N-PX 1 buffusanpx.htm BUFFALO USA GLOBAL FUND, INC. N-PX Buffalo USA Global Fund, Inc. N-PX

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 811-08896


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)


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


Date of fiscal year end: March 31


Date of reporting period: June 30, 2005




Item 1. Proxy Voting Record.


Name of Fund:
Buffalo USA Global
     
Period:
July 1, 2004 - June 30, 2005
     
 

Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
ABBOTT LABORATORIES
4/22/2005
61,900
2824100
abt
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
R.S. AUSTIN
   
For
 
W.M. DALEY
   
For
 
H.L. FULLER
   
For
 
R.A. GONZALEZ
   
Withheld
 
J.M. GREENBERG
   
For
 
J.M. LEIDEN
   
For
 
D.A.L. OWEN
   
For
 
B. POWELL, JR.
   
For
 
A.B. RAND
   
For
 
W.A. REYNOLDS
   
For
 
R.S. ROBERTS
   
For
 
W.D. SMITHBURG
   
Withheld
 
J.R. WALTER
   
For
 
M.D. WHITE
   
         
For
For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS
 
Issuer
For
Against
3. SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION
 
Security Holder
For
Against
4. SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS
 
Security Holder
Against
Against
5. SHAREHOLDER PROPOSAL - IN VITRO TESTING
 
Security Holder
Against
Against
6. SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS
 
Security Holder
Against
Against
7. SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS
 
Security Holder
Against
Against
8. SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
AFLAC INCORPORATED
5/2/2005
42,900
001055102
afl
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
DANIEL P. AMOS
   
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
 
E. STEPHEN PURDOM, M.D.
   
For
 
BARBARA K. RIMER, PH.D.
   
For
 
MARVIN R. SCHUSTER
   
For
 
DAVID GARY THOMPSON
   
For
 
TOHRU TONOIKE
   
For
 
ROBERT L. WRIGHT
   
         
For
For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
ANALOG DEVICES, INC.
3/8/2005
47,300
032654105
adi
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
JOHN L. DOYLE
   
For
 
CHRISTINE KING
   
For
 
RAY STATA
   
         
For
For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005.
 
Issuer
Against
Against
3. SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE COMPANY'S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY.
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
APPLERA CORP.
10/21/2004
63,000
038020103
abi
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
RICHARD H. AYERS
   
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 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
 
Issuer
For
For
3. APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
4. APPROVAL OF THE APPLERA CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
 
Issuer
For
For
5. APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
APPLIED MATERIALS, INC.
3/23/2005
87,802
038222105
amat
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
MICHAEL H. ARMACOST
   
For
 
DEBORAH A. COLEMAN
   
Withheld
 
HERBERT M. DWIGHT, JR.
   
For
 
PHILIP V. GERDINE
   
Withheld
 
PAUL R. LOW
   
For
 
DAN MAYDAN
   
For
 
STEVEN L. MILLER
   
For
 
JAMES C. MORGAN
   
For
 
GERHARD H. PARKER
   
For
 
WILLEM P. ROELANDTS
   
For
 
MICHAEL R. SPLINTER
   
         
For
For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
BAXTER INTERNATIONAL INC.
5/3/2005
64,700
071813109
bax
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
BLAKE E. DEVITT
   
For
 
JOSEPH B. MARTIN MD PHD
   
For
 
ROBERT L. PARKINSON, JR
   
For
 
THOMAS T. STALLKAMP
   
For
 
ALBERT P.L. STROUCKEN
   
         
For
For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
Against
Against
3. PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
 
Security Holder
Against
Against
4. PROPOSAL RELATING TO RESTRICTIONS ON SERVICES PERFORMED BY THE INDEPENDENT AUDITORS
 
Security Holder
For
No Recommendation
5. PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS
 
Issuer

Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
BOSTON SCIENTIFIC CORP
5/10/2005
37,000
101137107
bsx
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
Withheld
 
RAY J. GROVES
   
For
 
PETER M. NICHOLAS
   
Withheld
 
WARREN B. RUDMAN
   
For
 
JAMES R. TOBIN
   
         
For
For
2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Issuer
For
Against
3. TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
CABOT MICROELECTRONICS CORP.
3/8/2005
42,905
12709P103
ccmp
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
 
