N-PX 1 buffaloglobal.htm BUFFALO USA GLOBAL Buffalo USA Global
 


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 
FORM N-PX
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
 

Investment Company Act file number  811-08509



Buffalo USA Global Fund, Inc.
(Exact name of registrant as specified in charter)



5420 West 61st Place
Shawnee Mission, KS 66205
(Address of principal executive offices) (Zip code)



Kent W. Gasaway
5420 West 61st Place
Shawnee Mission, KS 66205
(Name and address of agent for service)



(913) 384-1513
Registrant’s telephone number, including area code



Date of fiscal year end: March 31



Date of reporting period: June 30, 2004

 
     
 
 

Name of Fund:
Buffalo USA Global Fund
      
Period:
July 1, 2003 - June 30, 2004
      
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
ADAPTEC INC
8/21/2003
163900
00651F108
adpt
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
   
         
For
  
CARL J. CONTI
  
Issuer
For
  
VICTORIA L. COTTON
    
For
  
LUCIE J. FJELDSTAD
    
For
  
JOSEPH S. KENNEDY
    
For
  
ILENE H. LANG
    
For
  
ROBERT J. LOARIE
    
For
  
ROBERT N. STEPHENS
    
For
  
DOUGLAS E VAN HOUWELING
    
         
For
For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S 1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 TO A TOTAL OF 15,600,000.
 
Issuer
For
For
3. TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
AFLAC INCORPORATED
4/3/2004
75700
001055102
afl
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
DANIEL P. AMOS
  
Issuer
For
  
JOHN SHELBY AMOS II
    
For
  
MICHAEL H. ARMACOST
    
For
  
KRISS CLONINGER, III
    
For
  
JOE FRANK HARRIS
    
For
  
ELIZABETH J. HUDSON
    
For
  
KENNETH S. JANKE, SR.
    
For
  
DOUGLAS W. JOHNSON
    
For
  
ROBERT B. JOHNSON
    
For
  
CHARLES B. KNAPP
    
For
  
HIDEFUMI MATSUI
    
For
  
NOBUHIRO MORI
    
For
  
E. STEPHEN PURDOM, M.D.
    
For
  
BARBARA K. RIMER
    
For
  
MARVIN R. SCHUSTER
    
Withhold
  
GLENN VAUGHN, JR.
    
For
  
ROBERT L. WRIGHT
    
         
Against
  
02. TO CONSIDER AND APPROVE THE 2004 AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN.
 
Issuer
For
  
03. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
AGILENT TECHNOLOGIES INC
3/2/2004
69600
00846U101
a
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
1. Directors
    
         
For
  
JAMES G. CULLEN
 
Issuer
For
  
ROBERT L. JOSS
    
For
  
WALTER B. HEWLETT
    
         
For
For
2. THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AGILENT'S INDEPENDENT AUDITORS
  
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
AMERICAN INTERNATIONAL GROUP INC
5/19/2004
38700
026874107
aig
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
DIRECTORS:
    
         
Withhold
 
M. AIDINOFF
  
Issuer
For
 
P. CHIA
    
Withhold
 
M. COHEN
    
For
 
W. COHEN
    
For
 
M. FELDSTEIN
    
For
 
E. FUTTER
    
Withhold
 
M. GREENBERG
    
Withhold
 
C. HILLS
    
Withhold
 
F. HOENEMEYER
    
For
 
R. HOLBROOKE
    
For
 
D. KANAK
    
For
 
H. SMITH
    
For
 
M. SULLIVAN
    
For
 
E. TSE
    
For
 
F. ZARB
    
         
For
For
02 . ADOPT CHIEF EXECUTIVE OFFICER ANNUAL COMPENSATION PLAN
 
Issuer
Against
For
03 . ADOPT A DIRECTOR STOCK PLAN
  
Issuer
For
For
04 . RATIFICATION OF INDEPENDENT ACCOUNTANTS
 
Issuer
Against
Against
05 . SHAREHOLDER PROPOSAL I DESCRIBED IN THE PROXY STATEMENT
 
Security Holder
Against
Against
06 . SHAREHOLDER PROPOSAL II DESCRIBED IN THE PROXY STATEMENT
 
Security Holder
Against
Against
07 . SHAREHOLDER PROPOSAL III DESCRIBED IN THE PROXY STATEMENT
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
ANALOG DEVICES
3/9/2004
30900
032654105
adi
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
1.Directors
  
