UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
EGISTERED 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
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Date of reporting period: JUNE 30, 2006
ITEM 1. PROXY VOTING RECORD.
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Name of Fund: PRIMECAP ODYSSEY STOCK FUND
Period: July 1, 2005 - June 30, 2006
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Company Name Meeting Date CUSIP Ticker
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SPRINT CORP. 7/13/2005 852061100 FON
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Vote MRV Proposal Proposed by Issuer or
Security Holder
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For For 1. SPRINT-NEXTEL MERGER-INCREASE
AUTHORIZED SHARES Issuer
For For 2. CREATION OF NON-VOTING COMMON
STOCK AND 9TH SERIES
PREFERRED STOCK Issuer
For For 3. NAME CHANGE TO SPRINT NEXTEL
CORP. Issuer
For For 4. ISSUANCE OF SPRINT NEXTEL
STOCKS Issuer
For For 5. SOLICIT ADDITIONAL PROXIES
IF NECESSARY Issuer
For 6. ELECTION OF DIRECTORS Issuer
For Gordon M. Bethune
For Dr. E. Linn Draper, Jr.
For James H. Hance, Jr.
For Deborah A. Henretta
For Irvine O. Hockaday, Jr.
For Linda Koch Lorimer
For Gerald L. Storch
For William H. Swanson
For For 7. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
Against Against 8. SHAREHOLDER APPROVAL FOR
SENIOR EXECUTIVE RETIREMENT
BENEFITS Security Holder
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Company Name Meeting Date CUSIP Ticker
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RESEARCH IN MOTION LTD. 7/19/2005 760975102 RIMM
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Vote MRV Proposal Proposed by Issuer or
Security Holder
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For For 1. APPROVE FINANCIAL STATEMENTS Issuer
For 2. ELECTION OF DIRECTORS Issuer
For Michael Lazaridis
For James L. Balsillie
For Douglas E. Fregin
For Kendall Cork
For James Estill
For John E. Richardson
For Dr. Douglas Wright
For For 3. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
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Company Name Meeting Date CUSIP Ticker
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NVIDIA CORP. 7/21/2005 67066G104 NVDA
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Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Steven Chu, Ph.D.
For Harvey C. Jones
For William J. Miller
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
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Company Name Meeting Date CUSIP Ticker
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NATIONAL OILWELL VARCO 7/22/2005 637071101 NOV
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Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John F. Lauletta
For Robert E. Beauchamp
For James D. Woods
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
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Company Name Meeting Date CUSIP Ticker
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UNOCAL CORP. 8/10/2005 915289102 UCL
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Vote MRV Proposal Proposed by Issuer or
Security Holder
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For For 1. MERGER WITH CHEVRON CORP. Issuer
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Company Name Meeting Date CUSIP Ticker
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AMERICAN INTERNATIONAL
GROUP 8/11/2005 026874107 AIG
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Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For M. Bernard Aidinoff
For Pei-Yuan Chia
For Marshall A. Cohen
For William s. Cohen
For Martin S. Feldstein
For Ellen V. Futter
For Stephen L. Hammerman
For Carla A. Hills
For Richard C. Holbrooke
For Donald P. Kanak
For George L. Miles, Jr.
For Morris W. Offit
For Martin J. Sullivan
For Edmund S.W. Tse
For Frank G. Zarb
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPER LLP
AS AUDITORS Issuer
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Company Name Meeting Date CUSIP Ticker
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MEDTRONIC, INC. 8/25/2005 585055106 MDT
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Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Shirley A. Jackson, Ph.D.
For Denise M. O'Leary
For Jean-Pierre Rosso
For Jack W. Schuler
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
For For 3. APPROVE STOCK PURCHASE PLAN Issuer
For For 4. APPROVE DIRECTOR STOCK
COMPENSATION PLAN Issuer
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Company Name Meeting Date CUSIP Ticker
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ORACLE CORP. 10/10/2005 68389X105 ORCL
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jeffrey O. Henley
For Lawrence J. Ellison
For Donald L. Lucas
For Michael J. Boskin
For Jack F. Kemp
For Jeffrey s. Berg
For Safra A. Catz
For Hector Garcia-Molina
For Joseph A. Grundfest
For H. Raymond Bingham
For Charles E. Phillips, Jr.
For For 2. APPROVE THE ADOPTION OF 2006
EXECUTIVE BONUS PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
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Company Name Meeting Date CUSIP Ticker
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PAYCHEX, INC. 10/12/2005 704326107 PAYX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For B. Thomas Golisano
For David J. S. Flaschen
For Phillip Horsley
For Grant M. Inman
For Jonathan J. Judge
For J. Robert Sebo
For Joseph M. Tucci
For For 2. APPROVE THE AMENDED 2002
STOCK INCENTIVE PLAN Issuer
Against Against 3. MAJORITY VOTE FOR DIRECTOR
ELECTION Security Holder
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Company Name Meeting Date CUSIP Ticker
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NEWS CORP. - CL. A 10/21/2005 65248E104 NWS.A
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Chase Carey
For Peter Chernin
For Roderick I. Eddington
For Andrew S.B. Knight
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 3. ISSUANCE OF CLASS A COMMON
STOCK TO HARRIS TRUST IN
LIEU OF CASH Issuer
For For 4. INCREASE OF NON-EXECUTIVE
DIRECTORS COMPENSATION Issuer
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Company Name Meeting Date CUSIP Ticker
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KLA-TENCOR INC. 11/4/2005 482480100 KLAC
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Vote MRV Proposal Proposed by Issuer or
Security Holder
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For 1. ELECTION OF DIRECTORS Issuer
For Kenneth Levy
For Jon D. Tompkins
For Lida Urbanek
For For 2. APPROVE IRS 162(M)
PERFORMANCE BONUS PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
Against Against 4. MAJORITY VOTE FOR DIRECTOR
ELECTION Security Holder
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Company Name Meeting Date CUSIP Ticker
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MICROSOFT CORP. 11/9/2005 594918104 MSFT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
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For 1. ELECTION OF DIRECTORS Issuer
For William H. Gates III
For Steven A. Ballmer
For James I. Cash Jr.
For Dina Dublon
For Raymond V. Gilmartin
For Am McLaughlin Korologos
For David F. Marquardt
For Charles H. Noski
For Dr. Helmut Panke
For Jon A. Shirley
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS AUDITORS Issuer
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Company Name Meeting Date CUSIP Ticker
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PALL CORP. 11/16/2005 696429307 PLL
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Vote MRV Proposal Proposed by Issuer or
Security Holder
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For 1. ELECTION OF DIRECTORS Issuer
For Marcus Wilson
For Ulrich Haynes, Jr.
For Edwin W. Martin, Jr.
For For 2. APPROVE AMENDMENT TO
EMPLOYEE STOCK PURCHASE PLAN Issuer
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Company Name Meeting Date CUSIP Ticker
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DRESS BARN, INC. 11/30/2005 261570105 DBRN
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Vote MRV Proposal Proposed by Issuer or
Security Holder
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For 1. ELECTION OF DIRECTORS Issuer
For David R. Jaffe
For Klaus Eppler
For Kate Buggeln
For For 2. AMEND THE CERTIFICATE OF
INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
50,000,000 TO 75,000,000
SHARES
For For 3. APPROVE AMENDED 2001 STOCK
OPTION PLAN Issuer
4. APPROVE THE EXECUTIVE 162(M)
BONUS PLAN Issuer
For For 5. APPROVE THE 2005 EMPLOYEE
STOCK PURCHASE PLAN Issuer
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Company Name Meeting Date CUSIP Ticker
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EMULEX CORP. 12/1/2005 292475209 ELX
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Vote MRV Proposal Proposed by Issuer or
Security Holder
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For 1. ELECTION OF DIRECTORS Issuer
For Fred B. Cox
For Paul F. Folino
For Michael P. Downey
For Bruce C. Edwards
For Robert H. Goon
For Don M. Lyle
For Dean A. Yoost
For For 2. APPROVE 2005 EQUITY
INCENTIVE PLAN Issuer
For For 3. APPROVE AMENDED AND RESTATED
1997 STOCK OPTION PLAN Issuer
For For 4. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
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Company Name Meeting Date CUSIP Ticker
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PHARMACYCLICS INC. 12/15/2005 716933106 PCYC
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Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Miles R. Gilburne
For Loretta M. Itri, M.D.
For Richard M. Levy, Ph.D.
For Richard A. Miller, M.D.
For William R. Rohm
Craig C. Taylor
For For 2. APPROVE THE AMENDED 2005
EQUITY INCENTIVE PROGRAM Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LIP
AS AUDITORS Issuer
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Company Name Meeting Date CUSIP Ticker
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INTUIT INC. 12/16/2005 461202103 INTU
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Stephen M. Bennett
For Christopher W. Brody
For William V. Campbell
For Scott D. Cook
For L. John Doer
For Donna L. Debunks
For Michael R. Hallman
For Dennis D. Powell
For Stratton D. Slaves
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LIP AS AUDITORS Issuer
For For 3. APPROVE AMENDMENT TO 2005
EQUITY INCENTIVE PLAN Issuer
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Company Name Meeting Date CUSIP Ticker
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MONSANTO CO. 1/17/2006 61166W101 MON
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Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Hugh Grant Issuer
For C. Steven McMillan
For Robert J. Stevens
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LIP AS
AUDITORS Issuer
For For 3. APPROVE PERFORMANCE GOAL Issuer
Against Against 4. REPORT ON POLITICAL SPENDING Security Holder
Against Against 5. SEPARATION OF CHAIRMAN & CEO Security Holder
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Company Name Meeting Date CUSIP Ticker
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MCDERMOTT INTERNATIONAL
INC. 1/18/2006 580037109 MDR
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Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. APPROVE REVISED CHAPTER 11
SETTLEMENT Issuer
For For 2. APPROVE THE EXECUTION OF
REVISED CHAPTER 11 SETTLEMENT Issuer
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Company Name Meeting Date CUSIP Ticker
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ACCENTURE LTD. CL. A 2/1/2006 G1150G111 ACN
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Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. ELECTION OF DIRECTORS Issuer
For Dina Dublin
For William D. Green
For For 2. RATIFY THE APPOINTMENT OF
KPMG LIP AS AUDITORS Issuer
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Company Name Meeting Date CUSIP Ticker
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NOVARTIS AG 2/28/2006 66987V109 NVS
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Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. APPROVE ANNUAL REPORT &
FINANCIAL STATEMENTS Issuer
For For 2. RELEASE DIRECTORS FROM
LIABILITY Issuer
For For 3. APPROPRIATION OF RETAINED
EARNINGS Issuer
For For 4. REDUCTION OF SHARE CAPITAL
BY CHEF 5,100,000 Issuer
For For 5. CHANGE DIRECTOR RETIREMENT
FROM 12 YEARS TO 70 YEARS OLD Issuer
For For 6.1. RETIREMENT OF PROFESSOR
HELMUT SHIER J.D., PH.D. Issuer
For 6.2. RE-ELECTION OF DIRECTORS Issuer
For Prof. Spirant M. Dater Ph.D.
For William W. George
For Dr.-Ingo. Enderlin Widening
For Prof. Rolf M. Zinkernagel M.D.
For 6.3. ELECTION OF NEW DIRECTOR Issuer
For Andreas von Planta Ph.D.
For For 7. APPOINTMENT OF
PRICEWATERHOUSECOOPERS AG
AS AUDITORS Issuer
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Company Name Meeting Date CUSIP Ticker
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AGILENT TECHNOLOGIES 3/1/2006 00846U101 A
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Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For William P. Sullivan
For Robert J. Herbold
For Koh Boon Hwee
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
For For 3. APPROVE LONG-TERM PERFORMANCE
PROGRAM Issuer
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Company Name Meeting Date CUSIP Ticker
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WALT DISNEY COMPANY 3/10/2006 254687106 DIS
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Vote MRV Proposal Proposed by Issuer or
Security Holder
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For 1. ELECTION OF DIRECTORS Issuer
For John E. Bryson
For John S. Chen
For Judith L. Estrin
For Robert A. Iger
For Fred H. Langhammer
For Aylwin B. Lewis
For Monica C. Lozano
For Robert W. Matschullat
For George J. Mitchell
For Leo J. O'Donovan, S.J.
For John E. Pepper, Jr.
For Orin C. Smith
For Gary L. Wilson
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
Against Against 3. GREENMAIL Security Holder
Against Against 4. CHINA LABOR STANDARDS Security Holder
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Company Name Meeting Date CUSIP Ticker
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APPLIED MATERIALS INC. 3/22/2006 038222105 AMAT
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Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James C. Morgan
For Michael R. Splinter
For Michael H. Armacost
For Deborah A. Coleman
For Philip V. Gerdine
For Thomas J. Iannotti
For Chares Y.S. Liu
For Gerhard H. Parker
For Willem P. Roelandts
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
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Company Name Meeting Date CUSIP Ticker
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ASML HOLDING NV 3/23/2006 N07059111 ASML
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Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. DISCUSSION OF THE 2005 ANNUAL
REPORT AND THE ADOPTION OF
THE FINANCIAL STATEMENTS Issuer
For For 2. DISCHARGE BOARD FROM
LIABILITIES FOR 2005 Issuer
For For 3. AMEND ARTICLES OF ASSOCIATION -
CANCELING SHARES RIGHTS PLAN Issuer
For For 4. ADOPTION OF REVISED
REMUNERATION POLICY FOR THE
BOARD Issuer
For For 5A. APPROVE PERFORMANCE STOCK
ARRANGEMENT FOR THE BOARD Issuer
For For 5B. APPROVAL OF PERFORMANCE
STOCK OPTION ARRANGEMENT
FOR THE BOARD Issuer
For For 5C. APPROVAL OF THE NUMBER OF
STOCK OPTIONS AVAILABLE Issuer
For For 5D. AUTHORIZE ISSUE OF 22,000
SIGN-ON STOCK AND 22,000
SIGN-ON STOCK OPTIONS TO
MR. K.P. FUCHS Issuer
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Company Name Meeting Date CUSIP Ticker
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FIFTH THIRD BANCORP 3/28/2006 316773100 FITB
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Vote MRV Proposal Proposed by Issuer or
Security Holder
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For 1. ELECTION OF DIRECTORS Issuer
For John F. Barrett
For George A. Schaefer, Jr.