 
 
 
 
For
 
STEVEN V. WILKINSON
 
 
For
 
ROBERT J. BIRGENEAU
   
         
For
For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
CHEVRONTEXACO CORP.
4/27/2005
14,300
166764100
cvx
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
 
 
 
 
 
For
 
S.H. ARMACOST
 
 
For
 
R.E. DENHAM
 
 
For
 
R.J. EATON
 
 
For
 
S. GINN
 
 
For
 
C.A. HILLS
 
 
For
 
F.G. JENIFER
 
 
Withheld
 
S. NUNN
 
 
For
 
D.J. O'REILLY
 
 
For
 
P.J. ROBERTSON
 
 
For
 
C.R. SHOEMATE
 
 
For
 
R.D. SUGAR
 
 
For
 
C. WARE
 
 
 
 
 
 
 
For
For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
Against
Against
3. DIRECTORS' COMPENSATION
 
Security Holder
Against
Against
4. EXECUTIVE SEVERANCE AGREEMENTS
 
Security Holder
Against
Against
5. STOCK OPTION EXPENSING
 
Security Holder
Against
Against
6. ANIMAL TESTING
 
Security Holder
Against
Against
7. OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS
 
Security Holder
Against
Against
8. REPORT ON ECUADOR
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
CISCO
11/18/2004
77,500
17275R102
csco
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
 
 
 
 
 
For
 
CAROL A. BARTZ
 
 
For
 
M. MICHELE BURNS
 
 
For
 
LARRY R. CARTER
 
 
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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005.
 
Issuer
For
Against
3. PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD'S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
COCA-COLA COMPANY
4/19/2005
46,700
191216100
ko
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
Withheld
 
HERBERT A. ALLEN
   
Withheld
 
RONALD W. ALLEN
   
Withheld
 
CATHLEEN P. BLACK
   
Withheld
 
WARREN E. BUFFETT
   
Withheld
 
BARRY DILLER
   
Withheld
 
E. NEVILLE ISDELL
   
Withheld
 
DONALD R. KEOUGH
   
Withheld
 
MARIA ELENA LAGOMASINO
   
Withheld
 
DONALD F. MCHENRY
   
Withheld
 
SAM NUNN
   
Withheld
 
J. PEDRO REINHARD
   
Withheld
 
JAMES D. ROBINSON III
   
Withheld
 
PETER V. UEBERROTH
   
Withheld
 
JAMES B. WILLIAMS
   
         
Against
For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Issuer
Against
Against
3. SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA
 
Security Holder
For
Against
4. SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK
 
Security Holder
For
Against
5. SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
COGNEX CORP.
4/21/2005
31,800
192422103
cgnx
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
 
 
 
 
 
For
 
ROBERT J. SHILLMAN
 
 
For
 
JERALD FISHMAN
 
 
 
 
 
   
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
COLGATE-PALMOLIVE CO.
5/4/2005
32,300
194162103
cl
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
 
 
 
 
 
For
 
J.K. CONWAY
 
 
For
 
R.E. FERGUSON
 
 
For
 
E.M. HANCOCK
 
 
For
 
D.W. JOHNSON
 
 
For
 
R.J. KOGAN
 
 
For
 
D.E. LEWIS
 
 
For
 
R. MARK
 
 
For
 
E.A. MONRAD
 
 
 
 
 
 
 
For
For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
Against
For
3. APPROVAL OF THE COMPANY'S 2005 EMPLOYEE STOCK OPTION PLAN
 
Issuer
Against
For
4. APPROVAL OF THE COMPANY'S 2005 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
 
Issuer
Against
Against
5. STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION
 
Security Holder

Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
FAIRCHILD SEMICONDUCTOR INTL., INC.
5/4/2005
99,700
303726103
fcs
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
KIRK P. POND
   