Issuer
         
For
 
JERALD G. FISHMAN
   
For
 
F. GRANT SAVIERS
    
         
For
For
2.TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 SHARES TO 1,200,000,000 SHARES
  
Issuer
For
For
3.TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
APPLERA CORP - APPLIED BIOSYSTEMS GROUP
10/16/2003
68300
038020103
abi
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
 
RICHARD H. AYERS
  
Issuer
For
 
JEAN-LUC BELINGARD
    
For
 
ROBERT H. HAYES
    
For
 
ARNOLD J. LEVINE
    
For
 
WILLIAM H. LONGFIELD
    
For
 
THEODORE E. MARTIN
    
For
 
CAROLYN W. SLAYMAN
    
For
 
ORIN R. SMITH
    
For
 
JAMES R. TOBIN
    
For
 
TONY L. WHITE
    
         
For
For
2.RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
APPLIED MATERIALS
3/24/2004
87802
038222105
amat
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
1. Directors
    
         
For
  
MICHAEL H. ARMACOST
  
Issuer
For
  
DEBORAH A. COLEMAN
    
For
  
HERBERT M. DWIGHT, JR.
    
For
  
PHILIP V. GERDINE
    
For
  
PAUL R. LOW
    
For
  
DAN MAYDAN
    
For
  
STEVEN L. MILLER
    
For
  
JAMES C. MORGAN
    
For
  
GERHARD H. PARKER
    
For
  
MICHAEL R. SPLINTER
    
         
Against
For
02. TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
BAXTER INTL INC
5/4/2004
27000
071813109
bax
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
JOHN D. FORSYTH
  
Issuer
For
  
GAIL D. FOSLER
    
For
  
CAROLE J. UHRICH
    
         
For
For
02 . RATIFICATION OF INDEPENDENT AUDITORS
 
Issuer
Against
Against
03 . PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
BRISTOL MYERS SQUIBB CO
5/4/2004
78100
110122108
bmy
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
P.R. DOLAN
  
Issuer
For
  
L.V. GERSTNER, JR.
    
For
  
L. JOHANSSON
   
         
For
For
02 . APPOINTMENT OF INDEPENDENT AUDITORS
 
Issuer
Against
Against
03 . PUBLICATION OF POLITICAL CONTRIBUTIONS
 
Security Holder
Against
Against
04 . PROHIBITION OF POLITICAL CONTRIBUTIONS
 
Security Holder
Against
Against
05 . SEPARATION OF CHAIRMAN AND CEO POSITIONS
 
Security Holder
Against
Against
06 . HIV/AIDS-TB-MALARIA
 
Security Holder
Against
Against
07 . DIRECTOR VOTE THRESHOLD
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
CHEVRONTEXACO CORP
4/28/2004
18000
166764100
cvx
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
Vote
Directors
    
         
For
 
S.H. ARMACOST
  
Issuer
For
  
R.E. DENHAM
    
For
  
R.J. EATON
    
For
  
S. GINN
    
Withhold
  
C.A. HILLS
    
For
  
F.G. JENIFER
    
Withhold
  
J.B. JOHNSTON
    
Withhold
  
S. NUNN
    
For
  
D.J. O'REILLY
    
For
  
P.J. ROBERTSON
    
For
  
C.R. SHOEMATE
    
For
  
C. WARE
    
         
For
For
02 . RATIFICATION OF INDEPENDENT ACCOUNTANTS
 
Issuer
For
For
03 . SHOW SUPPORT FOR THE STOCKHOLDER RIGHTS PLAN POLICY
 
Issuer
Against
For
04 . APPROVAL OF THE LONG-TERM INCENTIVE PLAN
 
Issuer
Against
Against
05 . HIV/AIDS, TUBERCULOSIS, AND MALARIA
 
Security Holder
Against
Against
06 . POLITICAL DISCLOSURE
 
Security Holder
Against
Against
07 . DIRECTOR ELECTION VOTE THRESHOLD
 
Security Holder
Against
Against
08 . REPORT ON ECUADOR
 
Security Holder
Against
Against
09 . RENEWABLE ENERGY
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
CISCO SYS INC COM
11/11/2003
113900
17275R102
csco
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
1.Directors
    
         
For
  
CAROL A. BARTZ
  
Issuer
For
  
LARRY R. CARTER
    
For
  
JOHN T. CHAMBERS
    
For
  
DR. JAMES F. GIBBONS
    
For
  
DR. JOHN L. HENNESSY
    
For
  
RODERICK C. MCGEARY
    
For
  
JAMES C. MORGAN
    
For
  
JOHN P. MORGRIDGE
    
For
  
DONALD T. VALENTINE
    
For
  
STEVEN M. WEST
    
For
  
JERRY YANG
    
For
For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE OF 100,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND A 5-YEAR EXTENSION OF THE PLAN, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
 
Issuer
For
For
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004.
 