For John J. Schiff, Jr.
For Dudley S. Taft
For For 2. ELIMINATE SUPER MAJORITY VOTING Issuer
For For 3. DECLASSIFY BOARD Issuer
For For 4. AMEND 1993 STOCK PURCHASE
PLAN TO ISSUE ADDITIONAL
1,500,000 SHARES Issuer
For For 5. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS AUDITORS Issuer
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Company Name Meeting Date CUSIP Ticker
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GUIDANT CORP. 3/31/2006 401698105 GDT
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Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. INCREASED AUTHORIZED SHARES
FROM 1,200,000,000 TO
2,000,000,000 DUE TO MERGER
WITH BOSTON SCIENTIFIC Issuer
For For 2. APPROVE ISSUANCE OF BOSTON
SCIENTIFIC STOCK Issuer
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Company Name Meeting Date CUSIP Ticker
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BANK OF NEW YORK 4/11/2006 064057102 BK
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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 Richard C. Vaughan
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 3. CUMULATIVE VOTING Security Holder
Against Against 4. EXPENSE REIMBURSEMENT OF
OPPOSITION BOARD CANDIDATES Security Holder
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Company Name Meeting Date CUSIP Ticker
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SCHLUMBERGER LTD. 4/12/2006 806857108 SLB
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John Deutch
For Jamie S. Gorelick
For Andrew Gould
For Tony Isaac
For Adreian 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. APPROVE 2005 FINANCIAL
STATEMENTS Issuer
For For 3. 2 FOR 1 STOCK SPLIT Issuer
For For 4. APPROVE AMENDED 2005 STOCK
OPTION PLAN Issuer
For For 5. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
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Company Name Meeting Date CUSIP Ticker
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SPRINT NEXTEL CORP. 4/18/2006 852061100 S
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Keith J. Bane
For Gordon M. Bethune
For Timothy M. Donahue
For Frank M. Drendel
For Gary D. Forsee
For James H. Hance, Jr.
For V. Janet Hill
For Irvine O. Hockaday, Jr.
For William E. Kennard
For Linda Koch Lorimer
For Stephanie M. Shern
For William H. Swanson
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
Against Against 3. MAJORITY VOTE Security Holder
Against Against 4. CUMULATIVE VOTING Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. 4/18/2006 939322103 WM
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kerry K. Killinger
For Thomas C. Leppert
For Charles M. Lillis
For Regina Montoya
For Michael K. Murphy
For Orin C. Smith
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS AUDITORS Issuer
For For 3. APPROVE THE AMENDED 2003
EQUITY INCENTIVE PLAN Issuer
For For 4. APPROVE EXECUTIVE INCENTIVE
COMPENSATION PLAN Issuer
For For 5. DECLASSIFY BOARD Issuer
Against Against 6. POLITICAL CONTRIBUTION
DISCLOSURE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN
SANTA FE CORP. 4/19/2006 12189T104 BNI
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Alan L. Boeckmann
For Donald G. Cook
For Vilma S. Martinez
For Marc F. Racicot
For Roy S. Roberts
For Matthew K. Rose
For Marc J. Shapiro
For J.C. Watts, Jr.
For Robert H. West
For J. Steven Whisler
For Edward E. Whitacre, Jr.
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
For For 3. APPROVE THE AMENDED 1999
STOCK INCENTIVE PLAN Issuer
For For 4. APPROVE THE AMENDED BNSF
RAILWAY CO. INCENTIVE
COMPENSATION PLAN Issuer
Against Against 5. MAJORITY VOTE Security Holder
Against Against 6. SEPARATION OF CHAIRMAN & CEO Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. 4/19/2006 826919102 SLAB
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Necip Sayiner
For David Welland
For Harvey B. Cash
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
COTT CORP. 4/20/2006 22163N106 COT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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. Watt
For Frank E. Weise III
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
For For 3. APPROVE EXECUTIVE LONG-TERM
PERFORMANCE INCENTIVES Issuer
For For 4. APPROVE SHARE APPRECIATION
RIGHTS PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
INCO LIMITED 4/20/2006 453258402 N
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Glen A. Barton
For Angus A. Bruneau, 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 Francis Mer
For David P. O'Brien
For Roger Phillips, O.C., S.O.M.
For Richard E. Waugh
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC. 4/20/2006 882508104 TXN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER CO. 4/20/2006 962166104 WY
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Richard R. Haskayne
For Rt. Hon. Donald F. Mazankowski
For Nicole W. Piasecki
Against Against 2. MAJORITY VOTE Security Holder
Against Against 3. SIMPLE MAJORITY VOTE Security Holder
Against Against 4. PAY-FOR-SUPERIOR PERFORMANCE Security Holder
Against Against 5. FOREST STEWARDSHIP COUNCIL
CERTIFICATION Security Holder
Against Against 6. SEPARATION OF CHAIRMAN & CEO Security Holder
For For 7. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ALCOA INC. 4/21/2006 013817101 AA
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kathryn S. Fuller
For Judith M. Gueron
For Ernesto Zedillo
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL
RAILWAY CO. 4/21/2006 136375102 CNI
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michael R. Armellino, C.F.A.
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. Giffin
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 Robert H. Lee, C.M., O.B.C., LL.D.
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 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTORS
CL B 4/21/2006 35687M206 FSL.B
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kevin Kennedy
For Michel Mayer
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ELI LILLY & CO. 4/24/2006 532457108 LLY
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Martin S. Feldstein, Ph.D.
For J. Erik Fyrwald
For Ellen R. Marram
For Sidney Taurel
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 3. ANIMAL CARE & USE POLICY Security Holder
Against Against 4. SEPARATION OF CHAIRMAN & CEO Security Holder
For Against 5. DECLASSIFY BOARD Security Holder
Against Against 6. MAJORITY VOTE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORP. 4/25/2006 171232101 CB
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Zoe Baird
For Sheila 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. ADOPTION OF THE ANNUAL
INCENTIVE COMPENSATION PLAN
(2006) Issuer
For For 3. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 4. MAJORITY VOTE Security Holder
Against Against 5. REPORT ON POLITICAL
CONTRIBUTION Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CO. 4/25/2006 651639106 NEM
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Glen A. Barton
For Vincent A. Calarco
For Noreen Doyle
For Veronica M. Hagen
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. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
Against Against 3. SEPARATION OF CHAIRMAN & CEO Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING CO. 4/25/2006 730448107 PPP
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jerry M. Armstrong
For Dr. Gerrit W. Gong
For Carroll W. Suggs
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. 4/25/2006 74005P104 PX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Stephen F. Angel
For Clair W. Gargalli
For G. Jackson Ratcliffe, Jr.
For Dennis H. Reilley
For None 2. DECLASSIFY BOARD Issuer
For For 3. RE-APPROVE PERFORMANCE GOALS
UNDER SECTION 162(M) PLAN Issuer
For For 4. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CHEVRON CORP. 4/26/2006 166764100 CVX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Samuel H. Armacost
For Linnet F. Deily
For Robert E. Denham
For Robert J. Eaton
For Sam Ginn
For Dr. Franklyn G. Jenifer
For Senator Sam Nunn
For David J. O'Reilly
For Dr. Donald B. Rice
For Peter J. Robertson
For Charles R. Shoemate
For Dr. Ronald D. Sugar
For Carl Ware
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
Against Against 3. PROPONENT REIMBURSEMENT Security Holder
Against Against 4. OIL AND GAS DRILLING IN
PROTECTED AND SENSITIVE AREAS Security Holder
Against Against 5. REPORT ON POLITICAL
CONTRIBUTIONS Security Holder
Against Against 6. ANIMAL WELFARE POLICY Security Holder
Against Against 7. REPORT ON HUMAN RIGHTS Security Holder
Against Against 8. REPORT ON ECUADOR Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ENCANA CORP. 4/26/2006 292505104 ECA
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Ralph s Cunningham
For Patrick D. Daniel
For Ian W. Delaney
For Randall K. Eresman
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 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
KOHL'S CORP. 4/26/2006 500255104 KSS
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jay H. Baker
For Steven A. Burd
For Kevin Mansell
For Peter M. Sommerhauser
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 3. DECLASSIFY BOARD Issuer
Against Against 4. MAJORITY VOTE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ARCH COAL INC. 4/27/2006 039380100 ACI
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS
(TERM EXPIRES IN 2009) Issuer
For Frank M. Burke
For Patricia F. Godley
For Thomas A. Lockhart
For Wesley M. Taylor
For 2. ELECTION OF DIRECTORS
(TERM EXPIRES IN 2008) Issuer
For John W. Eaves
For For 3. INCREASE AUTHORIZED SHARES
FROM 100,000,000 TO 260,000,000 Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORP. 4/27/2006 053611109 AVY
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John T. Cardis
For David E. I. Pyott
For Dean A. Scarborough
For Julia A. Stewart
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CORNING INC. 4/27/2006 219350105 GLW
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James B. Flaws
For James R. Houghton
For James J. O'Connor
For Deborah D. Rieman
For Peter Volanakis
For Padmasrew Warrior
For For 2. APPROVE AMENDED 2000 WORLDWIDE
EMPLOYEES SHARE PURCHASE PLAN Issuer
For For 3. APPROVAL OF THE 2006 VARIABLE
COMPENSATION PLAN Issuer
For For 4. APPROVAL OF AMENDED 2003
EQUITY PLAN FOR NON-EMPLOYEE
DIRECTORS Issuer
For For 5. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
For Against 6. DECLASSIFY BOARD Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NOBLE CORP. 4/27/2006 G65422100 NE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James C. Day
For Julie H. Edwards
For Marc E. Leland
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
Against Against 3. SEPARATION OF CHAIRMAN & CEO Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PFIZER INC. 4/27/2006 717081103 PFE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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
For William H. Gray III
For Constance J. Horner
For William R. Howell
For Stanley O. Ikenberry
For George A. Lorch
For Henry A. McKinnell
For Dana G. Mead
For Ruth J. Simmons
For William C. Steere, Jr.
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
For For 3. ELIMINATE SUPER MAJORITY VOTING Issuer
Against Against 4. DIRECTOR TERM LIMITS Security Holder
Against Against 5. PHARMACEUTICAL PRICE
RESTRAINT REPORT Security Holder
Against Against 6. CUMULATIVE VOTING Security Holder
Against Against 7. SEPARATION OF CHAIRMAN & CEO Security Holder
Against Against 8. POLITICAL CONTRIBUTION REPORT Security Holder
Against Against 9. ANIMAL CARE AND USE REPORT Security Holder
Against Against 10. FINANCIAL CONTRIBUTIONS ON
ANIMAL-BASED TESTING
METHODOLOGIES Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MOTOROLA INC. 5/1/2006 620076109 MOT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Edward J. Zander
For H. Laurance Fuller
For Judy C. Lewent
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
For Miles D. White
For For 2. ADOPTION OF 2006 OMNIBUS
INCENTIVE PLAN Issuer
For Against 3. REDEEM CURRENT AND FUTURE
POISON PILL Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. 5/2/2006 26875P101 EOG
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FLUOR CORP. 5/3/2006 343412102 FLR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Alan L. Boeckmann
For Vilma S. Martinez
For Dean R. O'Hare
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 3. SIGNIFICANT PORTION OF FUTURE
STOCK OPTION GRANTS BE
PERFORMANCE BASED Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL,
INC. 5/3/2006 580037109 MDR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS (CLASS II) Issuer
For Alan L. Boeckmann
For Vilma S. Martinez
For Dean R. O'Hare
For 2. ELECTION OF DIRECTOR
(CLASS III) Issuer
For Robert W. Goldman
For For 3. APPROVE AMENDED 2001 DIRECTORS
AND OFFICERS LONG-TERM
INCENTIVE PLAN Issuer
For For 4. APPROVE EXECUTIVE INCENTIVE
COMPENSATION PLAN Issuer
For For 5. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES 5/3/2006 723787107 PXD
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Andrew D. Lundquist
For Charles E. Ramsey, Jr.
For Robert A. Solberg
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 3. ADOPT 2006 LONG-TERM
INCENTIVE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Thomas & Betts 5/3/2006 884315102 TNB
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Ernest H. Drew
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. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
EMC CORP. 5/4/2006 268648102 EMC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS (CLASS II) Issuer
For Gail Deegan
For Olli-Pekka Kallasvuo
For Windle B. Priem
For Alfred M. Zeien
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
Against Against 3. MAJORITY VOTE Security Holder
Against Against 4. PAY-FOR-SUPERIOR PERFORMANCE Security Holder
For Against 5. DECLASSIFY BOARD Security Holder
Against Against 6. INDEPENDENT AUDIT COMMITTEE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MBIA INC. 5/4/2006 55262C100 MBI
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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 Claire L. Gaudiani
For Daniel P. Kearney
For Laurence H. Meyer
For Debra J. Perry
For John A. Rolls
For Jeffery W. Yabuki
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
POTASH CORP. OF
SASKATCHEWAN INC. 5/4/2006 73755L107 POT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. 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 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORP. 5/4/2006 907818108 UNP
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Richard K. Davidson
For Erroll B. Davis, Jr.