For
 
JOSEPH R. MARTIN
   
For
 
CHARLES P. CARINALLI
   
Withheld
 
CHARLES M. CLOUGH
   
For
 
ROBERT F. FRIEL
   
For
 
THOMAS L. MAGNANTI
   
For
 
BRYAN R. ROUB
   
For
 
RONALD W. SHELLY
   
For
 
WILLIAM N. STOUT
   
         
Against
For
2. PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR STOCK PLAN
 
Issuer
For
For
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
GENTEX CORP.
5/12/2005
53,200
371901109
gntx
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
 
 
 
 
 
For
 
ARLYN LANTING
 
 
For
 
KENNETH LA GRAND
 
 
For
 
RANDE SOMMA
 
 
 
 
 
 
 
For
For
2. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN
 
Issuer
For
For
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
GETTY IMAGES INC.
5/3/2005
7,700
374276103
gyi
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
Withheld
 
CHRISTOPHER H. SPORBORG
   
For
 
MARK H. GETTY
   
         
For
For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
 
Issuer
Against
For
3. TO APPROVE THE PROPOSAL TO AMEND THE AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
GILLETTE CO.
5/12/2005
41,700
375766102
g
         
Vote
MRV
   
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
 
 
 
 
 
For
 
MICHAEL B. GIFFORD
 
 
For
 
RAY J. GROVES
 
 
For
 
FRED H. LANGHAMMER
 
 
For
 
MARJORIE M. YANG
 
 
 
 
 
 
 
For
For
2. RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
GLAXO SMITHKLINE
5/25/2005
25,000
37733W105
gsk
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
         
For
For
1. DIRECTORS' REPORT AND FINANCIAL STATEMENTS
 
Issuer
For
For
2. REMUNERATION REPORT
 
Issuer
For
For
3. TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR
 
Issuer
For
For
4. TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR
 
Issuer
For
For
5. TO ELECT MR JULIAN HESLOP AS A DIRECTOR
 
Issuer
For
For
6. TO RE-ELECT DR JEAN-PIERRE GARNIER AS A DIRECTOR
 
Issuer
For
For
7. TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR
 
Issuer
For
For
8. TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR
 
Issuer
For
For
9. TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR
 
Issuer
For
For
10. RE-APPOINTMENT OF AUDITORS
 
Issuer
For
For
11. REMUNERATION OF AUDITORS
 
Issuer
For
For
12. TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE
 
Issuer
Against
For
13. DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Issuer
For
For
14. AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
 
Issuer
Against
For
15. INSERTION OF NEW ARTICLE 48A INTO ARTICLES OF ASSOCIATION
 
Issuer
For
For
16. DELETION OF ARTICLE 154.2 OF ARTICLES OF ASSOCIATION
 
Issuer
For
For
17. AMENDMENT OF ARTICLE 81 OF ARTICLES OF ASSOCIATION
 
Issuer

Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
HALLIBURTON CO
5/18/2005
26,950
406216101
hal
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
Withheld
 
R.L. CRANDALL
   
For
 
K.T. DERR
   
For
 
S.M. GILLIS
   
Withheld
 
W.R. HOWELL
   
Withheld
 
R.L. HUNT
   
For
 
D.J. LESAR
   
For
 
J.L. MARTIN
   
For
 
J.A. PRECOURT
   
For
 
D.L. REED
   
         
For
For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS
 
Issuer
Against
Against
3. STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS
 
Security Holder
Against
Against
4. STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
5/17/2005
22,100
422819102
hsii
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
Withheld
 
ROBERT E. KNOWLING
   
For
 
JILL KANIN-LOVERS
   
For
 
GERARD R. ROCHE
   
For
 
V. PAUL UNRUH
   
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
H.J. HEINZ COMPANY
9/8/2004
46,100
423074103
hnz
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
W.R. JOHNSON
   
For
 
C.E. BUNCH
   
For
 
M.C. CHOKSI
   
Withheld
 
L.S. COLEMAN, JR.
   