Issuer
Against
Against
4. PROPOSAL SUBMITTED BY A SHAREHOLDER THAT THE BOARD PREPARE A REPORT EACH FISCAL YEAR ON CISCO HARDWARE AND SOFTWARE PROVIDED TO GOVERNMENT AGENCIES AND STATE-OWNED COMMUNICATIONS OR INFORMATION TECHNOLOGY ENTITIES IN ANY COUNTRY, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
 
Security Holder
Against
Against
5. PROPOSAL SUBMITTED BY SHAREHOLDERS THAT THE BOARD'S COMPENSATION COMMITTEE PREPARE AND MAKE AVAILABLE BY JANUARY 1, 2004, A REPORT COMPARING TOTAL COMPENSATION OF THE COMPANY'S TOP EXECUTIVES AND ITS LOWEST PAID WORKERS IN THE U.S. AND ABROAD AS OF SPECIFIC DATES, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
COCA-COLA
4/21/2004
39600
191216100
ko
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
HERBERT A. ALLEN
  
Issuer
For
  
RONALD W. ALLEN
    
For
  
CATHLEEN P. BLACK
    
For
  
WARREN E. BUFFETT
    
For
  
DOUGLAS N. DAFT
    
For
  
BARRY DILLER
    
For
  
DONALD R. KEOUGH
    
For
  
SUSAN BENNETT KING
    
For
  
MARIA ELENA LAGOMASINO
    
For
  
DONALD F. MCHENRY
    
For
  
ROBERT L. NARDELLI
    
For
  
SAM NUNN
    
For
  
J. PEDRO REINHARD
    
For
  
JAMES D. ROBINSON III
    
For
  
PETER V. UEBERROTH
    
Withhold
  
JAMES B. WILLIAMS
    
         
For
For
02 . RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Issuer
For
For
03 . SHARE-OWNER PROPOSAL REGARDING REPORT RELATED TO GLOBAL HIV/AIDS PANDEMIC
 
Security Holder
Against
Against
04 . SHARE-OWNER PROPOSAL REGARDING STOCK OPTION GLASS CEILING REPORT
  
Security Holder
Against
Against
05 . SHARE-OWNER PROPOSAL REGARDING EXECUTIVE COMPENSATION
 
Security Holder
For
Against
06 . SHARE-OWNER PROPOSAL REGARDING RESTRICTED STOCK
 
Security Holder
For
Against
07 . SHARE-OWNER PROPOSAL REGARDING SENIOR EXECUTIVE PARTICIPATION IN COMPANY'S COMPENSATION AND DEFERRAL INVESTMENT PROGRAM
 
Security Holder
Against
Against
08 . SHARE-OWNER PROPOSAL ON CHINA BUSINESS PRINCIPLES
 
Security Holder
For
Against
09 . SHARE-OWNER PROPOSAL REGARDING SEPARATE POSITIONS OF CEO AND CHAIRMAN
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
COLGATE PALMOLIVE CO
5/7/2004
28100
194162103
cl
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
J.K. CONWAY
  
Issuer
For
  
R.E. FERGUSON
    
For
  
C.M. GUTIERREZ
    
For
  
E.M. HANCOCK
    
Withhold
  
D.W. JOHNSON
    
For
  
R.J. KOGAN
    
For
  
D.E. LEWIS
    
For
  
R. MARK
    
For
  
E.A. MONRAD
    
         
For
For
02 . RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
  
Issuer
Against
For
03 . REAPPROVAL OF PORTIONS OF THE COMPANY'S STOCKHOLDER-APPROVED EXECUTIVE INCENTIVE COMPENSATION PLAN
 
Issuer
Against
Against
04 . STOCKHOLDER PROPOSAL ON "GOLDEN PARACHUTE" SEVERANCE PAY
 
Security Holder
Against
Against
05 . STOCKHOLDER PROPOSAL ON WORKPLACE HUMAN RIGHTS
 
Security Holder
Against
Against
06 . STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
EXXON MOBIL CORP COM
5/26/2004
38000
30231G102
xom
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
DIRECTORS:
    
         
For
  
M.J. BOSKIN
  
Issuer
For
  
J.R. HOUGHTON
    
For
  
W.R. HOWELL
    
For
  
R.C. KING
    
For
  
P.E. LIPPINCOTT
    
For
  
H.J. LONGWELL
    
For
  
H.A. MCKINNELL, JR.
    