For Thomas J. Donohue
For Archie W. Dunham
For Judith Richards Hope
For Charles C. Krulak
For Michael W. McConnell
For Steven R. Rogel
For James R. Young
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
Against Against 3. MAJORITY VOTE Security Holder
Against Against 4. POLITICAL CONTRIBUTION
DISCLOSURE Security Holder
Against Against 5. SEPARATION OF CHAIRMAN & CEO Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORP. 5/5/2006 13342B105 CAM
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS (CLASS II) Issuer
For Nathan M. Avery
For C. Baker Cunningham
For Sheldon R. Erikson
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 3. COMPANY NAME CHANGE TO
CAMERON INTERNATIONAL CORP. Issuer
For For 4. APPROVE AMENDED 2005 EQUITY
INCENTIVE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.,
CLASS B 5/6/2006 084670207 BRK.B
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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.
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
3M COMPANY 5/9/2006 88579Y101 MMM
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS (CLASS II) Issuer
For Linda G. Alvarado
For Edward M. Liddy
For Robert S. Morrison
For Aulana L. Peters
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
For For 3. ANNUAL ELECTION OF DIRECTORS Issuer
Against Against 4. PAY-FOR-SUPERIOR PERFORMANCE Security Holder
Against Against 5. ANIMAL WELFARE POLICY Security Holder
Against Against 6. CHINA LABOR RIGHTS STANDARD Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AMGEN INC. 5/10/2006 031162100 AMGN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS (CLASS II) Issuer
For Frederick W. Gluck
For J. Paul Reason
For Donald B. Rice
For Leonard D. Schaefer
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 3. EQUITY-BASED COMPENSATION FOR
EXECUTIVES TO RETAIN
SIGNIFICANT PERCENTAGES OF
SHARES Security Holder
Against Against 4. EXCESS EXECUTIVE COMPENSATION Security Holder
For Against 5. REDEEM CURRENT AND SHAREHOLDER
APPROVAL FOR FUTURE POISON PILL Security Holder
Against Against 6. ANIMAL RIGHTS POLICY Security Holder
Against Against 7. MAJORITY VOTE Security Holder
For For 8. POLITICAL CONTRIBUTION REPORT Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORP. 5/10/2006 319963104 FDC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Daniel P. Burnham
For Jack M. Greenberg
For Courtney F. Jones
For Charles T. Russell
For For 2. RATIFY THE ELECTION OF
DAVID A. COULTER AS DIRECTOR Issuer
For For 3. RATIFY THE ELECTION OF
HENRY C. DUQUES AS DIRECTOR Issuer
For For 4. RATIFY THE ELECTION OF
PETER B. ELLWOOD AS DIRECTOR Issuer
For For 5. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY 5/10/2006 277461109 EK
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Martha Layne Collins
For Timothy M. Donahue
For Delano E. Lewis
For Antonio M. Perez
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
Against Against 3. RECOUPMENT OF EXECUTIVE
BONUSES IN THE EVENT OF A
RESTATEMENT Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORP. 5/10/2006 626717102 MUR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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 H. 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. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS
INC., CLASS A 5/10/2006 914906102 UVN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For A. Jerrold Perenchio
For Anthony Cassara
For Harold Gaba
For Alan F. Horn
For Michael O. Johnson
For John G. Perenchio
For Ray Rodriguez
For McHenry T. Tichenor, Jr.
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
DOW CHEMICAL CO. 5/11/2006 260543103 DOW
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jacqueline K. Barton
For James A. Bell
For Barbara Hackman Franklin
For Andrew N. Liveris
For Geoffrey E. Merszei
For J. Pedro Reinhard
For Ruth G. Shaw
For Paul G. Stern
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS AUDITORS Issuer
Against Against 3. ADDRESS HEALTH, ENVIRONMENTAL
AND SOCIAL CONCERNS OF BHOPAL,
INDIA SURVIVORS Security Holder
Against Against 4. GENETICALLY ENGINEERED SEEDS
REPORT Security Holder
Against Against 5. REPORT ON CHEMICALS WITH
KNOWN LINKS TO ASTHMA & SUCH
ISSUES Security Holder
Against Against 6. SECURITY OF CHEMICAL FACILITIES Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTEL INCORPORATED 5/11/2006 577081102 MAT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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 Dominic Ng
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. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
Against Against 3. SEPARATION OF CHAIRMAN & CEO Security Holder
Against Against 4. WORKING AND LIVING CONDITIONS
REPORT Security Holder
Against Against 5. PAY-FOR-SUPERIOR-PERFORMANCE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN
CORPORATION 5/11/2006 655844108 NSC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Daniel A. Carp
For Steven F. Leer
For Charles W. Moorman
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
WATERS CORP. 5/11/2006 941848103 WAT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Douglas A. Berthiaume
For Joshua Bekenstein
For Michael J. Berendt
For Edward Conard
For Laurie H. Glimcher, M.D.
For Christopher A. Kuebler
For William J. Miller
For JoAnn A. Reed
For Thomas P. Salice
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS CO. 5/12/2006 929160109 VMC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Orin R. Smith
For Phillip W. Farmer
For H. Allen Franklin
For For 2. APPROVE 2006 OMNIBUS
LONG-TERM INCENTIVE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP 5/16/2006 011659109 ALK
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Patricia M. Bedient
For Bruce R. Kennedy
For Jessie J. Knight, Jr.
For J. Kenneth Thompson
For For 2. ELIMINATE 805 SUPER-MAJORITY
VOTING REQUIREMENT Issuer
For For 3. ANNUAL ELECTION OF ALL DIRECTORS Issuer
Against Against 4. SIMPLE MAJORITY VOTE Security Holder
Against Against 5. ADOPT SIMPLE MAJORITY VOTE
WHEN AMENDING BYLAWS Security Holder
Against Against 6. MAJORITY VOTE Security Holder
Against Against 7. ENFORCE STOCKHOLDER VOTES Security Holder
Against Against 8. EQUAL OWNERSHIP RIGHTS FOR
WORKER "401(K)" SHAREHOLDERS Security Holder
Against Against 9. ELECT DIRECTORS ANNUALLY Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AMR CORP. 5/17/2006 001765106 AMR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Gerard J. Arpey
For John W. Bachmann
For David L. Boren
For Edward A. Brennan
For Armando M. Codina
For Earl G. Graves
For Ann M. Korologos
For Michael A. Miles
For Phillip J. Purcell
For Ray M. Robinson
For Dr. Judith Rodin
For Matthew K. Rose
For Roger T. Staubach
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 3. DIRECTOR TERM LIMITS (MAX 6 YEARS) Security Holder
Against Against 4. MAJORITY VOTE Security Holder
Against Against 5. CUMULATIVE VOTING Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL
GROUP 5/17/2006 026874107 AIG
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Pei-Yuan Chia
For Marshall A. Cohen
For Martin S. Feldstein, Ph.D.
For Ellen V. Futter
For Stephen L. Hammerman
For Richard C. Holbrooke
For Fred H. Langhammer
For George L. Miles, Jr.
For Morris W. Offit
For James F. Orr III
For Martin J. Sullivan
For Michael H. Sutton
For Edmund S. W. Tse
For Robert B. Willumstad
For Frank G. Zarb
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
For For 3. PERFORMANCE-BASED EXECUTIVE
INCENTIVE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC 5/17/2006 37733W105 GSK
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. RECEIVE & ADOPT THE DIRECTORS'
REPORT AND 2005 FINANCIAL STATEMENTS Issuer
For For 2. APPROVE 2005 REMUNERATION REPORT Issuer
For For 3. ELECT DR. MONCEF SLAOUI AS DIRECTOR Issuer
For For 4. ELECT MR. TOM DE SWAAN AS DIRECTOR Issuer
For For 5. RE-ELECT MR. LARRY CULP AS DIRECTOR Issuer
For For 6. RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR Issuer
For For 7. RE-ELECT DR. RONALDO SCHMITZ AS DIRECTOR Issuer
For For 8. RE-APPOINT PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer
For For 9. AUTHORIZE AUDIT COMMITTEE TO
DETERMINE THE REMUNERATION OF
THE AUDITORS Issuer
For For 10A. DONATIONS TO EU NOT TO
EXCEED 50,000 GBP Issuer
For For 10B. EU POLITICAL EXPENDITURE NOT
TO EXCEED 50,000 GBP Issuer
For For 11. AUTHORITY TO ALLOT SHARES UP
TO AN AGGREGATE NOMINAL AMOUNT
OF 485,201,557 GBP Issuer
For For 12A. DISAPPLICATION OF PRE-EMPTION
RIGHTS IN CONNECTION WITH A
RIGHT ISSUE Issuer
For For 12B. DISAPPLICATION OF PRE-EMPTION
RIGHTS UP TO AN AGGREGATE
NOMINAL AMOUNT OF 72,780,233 GBP Issuer
For For 13A. RE-PURCHASE OF OWN SHARES:
582,241,869 Issuer
For For 13B. MINIMUM PRICE OF REPURCHASE:
$25 GBP Issuer
For For 13C. MAXIMUM PRICE: 105% OF VWAP
FOR 5 BUSINESS DAYS BEFORE
THE PURCHASE DATE Issuer
For For 13D. EXPIRATION AT THE END OF
NEXT MEETING Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
INTEL CORP. 5/17/2006 458140100 INTC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Craig R. Barrett
For Charlene Barshefsky
For E. John P. Browne
For D. James Guzy
For Reed E. Hundt
For Paul S. Otellini
For James D. Plummer
For David S. Pottruck
For Jane E. Shaw
For John L. Thornton
For David B. Yoffie
For Gordon E. Moore
For For 2. REPEAL FAIR PRICE PROVISION Issuer
For For 3. REPEAL SUPERMAJORITY VOTE PROVISIONS Issuer
For For 4. RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS AUDITORS Issuer
For For 5. APPROVE 2006 EQUITY INCENTIVE PLAN Issuer
For For 6. APPROVE 2006 STOCK PURCHASE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO,
INC. 5/17/2006 637071101 NOV
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Greg L. Armstrong
For David D. Harrison
For Merrill A. Miller, Jr.
For For 2. RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. 5/17/2006 844741108 LUV
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Colleen C. Barrett
For David W. Biegler
For Gary C. Kelly
For John T. Montford
For William H. Cunningham, Ph.D.
For Louise E. Caldera
For Nancy B. Loeffler
For For 2. APPROVE AMENDED EMPLOYEE STOCK
PURCHASE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS AUDITORS Issuer
Against Against 4. SIMPLE MAJORITY VOTE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TARGET INC. 5/17/2006 87612E106 TGT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Richard M. Kovacevich
For George W. Tamke
For Solomon D. Trujillo
For Robert J. Ulrich
For For 2. RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS AUDITORS Issuer
Against Against 3. DISCLOSURE OF POLITICAL
CONTRIBUTIONS Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP. 5/18/2006 477143101 JBLU
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Dr. Kim Clark
For Angela Gittens
For Joel Peterson
For Ann Rhoades
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN
COMPANIES, INC. 5/18/2006 571748102 MMC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Leslie M. Baker, Jr.
For Gwendolyn S. King
For Marc D. Oken
For David A. Olsen
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
Against Against 3. MAJORITY VOTE Security Holder
Against Against 4. POLITICAL CONTRIBUTIONS REPORT Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SEPRACOR, INC. 5/18/2006 817315104 SEPR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James Andress
For Robert Cresci
For James Mrazek
For For 2. APPROVE AMENDED 2000 STOCK
INCENTIVE PLAN Issuer
For For 3. APPROVE AMENDED 1998 EMPLOYEE
STOCK PURCHASE PLAN Issuer
For For 4. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. 5/19/2006 887317105 TWX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James L. Barksdale
For Stephen F. Bollenbach
For Frank J. Caufield
For Robert C. Clark
For Jessica P. Einhorn
For Reuben Mark
For Michael A. Miles
For Kenneth J. Novack
For Richard D. Parsons
For Francis T. Vincent, Jr.
