UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File number: 811-01701
Davis New York Venture Fund, Inc.
_______________________________________________________
(Exact name of registrant as specified in charter)
Davis New York Venture Fund, Inc.
2949 East Elvira Road, Suite 101
Tucson, Arizona 85706
__________________________________________________________
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code:
(520) 806-5008
Date of fiscal year end: 07/31/2005
Date of reporting period: 07/01/2004-06/30/2005
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly casued this report to be signed on its behalf
by the undersigned,thereunto duly authorized.
Davis New York Venture Fund, Inc.
___________________________________________________________
(Registrant)
Person signing this Report on Behalf of reporting Registrant:
Name: Kenneth C Eich
Title: Principal Executive Officer
Phone: (520) 806-7600
Signature, Place, and Date of Signing:
Kenneth C Eich, Arizona August 30, 2005
********************************************* FORM N-PX REPORT *********************************
ICA File Number: 811-01701
Reporting Period: 07/01/2004 - 06/30/2005
Davis New York Venture Fund, Inc.
=================================== DAVIS NEW YORK VENTURE FUND =================================
Company: H&R Block, Inc.
Ticker: HRB Country: United States
Cusip / Sedol:093671105 Meeting Type: A
Meeting Date: Sept. 8 2004 Record Date: June 30 2004
Issue MRV Sponsor Final Vote
1 Elect Directors For Management For
2 Increase Authorized Common Stk For Management For
3 Amend Non-Employee Director
Stock Option Plan For Management For
4 Amend Stock Option Plan For Management For
5 Ratify Auditors For Management For
Company: Diageo plc
Ticker: DGE LN Country: United Kindom
Cusip / Sedol:0237400GB Meeting Type: A
Meeting Date: Oct. 20 2004 Record Date:
Issue MRV Sponsor Final Vote
1 Accept Financial Statements
and Statutory Reports For Management For
2 Approval of Remuneration ReportFor Management For
3 Approve Final Dividend of 17
Pence Per Ordinary Share For Management For
4 Re-electe Lord Hollick of
Notting Hill as Director For Management For
5 Re-elect Nick Rose as Director For Management For
6 Re-elect Paul Walker as
Director For Management For
7 Electe Todd Stitzer as DirectorFor Management For
8 Elect Jon Symonds as Director For Management For
9 Reappoint KPMG Audit Plc as
Auditors and Authorise Board
to Fix Remuneration of AuditorFor Management For
10 Authorise Issuance of Equity or
or Equity-Linked Securities
without Preemptive Rights up
to Aggregate Nominal Amount of
GBP 44,234,986 For Management For
11 Amend Articles of Association
Re: Treasury Shares For Management For
12 Authorise 305,752,223 Shares
for Market Purchase For Management For
13 Amend Diageo Long Term
Incentive Plan For Management For
14 Amend Diageo Executive Share Option Plan
15 Amend Discretionary Incentive
Plan For Management For
16 Amend Diageo Exective Share
Option Plan For Management For
17 Amend Diageo UK Sharesave
Scheme 2000 For Management For
18 Amend Diageo 1999 Irish
Sharesave Scheme For Management For
19 Amend Diageo Long Term
Incentive Plan For Management For
Company: Microsoft Corp
Ticker: MSFT Country: United States
Cusip / Sedol:595918104 Meeting Type: A
Meeting Date: Nov. 9, 2004 Record Date: Sept. 10, 2004
Issue MRV Sponsor Final Vote
1.1 Elect Director
William H.Gates III For Management For
1.2 Elect Director
Steven A. Ballmer For Management For
1.3 Elect Director
James I. Cash Jr. Ph.D. For Management For
1.4 Elect Director
Raymond V. Gilmatin For Management For
1.5 Elect Director
Ann McLaughlin Korologos For Management For
1.6 Elect Director
David F. Marquardt For Management For
1.7 Elect Director Charles H. NoskiFor Management For
1.8 Elect Director Dr. Helmut PankeFor Management For
1.9 Elect Director Jon A. Shirley For Management For
2 Amend Bundled Compensation PlanFor Management For
3 Amend Bundled Compensation PlanFor Management For
4 Amend Stock Option Plan For Management For
Company: Cardinal Health Inc
Ticker: CAH Country: United States
Cusip / Sedol:14149Y108 / 21756Meeting Type: A
Meeting Date: Dec. 8 2004 Record Date: Oct. 25 2004
Issue MRV Sponsor Final Vote
1.01 1000Elect George H. Conrades For Management For
1.02 1000Elect Robert L. Gerbig For Management For
1.03 1000Elect Richard C. Notebaert For Management Withhold
2 1581Amend Annual Bonus Plan For Management Against
3 2300SP-Repeal Classified Board Against Shareholder For
Company: AutoZone Inc
Ticker: AZO Country: United States
Cusip / Sedol:053332102 / 20659Meeting Type: A
Meeting Date: Dec. 16 2004 Record Date: Oct. 21 2004
Issue MRV Sponsor Final Vote
1.01 1000Elect Charles M. Elson For Management For
1.02 1000Elect Earl G. Graves Jr. For Management For
1.03 1000Elect N. Gerry House For Management For
1.04 1000Elect J.R. Hyde III For Management For
1.05 1000Elect Edward S. Lampert For Management For
1.06 1000Elect W. Andrew McKenna For Management For
1.07 1000Elect Steve Odland For Management For
1.08 1000Elect James J. Postl For Management For
2 1560Approve Annual Bonus Plan For Management For
3 1010Ratify Selection of Auditors For Management For
Company: Costco Wholesale Corp
Ticker: COST Country: United States
Cusip / Sedol:22160K105 / 27012Meeting Type: A
Meeting Date: Jan. 27 2005 Record Date: Dec. 3 2004
Issue MRV Sponsor Final Vote
1.01 1000Elect Richard D. DiCerchio For Management For
1.02 1000Elect Richard M. Libenson For Management For
1.03 1000Elect John W. Meisenbach For Management For
1.04 1000Elect Charles T. Munger For Management For
1.05 1000Elect Susan L. Decker For Management For
2 1501Amend Stock Incentive Plan For Management For
3 3681SP-Monitor/adopt ILO conventionAgainst Shareholder Against
4 3440SP-Preserve/report on natural
habitat Against Shareholder Against
5 1010Ratify selection of auditors For Management For
Company: Novartis AG
Ticker: NOVN Country: Switzerland
Cusip / Sedol:7103065 Meeting Type: A
Meeting Date: March 1, 2005 Record Date: Feb. 19 2005
Issue MRV Sponsor Final Vote
1.00 Account and Reports For Management For
2.00 Ratification of Board Acts For Management For
3.00 Allocation of Profits/DividendsFor Management For
4.00 Authority to Reduce Authorized
Capital For Management For
5.00 Authority to Reduce Shares For Management For
6.00 Election of Directors For Management For
6.01 Elect Birgit Breuel For Management For
6.02 Elect Peter Burckhardt For Management For
6.03 Elect Alexandre Jetzer For Management For
6.04 Elect Pierre Landolt For Management For
6.05 Elect Ulrich Lehner For Management For
7.00 Appointment of Auditor For Management For
Company: Tyco International Ltd
Ticker: TYC Country: Bermuda
Cusip / Sedol:902124106 / 20380Meeting Type: A
Meeting Date: March 10 2005 Record Date: Jan. 10 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Dennis C. Blair For Management For
1.02 1000Elect Edward D. Breen For Management For
1.03 1000Elect George W. Buckley For Management For
1.04 1000Elect Brian Duperreault For Management For
1.05 1000Elect Bruce S. Gordon For Management For
1.06 1000Elect Rajiv L. Gupta For Management For
1.07 1000Elect John A. Krol For Management For
1.08 1000Elect Mackey J. McDonald For Management For
` 1000Elect H. Carl McCall For Management For
1.1 1000Elect Brendan R. O'Neill For Management For
1.11 1000Elect Sandra S. Wijnberg For Management For
1.12 1000Elect Jerome B. York For Management For
2 1010Ratify selection of auditors For Management For
Company: SK Telecom
Ticker: SK Country: South Korea
Cusip / Sedol:78440P108 / 53335Meeting Type: A
Meeting Date: March 11 2005 Record Date: Dec. 31 2004
Issue MRV Sponsor Final Vote
1 4020Approve financial statements For Management For
4021Set Final Dividend at 9300.00
2 4321Amend board/supervisory board
size For Management For
3 4230Approve directors' fees For Management For
4 4000Election of directors by slate For Management For
5 4332Elect board committee For Management For
Company: Morgan Stanley
Ticker: MWD Country: United States
Cusip / Sedol:617446448 / 22623Meeting Type: A
Meeting Date: March 15 2005 Record Date: Jan. 14 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect John E. Jacob For Management Withhold
1.02 1000Elect Charles F. Knight For Management Withhold
1.03 1000Elect Miles L. Marsh For Management Withhold
1.04 1000Elect Laura D'Andrea Tyson For Management For
2 1010Ratify selection of auditors For Management For
3 1402Repeal classified board For Management For
4 2400SP-Restrict executive comp Against Shareholder Against
Company: Fifth Third Bancorp
Ticker: FITB Country: United States
Cusip / Sedol:316773100 / 23367Meeting Type: A
Meeting Date: March 22 2005 Record Date: Jan. 31 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect James P. Hackett For Management For
1.02 1000Elect Joan R. Herschede For Management For
1.03 1000Elect Robert L. Koch II For Management For
1.04 1000Elect Kenneth W. Lowe For Management For
1.05 1000Elect Thomas W. Traylor For Management For
2 1341Give board authority to set
board size For Management For
3 1010Ratify selection of auditors For Management For
Company: Nokia Corp
Ticker: NOK Country: Finland
Cusip / Sedol:654902204 / 26408Meeting Type: A
Meeting Date: April 7 2005 Record Date: Feb. 2 2005
Issue MRV Sponsor Final Vote
2 4020Approve financial statements For Management For
3 4021Set Final Dividend at 0.33 For Management For
4 4301Ratify management acts-legal For Management For
4303Ratify board acts-legal
