4. ELECTION OF SIR DERYCK Issuer
MAUGHAN
For For 5. ELECTION OF MR. JULIAN Issuer
HESLOP
For For 6. RE-ELECTION OF DR. JEAN- Issuer
PIERRE GARNIER
For For 7. RE-ELECTION OF SIR IAN Issuer
PROSSER
For For 8. RE-ELECTION OF DR. RONALD Issuer
SCHMITZ
For For 9. RE-ELECTION OF DR. LUCY Issuer
SHAPIRO
For For 10. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 11. REMUNERATION OF Issuer
AUDITORS
For For 12. AUTHORIZE DONATIONS TO Issuer
EU POLITICAL ORGANIZATIONS &
INCUR EU POLITICAL
EXPENDITURE
For For 13. DISAPPLICATION OF PRE- Issuer
EMPTIVE RIGHTS
For For 14. AUTHORITY FOR THE Issuer
COMPANY TO PURCHASE ITS
OWN SHARES
For For 15. INSERTION OF NEW Issuer
ARTICLES 48A INTO THE
ARTICLES OF ASSOCIATION
For For 16. DELETION OF ARTICLE 154.2 Issuer
OF THE ARTICLES OF
ASSOCIATION
For For 17. AMENDMENT TO ARTICLE 81 Issuer
OF THE ARTICLES OF
ASSOCIATION
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
COTT CORP. 04/21/2005 22163N106 COT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Colin J. Adair
For W. John Bennett
For Serge Gouin
For Stephen H. Halperin
For Betty Jane Hess
For Philip B. Livingston
For Christine A. MaGee
For Andrew Prozes
For John K. Sheppard
For Donald G. Wat
For Frank E. Weise III
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. 05/03/2005 26875P101 EOG
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For George A. Alcorn
For Charles R. Crisp
For Mark G. Papa
For Edmund P. Segner, III
For William D. Stevens
For H. Leighton Steward
For Donald F. Textor
For Frank G. Wisner
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
UNOCAL CORP. 05/23/2005 915289102 UCL
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Craig Arnold
For James W. Crownover
For Donald B. Rice
For Mark A. Suwyn
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
Against Against 3. INDEPENDENT CHAIRMAN Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. 05/19/2005 817315104 SEPR
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Keith Mansord, Ph.D.
For For 2. AMENDMENT TO 2000 STOCK Issuer
INCENTIVE PLAN
For For 3. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
TARGET CORP. 05/18/2005 87612E106 TGT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Roxanne S. Austin
For James A. Johnson
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ARCH COAL INC. 04/28/2005 039380100 ACI
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Patricia F. Godley
For James R. Boyd
For Douglas H. Hunt
For A. Michael Perry
For For 2. APPROVAL OF EXECUTIVE Issuer
OFFICERS INCENTIVE
COMPENSATION PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
COMCAST CORP. 06/01/2005 20030N101 CMCSA
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Brian L. Roberts
For Ralph J. Roberts
For S. Decker Anstrom
For Kenneth J. Bacon
For Sheldon M. Bonovitz
For Edward D. Breen
For Julian A. Brodsky
For Joseph L. Castle
For Joseph J. Collins
For J. Michael Cook
For Dr. Judith Rodin
For Michael I. Sovern
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
For For 3. AMENDMENT OF 2002 Issuer
RESTRICTED STOCK PLAN
Against Against 4. POLITICAL CONTRIBUTIONS Security Holder
Against Against 5. INDEPENDENT CHAIRMAN Security Holder
For Against 6. ELIMINATE POISON PILL Security Holder
Against Against 7. RECAPITALIZATION PLAN Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK 05/11/2005 277461109 EK
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Richard S. Braddock
For Daniel A. Carp
For Durk I. Jager
For Debra L. Lee
For Antonio M. Perez
For Michael J. Hawley
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. 2005 OMNIBUS LONG-TERM Issuer
COMPENSATION PLAN
For For 4. EXECUTIVE COMPENSATION Issuer
FOR EXCELLENCE AND
LEADERSHIP PLAN
For For 5. DECLASSIFICATION OF BOARD Issuer
For For 6. REMOVAL OF TWO-THIRDS Issuer
MAJORITY FOR APPROVAL OF
SALE OF ASSETS
For For 7. AMENDMENT REGARDING Issuer
PROVISION OF LOANS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS 05/18/2005 477143101 JBLU
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michael Lazarus
For David Neeleman
For Frank Sica
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MATTEL INC. 05/19/2005 577081102 MAT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Eugene P. Beard
For Michael J. Dolan
For Robert A. Eckert
For Tully M. Friedman
For Dr. Andrea L. Rich
For Ronald L. Sargent
For Christopher A. Sinclair
For G. Craig Sullivan
For John L. Vogelstein
For Kathy Brittain White
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. APPROVAL OF 2005 EQUITY Issuer
COMPENSATION PLAN
Against Against 4. GOLDEN PARACHUTE Security Holder
Against Against 5. REPORT ON WORKING Security Holder
CONDITIONS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
MCAFEE INC. 05/25/2005 579064106 MFE
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Eugene P. Beard
For Michael J. Dolan
For For 2. AMENDMENT OF 1997 STOCK Issuer
INCENTIVE PLAN
For For 3. AMENDMENT OF 2002 Issuer
EMPLOYEE STOCK PURCHASE
PLAN
For For 4. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
NORDSTROM 05/24/2005 655664100 JWN
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Phyllis J. Campbell
For Enrique Hernandez, Jr.