For Deborah C. Wright
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 3. APPROVE 2006 STOCK INCENTIVE PLAN Issuer
Against Against 4. SIMPLE MAJORITY VOTE Security Holder
Against Against 5. SEPARATION OF CHAIRMAN & CEO Security Holder
Against Against 6. CODE OF VENDOR CONDUCT Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. 5/23/2006 09578R103 NILE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Mary Alice Taylor
For Anne Saunders
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORP. 5/23/2006 G3930E101 GSF
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Thomas W. Cason
For Jon A. Marshall
For Carroll W. Suggs
For For 2(A). AMEND ARTICLES OF ASSOCIATION
TO PROVIDE ISSUANCE OF PREFERENCE
SHARES NOT AS A VARIATION OF RIGHTS Issuer
For For 2(B). AMEND ARTICLES OF ASSOCIATION
TO INCREASE COMPANY'S FLEXIBILITY
IN REPURCHASING ITS SHARES Issuer
For For 2(C). AMEND ARTICLES OF ASSOCIATION TO
DELETE OBSOLETE PROVISION RELATING
TO KUWAIT PETROLEUM CORP. &
ITS AFFILIATES Issuer
For For 2(D). AMEND ARTICLES OF ASSOCIATION TO
CLARIFY, UPDATE AND MAKE MINOR
CHANGES TO CERTAIN PROVISIONS Issuer
For For 2(E). AMEND & RESTATE TO INCORPORATE
ALL PREVIOUS AMENDMENTS Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. 5/23/2006 655664100 JWN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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 Erik A. Nordstrom
For Peter E. Nordstrom
For Philip G. Satre
For Alison A. Winter
For For 2. APPROVE AMENDMENTS TO EMPLOYEE
STOCK PURCHASE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. 5/24/2006 603158106 MTX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kristina M. Johnson
For Michael F. Pasquale
For John T. Reid
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. 5/25/2006 09062X103 BIIB
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Lawrence Best
For Alan Glassberg
For Robert Pangia
For William Young
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
For For 3. APPROVE 2006 NON-EMPLOYEE
DIRECTORS EQUITY PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. 5/25/2006 984332106 YHOO
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Terry S. Semel
For Jerry Yang
For Roy J. Bostock
For Ronald W. Brukle
For Eric Hippeau
For Vyomesh Joshi
For Arthur H. Kern
For Robert A. Kotick
For Edward R. Kozel
For Gary L. Wilson
For For 2. APPROVE AMENDED 1996 DIRECTORS'
STOCK OPTION PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORP. 5/26/2006 717265102 PD
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Charles Krulak
For Dustan McCoy
For William Post
For Jack Thompson
For Martin Richenhagen
For For 2. APPROVE 2007 DIRECTORS STOCK UNIT PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP 6/6/2006 25459L106 DTV
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Chase Carey
For Peter F. Chernin
For Peter A. Lund
For Haim Saban
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. 6/6/2006 872540109 TJX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For David A. Brandon
For Bernard Cammarata
For Gary . Crittenden
For Gail Deegan
For Dennis F. Hightower
For Amy B. Lane
For Richard G. Lesser
For John F. O'Brien
For Robert F. Shapiro
For Willow B. Shire
For Fletcher H. Wiley
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
Against Against 3. MAJORITY VOTE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. 6/14/2006 149123101 CAT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For David R. Goode
For James W. Owens
For Charles D. Powell
For Joshua I. Smith
For For 2. AMEND ARTICLES OF INCORPORATION TO
INCREASE AUTHORIZED SHARES TO 2 BILLION
For For 3. APPROVE 2006 LONG-TERM INCENTIVE PLAN
For For 4. APPROVE EXECUTIVE SHORT-TERM INCENTIVE PLAN
For For 5. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
For Against 6. DECLASSIFY BOARD Security Holder
Against Against 7. SEPARATION OF CHAIRMAN & CEO Security Holder
Against Against 8. MAJORITY VOTE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. 6/15/2006 00826T108 AFFX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Stephen P.A. Fodor, Ph.D.
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 Robert H. Trice, Ph.D.
For David B. Singer
For John A. Young
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CARMAX INC. 6/20/2006 143130102 KMX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jeffrey E. Garten
For Beth A. Stewart
For William R. Tiefel
For Vivian M. Stephenson
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
For For 3. APPROVE AMENDED 2002
EMPLOYEE STOCK PURCHASE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NVIDIA CORP. 6/22/2006 67066G104 NVDA
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Tench Coxe
For Mark L. Perry
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SONY CORP. 6/22/2006 835699307 SNE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. AMEND ARTICLES OF INCORPORATION Issuer
For 2. ELECTION OF DIRECTORS Issuer
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 Fujio Cho
For Ned Lautenbach
For Goran Lindahl
For For 3. ISSUE STOCK ACQUISITION RIGHTS
FOR GRANTING STOCK OPTIONS Issuer
For For 4. DIRECTOR REMUNERATION REPORT Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. 6/29/2006 075896100 BBBY
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Steven H. Temares
For Klaus Eppler
For Fran Stoller
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
Against Against 3. BOARD DIVERSITY Security Holder
Against Against 4. HUMAN RIGHTS STANDARD Security Holder
Against Against 5. INCREASE ENERGY EFFICIENCY
AND REPORT TO SHAREHOLDERS Security Holder
For For 6. DECLASSIFY BOARD Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORP. 6/29/2006 656568102 NT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jaylynn Hamilton Bennett
For Dr. Manfred Biscoff
For The Hon. James Baxter Hunt, Jr.
For John Alan MacNaughton
For The Hon. John Paul Manley
For Richard David McCormick
For Calude Mangeau
For Harry Jonathan Pearce
For John David Watson
For Mike Svetozar Zafirovski
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
Against For 3. APPROVE THE RECONFIRMATION AND
AMENDMENT OF SHAREHOLDER RIGHTS PLAN Issuer
For For 4. AMEND ARTICLES OF INCORPORATION TO
CONSOLIDATE ITS ISSUED AND
OUTSTANDING COMMON SHARES Issuer
Against Against 5. PAY-FOR-SUPERIOR PERFORMANCE STANDARD Security Holder
Against Against 6. HUMAN RIGHTS REPORT IN CHINA AND TIBET Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Name of Fund: PRIMECAP ODYSSEY GROWTH FUND
Period: July 1, 2005 - June 30, 2006
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SPRINT CORP. 7/13/2005 852061100 FON
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. SPRINT-NEXTEL MERGER-INCREASE
AUTHORIZED SHARES Issuer
For For 2. CREATION OF NON-VOTING COMMON STOCK
AND 9TH SERIES PREFERRED STOCK Issuer
For For 3. NAME CHANGE TO SPRINT NEXTEL CORP. Issuer
For For 4. ISSUANCE OF SPRINT NEXTEL STOCKS Issuer
For For 5. SOLICIT ADDITIONAL PROXIES IF NECESSARY Issuer
For For 6. ELECTION OF DIRECTORS Issuer
For Gordon M. Bethune
For Dr. E. Linn Draper, Jr.
For James H. Hance, Jr.
For Deborah A. Henretta
For Irvine O. Hockaday, Jr.
For Linda Koch Lorimer
For Gerald L. Storch
For William H. Swanson
For For 7. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
Against Against 8. SHAREHOLDER APPROVAL FOR
SENIOR EXECUTIVE RETIREMENT BENEFITS Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. 7/18/2005 556100105 MACR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Robert K. Burgess
For Charles M. Boesenberg
For Stephen A. Elop
For John (Ian) Giffen
For Steven Gomo
For William H. Harris, Jr.
For Donald L. Lucas
For Elizabeth A. Nelson
For Timothy O'Reilly
For William B. Welty
For For 2. APPROVE THE AMENDMENT TO 2002
EQUITY INCENTIVE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION 7/19/2005 760975102 RIMM
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. APPROVE FINANCIAL STATEMENTS Issuer
For 2. ELECTION OF DIRECTORS Issuer
For Michael Lazaridis
For James L. Balsillie
For Douglas E. Fregin
For Kendall Cork
For James Estill
For John E. Richardson
For Dr. Douglas Wright
For For 3. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NVIDIA CORP. 7/21/2005 67066G104 NVDA
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Steven Chu, Ph.D.
For Harvey C. Jones
For William J. Miller
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
UNOCAL CORP. 8/10/2005 915289102 UCL
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. MERGER WITH CHEVRON CORP. Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL
GROUP 8/11/2005 026874107 AIG
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For M. Bernard Aidinoff
For Pei-Yuan Chia
For Marshall A. Cohen
For William s. Cohen
For Martin S. Feldstein
For Ellen V. Futter
For Stephen L. Hammerman
For Carla A. Hills
For Richard C. Holbrooke
For Donald P. Kanak
For George L. Miles, Jr.
For Morris W. Offit
For Martin J. Sullivan
For Edmund S.W. Tse
For Frank G. Zarb
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. 8/25/2005 585055106 MDT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Shirley A. Jackson, Ph.D.
For Denise M. O'Leary
For Jean-Pierre Rosso
For Jack W. Schuler
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
For For 3. APPROVE STOCK PURCHASE PLAN Issuer
For For 4. APPROVE DIRECTOR STOCK COMPENSATION PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORP. 9/16/2005 871503108 SYMC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Gary L. Bloom
For Michael Brown
For William T. Coleman
For David L. Mahoney
For Robert S. Miller
For George Reyes
For David Roux
For Daniel H. Schulman
For John W. Thompson
For V. Paul Unruh
For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FEDEX CORP. 9/26/2005 31428X106 FDX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Frederick W. Smith
For James L. Barksdale
For August A. Busch IV
For John A. Edwardson
For Judith L. Estrin
For J. Kenneth Glass
For Philip Greer
For J.R. Hyde III
For Shirley A. Jackson
For Charles T. Manatt
For Joshua I. Smith
For Paul S. Walsh
For Peter S. Willmott
For For 2. APPROVE INCENTIVE STOCK PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 4. APPROVE SIMPLE MAJORITY Security Holder
Against Against 5. POLITICAL CONTRIBUTION DISCLOSURE Security Holder
Against Against 6. MAJORITY VOTE FOR DIRECTOR ELECTION Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ORACLE CORP. 10/10/2005 68389X105 ORCL
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jeffrey O. Henley
For Lawrence J. Ellison
For Donald L. Lucas
For Michael J. Boskin
For Jack F. Kemp
For Jeffrey s. Berg
For Safra A. Catz
For Hector Garcia-Molina
For Joseph A. Grundfest
For H. Raymond Bingham
For Charles E. Phillips, Jr.
For For 2. APPROVE THE ADOPTION OF 2006
EXECUTIVE BONUS PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. 10/12/2005 704326107 PAYX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For B. Thomas Golisano
For David J. S. Flaschen
For Phillip Horsley
For Grant M. Inman
For Jonathan J. Judge
For J. Robert Sebo
For Joseph M. Tucci
For For 2. APPROVE THE AMENDED 2002
STOCK INCENTIVE PLAN Issuer
Against Against 3. MAJORITY VOTE FOR DIRECTOR ELECTION Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
99 CENTS STORE 10/18/2005 65440K106 NDN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Eric G. Flamholtz
For Lawrence Glascott
For David Gold
For Jeff Gold
For Marvin Holen
For Eric Schiffer
For Thomas Unterman
For Against 2. REDEEM OR VOTE POISON PILL Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NEWS CORP. CL A 10/21/2005 65248E104 NWS.A
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Chase Carey
For Peter Chernin
For Roderick I. Eddington
For Andrew S.B. Knight
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 3. ISSUANCE OF CLASS A COMMON
STOCK TO HARRIS TRUST IN LIEU OF CASH Issuer
For For 4. INCREASE OF NON-EXECUTIVE
DIRECTORS COMPENSATION Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR INC. 11/4/2005 482480100 KLAC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kenneth Levy
For Jon D. Tompkins
For Lida Urbanek
For For 2. APPROVE IRS 162(M) PERFORMANCE BONUS PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
Against Against 4. MAJORITY VOTE FOR DIRECTOR ELECTION Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORP. 11/9/2005 594918104 MSFT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For William H. Gates III
For Steven A. Ballmer
For James I. Cash Jr.
For Dina Dublon
For Raymond V. Gilmartin
For Am McLaughlin Korologos
For David F. Marquardt
For Charles H. Noski
For Dr. Helmut Panke
For Jon A. Shirley
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AUTODESK INC. 11/10/2005 052769106 ADSK
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. APPROVE 2006 EMPLOYEE STOCK PLAN Issuer
For For 2. APPROVE AMENDMENTS TO 2000
DIRECTORS' OPTION PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PALL CORP. 11/16/2005 696429307 PLL
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Marcus Wilson
For Ulrich Haynes, Jr.
For Edwin W. Martin, Jr.
For For 2. APPROVE AMENDMENT TO EMPLOYEE
STOCK PURCHASE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
DRESS BARN, INC. 11/30/2005 261570105 DBRN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For David R. Jaffe
For Klaus Eppler
For Kate Buggeln
For For 2. AMEND THE CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
50,000,000 TO 75,000,000 SHARES
For For 3. APPROVE AMENDED 2001 STOCK OPTION PLAN Issuer
4. APPROVE THE EXECUTIVE 162(M) BONUS PLAN Issuer
For For 5. APPROVE THE 2005 EMPLOYEE STOCK
PURCHASE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY INC. 12/6/2005 595112103 MU
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Steven R. Appleton
For James W. Bagley
For Mercedes Johnson
For Robert A. Lothrop
For Lawrence N. Mondry
For Gordon C. Smith
For William P. Weber
For For 2. APPROVE AMENDMENT TO THE 2004
EQUITY INCENTIVE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
INTUIT 12/16/2005 461202103 INTU
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Stephen M. Bennett
For Christopher W. Brody
For William V. Campbell
For Scott D. Cook
For L. John Doerr
For Donna L. Dubinsky
For Michael R. Hallman
For Dennis D. Powell
For Stratton D. Sclavos
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 3. APPROVE AMENDMENT TO 2005
EQUITY INCENTIVE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY 1/17/2006 61166W101 MON
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Hugh Grant Issuer
For C. Steven McMillan
For Robert J. Stevens
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
For For 3. APPROVE PERFORMANCE GOAL Issuer
Against Against 4. REPORT ON POLITICAL SPENDING Security Holder
Against Against 5. SEPARATION OF CHAIRMAN & CEO Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. 1/30/2006 868873100 SRDX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. SET THE NUMBER OF DIRECTORS AT 9 Issuer
For 2. ELECTION OF DIRECTORS Issuer
For Dale R. Olseth
For Bruce J Barclay
For John W. Benson
For Jose H. Bedoya
For Gerald B. Fischer
For Kenneth H. Keller, Ph.D.
