N-PX 1 t302688.txt 6/30/06 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 ---------- Date of reporting period: JUNE 30, 2006 ITEM 1. PROXY VOTING RECORD.
------------------------------------------------------------------------------------------------------------------------------ Name of Fund: PRIMECAP ODYSSEY STOCK 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 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 ------------------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------------ RESEARCH IN MOTION LTD. 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 ------------------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------------ 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 PRICEWATERHOUSECOOPER 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 ------------------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------------ EMULEX CORP. 12/1/2005 292475209 ELX ------------------------------------------------------------------------------------------------------------------------------ Vote MRV Proposal Proposed by Issuer or Security Holder ------------------------------------------------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------------------------------------------------ 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. 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 ------------------------------------------------------------------------------------------------------------------------------ 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 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 ------------------------------------------------------------------------------------------------------------------------------ Company Name Meeting Date CUSIP Ticker ------------------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------------ MONSANTO CO. 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 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 ------------------------------------------------------------------------------------------------------------------------------ Company Name Meeting Date CUSIP Ticker ------------------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------------ MCDERMOTT INTERNATIONAL INC. 1/18/2006 580037109 MDR ------------------------------------------------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------------------------------------------------ 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 Dublin For William D. Green For For 2. RATIFY THE APPOINTMENT OF KPMG LIP AS AUDITORS Issuer ------------------------------------------------------------------------------------------------------------------------------ Company Name Meeting Date CUSIP Ticker ------------------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------------ NOVARTIS AG 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 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 ------------------------------------------------------------------------------------------------------------------------------ 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. FUCHS 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 ------------------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------------ 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.