For
  
M.C. NELSON
    
For
  
L.R. RAYMOND
    
For
  
W.V. SHIPLEY
    
For
  
R.W. TILLERSON
    
         
For
For
02 . RATIFICATION OF INDEPENDENT AUDITORS (PAGE 27).
  
Issuer
For
For
03 . APPROVAL OF 2004 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN (PAGE 28).
 
Issuer
Against
Against
04 . POLITICAL CONTRIBUTIONS (PAGE 30).
 
Security Holder
Against
Against
05 . POLITICAL CONTRIBUTIONS REPORT (PAGE 32).
 
Security Holder
Against
Against
06 . MEDIA RESPONSE ON EQUATORIAL GUINEA (PAGE 34).
 
Security Holder
Against
Against
07 . BOARD CHAIRMAN AND CEO (PAGE 37).
 
Security Holder
Against
Against
08 . EXECUTIVE COMPENSATION (PAGE 39).
  
Security Holder
Against
Against
09 . EQUITY COMPENSATION REPORT (PAGE 40).
  
Security Holder
Against
Against
10 . AMENDMENT OF EEO POLICY (PAGE 42).
 
Security Holder
Against
Against
11 . CLIMATE SCIENCE REPORT (PAGE 44).
  
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
GILLETTE CO
5/20/2004
41700
375766102
g
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
EDWARD F. DEGRAAN
  
Issuer
For
  
WILBUR H. GANTZ
    
For
  
JAMES M. KILTS
    
For
  
JORGE PAULO LEMANN
    
         
For
For
02 . RATIFICATION OF THE APPOINTMENT OF AUDITOR.
  
Issuer
Against
For
03 . APPROVAL OF THE 2004 LONG-TERM INCENTIVE PLAN.
 
Issuer
Against
Against
04 . SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.
  
Security Holder
Against
Against
05 . SHAREHOLDER PROPOSAL TO LIMIT SERVICES PROVIDED BY THE AUDITOR
  
Security Holder
Against
Against
06 . SHAREHOLDER PROPOSAL TO EXPENSE STOCK OPTIONS.
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
HALLIBURTON CO.
5/19/2004
69650
406216101
hal
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
DIRECTORS:
    
         
Withhold
 
R.L. CRANDALL
  
Issuer
For
 
K.T. DERR
    
For
 
C.J. DIBONA
    
For
 
W.R. HOWELL
    
Withhold
 
R.L. HUNT
    
For
 
D.J. LESAR
    
For
 
A.B. LEWIS
    
For
 
J.L. MARTIN
    
For
 
J.A. PRECOURT
    
For
 
D.L. REED
    
For
 
C.J. SILAS
    
         
For
For
02 . PROPOSAL TO AMEND HALLIBURTON'S CERTIFICATE OF INCORPORATION.
 
Issuer
Against
Against
03 . STOCKHOLDER PROPOSAL ON OPERATIONS IN IRAN.
 
Security Holder
Against
Against
04 . STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD.
  
Security Holder
Against
Against
05 . STOCKHOLDER PROPOSAL TO SEPARATE CHAIRMAN/CEO.
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
INTEL CORP
5/19/2004
65400
458140100
intc
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
CRAIG R. BARRETT
  
Issuer
For
  
CHARLENE BARSHEFSKY
    
For
  
JOHN P. BROWNE
    
For
  
ANDREWS S. GROVE
    
Withhold
  
D. JAMES GUZY
   
For
  
REED E. HUNDT
    
For
  
PAUL S. OTELLINI
    
For
  
DAVID S. POTTRUCK
    
For
  
JANE E. SHAW
    
For
  
JOHN L. THORNTON
    
For
  
DAVID B.YOFFIE
    
         
For
For
2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
  
Issuer
Against
For
3. APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN
  
Issuer
For
Against
4. STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING OF STOCK OPTIONS
  
Security Holder
For
Against
5. STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-VESTING STOCK
  
Security Holder
For
Against
6.STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-BASED STOCK OPTIONS
  
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
JOHNSON & JOHNSON
4/22/2004
40200
478160104
jnj
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
ROBERT L. BARNETT
  
Issuer
Withhold
  
WILLIE D. DAVIS
    
For
  
JEFFREY A. JOERRES
    
For
  
RICHARD F. TEERLINK
    
         
For
For
2. APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2004.
 