For
 
P.H. COORS
   
For
 
E.E. HOLIDAY
   
For
 
C. KENDLE
   
For
 
D.R. O'HARE
   
For
 
L.C. SWANN
   
For
 
T.J. USHER
   
For
 
J.M. ZIMMERMAN
 
   
         
For
For
2 . RATIFICATION OF AUDITORS
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
INTEL CORP.
5/18/2005
112,800
458140100
intc
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1.Director
 
Issuer
 
 
 
 
 
For
 
CRAIG R. BARRETT
 
 
For
 
CHARLENE BARSHEFSKY
 
 
For
 
E. JOHN P. BROWNE
 
 
For
 
D. JAMES GUZY
 
 
For
 
REED E. HUNDT
 
 
For
 
PAUL S. OTELLINI
 
 
For
 
DAVID S. POTTRUCK
 
 
For
 
JANE E. SHAW
 
 
For
 
JOHN L. THORNTON
 
 
For
 
DAVID B. YOFFIE
 
 
 
 
 
 
 
For
For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
3. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN
 
Issuer
For
For
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
JOHNSON & JOHNSON
4/28/2005
40,200
478160104
jnj
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
MARY S. COLEMAN
   
For
 
JAMES G. CULLEN
   
For
 
ROBERT J. DARRETTA
   
For
 
MICHAEL M. E. JOHNS
   
For
 
ANN D. JORDAN
   
For
 
ARNOLD G. LANGBO
   
For
 
SUSAN L. LINDQUIST
   
For
 
LEO F. MULLIN
   
For
 
CHRISTINE A. POON
   
For
 
STEVEN S REINEMUND
   
For
 
DAVID SATCHER
   
For
 
WILLIAM C. WELDON
   
         
For
For
2. APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN
 
Issuer
For
For
3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
JOHNSON CONTROLS,INC.
1/26/2005
29,800
478366107
jci
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
NATALIE A. BLACK
   
For
 
ROBERT A. CORNOG
   
For
 
WILLIAM H. LACY
   
For
 
STEPHEN A. ROELL
   
         
For
For
2. APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2005.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
KIMBERLY-CLARK CORP.
4/28/2005
36,100
494368103
kmb
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
JOHN F. BERGSTROM
   
For
 
ROBERT W. DECHERD
   
For
 
G. CRAIG SULLIVAN
   
         
For
For
2. APPROVAL OF AUDITORS
 
Issuer
Against
Against
3. STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS
 
Security Holder

Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
KLA-TENCOR CORP.
10/18/2004
25,200
482480100
klac
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
EDWARD W. BARNHOLT
   
For
 
STEPHEN P. KAUFMAN
   
For
 
KENNETH L. SCHROEDER
   
         
Against
For
2. TO APPROVE THE COMPANY'S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
 
Issuer
For
For
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
LEAR CORP.
5/5/2005
33,300
521865105
lea
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
ANNE K. BINGAMAN
   
For
 
CONRAD L. MALLETT JR.
   
For
 
ROBERT E. ROSSITER
   
For
 
JAMES H. VANDENBERGHE
   
         
For
For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
 
Issuer
For
For
3. APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
MCDONALD'S CORP
5/11/2005
83,800
580135101
mcd
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
HALL ADAMS, JR.
   
For
 
CARY D. MCMILLAN
   
For
 
MICHAEL J. ROBERTS
   
For
 
JAMES A. SKINNER
   
For
 
ANNE-MARIE SLAUGHTER
   
         
For
For
2. APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
Against
Against
3. APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
MENTOR CORP.
9/15/2004
52,400
587188103
mnt
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1.Director
 
Issuer
         
For
 
CHRISTOPHER J. CONWAY
 
 
For
 
WALTER W. FASTER
 
 
For
 
EUGENE G. GLOVER
 
 
For
 
MICHAEL NAKONECHNY
 
 
For
 
RONALD J. ROSSI
 
 
For
 
JEFFREY W. UBBEN
 
 
For
 
RICHARD W. YOUNG
 
 
For
 
MICHAEL L. EMMONS
 
 
For
 
JOSHUA H. LEVINE
 
 
For
 
ADEL MICHAEL
 
 
For
 
JOSEPH E. WHITTERS
 
 
 
 
 
 
 
For
For
2. APPROVE AN INCREASE IN THE AUTHORIZED NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN TO ELEVEN.
 