For David A. Koch
For Kendrick B. Melrose
For John A. Meslow
For For 3. APPROVE THE AMENDED 2003
EQUITY INCENTIVE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD. CL. A 2/1/2006 G1150G111 ACN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. ELECTION OF DIRECTORS Issuer
For Dina Dublon
For William D. Green
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG ADR 2/28/2006 66987V109 NVS
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. APPROVE ANNUAL REPORT &
FINANCIAL STATEMENTS Issuer
For For 2. RELEASE DIRECTORS FROM LIABILITY Issuer
For For 3. APPROPRIATION OF RETAINED EARNINGS Issuer
For For 4. REDUCTION OF SHARE CAPITAL
BY CHF 5,100,000 Issuer
For For 5. CHANGE DIRECTOR RETIREMENT FROM
12 YEARS TO 70 YEARS OLD Issuer
For 6.1. RETIREMENT OF PROFESSOR
HELMUT SIHER J.D., PH.D. Issuer
For 6.2. RE-ELECTION OF DIRECTORS Issuer
For Prof. Srikant M. Datar Ph.D.
For William W. George
For Dr.-Ing. Wendelin Wiedeking
For Prof. Rolf M. Zinkernagel M.D.
For 6.3. ELECTION OF NEW DIRECTOR Issuer
For Andreas von Planta Ph.D.
For For 7. APPOINTMENT OF
PRICEWATERHOUSECOOPERS AG AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES 3/1/2006 00846U101 A
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For William P. Sullivan
For Robert J. Herbold
For Koh Boon Hwee
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
For For 3. APPROVE LONG-TERM PERFORMANCE PROGRAM Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
WALT DISNEY COMPANY 3/10/2006 254687106 DIS
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John E. Bryson
For John S. Chen
For Judith L. Estrin
For Robert A. Iger
For Fred H. Langhammer
For Aylwin B. Lewis
For Monica C. Lozano
For Robert W. Matschullat
For George J. Mitchell
For Leo J. O'Donovan, S.J.
For John E. Pepper, Jr.
For Orin C. Smith
For Gary L. Wilson
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
Against Against 3. GREENMAIL Security Holder
Against Against 4. CHINA LABOR STANDARDS Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS INC. 3/22/2006 038222105 AMAT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James C. Morgan
For Michael R. Splinter
For Michael H. Armacost
For Deborah A. Coleman
For Philip V. Gerdine
For Thomas J. Iannotti
For Chares Y.S. Liu
For Gerhard H. Parker
For Willem P. Roelandts
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV 3/23/2006 N07059111 ASML
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. DISCUSSION OF THE 2005 ANNUAL REPORT
AND THE ADOPTION OF THE
FINANCIAL STATEMENTS Issuer
For For 2. DISCHARGE BOARD FROM LIABILITIES FOR 2005 Issuer
For For 3. AMEND ARTICLES OF ASSOCIATION -
CANCELING SHARES RIGHTS PLAN Issuer
For For 4. ADOPTION OF REVISED REMUNERATION
POLICY FOR THE BOARD Issuer
For For 5A. APPROVE PERFORMANCE STOCK ARRANGEMENT
FOR THE BOARD Issuer
For For 5B. APPROVAL OF PERFORMANCE STOCK
OPTION ARRANGEMENT FOR THE BOARD Issuer
For For 5C. APPROVAL OF THE NUMBER OF STOCK
OPTIONS AVAILABLE Issuer
For For 5D. AUTHORIZE ISSUE OF 22,000 SIGN-ON
STOCK AND 22,000 SIGN-ON STOCK OPTIONS
TO MR. K. P. FUHS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. 3/24/2006 74838C106 ZQK
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Douglas K. Ammerman
For William M. Barnum, Jr.
For Laurent Boix-Vives
For Charles E. Crowe
For Charles S. Exon
For Michael H. Gray
For Timothy M. Harmon
For Bernard Mariette
For Robert B. McKnight, Jr.
For Franck Riboud
For For 2. AMEND 2000 STOCK INCENTIVE PLAN TO
ISSUER ADDITIONAL 1,000,000 SHARES Issuer
For For 3. APPROVE 2006 RESTRICTED STOCK PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS 3/28/2006 00724F101 ADBE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Edward W. Barnholt
For Michael R. Cannon
For Brude R. Chizen
For James E. Daley
For Charles M. Geschke
For Delbert W. Yocam
For For 2. AMENDED 1994 PERFORMANCE &
RESTRICTED STOCK PLAN (QUALIFY AS
DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION Issuer
For For 3. APPROVE EXECUTIVE CASH PERFORMANCE
BONUS PLAN TO PERMIT CASH BONUSES
AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP 3/28/2006 316773100 FITB
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John F. Barrett
For George A. Schaefer, Jr.
For John J. Schiff, Jr.
For Dudley S. Taft
For For 2. ELIMINATE SUPER MAJORITY VOTING Issuer
For For 3. DECLASSIFY BOARD Issuer
For For 4. AMEND 1993 STOCK PURCHASE PLAN TO
ISSUE ADDITIONAL 1,500,000 SHARES Issuer
For For 5. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
GUIDANT CORP. 3/31/2006 401698105 GDT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. INCREASED AUTHORIZED SHARES FROM
1,200,000,000 TO 2,000,000,000
DUE TO MERGER WITH BOSTON SCIENTIFIC Issuer
For For 2. APPROVE ISSUANCE OF BOSTON
SCIENTIFIC STOCK Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK 4/11/2006 064057102 BK
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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 Richard C. Vaughan
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 3. CUMULATIVE VOTING Security Holder
Against Against 4. EXPENSE REIMBURSEMENT OF
OPPOSITION BOARD CANDIDATES Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CHIRON CORP. 4/12/2006 170040109 CHIR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. MERGER WITH NOVARTIS Issuer
For For 2. ADJOURNMENTS OR POSTPONEMENTS
OF SPECIAL MEETING Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LTD. 4/12/2006 806857108 SLB
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John Deutch
For Jamie S. Gorelick
For Andrew Gould
For Tony Isaac
For Adreian 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. APPROVE 2005 FINANCIAL STATEMENTS Issuer
For For 3. 2 FOR 1 STOCK SPLIT Issuer
For For 4. APPROVE AMENDED 2005 STOCK OPTION PLAN Issuer
For For 5. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORP. 4/18/2006 852061100 S
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Keith J. Bane
For Gordon M. Bethune
For Timothy M. Donahue
For Frank M. Drendel
For Gary D. Forsee
For James H. Hance, Jr.
For V. Janet Hill
For Irvine O. Hockaday, Jr.
For William E. Kennard
For Linda Koch Lorimer
For Stephanie M. Shern
For William H. Swanson
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
Against Against 3. MAJORITY VOTE Security Holder
Against Against 4. CUMULATIVE VOTING Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES 4/19/2006 826919102 SLAB
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Necip Sayiner
For David Welland
For Harvey B. Cash
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
STATE STREET 4/19/2006 857477103 STT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Tenley E. Albright, M.D.
For Kennett F. Burnes
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. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 3. APPROVE THE 2006 EQUITY INCENTIVE PLAN Issuer
For For 4. APPROVE THE 2006 SENIOR EXECUTIVE
ANNUAL INCENTIVE PLAN Issuer
For Against 5. REDEEM OUTSTANDING RIGHTS UNDER THE
COMPANY'S RIGHTS AGREEMENT Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS 4/20/2006 882508104 TXN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTORS
CL B 4/21/2006 35687M206 FSL.B
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kevin Kennedy
For Michel Mayer
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ELI LILLY & CO. 4/24/2006 532457108 LLY
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Martin S. Feldstein, Ph.D.
For J. Erik Fyrwald
For Ellen R. Marram
For Sidney Taurel
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 3. ANIMAL CARE & USE POLICY Security Holder
Against Against 4. SEPARATION OF CHAIRMAN & CEO Security Holder
For Against 5. DECLASSIFY BOARD Security Holder
Against Against 6. MAJORITY VOTE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORP. 4/25/2006 171232101 CB
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Zoe Baird
For Sheila 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. ADOPTION OF THE ANNUAL INCENTIVE
COMPENSATION PLAN (2006) Issuer
For For 3. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 4. MAJORITY VOTE Security Holder
Against Against 5. REPORT ON POLITICAL CONTRIBUTION Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
KIRBY CORP. 4/25/2006 497266106 KEX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Bob G. Gower
For Monte J. Miller
For Joseph H. Payne
For Sidney Taurel
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING CO. 4/25/2006 730448107 PPP
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jerry M. Armstrong
For Dr. Gerrit W. Gong
For Carroll W. Suggs
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. 4/25/2006 74005P104 PX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Stephen F. Angel
For Clair W. Gargalli
For G. Jackson Ratcliffe, Jr.
For Dennis H. Reilley
For None 2. DECLASSIFY BOARD Issuer
For For 3. RE-APPROVE PERFORMANCE GOALS
UNDER SECTION 162(M) PLAN Issuer
For For 4. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CHEVRON CORP. 4/26/2006 166764100 CVX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Samuel H. Armacost
For Linnet F. Deily
For Robert E. Denham
For Robert J. Eaton
For Sam Ginn
For Dr. Franklyn G. Jenifer
For Senator Sam Nunn
For David J. O'Reilly
For Dr. Donald B. Rice
For Peter J. Robertson
For Charles R. Shoemate
For Dr. Ronald D. Sugar
For Carl Ware
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
Against Against 3. PROPONENT REIMBURSEMENT Security Holder
Against Against 4. OIL AND GAS DRILLING IN PROTECTED
AND SENSITIVE AREAS Security Holder
Against Against 5. REPORT ON POLITICAL CONTRIBUTIONS Security Holder
Against Against 6. ANIMAL WELFARE POLICY Security Holder
Against Against 7. REPORT ON HUMAN RIGHTS Security Holder
Against Against 8. REPORT ON ECUADOR Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ENCANA CORP. 4/26/2006 292505104 ECA
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Ralph s Cunningham
For Patrick D. Daniel
For Ian W. Delaney
For Randall K. Eresman
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 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
KOHL'S CORP. 4/26/2006 500255104 KSS
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jay H. Baker
For Steven A. Burd
For Kevin Mansell
For Peter M. Sommerhauser
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 3. DECLASSIFY BOARD Issuer
Against Against 4. MAJORITY VOTE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORP. 4/27/2006 053611109 AVY
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John T. Cardis
For David E. I. Pyott
For Dean A. Scarborough
For Julia A. Stewart
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CORNING INC. 4/27/2006 219350105 GLW
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James B. Flaws
For James R. Houghton
For James J. O'Connor
For Deborah D. Rieman
For Peter Volanakis
For Padmasrew Warrior
For For 2. APPROVE AMENDED 2000 WORLDWIDE
EMPLOYEES SHARE PURCHASE PLAN Issuer
For For 3. APPROVAL OF THE 2006 VARIABLE
COMPENSATION PLAN Issuer
For For 4. APPROVAL OF AMENDED 2003 EQUITY
PLAN FOR NON-EMPLOYEE DIRECTORS Issuer
For For 5. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
For Against 6. DECLASSIFY BOARD Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NOBLE CORP. 4/27/2006 G65422100 NE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James C. Day
For Julie H. Edwards
For Marc E. Leland
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
Against Against 3. SEPARATION OF CHAIRMAN & CEO Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PFIZER INC. 4/27/2006 717081103 PFE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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
For William H. Gray III
For Constance J. Horner
For William R. Howell
For Stanley O. Ikenberry
For George A. Lorch
For Henry A. McKinnell
For Dana G. Mead
For Ruth J. Simmons
For William C. Steere, Jr.
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
For For 3. ELIMINATE SUPER MAJORITY VOTING Issuer
Against Against 4. DIRECTOR TERM LIMITS Security Holder
Against Against 5. PHARMACEUTICAL PRICE RESTRAINT REPORT Security Holder
Against Against 6. CUMULATIVE VOTING Security Holder
Against Against 7. SEPARATION OF CHAIRMAN & CEO Security Holder
Against Against 8. POLITICAL CONTRIBUTION REPORT Security Holder
Against Against 9. ANIMAL CARE AND USE REPORT Security Holder
Against Against 10. FINANCIAL CONTRIBUTIONS ON
ANIMAL-BASED TESTING METHODOLOGIES Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MOTOROLA INC. 5/1/2006 620076109 MOT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Edward J. Zander
For H. Laurane Fuller
For Judy C. Lewent
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
For Miles D. White
For For 2. ADOPTION OF 2006 OMNIBUS INCENTIVE PLAN Issuer
For Against 3. REDEEM CURRENT AND FUTURE POISON PILL Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. 5/2/2006 26875P101 EOG
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FLUOR CORP. 5/3/2006 343412102 FLR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Alan L. Boeckmann
For Vilma S. Martinez
For Dean R. O'Hare
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 3. SIGNIFICANT PORTION OF FUTURE
STOCK OPTION GRANTS BE PERFORMANCE BASED Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL,
INC. 5/3/2006 580037109 MDR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS (CLASS II) Issuer
For Alan L. Boeckmann
For Vilma S. Martinez
For Dean R. O'Hare
For 2. ELECTION OF DIRECTOR (CLASS III) Issuer
For Robert W. Goldman
For For 3. APPROVE AMENDED 2001 DIRECTORS AND
OFFICERS LONG-TERM INCENTIVE PLAN Issuer
For For 4. APPROVE EXECUTIVE INCENTIVE
COMPENSATION PLAN Issuer
For For 5. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
EMC CORP. 5/4/2006 268648102 EMC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS (CLASS II) Issuer
For Gail Deegan
For Olli-Pekka Kallasvuo
For Windle B. Priem
For Alfred M. Zeien
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
Against Against 3. MAJORITY VOTE Security Holder
Against Against 4. PAY-FOR-SUPERIOR PERFORMANCE Security Holder
For Against 5. DECLASSIFY BOARD Security Holder
Against Against 6. INDEPENDENT AUDIT COMMITTEE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MBIA INC. 5/4/2006 55262C100 MBI
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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 Claire L. Gaudiani
For Daniel P. Kearney
For Laurence H. Meyer
For Debra J. Perry
For John A. Rolls
For Jeffery W. Yabuki
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORP. 5/5/2006 13342B105 CAM
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS (CLASS II) Issuer
For Nathan M. Avery
For C. Baker Cunningham
For Sheldon R. Erikson
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 3. COMPANY NAME CHANGE TO CAMERON
INTERNATIONAL CORP. Issuer
For For 4. APPROVE AMENDED 2005 EQUITY
INCENTIVE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.,
CLASS B 5/6/2006 084670207 BRK.B
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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.