Issuer
Against
For
3. RATIFICATION OF THE LONG-TERM PERFORMANCE PLAN.
 
Issuer
Against
For
4. RATIFICATION OF THE EXECUTIVE INCENTIVE COMPENSATION PLAN.
 
Issuer
Against
For
5. RATIFICATION OF THE 2003 STOCK PLAN FOR OUTSIDE DIRECTORS.
 
Issuer
Against
For
6. APPROVAL OF THE 2001 RESTRICTED STOCK PLAN AMENDMENT.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
JOHNSON CONTROLS INC
1/28/2004
14900
478366107
jci
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
  
Issuer
         
For
  
ROBERT L. BARNETT
    
Withhold
  
WILLIE D. DAVIS
    
For
  
JEFFREY A. JOERRES
    
For
  
RICHARD F. TEERLINK
    
         
For
For
2. APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2004.
 
Issuer
Against
For
3. RATIFICATION OF THE LONG-TERM PERFORMANCE PLAN.
 
Issuer
Against
For
4. RATIFICATION OF THE EXECUTIVE INCENTIVE COMPENSATION PLAN.
 
Issuer
Against
For
5. RATIFICATION OF THE 2003 STOCK PLAN FOR OUTSIDE DIRECTORS.
 
Issuer
Against
For
6. APPROVAL OF THE 2001 RESTRICTED STOCK PLAN AMENDMENT.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
KERR MCGEE CORP
5/11/2004
33300
492386107
kmg
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
WILLIAM E. BRADFORD
  
Issuer
For
  
LUKE R. CORBETT
    
For
  
DAVID C GENEVER-WATLING
    
For
  
FARAH M. WALTERS
    
         
For
For
02 . RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.
 
Issuer
For
Against
03 . STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS.
  
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
KERR MCGEE CORP
6/25/2004
33300
492386107
kmg
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
         
For
For
01 . APPROVAL OF THE ISSUANCE OF SHARES OF KERR-MCGEE CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER OF WESTPORT RESOURCES CORPORATION WITH AND INTO KERR-MCGEE (NEVADA) LLC, A WHOLLY OWNED SUBSIDIARY OF KERR-MCGEE CORPORATION.
  
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
KIMBERLY-CLARK CORP
4/29/2004
36100
494368103
kmb
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
PASTORA S.J. CAFFERTY
  
Issuer
For
  
CLAUDIO X. GONZALEZ
    
For
  
LINDA JOHNSON RICE
    
For
  
MARC J. SHAPIRO
    
         
Against
For
02 . APPROVAL OF AMENDMENTS TO 2001 EQUITY PARTICIPATION PLAN
 
Issuer
For
For
03 . APPROVAL OF AUDITORS
 
Issuer
Against
Against
04 . STOCKHOLDER PROPOSAL REGARDING THE CORPORATION'S AMENDED AND RESTATED RIGHTS AGREEMENT
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
MAXIM INTERGRATED PRODUCTS INC
11/13/2003
40434
57772K101
mxim
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
 
JAMES R. BERGMAN
 
Issuer
For
 
JOHN F. GIFFORD
    
For
 
B. KIPLING HAGOPIAN
    
For
 
M.D. SAMPELS
    
For
 
A.R. FRANK WAZZAN
   
         
Against
For
2. TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY'S 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 9,400,000 SHARES FROM 95,200,000 SHARES TO 104,600,000 SHARES.
 
Issuer
Against
Against
3. TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY'S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 400,000 SHARES FROM 14,651,567 SHARES TO 15,051,567 SHARES.
 
Issuer
For
For
4. TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2004.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
MCDONALD'S CORP
5/20/2004
102200
580135101
mcd
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
EDWARD A BRENNAN
  
Issuer
For
  
WALTER E. MASSEY
   
For
  
JOHN W. ROGERS,JR
    
For
  
ANNE MARIE SLAUGHTER
    
For
  
ROGER W. STONE
    
         
For
For
2. APPROVAL OF AUDITORS
  
Issuer
For
For
3.APPROVAL OF MCDONALD'S CORP AMENDED AND RESTATED 2001 OMNIBUS STOCK OMNERSHIP PLAN.
  