Issuer
For
For
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
MICRON TECHNOLOGY, INC.
11/18/2004
110,100
595112103
mu
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
STEVEN R. APPLETON
   
For
 
JAMES W. BAGLEY
   
For
 
RONALD C. FOSTER
   
Withheld
 
ROBERT A. LOTHROP
   
For
 
THOMAS T. NICHOLSON
   
Withheld
 
GORDON C. SMITH
   
For
 
WILLIAM P. WEBER
   
         
Against
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 4,000,000
 
Issuer
Against
For
3. PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
 
Issuer
Against
For
4. PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN
 
Issuer
For
For
5. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005
 
 
 
Issuer

Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
MICROSOFT CORPORATION
11/9/2004
94,200
594918104
msft
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
 
 
 
 
 
For
 
WILLIAM H. GATES III
 
 
For
 
STEVEN A. BALLMER
 
 
For
 
JAMES I. CASH JR.
 
 
For
 
RAYMOND V. GILMARTIN
 
 
Withheld
 
A. MCLAUGHLIN KOROLOGOS
 
 
For
 
DAVID F. MARQUARDT
 
 
For
 
CHARLES H. NOSKI
 
 
For
 
HELMUT PANKE
 
 
For
 
JON A. SHIRLEY
 
 
 
 
 
 
 
For
For
2. ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN
 
Issuer
Against
For
3. ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
 
Issuer
For
For
4. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
 
Issuer
For
For
5. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
MILLIPORE CORP.
4/27/2005
37,700
601073109
mil
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
Withheld
 
MELVIN D. BOOTH
   
For
 
MAUREEN A. HENDRICKS
   
For
 
MARTIN D. MADAUS
   
         
For
For
2. ADOPTION OF THE AMENDMENTS TO THE MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
MOLEX INC.
10/22/2004
28,800
608554101
molx
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Directors
 
Issuer
 
 
 
 
 
For
 
FREDERICK A. KREHBIEL
 
 
For
 
MASAHISA NAITOH
 
 
For
 
MICHAEL J. BIRCK
 
 
For
 
MARTIN P. SLARK
 
 
 
 
 
 
 
For
For
2. PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
MOTOROLA, INC.
5/2/2005
64,600
620076109
mot
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
 
 
 
 
 
For
 
E. ZANDER
 
 
For
 
H.L. FULLER
 
 
For
 
J. LEWENT
 
 
For
 
W. MASSEY
 
 
For
 
T. MEREDITH
 
 
For
 
N. NEGROPONTE
 
 
For
 
I. NOOYI
 
 
For
 
S. SCOTT III
 
 
For
 
R. SOMMER
 
 
For
 
J. STENGEL
 
 
For
 
D. WARNER III
 
 
For
 
J. WHITE
 
 
 
 
 
 
 
Against
Against
2. SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE COMPENSATION
 
Security Holder
Against
Against
3. SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
NATIONAL INSTRUMENTS CORP.
5/10/2005
24,300
636518102
nati
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
 
 
 
 
 
For
 
JEFFREY L. KODOSKY
 
 
For
 
DONALD M. CARLTON
 
 
 
 
 
 
 
Against
For
2. PROPOSAL TO APPROVE THE COMPANY'S 2005 INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162 (M)
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
NATIONAL SEMICONDUCTOR CORP.
10/1/2004
86,200
637640103
nsm
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
BRIAN L. HALLA
   
For
 
STEVEN R. APPLETON
   
For
 
GARY P. ARNOLD
   
For
 
RICHARD J. DANZIG
   
Withheld
 
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
Against
For
3. TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER INCENTIVE PLAN, AS AMENDED.
 
Issuer
Against
For
4. TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
QLT, INC.
5/25/2005
50,300
746927102
qlti
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
3. Director
 
Issuer
 
 
 
 
 
For
 
SCOTT, E. DUFF
 
 
Withheld
 
HASTINGS, PAUL J.
 
 
For
 
CLARKE, C. BOYD
 
 
For
 
CROSSGROVE, PETER A.
 
 
For
 
HENRIKSEN, RONALD D.
 