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
3M COMPANY 5/9/2006 88579Y101 MMM
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS (CLASS II) Issuer
For Linda G. Alvarado
For Edward M. Liddy
For Robert S. Morrison
For Aulana L. Peters
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
For For 3. ANNUAL ELECTION OF DIRECTORS Issuer
Against Against 4. PAY-FOR-SUPERIOR PERFORMANCE Security Holder
Against Against 5. ANIMAL WELFARE POLICY Security Holder
Against Against 6. CHINA LABOR RIGHTS STANDARD Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AMGEN INC. 5/10/2006 031162100 AMGN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS (CLASS II) Issuer
For Frederick W. Gluck
For J. Paul Reason
For Donald B. Rice
For Leonard D. Schaefer
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 3. EQUITY-BASED COMPENSATION FOR
EXECUTIVES TO RETAIN SIGNIFICANT
PERCENTAGES OF SHARES Security Holder
Against Against 4. EXCESS EXECUTIVE COMPENSATION Security Holder
For Against 5. REDEEM CURRENT AND SHAREHOLDER
APPROVAL FOR FUTURE POISON PILL Security Holder
Against Against 6. ANIMAL RIGHTS POLICY Security Holder
Against Against 7. MAJORITY VOTE Security Holder
For For 8. POLITICAL CONTRIBUTION REPORT Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORP. 5/10/2006 319963104 FDC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Daniel P. Burnham
For Jack M. Greenberg
For Courtney F. Jones
For Charles T. Russell
For For 2. RATIFY THE ELECTION OF
DAVID A. COULTER AS DIRECTOR Issuer
For For 3. RATIFY THE ELECTION OF
HENRY C. DUQUES AS DIRECTOR Issuer
For For 4. RATIFY THE ELECTION OF
PETER B. ELLWOOD AS DIRECTOR Issuer
For For 5. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
INTERSIL CORP. 5/10/2006 46069S109 ISIL
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Richard M. Beyer
For Robert W. Conn
For James V. Diller
For Gary E. Gist
For Mercedes Johnson
For Gregory Lang
For Jan Peeters
For Robert N. Pokelwaldt
For James A. Urry
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
For For 3. APPROVE AMENDED 1999 EQUITY
COMPENSATION PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION 5/10/2006 626717102 MUR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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 H. 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. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. 5/10/2006 750917106 RMBS
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Sunlin Chou, Ph.D.
For Bruce Dunlevie
For Mark Horowitz, Ph.D.
For Harold Hughes
For Abraham Sofaer
For For 2. APPROVE 2006 EQUITY INCENTIVE PLAN Issuer
For For 3. APPROVE 2006 EMPLOYEE STOCK PURCHASE PLAN Issuer
For For 4. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS
INC., CLASS A 5/10/2006 914906102 UVN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For A. Jerrold Perenchio
For Anthony Cassara
For Harold Gaba
For Alan F. Horn
For Michael O. Johnson
For John G. Perenchio
For Ray Rodriguez
For McHenry T. Tichenor, Jr.
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION 5/11/2006 371901109 GNTX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Fred Bauer
For Gary Goode
For Terry Moran
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTEL INCORPORATED 5/11/2006 577081102 MAT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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 Dominic Ng
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. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
Against Against 3. SEPARATION OF CHAIRMAN & CEO Security Holder
Against Against 4. WORKING AND LIVING CONDITIONS REPORT Security Holder
Against Against 5. PAY-FOR-SUPERIOR-PERFORMANCE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. 5/11/2006 G90078109 RIG
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Victor E. Grijalva
For Arthur Lindenauer
For Kristian Siem
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
WATERS CORP. 5/11/2006 941848103 WAT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Douglas A. Berthiaume
For Joshua Bekenstein
For Michael J. Berendt
For Edward Conard
For Laurie H. Glimcher, M.D.
For Christopher A. Kuebler
For William J. Miller
For JoAnn A. Reed
For Thomas P. Salice
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AMIS HOLDINGS, INC. 5/17/2006 031538101 AMIS
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Dipanjan Deb
For Christine King
For S. Atiq Raza
For Paul C. Schorr, IV
For Colin L. Slade
For David Stanton
For William . Starling, Jr.
For James A. Urry
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AMR CORP. 5/17/2006 001765106 AMR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Gerard J. Arpey
For John W. Bachmann
For David L. Boren
For Edward A. Brennan
For Armando M. Codina
For Earl G. Graves
For Ann M. Korologos
For Michael A. Miles
For Phillip J. Purcell
For Ray M. Robinson
For Dr. Judith Rodin
For Matthew K. Rose
For Roger T. Staubach
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 3. DIRECTOR TERM LIMITS (MAX 6 YEARS) Security Holder
Against Against 4. MAJORITY VOTE Security Holder
Against Against 5. CUMULATIVE VOTING Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL
GROUP 5/17/2006 026874107 AIG
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Pei-Yuan Chia
For Marshall A. Cohen
For Martin S. Feldstein, Ph.D.
For Ellen V. Futter
For Stephen L. Hammerman
For Richard C. Holbrooke
For Fred H. Langhammer
For George L. Miles, Jr.
For Morris W. Offit
For James F. Orr III
For Martin J. Sullivan
For Michael H. Sutton
For Edmund S. W. Tse
For Robert B. Willumstad
For Frank G. Zarb
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
For For 3. PERFORMANCE-BASED EXECUTIVE INCENTIVE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC 5/17/2006 37733W105 GSK
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. RECEIVE & ADOPT THE DIRECTORS'
REPORT AND 2005 FINANCIAL STATEMENTS Issuer
For For 2. APPROVE 2005 REMUNERATION REPORT Issuer
For For 3. ELECT DR. MONCEF SLAOUI AS DIRECTOR Issuer
For For 4. ELECT MR. TOM DE SWAAN AS DIRECTOR Issuer
For For 5. RE-ELECT MR. LARRY CULP AS DIRECTOR Issuer
For For 6. RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR Issuer
For For 7. RE-ELECT DR. RONALDO SCHMITZ AS DIRECTOR Issuer
For For 8. RE-APPOINT PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer
For For 9. AUTHORIZE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITORS Issuer
For For 10(A). DONATIONS TO EU NOT TO
EXCEED 50,000 GBP Issuer
For For 10(B). EU POLITICAL EXPENDITURE NOT
TO EXCEED 50,000 GBP Issuer
For For 11. AUTHORITY TO ALLOT SHARES UP TO AN
AGGREGATE NOMINAL AMOUNT OF
485,201,557 GBP Issuer
For For 12(A). DISAPPLICATION OF PRE-EMPTION
RIGHTS IN CONNECTION WITH A
RIGHT ISSUE Issuer
For For 12(B). DISAPPLICATION OF PRE-EMPTION
RIGHTS UP TO AN AGGREGATE
NOMINAL AMOUNT OF 72,780,233 GBP Issuer
For For 13(A). RE-PURCHASE OF OWN SHARES:
582,241,869 Issuer
For For 13(B). MINIMUM PRICE OF REPURCHASE: $25 GBP Issuer
For For 13(C). MAXIMUM PRICE: 105% OF VWAP FOR
5 BUSINESS DAYS BEFORE THE
PURCHASE DATE Issuer
For For 13(D). EXPIRATION AT THE END OF NEXT MEETING Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
INTEL CORP. 5/17/2006 458140100 INTC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Craig R. Barrett
For Charlene Barshefsky
For E. John P. Browne
For D. James Guzy
For Reed E. Hundt
For Paul S. Otellini
For James D. Plummer
For David S. Pottruck
For Jane E. Shaw
For John L. Thornton
For David B. Yoffie
For Gordon E. Moore
For For 2. REPEAL FAIR PRICE PROVISION Issuer
For For 3. REPEAL SUPERMAJORITY VOTE PROVISIONS Issuer
For For 4. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 5. APPROVE 2006 EQUITY INCENTIVE PLAN Issuer
For For 6. APPROVE 2006 STOCK PURCHASE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO 5/17/2006 637071101 NOV
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Greg L. Armstrong
For David D. Harrison
For Merrill A. Miller, Jr.
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. 5/17/2006 844741108 LUV
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Colleen C. Barrett
For David W. Biegler
For Gary C. Kelly
For John T. Montford
For William H. Cunningham, Ph.D.
For Louise E. Caldera
For Nancy B. Loeffler
For For 2. APPROVE AMENDED EMPLOYEE
STOCK PURCHASE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 4. SIMPLE MAJORITY VOTE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TARGET INC. 5/17/2006 87612E106 TGT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Richard M. Kovacevich
For George W. Tamke
For Solomon D. Trujillo
For Robert J. Ulrich
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 3. DISCLOSURE OF POLITICAL CONTRIBUTIONS Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CYMER INC. 5/18/2006 232572107 CYMI
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Charles J. Abbe
For Robert P. Akins
For Edward H. Braun
For Michael R. Gaulke
For William G. Oldham, Ph.D.
For Peter J. Simone
For Young K. Sohn
For Jon D. Tompkins
For For 2. APPROVE AMENDED 1996 EMPLOYEE
STOCK PURCHASE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. 5/18/2006 346375108 FORM
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Joseph R. Bronson
For James A. Prestridge
For Harvey A. Wagner
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP. 5/18/2006 477143101 JBLU
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Dr. Kim Clark
For Angela Gittens
For Joel Peterson
For Ann Rhoades
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN
COMPANIES, INC. 5/18/2006 571748102 MMC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Leslie M. Baker, Jr.
For Gwendolyn S. King
For Marc D. Oken
For David A. Olsen
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
Against Against 3. MAJORITY VOTE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SEPRACOR, INC. 5/18/2006 817315104 SEPR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James Andress
For Robert Cresci
For James Mrazek
For For 2. APPROVE AMENDED 2000 STOCK INCENTIVE PLAN Issuer
For For 3. APPROVE AMENDED 1998 EMPLOYEE
STOCK PURCHASE PLAN Issuer
For For 4. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD. 5/18/2006 896239100 TRMB
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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. Johansson
For Bradford W. Parkinson
For Nickolas W. Vande Steeg
For For 2. APPROVE AMENDED 2002 STOCK PLAN Issuer
For For 3. APPROVE AMENDED 1988 EMPLOYEE
STOCK PURCHASE PLAN Issuer
For For 4. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. 5/18/2006 988498101 YUM
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For David W. Dorman
For Massimo Ferragamo
For J. David Grissom
For Bonnie G. Hill
For Robert Holland, Jr.
For Kenneth G. Langone
For Thomas C. Nelson
For David C. Novak
For Thomas M. Ryan
For Jackie Trujillo
For Robert J. Ulrich
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS
Against Against 3. DIVERSITY REPORT Security Holder
Against Against 4. MACBRIDE PRINCIPLES Security Holder
Against Against 5. GENETICALLY ENGINEERED FOOD Security Holder
Against Against 6. ANIMAL WELFARE STANDARDS REPORT Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. 5/19/2006 887317105 TWX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James L. Barksdale
For Stephen F. Bollenbach
For Frank J. Caufield
For Robert C. Clark
For Jessica P. Einhorn
For Reuben Mark
For Michael A. Miles
For Kenneth J. Novack
For Richard D. Parsons
For Francis T. Vincent, Jr.
For Deborah C. Wright
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 3. APPROVE 2006 STOCK INCENTIVE PLAN Issuer
Against Against 4. SIMPLE MAJORITY VOTE Security Holder
Against Against 5. SEPARATION OF CHAIRMAN & CEO Security Holder
Against Against 6. CODE OF VENDOR CONDUCT Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. 5/23/2006 00971T101 AKAM
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For George H. Conrades
For Martin M. Coyne II
For C. Kim Goodwin
For For 2. APPROVE 2006 STOCK INCENTIVE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. 5/23/2006 655664100 JWN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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 Erik A. Nordstrom
For Peter E. Nordstrom
For Philip G. Satre
For Alison A. Winter
For For 2. APPROVE AMENDMENTS TO EMPLOYEE
STOCK PURCHASE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY INC. 5/24/2006 05367P100 AVID
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For George H. Billings
For Nancy Hawthorne
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORP. 5/24/2006 410495105 HAFC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For I Joon Ahn
For Kraig A. Kupiec
For Joon Hyung Lee
For Joseph K. Rho
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. 5/24/2006 603158106 MTX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kristina M. Johnson
For Michael F. Pasquale
For John T. Reid
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. 5/25/2006 09062X103 BIIB
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Lawrence Best
For Alan Glassberg
For Robert Pangia
For William Young
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
For For 3. APPROVE 2006 NON-EMPLOYEE DIRECTORS
EQUITY PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. 5/25/2006 579064106 MFE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Leslie Denend
For George Samenuk
For For 2. APPROVE AMENDED 1993 STOCK OPTION
PLAN FOR OUTSIDE DIRECTORS Issuer
For For 3. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. 5/25/2006 984332106 YHOO
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Terry S. Semel
For Jerry Yang
For Roy J. Bostock
For Ronald W. Brukle
For Eric Hippeau
For Vyomesh Joshi
For Arthur H. Kern
For Robert A. Kotick
For Edward R. Kozel
For Gary L. Wilson
For For 2. APPROVE AMENDED 1996 DIRECTORS'
STOCK OPTION PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. 5/26/2006 92343E102 VRSN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michelle Guthrie
For Roger H. Moore
For Edward A. Mueller
For William A. Roper, Jr.