6 4320Set board/supervisory board
size limits For Management For
7.01 4008Elect Paul J. Collins For Management For
7.02 4008Elect Georg Ehrnooth For Management For
7.03 4008Elect Bengt Holmstrom For Management For
7.04 4008Elect Per Karlsson For Management For
7.05 4008Elect Jorma J. Ollila For Management For
7.06 4008Elect Marjorie Scardino For Management For
7.07 4008Elect Vesa Vainio For Management For
7.08 4008Elect Arne Wessberg For Management For
7.09 4008Elect Dan Hesse For Management For
7.1 4008Elect Edouard Michelin For Management For
8 4011Set auditors' fees For Management For
9 4010Appoint outside auditors For Management For
10 4200Approve stock option plan For Management For
11 4132Reduce authorized capital For Management For
12 4100Issue stock w/o preemptive rgtsFor Management For
13 4140Authorize share repurchase For Management For
14 4135Reissuance of shares/treasury
stock For Management For
15 4030Authorize legal formalities For Management For
Company: Julius Baer Holdings, Ltd. AG
Ticker: BAER SW Country: Switzerland
Cusip / Sedol:B07CYQ2 Meeting Type: A
Meeting Date: April 12 2005 Record Date:
Issue MRV Sponsor Final Vote
1 Accounts and Reports For Management For
2 Appropriation of disposable
Profit For Management For
3 Discharge of Board of DirectorsFor Management For
4 Creation of Single Share Type For Management For
5 Partial Amendments to Articles For Management For
6 Capital Reductions For Management For
7 Election to the Board of
Directors For Management For
8 Appointment of the Statutory
and the Group Auditors For Management For
Company: Gannett Co
Ticker: GCI Country: United States
Cusip / Sedol:364730101 / 23603Meeting Type: A
Meeting Date: April 14 2005 Record Date: March 4 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Louis D. Boccardi For Management For
1.02 1000Elect Donna E. Shalala For Management For
2 1010Ratify selection of auditors For Management For
3 2415SP-Award performance-based
stock options Against Shareholder For
4 2111SP-Majority vote to elect
directors Against Shareholder For
Company: Progressive Corp
Ticker: PGR Country: United States
Cusip / Sedol:743315103 / 27050Meeting Type: A
Meeting Date: April 15 2005 Record Date: Feb. 17 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Charles A. Davis For Management For
1.02 1000Elect Bernadine P. Healy For Management For
1.03 1000Elect Jeffrey D. Kelly For Management For
2 1340No shareholder approval to fill
vacancy For Management For
3 1010Ratify selection of auditors For Management For
Company: Lilly (Eli) & Co
Ticker: LLY Country: United States
Cusip / Sedol:532457108 / 05163Meeting Type: A
Meeting Date: April 18 2005 Record Date: Feb. 15 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect George M.C. Fisher For Management For
1.02 1000Elect Alfred G. Gilman For Management For
1.03 1000Elect Karen N. Horn For Management For
1.04 1000Elect John Edward Rose For Management For
2 1010Ratify selection of auditors For Management For
3 2214SP-Independent board chairman Against Shareholder Against
4 3340SP-Review drug pricing or
distribution Against Shareholder Against
5 3340SP-Review drug pricing or
distribtuion Against Shareholder Against
6 3220SP-Review political spending
or lobbying Against Shareholder Against
7 2415SP-Award performance-based
stock options Against Shareholder For
8 3320SP-Review or promote animal
welfare Against Shareholder Against
Company: Citigroup Inc
Ticker: C Country: United States
Cusip / Sedol:172967101 / 22979Meeting Type: A
Meeting Date: April 19 2005 Record Date: Feb. 25 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect C. Michael Armstrong For Management For
1.02 1000Elect Alain J.P. Belda For Management For
1.03 1000Elect George David For Management For
1.04 1000Elect Kenneth T. Derr For Management For
1.05 1000Elect John Deutch For Management For
1.06 1000Elect Roberto H. Ramirez For Management For
1.07 1000Elect Ann Dibble Jordan For Management For
1.08 1000Elect Klaus Kleinfeld For Management For
1.09 1000Elect Dudley C. Mecum II For Management For
1.1 1000Elect Anne M. Mulcahy For Management For
1.11 1000Elect Richard D. Parsons For Management For
1.12 1000Elect Charles Prince For Management For
1.13 1000Elect Judith Rodin For Management For
1.14 1000Elect Robert E. Rubin For Management For
1.15 1000Elect Franklin A. Thomas For Management For
1.16 1000Elect Sanford I. Weill For Management For
1.17 1000Elect Robert B. Willumstad For Management For
2 1010Ratify selection of auditors For Management For
3 1502Add Shares to Stock Incentive
Plan For Management For
4 2400SP-Restrict executive compensatAgainst Shareholder Against
5 3220SP-Review political spending or
lobbying Against Shareholder Against
6 2214SP-Independent board chairman Against Shareholder Against
7 2400SP-Restrict executive comp Against Shareholder Against
8 2111SP-Majority vote to elect
directors Against Shareholder For
9 2400SP-Restrict executive comp Against Shareholder Against
10 2320SP-Eliminate supermajority
provision Against Shareholder Against
Company: Hershey Co
Ticker: HSY Country: United States
Cusip / Sedol:427866108 / 24228Meeting Type: A
Meeting Date: April 19 2005 Record Date: Feb. 22 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Jon A. Boscia For Management For
1.02 1000Elect Robert H. Campbell For Management For
1.03 1000Elect Robert F. Cavanaugh For Management For
1.04 1000Elect Gary P. Coughlan For Management For
1.05 1000Elect Harriet Edelman For Management For
1.06 1000Elect Bonnie Guiton Hill For Management For
1.07 1000Elect Richard H. Lenny For Management For
1.08 1000Elect Mackey J. McDonald For Management For
1.09 1000Elect Marie J. Toulantis For Management For
2 1010Ratify selection of auditors For Management For
3 1100Increase authorized common stk For Management For
4 1020Approve name change For Management For
Company: State Street Corp
Ticker: STT Country: United States
Cusip / Sedol:857477103 / 28420Meeting Type: A
Meeting Date: April 20 2005 Record Date: Feb. 25 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Tenley E. Albright For Management For
1.02 1000Elect Kennett F. Burnes For Management For
1.03 1000Elect Truman S. Casner For Management For
1.04 1000Elect Nader F. Darehshori For Management For
1.05 1000Elect Arthur L. Goldstein For Management For
1.06 1000Elect David P. Gruber For Management For
1.07 1000Elect Linda A. Hill For Management For
1.08 1000Elect Charles R. Lamantia For Management For
1.09 1000Elect Ronald E. Logue For Management For
1.1 1000Elect Richard P. (Rick) Sergel For Management For
1.11 1000Elect Ronald L. Skates For Management For
1.12 1000Elect Gregory L. Summe For Management For
1.13 1000Elect Diana Chapman Walsh For Management For
1.14 1000Elect Robert E. Weissman For Management For
2 1010Ratify selection of auditors For Management For
Company: Heineken Holding NV
Ticker: HEIA Country: Netherlands
Cusip / Sedol:BOCCH46 Meeting Type: A
Meeting Date: April 20 2005 Record Date: April 13 2005
Issue MRV Sponsor Final Vote
1 Accounts and Reports For Management For
2 Allocation of Profits/Dividens For Management For
3 Ratification of Management
Board Acts For Management For
4 Ratification of Supervisory
Board Acts For Management For
5 Amendments to Articles For Management For
6 Compensation Policy for
Management Board For Management For
7 Approval of Long-Term
Incentive Plan For Management For
8 Authority to Repurchase Shares For Management For
9 Authority to Issues Shares w/
or w/o preemptive rights For Management For
10 Election of Supervisory Board
Members For Management For
11 Supervisory Board Member's FeesFor Management For
12 Authority to Issue Reports in
English For Management For
Company: Chubb Corp
Ticker: CB Country: United States
Cusip / Sedol:171232101 / 21957Meeting Type: A
Meeting Date: April 26 2005 Record Date: March 7 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Zoe Baird For Management For
1.02 1000Elect Sheila P. Burke For Management Withhold
1.03 1000Elect James I. Cash Jr. For Management For
1.04 1000Elect Joel J. Cohen For Management For
1.05 1000Elect James M. Cornelius For Management For
1.06 1000Elect John D. Finnegan For Management For
1.07 1000Elect Klaus J. Mangold For Management For
1.08 1000Elect David G. Scholey For Management For
1.09 1000Elect Raymond G. H. Seitz For Management For
1.1 1000Elect Lawrence M. Small For Management Withhold
1.11 1000Elect Daniel E. Somers For Management For
1.12 1000Elect Karen Hastie Williams For Management Withhold
1.13 1000Elect Alfred W. Zollar For Management For
2 1010Ratify selection of auditors For Management For
Company: Golden West Financial Corp
Ticker: GDW Country: United States
Cusip / Sedol:381317106 / 23756Meeting Type: A
Meeting Date: April 26 2005 Record Date: March 1 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Louis J. Galen For Management For
1.02 1000Elect Antonia Hernandez For Management For
1.03 1000Elect Bernard A. Osher For Management For
2 1500Adopt Stock Incentive Plan For Management For
3 1010Ratify selection of auditors For Management For
Company: Moody's Corp
Ticker: MCO Country: United States
Cusip / Sedol:615369105 / 22520Meeting Type: A
Meeting Date: April 26 2005 Record Date: March 1 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Robert R. Glauber For Management For
1.02 1000Elect Connie Mack For Management For
1.03 1000Elect Nancy S. Newcomb For Management For
2 1100Increase authorized common stk For Management For