 
Withheld
 
LEVY, JULIA G.
 
 
For
 
MENDELSON, ALAN C.
 
 
For
 
VIETOR, RICHARD R.
 
 
For
 
VUTURO, GEORGE J.
 
 
For
 
WOOD, L. JACK
   
         
For
For
1. TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION
 
Issuer
For
For
2. TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR AT TEN (10).
 
Issuer
Against
For
4. TO CONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT, AS AMENDED AND RESTATED, BETWEEN QLT AND COMPUTERSHARE TRUST COMPANY OF CANADA, AS RIGHTS AGENT. RESOLUTION IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT
 
Issuer
For
For
5. TO REMOVE THE APPLICATION OF THE PRE-EXISTING COMPANY PROVISIONS UNDER THE NEW BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA).
 
Issuer
For
For
6. TO DELETE THE SERIES A, B, C AND D FIRST PREFERENCE SHARES FROM THE NOTICE OF ARTICLES AND DELETE THE RIGHTS AND RESTRICTIONS ATTACHED TO THE SERIES A, B, C AND D FIRST PREFERENCE SHARES
 
Issuer
For
For
7. TO APPROVE THE DELETION AND CANCELLATION OF THE EXISTING ARTICLES OF QLT AND THE ADOPTION OF NEW ARTICLES OF QLT
 
Issuer
For
For
8. TO (A) AMEND THE NEW ARTICLES TO REDUCE THE LEVEL OF APPROVAL REQUIRED FROM 3/4 TO 2/3 FOR BOTH (I) SPECIAL RESOLUTIONS AND (II) SEPARATE SPECIAL RESOLUTIONS OF A CLASS OR SERIES AND (B) AMEND THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS ATTACHING TO THE FIRST PREFERENCE SHARES TO REDUCE THE LEVEL OF APPROVAL FOR SPECIAL RESOLUTIONS FROM 3/4 TO 2/3
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
SARA LEE
10/28/2004
77,400
803111103
sle
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
 
 
 
 
 
For
 
B. BARNES
 
 
For
 
J.T. BATTENBERG III
 
 
For
 
C. COKER
 
 
For
 
J. CROWN
 
 
Withheld
 
W. DAVIS
 
 
Withheld
 
V. JORDAN, JR.
 
 
For
 
L. KOELLNER
 
 
Withheld
 
C. VAN LEDE
 
 
For
 
J. MANLEY
 
 
For
 
C. STEVEN MCMILLAN
 
 
For
 
I. PROSSER
 
 
Withheld
 
R. RIDGWAY
 
 
For
 
R. THOMAS
 
 
 
 
 
 
 
For
For
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT AUDITORS FOR FISCAL 2005.
 
Issuer
Against
Against
3. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS.
 
Security Holder

Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
SCHERING-PLOUGH CORP.
4/26/2005
142,100
806605101
sgp
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
 
 
 
 
 
For
 
HANS W. BECHERER
 
 
For
 
KATHRYN C. TURNER
 
 
For
 
ROBERT F.W. VAN OORDT
 
 
 
 
 
 
 
For
For
2. RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
Against
3. SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS
 
Security Holder
Against
Against
4. SHAREHOLDER PROPOSAL ON ANIMAL TESTING
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
SIGMA-ALDRICH CORP.
5/3/2005
33,900
826552101
sial
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
NINA V. FEDOROFF
   
For
 
DAVID R. HARVEY
   
For
 
W. LEE MCCOLLUM
   
For
 
WILLIAM C. O'NEIL, JR.
   
For
 
J. PEDRO REINHARD
   
For
 
TIMOTHY R.G. SEAR
   
For
 
D. DEAN SPATZ
   
For
 
BARRETT A. TOAN
   
         
For
For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2005
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
SYBRON DENTAL SPECIALTIES,INC.
2/8/2005
20,100
871142105
syd
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
DENNIS BROWN
   
For
 
KENNETH F. YONTZ
   
         
For
For
2. APPROVAL OF SYBRON DENTAL SPECIALTIES, INC.'S 2005 OUTSIDE DIRECTORS' STOCK OPTION PLAN.
 