For Jeanne P. Jackson
For Robert G. Miller
For Blake W. Nordstrom
For Bruce A. Nordstrom
For John N. Nordstrom
For Alfred E. Osborne, Jr., Ph.D.
For Alison A. Winter
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES 05/18/2005 844741108 LUV
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Colleen C. Barrett
For Gary C. Kelly
For John T. Monford
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES 05/9/2005 871508107 SBL
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Robert J. Chrenc
For Salvatore Iannuzzi
For Edward R. Kozel
For William R. Nuti
For George Samenuk
For Melvin A. Yellin
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS CO. 5/13/2005 929160109 VMC
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Livio D. DeSimone
For Philip J. Carroll, Jr.
For Donald M. James
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. 05/20/2005 887317105 TWX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James L. Barksdale
For Stephen F. Bollenbach
For Stephen M. Case
For Frank J. Caufield
For Robert C. Clark
For Jessica P. Einhorn
For 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 Frances T. Vincent, Jr.
For Deborah C. Wright
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
Against Against 3. CEO COMPENSATION LIMIT Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP 05/17/2005 011659109 ALK
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Phyllis J. Campbell
For Mark R. Hamilton
For Byron I. Mallott
For Richard A. Wien
Against Against 2. AMENDMENT ON POISON PILL Security Holder
Against Against 3. CONFIDENTIAL SHAREHOLDER Security Holder
VOTING
Against Against 4. CUMULATIVE VOTING Security Holder
Against Against 5. DECLASSIFICATION OF BOARD Security Holder
Against Against 6. MAJORITY VOTE - DIRECTOR Security Holder
ELECTION
Against Against 7. SIMPLE MAJORITY VOTING Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AMIS HOLDINGS INC. 06/02/2005 031538101 AMIS
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Dipanjan Deb
For Christine King
For S. Atiq Aza
For Paul C. Schorr, IV
For Colin L. Slade
For David Stanton
For William N. Starling, Jr.
For James A. Urry
For Gregory L. Williams
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC 06/03/2005 09062X103 BIIB
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Thomas F. Keller
For William H. Rastetter
For Lynn Schenk
For Phillip A. Sharp
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. APPROVAL OF 2005 OMNIBUS Issuer
EQUITY PLAN
For For 4. APPROVAL OF AMENDED AND Issuer
RESTATED 1995 EMPLOYEE
STOCK PURCHASE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
BLUE NILE INC. 05/23/2005 09578R103 NILE
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Mark Vadon
For Joanna Strober
For W. Eric Carlborg
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP 06/01/2005 25459L106 DTV
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Ralph F. Boyd, Jr.
For James M. Cornelius
For David F. DeVoe
For For 2. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORP. 06/08/2005 530718105 L
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For David E. Rapley
For Larry E. Romrell
For For 2. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
TJX COS. 06/07/2005 872540109 TJX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Gail Deegan
For Dennis Hightower
For John F. O'Brien
For Willow B. Shire
For For 2. APPOINTMENT OF Issuer
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
For For 3. DECLASSIFICATION OF BOARD Issuer
For For 4. HUMAN RIGHTS PROPOSAL Issuer
For For 5. WORKING CONDITION Issuer
PROPOSAL
For For 6. MAJORITY VOTE - DIRECTOR Issuer
ELECTION
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS 06/29/2005 656568102 NT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. RECEIPT OF FINANCIAL Issuer
STATEMENTS
For 2. ELECTION OF DIRECTORS Issuer
For Jalynn H. Bennett
For Dr. Manfred Bischoff
For Robert Ellis Brown
For John Edward Cleghorn
For The Hon. James B. Hunt, Jr.