3 1010Ratify selection of auditors For Management For
Company: Wells Fargo & Co
Ticker: WFC Country: United States
Cusip / Sedol:949746101 / 26491Meeting Type: A
Meeting Date: April 26 2005 Record Date: March 8 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect John A. Blanchard III For Management For
1.02 1000Elect Susan E. Engel For Management For
1.03 1000Elect Enrique Hernandez Jr. For Management For
1.04 1000Elect Robert L. Joss For Management For
1.05 1000Elect Reatha Clark King For Management For
1.06 1000Elect Richard M. Kovacevich For Management For
1.07 1000Elect Richard D. McCormick For Management For
1.08 1000Elect Cynthia H. Milligan For Management For
1.09 1000Elect Philip J. Quigley For Management For
1.1 1000Elect Donald B. Rice For Management For
1.11 1000Elect Judith M. Runstad For Management For
1.12 1000Elect Stephen W. Sanger For Management For
1.13 1000Elect Susan G. Swenson For Management For
1.14 1000Elect Michael W. Wright For Management For
2 1502Add shares to the Long-Term
Incentive Compensation Plan For Management For
1501Amend Stock Incentive Plan
3 1010Ratify selection of auditors For Management For
4 3520SP-Review fair lending policy Against Shareholder Against
5 2408SP-Link executive pay to
social criteria Against Shareholder Against
6 2400SP-Restrict executive comp Against Shareholder For
7 2400SP-Restrict executive comp Against Shareholder Against
8 2214SP-Independent board chairman Against Shareholder Against
Company: Lagardere S.C.A
Ticker: MMB FP Country: France
Cusip / Sedol:4547213FR Meeting Type: A
Meeting Date: April 27 2005 Record Date: April 22 2005
Issue MRV Sponsor Final Vote
1 Accounts and Reports;
Ratification of Management ActFor Management For
2 Consolidated Accounts and Rpts For Management For
3 Transfer of Reserves For Management For
4 Allocation of Profits/DividendsFor Management For
5 Related Party Transactions For Management For
6 Authority to Trade in Company
Stock For Management For
7 Appointment of Auditor and
Alternate Auditor For Management For
8 Discharge of Auditor and
Alternate auditor For Management For
9 Authority to Issue Convertible
Debt For Management For
10 Authority to Issue Shares and/
or Convertible Debt w/
preemptive rights For Management For
11 Authority to Issue Shares and/
or Convertible w/out preemptive
rights For Management For
12 Authority to Increase the
Number of Shares in case of
Capital Increase For Management For
13 Authority to Increase the Share
Capital in case of Exchange
offer For Management For
14 Authority to Increase
Authorized Capital For Management For
15 Authority to Increase
Authorized Captial under
Employee Savings Plan For Management For
16 Authority to Issue Restricted
Stock under Employee
Shareholding Plan For Management For
17 Set Ceiling on Authorized
Capital Increases For Management For
18 Authority to Cancel Shares and
Reduce Authorized Capital For Management For
19 Authority to Carry Out
Formalities For Management For
Company: American Express
Ticker: AXP Country: United States
Cusip / Sedol:025816109 / 20260Meeting Type: A
Meeting Date: April 27 2005 Record Date: Feb. 28 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Daniel F. Akerson For Management For
1.02 1000Elect Charlene Barshefsky For Management For
1.03 1000Elect William G. Bowen For Management For
1.04 1000Elect Ursula M. Burns For Management For
1.05 1000Elect Kenneth I. Chenault For Management For
1.06 1000Elect Peter R. Dolan For Management For
1.07 1000Elect Vernon E. Jordan Jr. For Management For
1.08 1000Elect Jan Leschly For Management For
1.09 1000Elect Richard A. McGinn For Management For
1.1 1000Elect Edward D. Miller For Management For
1.11 1000Elect Frank P. Popoff For Management For
1.12 1000Elect Robert D. Walter For Management For
2 1010Ratify selection of auditors For Management For
3 2400SP-Restrict executive comp Against Shareholder Against
4 3220SP-Review political spending or
lobbying Against Shareholder Against
Company: Altria Group Inc
Ticker: MO Country: United States
Cusip / Sedol:02209S103 / 26926Meeting Type: A
Meeting Date: April 28 2005 Record Date: March 7 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Elizabeth E. Bailey For Management For
1.02 1000Elect Harold Brown For Management For
1.03 1000Elect Mathis Cabiallavetta For Management For
1.04 1000Elect Loius C. Camilleri For Management For
1.05 1000Elect Dudley Fishburn For Management For
1.06 1000Elect Robert E.R. Huntley For Management For
1.07 1000Elect Thomas W. Jones For Management For
1.08 1000Elect George Munoz For Management For
1.09 1000Elect Lucio A. Noto For Management For
1.1 1000Elect John S. Reed For Management For
1.11 1000Elect Carlos Slim Helu For Management For
1.12 1000Elect Stephen M. Wolf For Management For
2 1500Adopt the 2005 Performance
Incentive Plan For Management For
3 1510Adopt the 2005 Stock Comp Plan For Management For
4 1010Ratify selection of auditors For Management For
5 3320SP-Review/promote animal welfarAgainst Shareholder Against
6 3308SP-Review/reduce tobacco harm Against Shareholder Against
7 3308SP-Review/reduce tobacco harm Against Shareholder Against
8 3308SP-Review/reduce tobacco harm Against Shareholder Against
Company: Lexmark International Inc.
Ticker: LXK Country: United States
Cusip / Sedol:529771107 / 25119Meeting Type: A
Meeting Date: April 28 2005 Record Date: March 4 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect B. Charles Ames For Management For
1.02 1000Elect Ralph E. Gomory For Management For
1.03 1000Elect Marvin L. Mann For Management For
1.04 1000Elect Teresa Beck For Management For
2 1510Adopt Director Stock Incentive
Plan For Management For
3 1010Ratify selection of auditors For Management For
Company: Berkshire Hathaway
Ticker: BRK/A Country: United States
Cusip / Sedol:084670108 / 20936Meeting Type: A
Meeting Date: April 30 2005 Record Date: March 2 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Warren E. Buffett For Management For
1.02 1000Elect Charles T. Munger For Management For
1.03 1000Elect Howard G. Buffett For Management For
1.04 1000Elect Malcolm G. Chace III For Management For
1.05 1000Elect William H. Gates III For Management For
1.06 1000Elect David S. Gottesman For Management For
1.07 1000Elect Charlotte Guyman For Management For
1.08 1000Elect Donald R. Keough For Management For
1.09 1000Elect Thomas S. Murphy For Management For
1.1 1000Elect Ronald L. Olson For Management For
1.11 1000Elect Walter Scott Jr. For Management For
2 1132Amend dual class common stock For Management For
3 1132Amend dual class common stock For Management For
Company: Berkshire Hathaway
Ticker: BRK/B Country: United States
Cusip / Sedol:084670207 / 55309Meeting Type: A
Meeting Date: April 30 2005 Record Date: March 2 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Warren E. Buffett For Management For
1.02 1000Elect Charles T. Munger For Management For
1.03 1000Elect Howard G. Buffett For Management For
1.04 1000Elect Malcolm G. Chace III For Management For
1.05 1000Elect William H. Gates III For Management For
1.06 1000Elect David S. Gottesman For Management For
1.07 1000Elect Charlotte Guyman For Management For
1.08 1000Elect Donald R. Keough For Management For
1.09 1000Elect Thomas S. Murphy For Management For
1.1 1000Elect Ronald L. Olson For Management For
1.11 1000Elect Walter Scott Jr. For Management For
2 1132Amend dual class common stock For Management For
3 1132Amend dual class common stock For Management For
Company: Dun & Bradstreet Corp
Ticker: DNB Country: United States
Cusip / Sedol:26483E100 / 26362Meeting Type: A
Meeting Date: May 3 2005 Record Date: March 14 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Steven Alesio For Management For
1.02 1000Elect Ronald L. Kuehn Jr. For Management For
1.03 1000Elect Naomi O. Seligman For Management For
1.04 1000Elect Michael J. Winkler For Management For
2 1010Ratify selection of auditors For Management For
3 1501Amend Stock Incentive Plan For Management For
4 1511Amend Director Stock Incentive
Plan For Management For
Company: EOG Resources Inc
Ticker: EOG Country: United States
Cusip / Sedol:26875P101 / 23180Meeting Type: A
Meeting Date: May 3 2005 Record Date: March 7 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect George A. Alcorn For Management For
1.02 1000Elect Charles R Crisp For Management For
1.03 1000Elect Mark G. Papa For Management For
1.04 1000Elect Edmund P. Segner III For Management For
1.05 1000Elect William D. Stevens For Management For
1.06 1000Elect H. Leighton Steward For Management For
1.07 1000Elect Donald F. Textor For Management For
1.08 1000Elect Frank G. Wisner For Management For
2 1010Ratify selection of auditors For Management For
3 1100Increase authorized common stk For Management For
Company: General Growth Properties Inc
Ticker: GGP Country: United States
Cusip / Sedol:370021107 / 23634Meeting Type: A
Meeting Date: May 4 2005 Record Date: March 15 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Matthew Bucksbaum For Management For
1.02 1000Elect Bernard Freibaum For Management For
1.03 1000Elect Beth A. Stewart For Management For
2 1010Ratify selection of auditors For Management For
3 1502Add Shares to Stock Incentive
Plan For Management For
4 2111SP-Majority vote to elect
directors Against Shareholder Against
Company: ConocoPhillips
Ticker: COP Country: United States
Cusip / Sedol:20825C104 / 26857Meeting Type: A
Meeting Date: May 5 2005 Record Date: March 10 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect J. J. Mulva For Management For