Issuer
Against
For
4. APPROVAL OF MCDONALD'S CORP 2004 CASH INCENTIVE PLAN
  
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
MICRON TECHNOLOGY
11/21/2003
110100
595112103
mu
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
 
STEVEN R. APPLETON
 
Issuer
For
 
JAMES W. BAGLEY
    
For
 
ROBERT A. LOTHROP
    
For
 
THOMAS T. NICHOLSON
    
For
 
GORDON C. SMITH
    
For
 
WILLIAM P. WEBER
    
For
For
2. PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 AND MAKING CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT
 
Issuer
Against
For
3. PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000
 
Issuer
For
For
4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2004
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
MICROSOFT CORP
11/11/2003
102000
594918104
msft
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
   
         
For
  
WILLIAM H. GATES III
 
Issuer
For
  
STEVEN A. BALLMER
    
For
  
JAMES I. CASH JR.
    
For
  
RAYMOND V. GILMARTIN
    
Withhold
  
A. MCLAUGHLIN KOROLOGOS
    
For
  
DAVID F. MARQUARDT
    
For
  
CHARLES H. NOSKI
   
For
  
HELMUT PANKE
   
For
  
WM. G. REED JR.
    
For
  
JON A. SHIRLEY
    
         
Against
For
2. ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN
 
Issuer
Against
For
3. ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
 
Issuer
Against
Against
4. Sheila K. Kippy request the company to refrain from making direct charitable contributions. If the company wishes, it could pay a dividend and send a note to shareholders suggesting they contribute it to their favorite charity.
  
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
MILLIPORE CORP
4/28/2004
3400
601073109
mil
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Director
    
         
For
  
DANIEL BELLUS
  
Issuer
For
  
ROBERT C. BISHOP
    
For
  
EDWARD M. SCOLNICK
    
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
MOTOROLA INC
5/3/2004
92600
620076109
mot
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
E. ZANDER
  
Issuer
For
  
H.L. FULLER
    
For
  
J. LEWENT
    
For
  
W. MASSEY
    
For
  
N. NEGROPONTE
    
For
  
I. NOOYI
    
For
  
J. PEPPER, JR.
    
For
  
S. SCOTT III
    
For
  
D. WARNER III
    
For
  
J. WHITE
    
For
  
M. ZAFIROVSKI
    
         
For
Against
02 . SHAREHOLDER PROPOSAL RE: COMMONSENSE EXECUTIVE COMPENSATION
 
Security Holder
For
Against
03 . SHAREHOLDER PROPOSAL RE: PERFORMANCE AND TIME-BASED RESTRICTED SHARES
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
NATIONAL INSTRUMENTS CORP
5/11/2004
24300
636518102
nati
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
JAMES J. TRUCHARD
  
Issuer
For
  
CHARLES J. ROESSLEIN
    
         
For
For
02 . PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1994 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER 750,000 SHARES TO AN AGGREGATE OF 16,950,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN BY ONE YEAR TO 2005
  
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
NATIONAL SEMICONDUCTOR
9/26/2003
76200
637640103
nsm
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
BRIAN L. HALLA
  
Issuer
For
  
STEVEN R. APPLETON
    
For
  
GARY P. ARNOLD
    
For
  
RICHARD J. DANZIG
    
For
  
ROBERT J. FRANKENBERG
    
For
  
E. FLOYD KVAMME
    
For
  
MODESTO A. MAIDIQUE
    
For
  
EDWARD R. MCCRACKEN
    
         
For
For
2.TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY.
  
Issuer
For
For
3.TO APPROVE THE ADOPTION OF THE 2003 EMPLOYEES STOCK PURCHASE PLAN.
  
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
PFIZER
4/22/2004
61600
717081103
pfe
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
MICHAEL S. BROWN
  
Issuer
For
  
M. ANTHONY BURNS
    
For
  
ROBERT N. BURT
    
For
  
W. DON CORNWELL
    
Against
  
WILLIAM H. GRAY III
    
Against
  
CONSTANCE J. HORNER
    
Against
  
WILLIAM R. HOWELL
    
For
  
STANLEY O. IKENBERRY
    
For
  
GEORGE A. LORCH
    
Against
  
HENRY A. MCKINNELL
    
For
  
DANA G. MEAD
    
For
  
FRANKLIN D. RAINES
    
For
  
RUTH J. SIMMONS
    
For
  
WILLIAM C. STEERE, JR.
    