For Robert Alexander Ingram
For John Alan MacNaughton
For The Hon. John P. Manley
For Richard David McCormick
For Ronald Walter Osborne
For William Arthur Owens
For Harry Jonathan Pearce
For For 3. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
For For 4. APPROVAL OF STOCK Issuer
PURCHASE PLAN
For For 5. APPROVAL OF 2005 STOCK Issuer
INCENTIVE PLAN
Against Against 6. SHAREHOLDER APPROVAL OF Security Holder
EXECUTIVE COMPENSATION
Against Against 7. EXCLUSION OF EXECUTIVE Security Holder
BONUS FROM PENSION
CALCULATION
Against Against 8. 25% INCREASE OF DIRECTOR Security Holder
NOMINEE
Against Against 9. ROLLING BACK OF EXECUTIVE Security Holder
COMPENSATION
Against Against 10. LEGAL ACTION TO RECOUP Security Holder
EXECUTIVE COMPENSATION
Against Against 11. EXCLUSION OF 1998-2004 Security Holder
SALARY & BONUS INCREASES
FROM PENSION CALCULATION
Against Against 12. LEGAL ACTION TO RECOUP Security Holder
DIRECTOR COMPENSATION
Against Against 13. TRAVEL - ECONOMY CLASS Security Holder
Against Against 14. TWO ADDITIONAL Security Holder
DIRECTORS
Against Against 15. LEGAL ACTION TO RECOUP Security Holder
AUDITING FEES
Against Against 16. LETTER TO SEC Security Holder
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
AFFYMETRIX INC. 06/16/2005 00826T108 AFFX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Stephen P.A. Fodor, Ph.D.
For Susan E. Siegel
For Paul Berg, Ph.D.
For Susan D. Desmond-Hellmann,
M.D.,M.P.H.
For John D. Diekman, Ph.D.
For Vernon R. Loucks, Jr.
For David B. Singer
For John A. Young
For For 2. APPOINTMENT OF ERNST & Issuer
YOUNG LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY INC. 06/16/2005 205862402 CMVT
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kobi Alexander
For John H. Friedman
For William F. Sorin
For Raz Alon
For Ron Hiram
For Itsik Danziger
For Sam Oolie
For For 2. APPROVAL OF 2005 STOCK Issuer
INCENTIVE COMPENSATION PLAN
For For 3. APPOINTMENT OF DELOITTE & Issuer
TOUCHE LLP AS INDEPENDENT
AUDITORS
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
CARMAX INC. 06/21/2005 143130102 KMX
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kobi Alexander
For John H. Friedman
For William F. Sorin
For For 2. APPOINTMENT OF KPMG LLP Issuer
AS INDEPENDENT AUDITORS
For For 3. AMENDMENT OF 2002 STOCK Issuer
INCENTIVE PLAN
For For 4. AMENDMENT OF 2002 NON- Issuer
EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
ESPEED, INC. 06/16/2005 296643109 ESPD
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Howard W. Lutnick
For Lee M. Amaitis
For Kevin Foley
For John H. Dalton
For William J. Moran
For Henry Morris
For Albert Weis
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
SONY CORP. 06/22/2005 835699307 SNE
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. AMENDMENT OF ARTICLES OF Issuer
INCORPORATION ON ELECTRONIC
PUBLIC NOTICES
For 2. ELECTION OF DIRECTORS
For Howard Stringer
For Ryoji Chubachi
For Katsumi Ihara
For Akishige Okada
For Hirobumi Kawano
For Yotaro Kobayashi
For Sakie T. Fukushima
For Yoshihiko Miyauchi
For Yoshiaki Yamauchi
For Peter Bonfield
For Fueo Sumita
For Goran Lindahl
For For 3. ISSUE STOCK ACQUISITION Issuer
RIGHTS
For For 4. DISCLOSURE OF DIRECTOR Issuer
REMUNERATION
COMPANY NAME MEETING DATE CUSIP TICKER
- ----------------------------------------------------------------------------------------------------------------------
NEWS CORP. 06/30/2005 65248E104 NWS.A
PROPOSED BY ISSUER
VOTE MRV PROPOSAL OR SECURITY HOLDER
- ----------------------------------------------------------------------------------------------------------------------
For For 1. APPROVAL OF 2005 LONG- Issuer
TERM INCENTIVE PLAN
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) PRIMECAP ODYSSEY FUNDS
By (Signature and Title)* /S/ JOEL P. FRIED
------------------------------------------------
Joel P. Fried, Co-Chief Executive Officer
Principal Executive Officer
Date August 25, 2005
By (Signature and Title)* /S/ HOWARD B. SCHOW
------------------------------------------------
Howard B. Schow, Co-Chief Executive Officer
Principal Executive Officer
Date August 25, 2005
By (Signature and Title)* /S/ THEO A. KOLOKOTRONES
------------------------------------------------
Theo A. Kolokotrones, Co-Chief Executive Office
Principal Executive Officer
Date August 25, 2005
By (Signature and Title)* /S/ DAVID H. VAN SLOOTEN
------------------------------------------------
David H. Van Slooten, Chief Financial Officer
Principal Executive Officer
Date August 25, 2005
* Print the name and title of each signing officer under his or her signature.