1.02 1000Elect Norman R. Augustine For Management For
1.03 1000Elect Larry D. Horner For Management For
1.04 1000Elect Charles C. Krulak For Management For
2 1010Ratify selection of auditors For Management For
3 2400SP-Restrict executive comp Against Shareholder Against
4 2111SP-Majority vote to elect
directors Against Shareholder For
Company: Providian Financial Corp
Ticker: PVN Country: United States
Cusip / Sedol:74406A102 / 20185Meeting Type: A
Meeting Date: May 5 2005 Record Date: March 7 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect James P. Holdcroft Jr. For Management For
1.02 1000Elect Ruth M. Owades For Management For
1.03 1000Elect Jane A. Truelove For Management For
2 1582Reapprove option/bonus plan for
OBRA For Management For
3 1010Ratify selection of auditors For Management For
Company: United Parcel Service Inc
Ticker: UPS Country: United States
Cusip / Sedol:911312106 / 25173Meeting Type: A
Meeting Date: May 5 2005 Record Date: March 7 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect John J Beystehner For Management For
1.02 1000Elect Michael L. Eskew For Management For
1.03 1000Elect James P. Kelly For Management For
1.04 1000Elect Ann M. Livermore For Management For
1.05 1000Elect Gary E. MacDougal For Management For
1.06 1000Elect Victor A. Pelson For Management For
1.07 1000Elect Lea N. Soupata For Management For
1.08 1000Elect John W. Thompson For Management For
1.09 1000Elect Carol B. Tome For Management For
1.1 1000Elect Ben Verwaayen For Management For
2 1010Ratify selection of auditors For Management For
Company: Lloyds Tsb Group PLC
Ticker: LLOY Country: United Kingdom
Cusip / Sedol:0870612 / 5394391Meeting Type: A
Meeting Date: May 5 2005 Record Date: May 3 2005
Issue MRV Sponsor Final Vote
1.00 Accounts and Reports For Management For
2.00 Directors' Remuneration Report For Management For
3.01 Elect Julian Horn-Smith For Management For
3.02 Elect G. Truett Tate For Management For
4.01 Elect Gavin Gemmell For Management For
4.02 Elect Michael Fairey For Management For
4.03 Elect DeAnne Julius For Management For
5.00 Appointment of Auditor For Management For
6.00 Authority to Set Auditors' FeesFor Management For
7.00 Authority to Issue Stock w/
Preemptive Rights For Management For
8.00 Authority to Issue Stock w/o
Preemptive Rights For Management For
9.00 Authority to Repurchase Shares For Management For
Company: Occidental Petroleum Corp
Ticker: OXY Country: United States
Cusip / Sedol:674599105 / 26554Meeting Type: A
Meeting Date: May 6 2005 Record Date: March 3 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Spencer Abraham For Management For
1.02 1000Elect Ronald W. Burkle For Management For
1.03 1000Elect John S. Chalsty For Management For
1.04 1000Elect Edward P. Djerejian For Management For
1.05 1000Elect R. Chad Dreier For Management For
1.06 1000Elect John E. Feick For Management For
1.07 1000Elect Ray R. Irani For Management For
1.08 1000Elect Irvin W. Maloney For Management For
1.09 1000Elect Rodolfo Segovia For Management For
1.1 1000Elect Aziz D. Syriani For Management For
1.11 1000Elect Rosemary Tomich For Management For
1.12 1000Elect Walter L. Weisman For Management For
2 1010Ratify selection of auditors For Management For
3 1500Adopt the 2005 Long-Term
Incentive Plan For Management For
4 2906SP-Shareholder statements
against mgt.proposals Against Shareholder Against
5 2414SP-Golden parachutes Against Shareholder Against
Company: China Merchants Holding (International) Co., Ltd.
Ticker: 144 HK Country: Hong Kong
Cusip / Sedol:6416139 Meeting Type: A
Meeting Date: May 10 2005 Record Date: May 3 2005
Issue MRV Sponsor Final Vote
1.00 Accounts and Reports For Management For
2.00 Allocation of Profits/DividendsFor Management For
3.00 Election of Directors and
Directors Fees For Management For
3.01 Elect HU Zheng For Management For
3.02 Elect TO Wing Sing For Management For
3.03 Elect YU Liming For Management For
3.04 Elect TSANG Kam Lan For Management For
3.05 Elect Peter LEE Yip Wah For Management For
3.06 Elect John LI Kwok Heem For Management For
3.07 Directors Fees For Management For
4.00 Appointment of Auditor and
Authority to set fees For Management For
5.01 Authority to Issues Shares For Management For
5.02 Authority to Repurchase Shares For Management For
5.03 Authority to Issues Repurchase For Management For
6.00 Amendments to Articles For Management For
Company: Loews Corp
Ticker: LTR Country: United States
Cusip / Sedol:540424108 / 25230Meeting Type: A
Meeting Date: May 10 2005 Record Date: March 14 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Joseph L. Bower For Management For
1.02 1000Elect John Brademas For Management For
1.03 1000Elect Charles M. Diker For Management For
1.04 1000Elect Paul J. Fribourg For Management For
1.05 1000Elect Walter L. Harris For Management For
1.06 1000Elect Philip A. Laskawy For Management For
1.07 1000Elect Gloria R. Scott For Management For
1.08 1000Elect Andrew H. Tisch For Management For
1.09 1000Elect James S. Tisch For Management For
1.1 1000Elect Jonathan M. Tisch For Management For
1.11 1000Elect Preston R. Tisch For Management For
2 1010Ratify selection of auditors For Management For
3 1502Add Shares to Stock Incentive
Plan For Management For
1501Amend Stock Incentive Plan
4 1560Approve annual bonus plan For Management For
5 2220SP-Adopt cumulative voting Against Shareholder For
6 3220SP-Review political spending
or lobbying Against Shareholder Against
7 3308SP-Review/reduce tobacco harm Against Shareholder Against
8 3308SP-Review/reduce tobacco harm Against Shareholder Against
Company: Sun Life Financial Inc
Ticker: SLF Country: Canada
Cusip / Sedol:866796105 / 25661Meeting Type: A
Meeting Date: May 11 2005 Record Date: March 21 2005
Issue MRV Sponsor Final Vote
1.01 4005Elect James C. Baillie For Management For
1.02 4005Elect George W. Carmany For Management For
1.03 4005Elect William R. Fatt For Management For
1.04 4005Elect David A. Ganong For Management For
1.05 4005Elect Germaine Gibara For Management For
1.06 4005Elect Krystyna T. Hoeg For Management For
1.07 4005Elect David W. Kerr For Management For
1.08 4005Elect Idalene Kesner For Management For
1.09 4005Elect Bertin F. Nadeau For Management For
1.1 4005Elect Ronald W. Osborne For Management For
1.11 4005Elect C. James Prieur For Management For
1.12 4005Elect Donald A. Stewart For Management For
1.13 4005Elect W. Vickery Stoughton For Management For
2 4010Appoint outside auditors For Management For
3 5902SP-Adopt director vote
requirements Against Shareholder Against
4 5210SP-Amend board procedures Against Shareholder Against
5 5102SP-Improve disclosure Against Shareholder Against
6 5901SP-Amend quorum requirement Against Shareholder Against
7 5102SP-Improve disclosure Against Shareholder Against
8 5102SP-Improve disclosure Against Shareholder Against
9 5102SP-Improve disclosure Against Shareholder Against
10 5901SP-End conflicts of interest Against Shareholder Against
11 5901SP-Amend election rules Against Shareholder Against
12 5900SP-Recompensate victims of
leasing deals Against Shareholder Against
Company: Transocean Inc
Ticker: RIG Country: Cayman Islands
Cusip / Sedol:G90078109 / 28212Meeting Type: A
Meeting Date: May 12 2005 Record Date: March 17 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Judy.J. Kelly For Management For
1.02 1000Elect Roberto Monti For Management For
1.03 1000Elect Ian C. Strachan For Management For
2 1522Add shares to the Employee
Stock Purchase Plan For Management For
3 1010Ratify selection of auditors For Management For
Company: Vulcan Materials Co
Ticker: VMC Country: United States
Cusip / Sedol:929160109 / 29312Meeting Type: A
Meeting Date: May 13 2005 Record Date: March 21 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Livio D. DeSimone For Management For
1.02 1000Elect Philip J. Carroll Jr. For Management For
1.03 1000Elect Donald M. James For Management For
2 1010Ratify selection of auditors For Management For
Company: CenterPoint Properties Trust
Ticker: CNT Country: United States
Cusip / Sedol:151895109 / 21808Meeting Type: A
Meeting Date: May 16 2005 Record Date: March 10 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Nicholas C. Babson For Management For
1.02 1000Elect Martin Barber For Management For
1.03 1000Elect Norman R. Bobins For Management For
1.04 1000Elect Alan D. Feld For Management For
1.05 1000Elect Paul S. Fisher For Management For
1.06 1000Elect John S. Gates Jr. For Management For
1.07 1000Elect Donald A. King Jr. For Management For
1.08 1000Elect Michael M. Mullen For Management For
1.09 1000Elect Thomas E. Robinson For Management For
1.1 1000Elect John C. Staley For Management For
1.11 1000Elect Robert L. Stovall For Management For
2 1010Ratify selection of auditors For Management For
Company: JPMorgan Chase & Co
Ticker: JPM Country: United States
Cusip / Sedol:46625H100 / 21903Meeting Type: A
Meeting Date: May 17 2005 Record Date: March 22 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Hans W. Becherer For Management For
1.02 1000Elect John H. Biggs For Management For
1.03 1000Elect Lawrence A. Bossidy For Management For
1.04 1000Elect Stephen B. Burke For Management For
1.05 1000Elect James S. Crown For Management For
1.06 1000Elect James Dimon For Management For
1.07 1000Elect Ellen V. Futter For Management For
1.08 1000Elect William H. Gray III For Management For
1.09 1000Elect William B. Harrison Jr. For Management Withhold