For
  
JEAN-PAUL VALLES
    
         
For
For
02 . A PROPOSAL TO APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004.
 
Issuer
Against
For
03 . A PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN.
 
Issuer
Against
Against
04 . SHAREHOLDER PROPOSAL REQUESTING REVIEW OF THE ECONOMIC EFFECTS OF THE HIV/AIDS, TB AND MALARIA PANDEMICS ON THE COMPANY'S BUSINESS STRATEGY
  
Security Holder
Against
Against
05 . SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS
  
Security Holder
Against
Against
06 . SHAREHOLDER PROPOSAL RELATING TO AN ANNUAL REPORT ON CORPORATE RESOURCES DEVOTED TO SUPPORTING POLITICAL ENTITIES OR CANDIDATES
  
Security Holder
Against
Against
07 . SHAREHOLDER PROPOSAL SEEKING TO IMPOSE TERM LIMITS ON DIRECTORS.
 
Security Holder
Against
Against
08 . SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS.
 
Security Holder
For
Against
09 . SHAREHOLDER PROPOSAL ON STOCK OPTIONS
  
Security Holder
Against
Against
10 . SHAREHOLDER PROPOSAL ON IN VITRO TESTING.
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
QUINTILES TRANSNATIONAL CORP
9/25/2003
134500
748767100
qtrn
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
         
For
For
1. APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AMONG QUINTILES, PHARMA SERVICES HOLDING, INC. AND PHARMA SERVICES ACQUISITION CORP., AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 18, 2003, AMONG THE SAME PARTIES, AND THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
2.GRANT THE PROXY HOLDERS THE AUTHORITY TO VOTE IN THEIR DISCRETION REGARDING A MOTION TO ADJOURN THE SPECIAL MEETING IF NECESSARY TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
SARA LEE
10/30/2003
75100
803111103
sle
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
Withhold
  
J.T. BATTENBERG II
  
Issuer
For
  
C. COKER
    
For
  
J. CROWN
    
Withhold
  
W. DAVIS
    
Withhold
  
V. JORDAN,JR.
    
For
  
L. KOELLNER
    
For
  
C. VAN LEDE
    
For
  
J. MANLEY
    
For
  
CARY D. MCMILLAN
    
For
  
C. STEVEN MCMILLAN
    
Withhold
  
R. RIDGWAY
    
For
  
R. THOMAS
    
         
For
For
2.RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2004.
 
Issuer
Against
For
3.TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS.
 
Security Holder
Against
For
4.TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SARA LEE'S CODE OF CONDUCT.
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
SCHERING PLOUGH
4/27/2004
99100
806605101
sgp
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
FRED HASSAN
  
Issuer
For
  
PHILIP LEDER, M.D.
    
For
  
EUGENE R. MCGRATH
    
For
  
RICHARD DE J. OSBORNE
    
         
For
For
02 . RATIFICATION OF DESIGNATION OF INDEPENDENT AUDITORS
 
Issuer
For
For
03 . APPROVAL OF THE OPERATIONS MANAGEMENT TEAM INCENTIVE PLAN
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
SIGMA ALDRICH CORP
5/4/2004
33900
826552101
sial
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
NINA V. FEDOROFF
  
Issuer
For
  
DAVID R. HARVEY
    
For
  
W. LEE McCOLLUM
    
For
  
WILLIAM C. O’NEIL, Jr.
    
For
  
J. PEDRO REINHARD
    
Withhold
  
JEROME W. SANDWEISS
    
For
  
D. DEAN SPATZ
    
For
  
BARRETT A. TOAN
    
         
For
For
Ratification of the appointment of KPMG LLP as the company's indepent public accountants for 2004
  
Issuer
For
For
Approval of Amendment to the company's certificate of incorporation to increase authorized shares of common stock.
  