Issuer
For
For
3. APPROVAL OF SYBRON DENTAL SPECIALTIES, INC.'S 2005 LONG-TERM INCENTIVE PLAN.
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
TELEFLEX INCORP.
4/29/2005
29,400
879369106
tfx
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
Withheld
 
LENNOX K. BLACK
   
For
 
WILLIAM R. COOK
   
For
 
GEORGE BABICH, JR
   
For
 
BENSON F. SMITH
   
         
For
For
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
TEMPUR-PEDIC INTERNATIONAL INC.
4/26/2005
15,900
88023U101
tpx
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
JEFFREY S. BARBER
   
For
 
FRANCIS A. DOYLE
   
Withheld
 
TULLY M. FRIEDMAN
   
For
 
SIR PAUL JUDGE
   
For
 
NANCY F. KOEHN
   
For
 
CHRISTOPHER A. MASTO
   
For
 
P. ANDREWS MCLANE
   
For
 
ROBERT B. TRUSSELL, JR
   
         
For
For
2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
TIFFANY & CO.
5/19/2005
31,100
886547108
tif
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
MICHAEL J. KOWALSKI
   
For
 
ROSE MARIE BRAVO
   
For
 
WILLIAM R. CHANEY
   
For
 
SAMUEL L. HAYES III
   
For
 
ABBY F. KOHNSTAMM
   
For
 
CHARLES K. MARQUIS
   
For
 
J. THOMAS PRESBY
   
For
 
JAMES E. QUINN
   
For
 
WILLIAM A. SHUTZER
   
         
For
For
2. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY'S FISCAL 2005 FINANCIAL STATEMENTS
 
Issuer
For
For
3. APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM INCENTIVE COMPENSATION
 
Issuer
For
For
4. APPROVAL OF THE COMPANY'S 2005 EMPLOYEE INCENTIVE PLAN
 
Issuer
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
WATERS CORP.
5/4/2005
40,100
941848103
wat
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
Withheld
 
JOSHUA BEKENSTEIN
   
For
 
M.J. BERENDT, PH.D.
   
For
 
DOUGLAS A. BERTHIAUME
   
Withheld
 
EDWARD CONARD
   
For
 
L.H. GLIMCHER, M.D.
   
For
 
WILLIAM J. MILLER
   
For
 
THOMAS P. SALICE
   
         
For
For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
 
Issuer
Against
For
3. TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290
 
Issuer
Against
For
4. TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY'S MANAGEMENT INCENTIVE PLAN
 
Issuer
Abstain
For
5. 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
         
WM. WRIGLEY JR. COMPANY
3/8/2005
39,900
982526105
wwy
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
JOHN RAU
   
For
 
RICHARD K. SMUCKER
   
For
 
WILLIAM WRIGLEY, JR.
   
         
For
For
2. TO AMEND ARTICLE FOURTH OF THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS B COMMON STOCK.
 
Issuer
For
For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.
 
Issuer
Against
Against
4. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A CHANGE TO THE PROXY CARD.
 
Security Holder
         
Company Name
Meeting Date
Shares Voted
CUSIP
Ticker
         
WYETH
4/21/2005
52,900
983024100
wye
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
         
For
 
R.L. CARRION
   
For
 
R. ESSNER
   
For
 
J.D. FEERICK
   
For
 
F.D. FERGUSSON
   
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
2. RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM
 
Issuer
Against
For
3. ADOPT 2005 STOCK INCENTIVE PLAN
 
Issuer
Against
Against
4. REIMPORTATION OF PRESCRIPTION DRUGS
 
Security Holder
For
Against
5. SEPARATE THE ROLES OF CHAIRMAN & CEO
 
Security Holder
For
Against
6. DISCLOSURE OF POLITICAL CONTRIBUTIONS
 
Security Holder
Against
Against
7. DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF MARES
 
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) Buffalo USA Global Fund, Inc.


By (Signature and Title)* /s/ Kent W. Gasaway
Kent W. Gasaway, President and Treasurer
                Principal Executive Officer

Date July 28, 2005
* Print the name and title of each signing officer under his or her signature.