1.1 1000Elect Laban P. Jackson Jr. For Management For
1.11 1000Elect John W. Kessler For Management For
1.12 1000Elect Robert I. Lipp For Management For
1.13 1000Elect Richard A. Manoogian For Management For
1.14 1000Elect David C. Novak For Management For
1.15 1000Elect Lee R. Raymond For Management For
1.16 1000Elect William C. Weldon For Management For
2 1010Ratify selection of auditors For Management For
3 1500Adopt the 2005 Long-Term
Incentive Plan For Management For
4 2203SP-Director tenure/retirement
age Against Shareholder Against
5 2214SP-Independent board chairman Against Shareholder Against
6 2400SP-Restrict executive comp Against Shareholder Against
7 2400SP-Restrict executive comp Against Shareholder Against
Company: Principal Financial Group Inc
Ticker: PFG Country: United States
Cusip / Sedol:74251V102 / 28030Meeting Type: A
Meeting Date: May 17 2005 Record Date: March 18 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Betsy J. Bernard For Management For
1.02 1000Elect Jocelyn Carter-Miller For Management For
1.03 1000Elect Gary E. Costley For Management For
1.04 1000Elect William T. Kerr For Management For
2 1510Adopt the 2005 Director Stock
Plan For Management For
3 1010Ratify selection of auditors For Management For
4 1500Adopt the 2005 Stock Incentive
Plan For Management For
Company: Marsh & McLennan Companies Inc
Ticker: MMC Country: United States
Cusip / Sedol:571748102 / 05677Meeting Type: A
Meeting Date: May 19 2005 Record Date: March 21 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Michael G Cherkasky For Management For
1.02 1000Elect Stephen R. Hardis For Management Withhold
1.03 1000Elect Lord Lang For Management Withhold
1.04 1000Elect Morton O. Schapiro For Management Withhold
1.05 1000Elect Adele Simmons For Management Withhold
2 1010Ratify selection of auditors For Management For
3 1570Exchange underwater options For Management Against
4 2400SP-Restrict executive comp Against Shareholder Against
5 2415SP-Award performance-based
stock Options Against Shareholder For
6 2111SP-Majority vote to elect
directors Against Shareholder For
Company: Transatlantic Holdings Inc
Ticker: TRH Country: United States
Cusip / Sedol:893521104 / 29006Meeting Type: A
Meeting Date: May 19 2005 Record Date: March 24 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect James Balog For Management For
1.02 1000Elect Steven.J Bensinger For Management For
1.03 1000Elect C. Fred Bergsten For Management For
1.04 1000Elect Tomio Higuchi For Management For
1.05 1000Elect John J. Mackowski For Management For
1.06 1000Elect Robert F. Orlich For Management For
1.07 1000Elect Martin J. Sullivan For Management For
1.08 1000Elect Thomas R. Tizzio For Management For
2 1010Ratify selection of auditors For Management For
Company: AON Corp
Ticker: AOC Country: United States
Cusip / Sedol:037389103 / 22127Meeting Type: A
Meeting Date: May 20 2005 Record Date: March 23 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Patrick G. Ryan For Management Withhold
1.02 1000Elect Gregory C. Case For Management For
1.03 1000Elect Edgar D. Jannotta For Management Withhold
1.04 1000Elect Jan Kalff For Management Withhold
1.05 1000Elect Lester B. Knight For Management Withhold
1.06 1000Elect J. Michael Losh For Management Withhold
1.07 1000Elect R. Eden Martin For Management Withhold
1.08 1000Elect Andrew J. McKenna For Management Withhold
1.09 1000Elect Robert S. Morrison For Management Withhold
1.1 1000Elect Richard C. Notebaert For Management Withhold
1.11 1000Elect John W. Rogers Jr. For Management Withhold
1.12 1000Elect Gloria Santona For Management Withhold
1.13 1000Elect Carolyn Y. Woo For Management Withhold
2 1010Ratify selection of auditors For Management For
Company: COSCO Pacific
Ticker: 1199 HK Country: Hong Kong
Cusip / Sedol:G2442N104 / 63542Meeting Type: A
Meeting Date: May 20 2005 Record Date: May 17 2005
Issue MRV Sponsor Final Vote
1 4020Approve financial statements For Management For
2 4021Set Final Dividend at 3.17 For Management For
3.01 4008Elect Xu Lirong For Management For
3.02 4008Elect Kelvin Wong Tin Yau For Management For
3.03 4008Elect Liu Lit Man For Management For
3.04 4008Elect Gordon Kwong Che Keung For Management For
3.05 4230Approve directors' fees For Management For
4 4012Appoint auditors and set their
fees For Management For
5.01 4100Issue stock w/o preemptive rgtsFor Management For
5.02 4140Authorize share repurchase For Management For
5.03 4135Reissuance of shares/treasury
stock For Management For
6 4333Amend board election rules For Management For
4034Amend meeting procedures/change date
Company: Sealed Air Corp
Ticker: SEE Country: United States
Cusip / Sedol:81211K100 / 22327Meeting Type: A
Meeting Date: May 20 2005 Record Date: March 22 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Hank Brown For Management For
1.02 1000Elect Michael Chu For Management For
1.03 1000Elect Lawrence R. Codey For Management For
1.04 1000Elect T.J. Dermot Dunphy For Management For
1.05 1000Elect Charles F. Farrell Jr. For Management For
1.06 1000Elect William V. Hickey For Management For
1.07 1000Elect Jacqueline B. Kosecoff For Management For
1.08 1000Elect Kenneth P. Manning For Management For
1.09 1000Elect William J. Marino For Management For
2 1530Adopt the 2005 Contingent
Stock Plan For Management For
3 1581Amend annual bonus plan For Management For
4 1010Ratify selection of auditors For Management For
Company: Markel Corp
Ticker: MKL Country: United States
Cusip / Sedol:570535104 / 25664Meeting Type: A
Meeting Date: May 23 2005 Record Date: March 24 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect J. Alfred Broaddus Jr. For Management For
1.02 1000Elect Douglas C. Eby For Management For
1.03 1000Elect Leslie A. Grandis For Management For
1.04 1000Elect Stewart M. Kasen For Management For
1.05 1000Elect Alan I. Kirshner For Management For
1.06 1000Elect Anthony F. Markel For Management For
1.07 1000Elect Steven A. Markel For Management For
1.08 1000Elect Jay M. Weinberg For Management For
2 1010Ratify selection of auditors For Management For
3 1581Amend annual bonus plan For Management For
Company: Martin Marietta Materials
Ticker: MLM Country: United States
Cusip / Sedol:573284106 / 25720Meeting Type: A
Meeting Date: May 24 2005 Record Date: March 18 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Sue W. Cole For Management For
1.02 1000Elect Laree E. Perez For Management For
1.03 1000Elect William B. Sansom For Management For
1.04 1000Elect Stephen P. Zelnak Jr. For Management For
2 1010Ratify selection of auditors For Management For
Company: Everest Re Group Ltd
Ticker: RE Country: United States
Cusip / Sedol:G3223R108 / 25568Meeting Type: A
Meeting Date: May 25 2005 Record Date: March 29 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Thomas J. Gallagher For Management For
1.02 1000Elect William F. Galtney Jr. For Management Withhold
2 1010Ratify selection of auditors For Management For
3 1511Amend Director Stock Incentive
Plan For Management Against
4 1581Amend annual bonus plan For Management For
Company: HCA Inc
Ticker: HCA Country: United States
Cusip / Sedol:404119109 / 22121Meeting Type: A
Meeting Date: May 26 2005 Record Date: March 28 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect C. Michael Armstrong For Management For
1.02 1000Elect Magdalena H. Averhoff For Management For
1.03 1000Elect Jack O. Bovender Jr. For Management For
1.04 1000Elect Richard M. Bracken For Management For
1.05 1000Elect Martin S. Feldstein For Management For
1.06 1000Elect Thomas F. Frist Jr. For Management For
1.07 1000Elect Frederick W. Gluck For Management For
1.08 1000Elect Glenda A. Hatchett For Management For
1.09 1000Elect Charles O. Holliday Jr. For Management For
1.1 1000Elect T. Michael Long For Management For
1.11 1000Elect John H. McArthur For Management For
1.12 1000Elect Kent C. Nelson For Management For
1.13 1000Elect Frank S. Royal For Management For
1.14 1000Elect Harold T. Shapiro For Management For
2 1010Ratify selection of auditors For Management For
3 1500Adopt the 2005 Equity Incentive
Plan For Management For
Company: Iron Mountain Inc
Ticker: IRM Country: United States
Cusip / Sedol:462846106 / 25429Meeting Type: A
Meeting Date: May 26 2005 Record Date: April 8 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Clarke H. Bailey For Management For
1.02 1000Elect Constantin R. Boden For Management For
1.03 1000Elect Kent P. Dauten For Management For
1.04 1000Elect B. Thomas Golisano For Management For
1.05 1000Elect John F. Kenny Jr. For Management For
1.06 1000Elect Arthur D. Little For Management For
1.07 1000Elect C. Richard Reese For Management For
1.08 1000Elect Vincent J. Ryan For Management For
2 1220Approve reincorporation For Management For
3 1522Add shares to the 2003 Employee
Stock Purchase Plan For Management For
4 1010Ratify selection of auditors For Management For
Company: Rentokil Initial PLC
Ticker: RTO LN Country: United Kingdom
Cusip / Sedol:G75093115 / 56843Meeting Type: A
Meeting Date: May 26 2005 Record Date: April 29 2005
Issue MRV Sponsor Final Vote
1 4020Approve financial statements For Management For
2 4210Approve remuneration policy For Management For
3 4021To declare a dividend For Management For
4.1 4006To re-elect as a director
Mr B D McGowan For Management For
4.2 4006To re-elect as a director
Mr I Harley For Management For
5 4006To elect as a director
Mr D Flynn For Management For
6 4012Appoint auditors and set their
fees For Management For