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
TELEFLEX INC.
4/30/2004
38800
879369106
tfx
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
PATRICIA C. BARRON
  
Issuer
Withhold
  
DONALD BECKMAN
    
For
  
JAMES W. ZUG
    
         
For
For
02 . RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2004
  
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
UNOCAL CORP
5/24/2004
41800
915289102
ucl
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
DIRECTORS:
   
         
For
  
RICHARD D. MCCORMICK
  
Issuer
For
  
MARINA V.N. WHITMAN
    
For
  
CHARLES R. WILLIAMSON
    
         
For
For
02 . RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
 
Issuer
For
For
03 . APPROVAL OF THE 2004 MANAGEMENT INCENTIVE PROGRAM
 
Issuer
For
For
04 . APPROVAL OF THE 2004 DIRECTORS' DEFERRED COMPENSATION AND RESTRICTED STOCK UNIT AWARD PLAN
 
Issuer
Against
Against
05 . STOCKHOLDER PROPOSAL: BYLAW REQUIRING THAT THE CHAIRMAN NOT CONCURRENTLY SERVE AS CEO
  
Security Holder
For
Against
06 . STOCKHOLDER PROPOSAL: USE OF RESTRICTED STOCK PROGRAMS FOR EXECUTIVE COMPENSATION IN LIEU OF STOCK OPTIONS
 
Security Holder
Against
Against
07 . STOCKHOLDER PROPOSAL: BOARD OF DIRECTORS OFFICE FOR DIRECT COMMUNICATIONS WITH INDEPENDENT DIRECTORS REGARDING CORPORATE GOVERNANCE
 
Security Holder
For
Against
08 . STOCKHOLDER PROPOSAL: BOARD OF DIRECTORS COMMITTEE REPORT ON GREENHOUSE GASES
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
WATERS CORPORATION
5/4/2004
71700
941848103
wat
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
JOSHUA BEKENSTEIN
  
Issuer
For
  
M.J. BERENDT, PH.D
    
For
  
DOUGLAS A. BERTHIAUME
    
For
  
PHILIP CALDWELL
    
Against
  
EDWARD CONARD, L.H.
    
For
  
GLIMCHER, M.D.
    
For
  
WILLIAM J. MILLER
    
For
  
THOMAS P. SALICE
    
         
For
For
02 . TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
 
Issuer
Abstain
For
03 . TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
WRIGLEY WM JR CO
3/9/2004
43300
982526105
wwy
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
THOMAS A. KNOWLTON
  
Issuer
For
  
STEVEN B. SAMPLE
    
For
  
ALEX SHUMATE
    
         
Against
For
02. AMENDMENT TO THE 1997 MANAGEMENT INCENTIVE PLAN.
 
Issuer
For
For
03. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/04.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
WYETH
4/22/2004
11800
983024100
wye
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
Withhold
  
C.L. ALEXANDER, JR.
  
Issuer
Withhold
  
F.A. BENNACK, JR.
    
For
  
R.L. CARRION
    
For
  
R. ESSNER
    
For
  
J.D. FEERICK
    
For
  
R. LANGER
    
For
  
J.P. MASCOTTE
    
For
  
M.L. POLAN
    
For
  
I.G. SEIDENBERG
    
For
  
W.V. SHIPLEY
    
For
  
J.R. TORELL III
    
         
For
For
02 . RATIFICATION OF PRINCIPAL INDEPENDENT PUBLIC ACCOUNTANTS
 
Issuer
Against
Against
03 . ADOPTION OF THE STOCKHOLDER PROPOSAL ON ACCESS TO AND AFFORDABILITY OF PRESCRIPTION DRUGS
 
Security Holder
Against
Against
04 . ADOPTION OF STOCKHOLDER PROPOSAL ON ANIMAL TESTING
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
ZIMMER HOLDINGS INC
7/22/2003
26730
98956P102
zmh
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
         
For
For
The issuance of shares of common stock in connection with the exchange offers for centerpulse AG and Incentive Capital AG.
  
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
ZIMMER HOLDINGS INC
5/10/2004
20330
98956P102
zmh
         
Vote
MRV
Proposal
  
Proposed by Issuer or Security Holder
 
For
Directors
    
         
For
  
LARRY C. GLASSCOCK
  
Issuer
For
  
JOHN L. MCGOLDRICK
    
         
Against
  
02 . STOCKHOLDER PROPOSAL RELATING TO POISON PILLS.
 
Security Holder
Against
  
03 . STOCKHOLDER PROPOSAL RELATING TO AUDITOR RATIFICATION.
 
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.


Buffalo USA Global Fund, Inc.


 

By (Signature and Title)* /s/ Kent. W. Gasaway - President, Buffalo Funds


 
Date 8/26/04



* Print the name and title of each signing officer under his or her signature.