For For 2. APPROVE 2006 EQUITY INCENTIVE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP 6/6/2006 25459L106 DTV
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Chase Carey
For Peter F. Chernin
For Peter A. Lund
For Haim Saban
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. 6/6/2006 872540109 TJX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For David A. Brandon
For Bernard Cammarata
For Gary . Crittenden
For Gail Deegan
For Dennis F. Hightower
For Amy B. Lane
For Richard G. Lesser
For John F. O'Brien
For Robert F. Shapiro
For Willow B. Shire
For Fletcher H. Wiley
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
Against Against 3. MAJORITY VOTE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AUTODESK INC. 6/8/2006 052769106 ADSK
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Carol A. Bartz
For Carl Bass
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. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. 6/14/2006 149123101 CAT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For David R. Goode
For James W. Owens
For Charles D. Powell
For Joshua I. Smith
For For 2. AMEND ARTICLES OF INCORPORATION TO
INCREASE AUTHORIZED SHARES TO 2 BILLION
For For 3. APPROVE 2006 LONG-TERM INCENTIVE PLAN
For For 4. APPROVE EXECUTIVE SHORT-TERM INCENTIVE PLAN
For For 5. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
For Against 6. DECLASSIFY BOARD Security Holder
Against Against 7. SEPARATION OF CHAIRMAN & CEO Security Holder
Against Against 8. MAJORITY VOTE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. 6/15/2006 00826T108 AFFX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Stephen P.A. Fodor, Ph.D.
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 Robert H. Trice, Ph.D.
For David B. Singer
For John A. Young
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AVOCENT CORP. 6/15/2006 053893103 AVCT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Francis A. Dramis, Jr.
For Stephen F. Thornton
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
For For 3. APPROVE AMENDED 2005 EQUITY INCENTIVE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CARMAX INC. 6/20/2006 143130102 KMX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jeffrey E. Garten
For Beth A. Stewart
For William R. Tiefel
For Vivian M. Stephenson
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
For For 3. APPROVE AMENDED 2002 EMPLOYEE
STOCK PURCHASE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NVIDIA CORP. 6/22/2006 67066G104 NVDA
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Tench Coxe
For Mark L. Perry
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SONY CORP. 6/22/2006 835699307 SNE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. AMEND ARTICLES OF INCORPORATION Issuer
For 2. ELECTION OF DIRECTORS Issuer
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 Fujio Cho
For Ned Lautenbach
For Goran Lindahl
For For 3. ISSUE STOCK ACQUISITION RIGHTS
FOR GRANTING STOCK OPTIONS Issuer
For For 4. DIRECTOR REMUNERATION REPORT Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. 6/29/2006 075896100 BBBY
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Steven H. Temares
For Klaus Eppler
For Fran Stoller
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
Against Against 3. BOARD DIVERSITY Security Holder
Against Against 4. HUMAN RIGHTS STANDARD Security Holder
Against Against 5. INCREASE ENERGY EFFICIENCY AND
REPORT TO SHAREHOLDERS Security Holder
For For 6. DECLASSIFY BOARD Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORP. 6/29/2006 656568102 NT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jaylynn Hamilton Bennett
For Dr. Manfred Biscoff
For The Hon. James Baxter Hunt, Jr.
For John Alan MacNaughton
For The Hon. John Paul Manley
For Richard David McCormick
For Calude Mangeau
For Harry Jonathan Pearce
For John David Watson
For Mike Svetozar Zafirovski
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
Against For 3. APPROVE THE RECONFIRMATION AND AMENDMENT
OF SHAREHOLDER RIGHTS PLAN Issuer
For For 4. AMEND ARTICLES OF INCORPORATION TO
CONSOLIDATE ITS ISSUED AND
OUTSTANDING COMMON SHARES Issuer
Against Against 5. PAY-FOR-SUPERIOR PERFORMANCE STANDARD Security Holder
Against Against 6. HUMAN RIGHTS REPORT IN CHINA AND TIBET Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Name of Fund: PRIMECAP ODYSSEY AGGRESSIVE GROWTH FUND
Period: July 1, 2005 - June 30, 2006
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. 7/18/2005 556100105 MUSN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Robert K. Burgess
For Charles M. Boesenberg
For Stephen A. Elop
For John (Ian) Giffen
For Steven Gomo
For William H. Harris, Jr.
For Donald L. Lucas
For Elizabeth A. Nelson
For Timothy O'Reilly
For William B. Welty
For For 2. APPROVE THE AMENDMENT TO 2002
EQUITY INCENTIVE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION 7/19/2005 760975102 RIMM
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. APPROVE FINANCIAL STATEMENTS Issuer
For 2. ELECTION OF DIRECTORS Issuer
For Michael Lazaridis
For James L. Balsillie
For Douglas E. Fregin
For Kendall Cork
For James Estill
For John E. Richardson
For Dr. Douglas Wright
For For 3. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
THQ, INC. 7/19/2005 872443403 THQI
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Brian J. Farrell
For Lawrence Burstein
For Henry T. DeNero
For Brian P. Dougherty
For James L. Whims
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NVIDIA CORP. 7/21/2005 67066G104 NVDA
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Steven Chu, Ph.D.
For Harvey C. Jones
For William J. Miller
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO 7/22/2005 637071101 NOV
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John F. Lauletta
For Robert E. Beauchamp
For James D. Woods
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
99 CENTS STORE 10/18/2005 65440K106 NDN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Eric G. Flamholtz
For Lawrence Glascott
For David Gold
For Jeff Gold
For Marvin Holen
For Eric Schiffer
For Thomas Unterman
For Against 2. REDEEM OR VOTE POISON PILL Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC. 10/26/2005 835470105 SNWL
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Charles Berger
For David W. Garrison
For Charles D. Kissner
For Matthew Medeiros
For Keypur A. Patel
For John C. Shoemaker
For Cary H. Thompson
For Edward F. Thompson
For For 2. RATIFY THE APPOINTMENT OF
ARMANINO MCKENNA LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR INC. 11/4/2005 482480100 KLAC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kenneth Levy
For Jon D. Tompkins
For Lida Urbanek
For For 2. APPROVE IRS 162(M) PERFORMANCE BONUS PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
Against Against 4. MAJORITY VOTE FOR DIRECTOR ELECTION Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PALL CORP. 11/16/2005 696429307 PLL
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Marcus Wilson
For Ulrich Haynes, Jr.
For Edwin W. Martin, Jr.
For For 2. APPROVE AMENDMENT TO EMPLOYEE
STOCK PURCHASE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PHARMACYCLICS INC. 12/15/2005 716933106 PCYC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Miles R. Gilburne
For Loretta M. Itri, M.D.
For Richard M. Levy, Ph.D.
For Richard A. Miller, M.D.
For William R. Rohn
Craig C. Taylor
For For 2. APPROVE THE AMENDED 2005 EQUITY
INCENTIVE PROGRAM Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY INC. 12/6/2005 595112103 MU
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Steven R. Appleton
For James W. Bagley
For Mercedes Johnson
For Robert A. Lothrop
For Lawrence N. Mondry
For Gordon C. Smith
For William P. Weber
For For 2. APPROVE AMENDMENT TO THE 2004
EQUITY INCENTIVE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
INTUIT INC. 12/16/2005 461202103 INTU
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Stephen M. Bennett
For Christopher W. Brody
For William V. Campbell
For Scott D. Cook
For L. John Doerr
For Donna L. Dubinsky
For Michael R. Hallman
For Dennis D. Powell
For Stratton D. Sclavos
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 3. APPROVE AMENDMENT TO 2005
EQUITY INCENTIVE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY 1/17/2006 61166W101 MON
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Hugh Grant Issuer
For C. Steven McMillan
For Robert J. Stevens
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS AUDITORS Issuer
For For 3. APPROVE PERFORMANCE GOAL Issuer
Against Against 4. REPORT ON POLITICAL SPENDING Security Holder
Against Against 5. SEPARATION OF CHAIRMAN & CEO Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. 1/30/2006 868873100 SRDX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. SET THE NUMBER OF DIRECTORS AT 9 Issuer
For 2. ELECTION OF DIRECTORS Issuer
For Dale R. Olseth
For Bruce J Barclay
For John W. Benson
For Jose H. Bedoya
For Gerald B. Fischer
For Kenneth H. Keller, Ph.D.
For David A. Koch
For Kendrick B. Melrose
For John A. Meslow
For For 3. APPROVE THE AMENDED 2003
EQUITY INCENTIVE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MICROMUSE INC. 2/13/2006 595094103 MUSE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. MERGER WITH IBM Issuer
For For 2. SOLICIT ADDITIONAL VOTES IF NECESSARY Issuer
For 3. ELECTION OF DIRECTORS Issuer
For John C. Bolger
For Michael E. W. Jackson
For Kathleen M. H. Wallman
For For 4. APPROVE 2006 STOCK INCENTIVE PLAN Issuer
For For 5. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES 3/1/2006 00846U101 A
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For William P. Sullivan
For Robert J. Herbold
For Koh Boon Hwee
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
For For 3. APPROVE LONG-TERM PERFORMANCE PROGRAM Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV 3/23/2006 N07059111 ASML
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. DISCUSSION OF THE 2005 ANNUAL REPORT
AND THE ADOPTION OF THE
FINANCIAL STATEMENTS Issuer
For For 2. DISCHARGE BOARD FROM LIABILITIES FOR 2005 Issuer
For For 3. AMEND ARTICLES OF ASSOCIATION -
CANCELING SHARES RIGHTS PLAN Issuer
For For 4. ADOPTION OF REVISED REMUNERATION
POLICY FOR THE BOARD Issuer
For For 5A. APPROVE PERFORMANCE STOCK ARRANGEMENT
FOR THE BOARD Issuer
For For 5B. APPROVAL OF PERFORMANCE STOCK OPTION
ARRANGEMENT FOR THE BOARD Issuer
For For 5C. APPROVAL OF THE NUMBER OF STOCK
OPTIONS AVAILABLE Issuer
For For 5D. AUTHORIZE ISSUE OF 22,000 SIGN-ON
STOCK AND 22,000 SIGN-ON STOCK
OPTIONS TO MR. K. P.FUCHS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. 3/24/2006 74838C106 ZQK
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Douglas K. Ammerman
For William M. Barnum, Jr.
For Laurent Boix-Vives
For Charles E. Crowe
For Charles S. Exon
For Michael H. Gray
For Timothy M. Harmon
For Bernard Mariette
For Robert B. McKnight, Jr.
For Franck Riboud
For For 2. AMEND 2000 STOCK INCENTIVE PLAN TO
ISSUER ADDITIONAL 1,000,000 SHARES Issuer
For For 3. APPROVE 2006 RESTRICTED STOCK PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS 3/28/2006 00724F101 ADBE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Edward W. Barnholt
For Michael R. Cannon
For Brude R. Chizen
For James E. Daley
For Charles M. Geschke
For Delbert W. Yocam
For For 2. AMENDED 1994 PERFORMANCE & RESTRICTED
STOCK PLAN (QUALIFY AS DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION Issuer
For For 3. APPROVE EXECUTIVE CASH PERFORMANCE
BONUS PLAN TO PERMIT CASH BONUSES AS
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES 4/19/2006 826919102 SLAB
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Necip Sayiner
For David Welland
For Harvey B. Cash
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
COTT CORP. 4/20/2006 22163N106 COT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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. Watt
For Frank E. Weise III
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING CO. 4/25/2006 730448107 PPP
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jerry M. Armstrong
For Dr. Gerrit W. Gong
For Carroll W. Suggs
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ARCH COAL INC. 4/27/2006 039380100 ACI
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS (TERM EXPIRES IN 2009) Issuer
For Frank M. Burke
For Patricia F. Godley
For Thomas A. Lockhart
For Wesley M. Taylor
For 2. ELECTION OF DIRECTORS
(TERM EXPIRES IN 2008) Issuer
For John W. Eaves
For For 3. INCREASE AUTHORIZED SHARES FROM
100,000,000 TO 260,000,000 Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORP. 4/27/2006 053611109 AVY
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John T. Cardis
For David E. I. Pyott
For Dean A. Scarborough
For Julia A. Stewart
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MACROVISION CORP. 4/27/2006 555904101 MVSN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For John O. Ryan
For Alfred J. Amoroso
For Donna S. Birks
For Steven G. Blank
For Robert J. Majteles
For William N. Stirlen
For For 2. APPROVE THE AMENDED 2000 EQUITY
INCENTIVE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NOBLE CORP. 4/27/2006 G65422100 NE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James C. Day
For Julie H. Edwards
For Marc E. Leland
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
Against Against 3. SEPARATION OF CHAIRMAN & CEO Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES 5/3/2006 723787107 PXD
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Andrew D. Lundquist
For Charles E. Ramsey, Jr.