7 4140Authorize share repurchase For Management For
Company: Rentokil Initial PLC
Ticker: RTO LN Country: United Kingdom
Cusip / Sedol:G75093115 / 56843Meeting Type: U
Meeting Date: May 26 2005 Record Date: April 28 2005
Issue MRV Sponsor Final Vote
1 4500Approve restructuring/
recapitalization For Management For
Company: Rentokil Initial PLC
Ticker: RTO LN Country: United Kingdom
Cusip / Sedol:G75093115 / 56843Meeting Type: S
Meeting Date: May 26 2005 Record Date: April 28 2005
Issue MRV Sponsor Final Vote
1 4500Approve restructuring/
recapitalization For Management For
4101Issue stock w/ preemptive rgts For Management For
4122Increase authorized preferred
stock For Management For
4125Authorize new stock class For Management For
4130Increase authorized capital For Management For
4146Convert one form of stock to
another For Management For
4508Approve reincorporation For Management For
Company: HSBC Holdings PLC
Ticker: HSBA LN Country: United Kingdom
Cusip / Sedol:G4634U169 / 40972Meeting Type: A
Meeting Date: May 27 2005 Record Date: March 28 2005
Issue MRV Sponsor Final Vote
1 4020Approve financial statements For Management For
2.1 4006To re-elect as a director
H Sohmen For Management For
2.2 4006To re-elect as a director
R K F Ch'ien For Management For
2.3 4006To elect as a director
J D Coombe For Management For
2.4 4006To re-elect as a director
The Baroness Dunn For Management For
2.5 4006To re-elect as a director
D J Flint For Management For
2.6 4006To elect as a director
J W J Hughes-Hallett For Management For
2.7 4006To re-elect as a director
Sir Brian Moffat For Management For
2.8 4006To re-elect as a director
S W Newton For Management For
3 4012Appoint auditors and set their
fees For Management For
4 4210Approve remuneration policy For Management For
5 4101Issue stock w/ preemptive rgts For Management For
6 4100Issue stock w/o preemptive rgtsFor Management For
7 4140Authorize share repurchase For Management For
8 4206Amend stock purchase plan/SAYE/
AESOP For Management For
9 4206Amend stock purchase plan/SAYE/
AESOP For Management For
10 4212Approve option/purchase plan -
overseas employees For Management For
11 4200Approve stock option plan For Management For
4338Amend terms of indemnification For Management For
4034Amend meeting procedures/change
date For Management For
4333Amend board election rules For Management For
Company: Devon Energy Corp
Ticker: DVN Country: United States
Cusip / Sedol:25179M103 / 24806Meeting Type: A
Meeting Date: June 8 2005 Record Date: April 11 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect John A. Hill For Management For
1.02 1000Elect William J. Johnson For Management For
1.03 1000Elect Robert A. Mosbacher Jr. For Management For
2 1010Ratify selection of auditors For Management For
3 1500Adopt the 2005 Long Term
Incentive Plan For Management For
4 2111SP-Majority vote to elect
directors Against Shareholder For
Company: WPP Group PLC
Ticker: WPPGY Country: United Kingdom
Cusip / Sedol:G97974102 / 09740Meeting Type: A
Meeting Date: June 27 2005 Record Date: May 27 2005
Issue MRV Sponsor Final Vote
1 4020Approve financial statements For Management For
2 4021To declare a dividend For Management For
3 4006To elect as a director
Mrs Lubna Olayan For Management For
4 4006To elect as a director
Mr Jeffrey Rosen For Management For
5 4006To elect as a director
Mr Mark Read For Management For
6 4006To re-elect as a director
Sir Martin Sorrell For Management For
7 4006To re-elect as a director
Mr Stanley Morten For Management For
8 4006To re-elect as a director
Mr John Quelch For Management For
9 4012Appoint auditors and set their
fees For Management For
10 4101Issue stock w/ preemptive rgts For Management For
11 4140Authorize share repurchase For Management For
12 4100Issue stock w/o preemptive rgtsFor Management For
13 4210Approve remuneration policy For Management For
Company: Takefuji
Ticker: 8564 Country: Japan
Cusip / Sedol:J81335101 / 68760Meeting Type: A
Meeting Date: June 29 2005 Record Date: March 31 2005
Issue MRV Sponsor Final Vote
1 4022Allocate dividend For Management For
2 4320Set board/supervisory board
size limits For Management For
4031Amend company purpose
3.01 4007Elect Director Nominee No. 3.1 For Management For
3.02 4007Elect Director Nominee No. 3.2 For Management For
3.03 4007Elect Director Nominee No. 3.3 For Management For
3.04 4007Elect Director Nominee No. 3.4 For Management For
3.05 4007Elect Director Nominee No. 3.5 For Management For
3.06 4007Elect Director Nominee No. 3.6 For Management For
3.07 4007Elect Director Nominee No. 3.7 For Management For
3.08 4007Elect Director Nominee No. 3.8 For Management For
3.09 4007Elect Director Nominee No. 3.9 For Management For
3.1 4007Elect Director Nominee No. 3.10For Management For
4.01 4002Elect statutory auditors For Management For
4.02 4002Elect statutory auditors For Management For
Company: Hunter Douglas
Ticker: HUDN NA Country: Netherlands
Cusip / Sedol:N4327C122 / 52918Meeting Type: S
Meeting Date: June 30 2005 Record Date: June 20 2005
Issue MRV Sponsor Final Vote
1 4090NV Opening of meeting For Management For
2 4046Amend articles to reflect
regulatory changes For Management For
3 4501Approve merger/acquisition For Management For
4 4044Consider other business For Management Against
5 4091NV Closing of meeting For Management For
======================================== DAVIS RESEARCH FUND =========================================
Company: Cardinal Health Inc
Ticker: CAH Country: United States
Cusip / Sedol:14149Y108 / 21756Meeting Type: A
Meeting Date: Dec. 8 2004 Record Date: Oct. 25 2004
Issue MRV Sponsor Final Vote
1.01 1000Elect George H. Conrades For Management For
1.02 1000Elect Robert L. Gerbig For Management For
1.03 1000Elect Richard C. Notebaert For Management Withhold
2 1581Amend Annual Bonus Plan For Management Abstain
3 2300SP-Repeal Classified Board Against Shareholder For
Company: AutoZone Inc
Ticker: AZO Country: United States
Cusip / Sedol:053332102 / 20659Meeting Type: A
Meeting Date: Dec. 16 2004 Record Date: Oct. 21 2004
Issue MRV Sponsor Final Vote
1.01 1000Elect Charles M. Elson For Management For
1.02 1000Elect Earl G. Graves Jr. For Management For
1.03 1000Elect N. Gerry House For Management For
1.04 1000Elect J.R. Hyde III For Management For
1.05 1000Elect Edward S. Lampert For Management For
1.06 1000Elect W. Andrew McKenna For Management For
1.07 1000Elect Steve Odland For Management For
1.08 1000Elect James J. Postl For Management For
2 1560Approve Annual Bonus Plan For Management For
3 1010Ratify Selection of Auditors For Management For
Company: Costco Wholesale Corp
Ticker: COST Country: United States
Cusip / Sedol:22160K105 / 27012Meeting Type: A
Meeting Date: Jan. 27 2005 Record Date: Dec. 3 2004
Issue MRV Sponsor Final Vote
1.01 1000Elect Richard D. DiCerchio For Management For
1.02 1000Elect Richard M. Libenson For Management For
1.03 1000Elect John W. Meisenbach For Management For
1.04 1000Elect Charles T. Munger For Management For
1.05 1000Elect Susan L. Decker For Management For
2 1501Amend Stock Incentive Plan For Management For
3 3681SP-Monitor/adopt ILO conventionAgainst Shareholder Against
4 3440SP-Preserve/report on natural
habitat Against Shareholder Against
5 1010Ratify selection of auditors For Management For
Company: Novartis AG
Ticker: NOVN Country: Switzerland
Cusip / Sedol:7103065 Meeting Type: A
Meeting Date: March 1, 2005 Record Date: Feb. 19 2005
Issue MRV Sponsor Final Vote
1.00 Account and Reports For Management For
2.00 Ratification of Board Acts For Management For
3.00 Allocation of Profits/DividendsFor Management For
4.00 Authority to Reduce Authorized
Capital For Management For
5.00 Authority to Reduce Shares For Management For
6.00 Election of Directors For Management For
6.01 Elect Birgit Breuel For Management For
6.02 Elect Peter Burckhardt For Management For
6.03 Elect Alexandre Jetzer For Management For
6.04 Elect Pierre Landolt For Management For
6.05 Elect Ulrich Lehner For Management For
7.00 Appointment of Auditor For Management For
Company: SK Telecom
Ticker: Country: Korea South
Cusip / Sedol:78440P108 / 53335Meeting Type: A
Meeting Date: March 11 2005 Record Date: Dec. 31 2004
Issue MRV Sponsor Final Vote
1 Approve financial statements For Management For
2 Set Final Dividend at 9300.00 For Management For
3 Amend board/supervisory board
size For Management For
4 Approve directors' fees For Management For
5 Election of directors by slate For Management For
6 Elect board committee For Management For
Company: Lagardere S.C.A
Ticker: MMB FP Country: France
Cusip / Sedol:4547213FR Meeting Type: A
Meeting Date: April 27 2005 Record Date: April 22 2005
Issue MRV Sponsor Final Vote
1 Accounts and Reports;
Ratification of Management ActFor Management For
2 Consolidated Accounts and Rpts For Management For
3 Transfer of Reserves For Management For
4 Allocation of Profits/DividendsFor Management For
5 Related Party Transactions For Management For
6 Authority to Trade in Company
Stock For Management For
7 Appointment of Auditor and
Alterate Auditor For Management For
8 Discharge of Auditor and
Alternte Auditor For Management For
9 Authority to Issue Convertible
Debt Instruments For Management For
10 Authority to Issue Shares and/
or Convertible Debt w/
preemptive rights For Management For
11 Authority to Issue Shares and/
or Convertible Debt w/o
preemptive rights For Management For
12 Authority to Increase the
Number of Shares in case of
Capital Increase For Management For
13 Authority to Increase the Share
Capital in case of Exchange
offer For Management For
14 Authority to Increase Authorize
Capital For Management For
15 Authority to Increase Authorize
Capital under Employee Savings
Plan For Management For
16 Authority to Issue Restricted
Stock under Employee
Shareholding Plan For Management For
17 Set Ceiling on Authorized
Capital Increases For Management For
18 Authority to Cancel Shares and
Reduce For Management For
19 Authority to Carry Out
Formalities For Management For
Company: Altria Group Inc
Ticker: MO Country: United States
Cusip / Sedol:02209S103 / 26926Meeting Type: A
Meeting Date: April 28 2005 Record Date: March 7 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Elizabeth E. Bailey For Management For
1.02 1000Elect Harold Brown For Management For
1.03 1000Elect Mathis Cabiallavetta For Management For
1.04 1000Elect Loius C. Camilleri For Management For
1.05 1000Elect Dudley Fishburn For Management For
1.06 1000Elect Robert E.R. Huntley For Management For
1.07 1000Elect Thomas W. Jones For Management For
1.08 1000Elect George Munoz For Management For
1.09 1000Elect Lucio A. Noto For Management For
1.1 1000Elect John S. Reed For Management For
1.11 1000Elect Carlos Slim Helu For Management For
1.12 1000Elect Stephen M. Wolf For Management For
2 1500Adopt the 2005 Performance
Incentive Plan For Management For
3 1510Adopt the 2005 Stock
Compensation PLan For Management For
4 1010Ratify selection of auditors For Management For
5 3320SP-Review/promote animal
welfare Against Shareholder Against
6 3308SP-Review/reduce tobacco harm Against Shareholder Against
7 3308SP-Review/reduce tobacco harm Against Shareholder Against
8 3308SP-Review/reduce tobacco harm Against Shareholder Against
Company: Berkshire Hathaway
Ticker: BRK/A Country: United States
Cusip / Sedol:084670108 / 20936Meeting Type: A
Meeting Date: April 30 2005 Record Date: March 2 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Warren E. Buffett For Management For
1.02 1000Elect Charles T. Munger For Management For
1.03 1000Elect Howard G. Buffett For Management For
1.04 1000Elect Malcolm G. Chace III For Management For
1.05 1000Elect William H. Gates III For Management For
1.06 1000Elect David S. Gottesman For Management For
1.07 1000Elect Charlotte Guyman For Management For
1.08 1000Elect Donald R. Keough For Management For
1.09 1000Elect Thomas S. Murphy For Management For
1.1 1000Elect Ronald L. Olson For Management For
1.11 1000Elect Walter Scott Jr. For Management For
2 1132Amend dual class common stock For Management For
3 1132Amend dual class common stock For Management For
Company: EOG Resources Inc
Ticker: EOG Country: United States
Cusip / Sedol:26875P101 / 23180Meeting Type: A
Meeting Date: May 3 2005 Record Date: March 7 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect George A. Alcorn For Management For
1.02 1000Elect Charles R Crisp For Management For
1.03 1000Elect Mark G. Papa For Management For
1.04 1000Elect Edmund P. Segner III For Management For
1.05 1000Elect William D. Stevens For Management For
1.06 1000Elect H. Leighton Steward For Management For
1.07 1000Elect Donald F. Textor For Management For
1.08 1000Elect Frank G. Wisner For Management For
2 1010Ratify selection of auditors For Management For
3 1100Increase authorized common stk For Management For
Company: AutoNation Inc
Ticker: AN Country: United States
Cusip / Sedol:05329W102 / 27326Meeting Type: A
Meeting Date: May 11 2005 Record Date: March 24 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Michael J. Jackson For Management For
1.02 1000Elect Robert J. Brown For Management For
1.03 1000Elect J.P. Bryan For Management For
1.04 1000Elect Rick L. Burdick For Management For
1.05 1000Elect William C. Crowley For Management For
1.06 1000Elect Edward S. Lampert For Management For
1.07 1000Elect Irene B. Rosenfeld For Management For
2 1010Ratify selection of auditors For Management For
Company: McDonald's Corp
Ticker: MCD Country: United States
Cusip / Sedol:580135101 / 25507Meeting Type: A
Meeting Date: May 11 2005 Record Date: March 14 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Hall Adams Jr. For Management For
1.02 1000Elect Cary D. McMillan For Management For
1.03 1000Elect Michael J. Roberts For Management For
1.04 1000Elect James A. Skinner For Management For
1.05 1000Elect Anne-Marie Slaughter For Management For
2 1010Ratify selection of auditors For Management For
3 3430SP-Review or curb
bioengineering Against Shareholder Against
Company: Transocean Inc
Ticker: RIG Country: Cayman Islands
Cusip / Sedol:G90078109 / 28212Meeting Type: A
Meeting Date: May 12 2005 Record Date: March 17 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Judy.J. Kelly For Management For
1.02 1000Elect Roberto Monti For Management For
1.03 1000Elect Ian C. Strachan For Management For
2 1522Add shares to the Employee
Stock Purchase Plan For Management For
3 1010Ratify selection of auditors For Management For
Company: Amazon.com Inc
Ticker: AMZN Country: United States
Cusip / Sedol:023135106 / 20000Meeting Type: A
Meeting Date: May 17 2005 Record Date: April 1 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Jeffrey P. Bezos For Management For
1.02 1000Elect Tom A. Alberg For Management For
1.03 1000Elect John Seely Brown For Management For
1.04 1000Elect L. John Doerr For Management For
1.05 1000Elect William B. Gordon For Management For
1.06 1000Elect Myrtle S. Potter For Management For
1.07 1000Elect Thomas O. Ryder For Management For
1.08 1000Elect Patricia Q. Stonesifer For Management For
2 1010Ratify selection of auditors For Management For
3 2111SP-Majority vote to elect
directors Against Shareholder For
Company: AON Corp
Ticker: AOC Country: United States
Cusip / Sedol:037389103 / 22127Meeting Type: A
Meeting Date: May 20 2005 Record Date: March 23 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Patrick G. Ryan For Management Withhold
1.02 1000Elect Gregory C. Case For Management For
1.03 1000Elect Edgar D. Jannotta For Management Withhold
1.04 1000Elect Jan Kalff For Management Withhold
1.05 1000Elect Lester B. Knight For Management Withhold
1.06 1000Elect J. Michael Losh For Management Withhold
1.07 1000Elect R. Eden Martin For Management Withhold
1.08 1000Elect Andrew J. McKenna For Management Withhold
1.09 1000Elect Robert S. Morrison For Management Withhold
1.1 1000Elect Richard C. Notebaert For Management Withhold
1.11 1000Elect John W. Rogers Jr. For Management Withhold
1.12 1000Elect Gloria Santona For Management Withhold
1.13 1000Elect Carolyn Y. Woo For Management Withhold
2 1010Ratify selection of auditors For Management For
Company: Home Depot Inc
Ticker: HD Country: United States
Cusip / Sedol:437076102 / 24342Meeting Type: A
Meeting Date: May 26 2005 Record Date: March 28 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Gregory D. Brenneman For Management For
1.02 1000Elect Richard H. Brown For Management For
1.03 1000Elect John L. Clendenin For Management For
1.04 1000Elect Berry R. Cox For Management For
1.05 1000Elect Claudio X. Gonzalez
Laporte For Management For
1.06 1000Elect Milledge A. Hart III For Management For
1.07 1000Elect Bonnie Guiton Hill For Management For
1.08 1000Elect Laban P. Jackson Jr. For Management For
1.09 1000Elect Lawrence R. Johnston For Management For
1.1 1000Elect Kenneth G. Langone For Management For
1.11 1000Elect Robert L. Nardelli For Management For
1.12 1000Elect Thomas J. Ridge For Management For
2 1010Ratify selection of auditors For Management For
3 1480Adopt advance notice
requirement For Management For
4 1500Adopt the 2005 Omnibus Stock
Incentive Plan For Management For
5 3610SP-Report on EEO Against Shareholder Against
6 2111SP-Majority vote to elect
directors Against Shareholder For
7 2400SP-Restrict executive comp Against Shareholder Against
8 2414SP-Golden parachutes Against Shareholder Against
9 2400SP-Restrict executive comp Against Shareholder Against
10 2415SP-Award performance-based
stock options Against Shareholder For
11 3224SP-Affirm political
nonpartisanship Against Shareholder Against
Company: Lowe's Companies Inc
Ticker: LOW Country: United States
Cusip / Sedol:548661107 / 25367Meeting Type: A
Meeting Date: May 27 2005 Record Date: April 1 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Robert Alexander Ingram For Management For
1.02 1000Elect Richard K. Lochridge For Management For
1.03 1000Elect Robert L. Johnson For Management For
2 1511Amend Director Stock Incentive
Plan For Management For
3 1010Ratify selection of auditors For Management For
Company: TJX Companies Inc
Ticker: TJX Country: United States
Cusip / Sedol:872540109 / 29893Meeting Type: A
Meeting Date: June 7 2005 Record Date: April 18 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Gail Deegan For Management For
1.02 1000Elect Dennis F. Hightower For Management For
1.03 1000Elect John F. O'Brien For Management For
1.04 1000Elect Willow B. Shire For Management For
2 1010Ratify selection of auditors For Management For
3 1402Repeal classified board For Management For
4 3681SP-Monitor/adopt ILO conventionAgainst Shareholder Against
5 3680SP-Review global labor practiceAgainst Shareholder Against
6 2111SP-Majority vote to elect
directors Against Shareholder For
Company: WPP Group PLC
Ticker: Country: United Kingdom
Cusip / Sedol:G97974102 / 09740Meeting Type: A
Meeting Date: June 27 2005 Record Date: May 27 2005
Issue MRV Sponsor Final Vote