For Robert A. Solberg
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
For For 3. ADOPT 2006 LONG-TERM INCENTIVE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MBIA INC. 5/4/2006 55262C100 MBI
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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 Claire L. Gaudiani
For Daniel P. Kearney
For Laurence H. Meyer
For Debra J. Perry
For John A. Rolls
For Jeffery W. Yabuki
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. 5/10/2006 750917106 RMBS
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Sunlin Chou, Ph.D.
For Bruce Dunlevie
For Mark Horowitz, Ph.D.
For Harold Hughes
For Abraham Sofaer
For For 2. APPROVE 2006 EQUITY INCENTIVE PLAN Issuer
For For 3. APPROVE 2006 EMPLOYEE STOCK PURCHASE PLAN Issuer
For For 4. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION 5/11/2006 371901109 GNTX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Fred Bauer
For Gary Goode
For Terry Moran
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
HANOVER COMPRESSOR COMPANY 5/11/2006 410768105 HC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For I. Jon Brumley
For Ted Collins
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 L. Ali Sheikh
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer
For For 3. APPROVE 2006 STOCK INCENTIVE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP 5/16/2006 011659109 ALK
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Patricia M. Bedient
For Bruce R. Kennedy
For Jessie J. Knight, Jr.
For J. Kenneth Thompson
For For 2. ELIMINATE 805 SUPER-MAJORITY
VOTING REQUIREMENT Issuer
For For 3. ANNUAL ELECTION OF ALL DIRECTORS Issuer
Against Against 4. SIMPLE MAJORITY VOTE Security Holder
Against Against 5. ADOPT SIMPLE MAJORITY VOTE
WHEN AMENDING BYLAWS Security Holder
Against Against 6. MAJORITY VOTE Security Holder
Against Against 7. ENFORCE STOCKHOLDER VOTES Security Holder
Against Against 8. EQUAL OWNERSHIP RIGHTS FOR
WORKER "401(K)" SHAREHOLDERS Security Holder
Against Against 9. ELECT DIRECTORS ANNUALLY Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AMIS HOLDINGS, INC. 5/17/2006 031538101 AMIS
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Dipanjan Deb
For Christine King
For S. Atiq Raza
For Paul C. Schorr, IV
For Colin L. Slade
For David Stanton
For William . Starling, Jr.
For James A. Urry
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AMR CORP. 5/17/2006 001765106 AMR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Gerard J. Arpey
For John W. Bachmann
For David L. Boren
For Edward A. Brennan
For Armando M. Codina
For Earl G. Graves
For Ann M. Korologos
For Michael A. Miles
For Phillip J. Purcell
For Ray M. Robinson
For Dr. Judith Rodin
For Matthew K. Rose
For Roger T. Staubach
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 3. DIRECTOR TERM LIMITS
(MAX 6 YEARS) Security Holder
Against Against 4. MAJORITY VOTE Security Holder
Against Against 5. CUMULATIVE VOTING Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO,
INC. 5/17/2006 637071101 NOV
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Greg L. Armstrong
For David D. Harrison
For Merrill A. Miller, Jr.
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. 5/17/2006 844741108 LUV
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Colleen C. Barrett
For David W. Biegler
For Gary C. Kelly
For John T. Montford
For William H. Cunningham, Ph.D.
For Louise E. Caldera
For Nancy B. Loeffler
For For 2. APPROVE AMENDED EMPLOYEE
STOCK PURCHASE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS Issuer
Against Against 4. SIMPLE MAJORITY VOTE Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ADVANCE AMERICA,
CASH ADVANCE CENTERS
INC. 5/18/2006 00739W107 AEA
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For George D. Johnson, Jr.
For William M. Webster IV
For Stephen K. Benjamin
For Robert H. Chapman III
For Kenneth E. Compton
For Thomas E. Hannah
For Donovan A. Langford III
For W. Olin Nisbet
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CYMER INC. 5/18/2006 232572107 CYMI
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Charles J. Abbe
For Robert P. Akins
For Edward H. Braun
For Michael R. Gaulke
For William G. Oldham, Ph.D.
For Peter J. Simone
For Young K. Sohn
For Jon D. Tompkins
For For 2. APPROVE AMENDED 1996
EMPLOYEE STOCK PURCHASE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. 5/18/2006 346375108 FORM
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Joseph R. Bronson
For James A. Prestridge
For Harvey A. Wagner
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP. 5/18/2006 477143101 JBLU
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Dr. Kim Clark
For Angela Gittens
For Joel Peterson
For Ann Rhoades
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SEPRACOR, INC. 5/18/2006 817315104 SEPR
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For James Andress
For Robert Cresci
For James Mrazek
For For 2. APPROVE AMENDED 2000 STOCK
INCENTIVE PLAN Issuer
For For 3. APPROVE AMENDED 1998
EMPLOYEE STOCK PURCHASE PLAN Issuer
For For 4. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD. 5/18/2006 896239100 TRMB
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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. Johansson
For Bradford W. Parkinson
For Nickolas W. Vande Steeg
For For 2. APPROVE AMENDED 2002 STOCK
PLAN Issuer
For For 3. APPROVE AMENDED 1988
EMPLOYEE STOCK PURCHASE PLAN Issuer
For For 4. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC. 5/22/2006 387328107 GVA
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Linda Griego
For David H. Kelsey
For James W. Bradford
For For 2. AMEND CERTIFICATE OF
INCORPORATION TO INCREASE
AUTHORIZED SHARES Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. 5/23/2006 00971T101 AKAM
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For George H. Conrades
For Martin M. Coyne II
For C. Kim Goodwin
For For 2. APPROVE 2006 STOCK
INCENTIVE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. 5/23/2006 09578R103 NILE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Mary Alice Taylor
For Anne Saunders
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY INC. 5/24/2006 05367P100 AVID
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For George H. Billings
For Nancy Hawthorne
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. 5/24/2006 603158106 MTX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kristina M. Johnson
For Michael F. Pasquale
For John T. Reid
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SENOMYX, INC. 5/24/2006 81724Q107 SNMX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Stephen A. Block, Esq.
For Michael E. Herman
For Mark Leschly
For Dennis F. O'Brien
For Jay M. Short, Ph.D.
For Kent Snyder
For Christopher J. Twomey
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. 5/25/2006 579064106 MFE
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Leslie Denend
For George Samenuk
For For 2. APPROVE AMENDED 1993 STOCK
OPTION PLAN FOR OUTSIDE
DIRECTORS Issuer
For For 3. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. 5/25/2006 984332106 YHOO
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Terry S. Semel
For Jerry Yang
For Roy J. Bostock
For Ronald W. Brukle
For Eric Hippeau
For Vyomesh Joshi
For Arthur H. Kern
For Robert A. Kotick
For Edward R. Kozel
For Gary L. Wilson
For For 2. APPROVE AMENDED 1996
DIRECTORS' STOCK OPTION PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. 5/26/2006 92343E102 VRSN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Michelle Guthrie
For Roger H. Moore
For Edward A. Mueller
For William A. Roper, Jr.
For For 2. APPROVE 2006 EQUITY
INCENTIVE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP 6/6/2006 25459L106 DTV
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Chase Carey
For Peter F. Chernin
For Peter A. Lund
For Haim Saban
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CONCEPTUS INC. 6/7/2006 206016107 CPTS
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Kathryn A. Tunstall
For Robert V. Toni
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
For For 3. APPROVE AMENDED 2001 EQUITY
INCENTIVE PLAN Issuer
For For 4. APPROVE AMENDED 1995
EMPLOYEE STOCK PURCHASE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
DENDREON CORP. 6/7/2006 24823Q107 DNDN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Susan B. Bayh
For Blake Ingle, Ph.D.
For David L. Urdal, Ph.D.
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MARKETAXESS INC. 6/7/2006 57060D108 MKTX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Richard M. McVey
For Stephen P. Casper
For David G. Gomach
For Carlos M. Hernandez
For Ronald M. Hersch
For Wayne D. Lyski
For Jerome S. Markowitz
For Nicolas S. Rohatyn
For John Steinhardt
For For 2. APPROVE AMENDED 2004 STOCK
INCENTIVE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC. 6/9/2006 835470105 SNWL
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Charles Berger
For David W. Garrison
For Charles D. Kissner
For Matthew Medeiros
For Keypur A. Patel
For John C. Shoemaker
For Cary H. Thompson
For Edward F. Thompson
For For 2. RATIFY THE APPOINTMENT OF
ARMANINO MCKENNA LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
EBAY INC. 6/13/2006 278642103 EBAY
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For William C. Ford, Jr.
For Dawn G. Lepore
For Pierre M. Omidyar
For Richard T. Schlosberg, III
For For 2. APPROVE AMENDED 2001 EQUITY
INCENTIVE PLAN Issuer
For For 3. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN
INC. 6/14/2006 13054D109 CPKI
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer 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 Alan I. Rothenberg
For For 2. INDEMNIFICATION AGREEMENT
BETWEEN CPK & ITS DIRECTORS
& OFFICERS Issuer
For For 3. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. 6/15/2006 00826T108 AFFX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Stephen P.A. Fodor, Ph.D.
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 Robert H. Trice, Ph.D.
For David B. Singer
For John A. Young
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AVOCENT CORP. 6/15/2006 053893103 AVCT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Francis A. Dramis, Jr.
For Stephen F. Thornton
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
For For 3. APPROVE AMENDED 2005 EQUITY
INCENTIVE PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
RADVISION LTD. 6/18/2006 M81869105 RVSN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For For 1. RE-ELECT ANDREAS MATTES AS
A CLASS B DIRECTOR Issuer
For 2. ELECTION OF OUTSIDE
DIRECTORS Issuer
For Joseph Atsmon
For Liora Lev
For For 3. APPROVE REMUNERATION OF
LIORA LEV Issuer
For For 4. RATIFY THE APPOINTMENT OF
KOST FORER GABBAY &
KASIERER, A MEMBER OF ERNST
& YOUNG GLOBAL AS AUDITORS Issuer
For For 5. REVIEW & DISCUSS DIRECTORS'
ANNUAL REPORT, AUDITOR'S
REPORT & FINANCIAL
STATEMENTS FOR 12/31/05 Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CARMAX INC. 6/20/2006 143130102 KMX
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jeffrey E. Garten
For Beth A. Stewart
For William R. Tiefel
For Vivian M. Stephenson
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
For For 3. APPROVE AMENDED 2002
EMPLOYEE STOCK PURCHASE
PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
OPSWARE INC. 6/20/2006 68383A101 OPSW
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For William V. Campbell
For Michael S. Ovitz
For Michelangelo A. Volpi
For For 2. RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL
INC. 6/21/2006 09061G101 BMRN
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jean-Jacques Bienaime
For Michael Grey
For Elaine J. Heron, Ph.D.
For Joseph Klein, III
For Pierre Lapalme
For Alan Lewis, Ph.D.
For For 2. RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS Issuer
For For 3. APPROVE 2006 SHARE
INCENTIVE PLAN Issuer
For For 4. APPROVE AMENDED 2006
EMPLOYEE STOCK PURCHASE
PLAN Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
INPHONIC, INC. 6/22/2006 45772G105 INPC
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Ira Brind
For For 2. RATIFY THE APPOINTMENT OF
GRANT THORNTON LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NVIDIA CORP. 6/22/2006 67066G104 NVDA
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Tench Coxe
For Mark L. Perry
For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer
- ------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORP. 6/29/2006 656568102 NT
- ------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or
Security Holder
- ------------------------------------------------------------------------------------------------------------------------------
For 1. ELECTION OF DIRECTORS Issuer
For Jaylynn Hamilton Bennett
For Dr. Manfred Biscoff
For The Hon. James Baxter Hunt, Jr.
For John Alan MacNaughton
For The Hon. John Paul Manley
For Richard David McCormick
For Calude Mangeau
For Harry Jonathan Pearce
For John David Watson
For Mike Svetozar Zafirovski
For For 2. RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS AUDITORS Issuer
Against For 3. APPROVE THE RECONFIRMATION
AND AMENDMENT OF
SHAREHOLDER RIGHTS PLAN Issuer
For For 4. AMEND ARTICLES OF
INCORPORATION TO
CONSOLIDATE ITS ISSUED AND
OUTSTANDING COMMON SHARE Issuer
Against Against 5. PAY-FOR-SUPERIOR
PERFORMANCE STANDARD Security Holder
Against Against 6. HUMAN RIGHTS REPORT IN
CHINA AND TIBET Security Holder
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
Date August 24, 2006
-------------------------------------------------------------------------
By (Signature and Title)* /S/ HOWARD B. SCHOW
-------------------------------------------------------
Howard B. Schow, Co-Chief Executive Officer
Date August 24, 2006
-------------------------------------------------------------------------
By (Signature and Title)* /S/ THEO A. KOLOKOTRONES
------------------------------------------------------
Theo A. Kolokotrones, Co-Chief Executive Officer
Date August 24, 2006
-------------------------------------------------------------------------
By (Signature and Title)* /S/ DAVID H. VAN SLOOTEN
------------------------------------------------------
David H. Van Slooten, Chief Financial Officer
Date August 24, 2006
* Print the name and title of each signing officer under his or her signature.