1 4020Approve financial statements For Management For
2 4021To declare a dividend For Management For
3 4006To elect as a director
Mrs Lubna Olayan For Management For
4 4006To elect as a director
Mr Jeffrey Rosen For Management For
5 4006To elect as a director
Mr Mark Read For Management For
6 4006To re-elect as a director
Sir Martin Sorrell For Management For
7 4006To re-elect as a director
Mr Stanley Morten For Management For
8 4006To re-elect as a director
Mr John Quelch For Management For
9 4012Appoint auditors and set their
fees For Management For
10 4101Issue stock w/ preemptive rgts For Management For
11 4140Authorize share repurchase For Management For
12 4100Issue stock w/o preemptive rgtsFor Management For
13 4210Approve remuneration policy For Management For
Company: Takefuji
Ticker: 8564 Country: Japan
Cusip / Sedol:J81335101 / 68760Meeting Type: A
Meeting Date: June 29 2005 Record Date: March 31 2005
Issue MRV Sponsor Final Vote
1 4022Allocate dividend For Management For
2 4320Set board/supervisory board
size limits For Management For
4031Amend company purpose
3.01 4007Elect Director Nominee No. 3.1 For Management For
3.02 4007Elect Director Nominee No. 3.2 For Management For
3.03 4007Elect Director Nominee No. 3.3 For Management For
3.04 4007Elect Director Nominee No. 3.4 For Management For
3.05 4007Elect Director Nominee No. 3.5 For Management For
3.06 4007Elect Director Nominee No. 3.6 For Management For
3.07 4007Elect Director Nominee No. 3.7 For Management For
3.08 4007Elect Director Nominee No. 3.8 For Management For
3.09 4007Elect Director Nominee No. 3.9 For Management For
3.1 4007Elect Director Nominee No. 3.10For Management For
4.01 4002Elect statutory auditors For Management For
4.02 4002Elect statutory auditors For Management For
======================================== DAVIS GLOBAL FUND =======================================
Company: SK Telecom
Ticker: SK Country: South Korea
Cusip / Sedol:78440P108 / 53335Meeting Type: A
Meeting Date: March 11 2005 Record Date: Dec. 31 2004
Issue MRV Sponsor Final Vote
1 4020Approve financial statements For Management For
4021Set Final Dividend at 9300.00
2 4321Amend board/supervisory board
size For Management For
3 4230Approve directors' fees For Management For
4 4000Election of directors by slate For Management For
5 4332Elect board committee For Management For
Company: Nokia Corp
Ticker: NOK Country: Finland
Cusip / Sedol:654902204 / 26408Meeting Type: A
Meeting Date: April 7 2005 Record Date: Feb. 2 2005
Issue MRV Sponsor Final Vote
2 4020Approve financial statements For Management For
3 4021Set Final Dividend at 0.33 For Management For
4 4301Ratify management acts-legal For Management For
4303Ratify board acts-legal
6 4320Set board/supervisory board
size limits For Management For
7.01 4008Elect Paul J. Collins For Management For
7.02 4008Elect Georg Ehrnooth For Management For
7.03 4008Elect Bengt Holmstrom For Management For
7.04 4008Elect Per Karlsson For Management For
7.05 4008Elect Jorma J. Ollila For Management For
7.06 4008Elect Marjorie Scardino For Management For
7.07 4008Elect Vesa Vainio For Management For
7.08 4008Elect Arne Wessberg For Management For
7.09 4008Elect Dan Hesse For Management For
7.1 4008Elect Edouard Michelin For Management For
8 4011Set auditors' fees For Management For
9 4010Appoint outside auditors For Management For
10 4200Approve stock option plan For Management For
11 4132Reduce authorized capital For Management For
12 4100Issue stock w/o preemptive rgtsFor Management For
13 4140Authorize share repurchase For Management For
14 4135Reissuance of shares/treasury
stock For Management For
15 4030Authorize legal formalities For Management For
Company: Heineken Holding NV
Ticker: HEIA Country: Netherlands
Cusip / Sedol:BOCCH46 Meeting Type: A
Meeting Date: April 20 2005 Record Date: April 13 2005
Issue MRV Sponsor Final Vote
1 Accounts and Reports For Management For
2 Allocation of Profits/DividendsFor Management For
3 Ratification of Management
Board Acts For Management For
4 Ratification of Supervisory
Board Acts For Management For
5 Amendments to Articles For Management For
6 Compensation Policy for
Management Board For Management For
7 Approval of Long-Term Incentive
Plan For Management For
8 Authority to Repurchase Shares For Management For
9 Authority to Issues Shares w/
or w/o Preemptive Rights For Management For
10 Election of Supervisory Board
Members For Management For
11 Supervisory Board Member's FeesFor Management For
12 Authority to Issue Reports in
English For Management For
Company: Lagardere S.C.A
Ticker: MMB FP Country: France
Cusip / Sedol:4547213FR Meeting Type: A
Meeting Date: April 27 2005 Record Date: April 22 2005
Issue MRV Sponsor Final Vote
1 Accounts and Reports;
Ratification of Mangement ActsFor Management For
2 Consolidated Accounts and
Reports Transfer of Reserves For Management For
3 Transfer of Reserves For Management For
4 Allocation of Profits/DividendsFor Management For
5 Related Party Transactions For Management For
6 Authority to Trade in Company
Stock For Management For
7 Appointment of Auditor and
Alternate Auditor For Management For
8 Discharge of Auditor and
Alternate Audtior For Management For
9 Authority to Issue Convertible
Debt For Management For
10 Authority to Issue Shares and/
or Convertible Debt w/
preemptive rights For Management For
11 Authority to Issue Shares and/
or Convertible Debt w/o
preemptive rights For Management For
12 Authority to Increase the
Number of Shares in case of
Capital Increase For Management For
13 Authority to Increase the Share
Capital in case of Exchange
Offer For Management For
14 Authority to Increase
Authorized Capital For Management For
15 Authority to Increase
Authorized Capital under
employee savings plan For Management For
16 Authority to Issue Restricted
Stock under employee share-
holdings plan For Management For
17 Set Ceiling on Authorized
Capital Increases For Management For
18 Authority to Cancel Shares and
Reduce Authorized Capital For Management For
19 Authority to Carry Out
Formalities For Management For
Company: Lexmark International Inc
Ticker: LXK Country: United States
Cusip / Sedol:529771107 / 25119Meeting Type: A
Meeting Date: April 28 2005 Record Date: March 4 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect B. Charles Ames For Management For
1.02 1000Elect Ralph E. Gomory For Management For
1.03 1000Elect Marvin L. Mann For Management For
1.04 1000Elect Teresa Beck For Management For
2 1510Adopt Director Stock Incentive
Plan For Management For
3 1010Ratify selection of auditors For Management For
Company: Aflac Inc
Ticker: AFL Country: United States
Cusip / Sedol:001055102 / 20263Meeting Type: A
Meeting Date: May 2 2005 Record Date: Feb. 23 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Daniel P. Amos For Management For
1.02 1000Elect J. Shelby Amos II For Management For
1.03 1000Elect Michael H. Armacost For Management For
1.04 1000Elect Kriss Cloninger III For Management For
1.05 1000Elect Joe Frank Harris For Management For
1.06 1000Elect Elizabeth J. Hudson For Management For
1.07 1000Elect Kenneth S. Janke Sr. For Management For
1.08 1000Elect Douglas W. Johnson For Management For
1.09 1000Elect Robert B. Johnson For Management For
1.1 1000Elect Charles B. Knapp For Management For
1.11 1000Elect Hidefumi Matsui For Management For
1.12 1000Elect E. Stephen Purdom For Management For
1.13 1000Elect Barbara K. Rimer For Management For
1.14 1000Elect Marvin R. Schuster For Management For
1.15 1000Elect David Gary Thompson For Management For
1.16 1000Elect Tohru Tonoike For Management For
1.17 1000Elect Robert L. Wright For Management For
2 1010Ratify selection of auditors For Management For
Company: Telewest Global Inc
Ticker: TLWT Country: United States
Cusip / Sedol:87956T107 / B01VPMeeting Type: A
Meeting Date: May 9 2005 Record Date: April 1 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Barry R. Elson For Management For
1.02 1000Elect Michael J. McGuiness For Management For
2 1010Ratify selection of auditors For Management For
3 1564Approve long-term bonus plan For Management For
Company: ServiceMaster Co
Ticker: SVM Country: United States
Cusip / Sedol:81760N109 / 21364Meeting Type: A
Meeting Date: May 6 2005 Record Date: March 9 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Roberto R. Herencia For Management For
1.02 1000Elect Louis J. Giuliano For Management For
1.03 1000Elect Betty Jane Hess For Management For
1.04 1000Elect Jonathan P. Ward For Management For
1.05 1000Elect Eileen A. Kamerick For Management For
1.06 1000Elect Coleman H. Peterson For Management For
2 1350Approve non-technical charter
amendments For Management For
3 1010Ratify selection of auditors For Management For
Company: China Merchants Holding (International) Co., Ltd.
Ticker: 144 HK Country: Hong Kong
Cusip / Sedol:6416139 Meeting Type: A
Meeting Date: May 10 2005 Record Date: May 3 2005
Issue MRV Sponsor Final Vote
1.00 Accounts and Reports For Management For
2.00 Allocation of Profits/DividendsFor Management For
3.00 Election of Directors and
Director Fees For Management For
3.01 Elect HU Zheng For Management For
3.02 Elect TO Wing Sing For Management For
3.03 Elect YU Liming For Management For
3.04 Elect TSANG Kam Lan For Management For
3.05 Elect Peter LEE Yip Wah For Management For
3.06 Elect John LI Kwok Heem For Management For
3.07 Directors Fees For Management For
4.00 Appointment of Auditor and
Authority to Set Fees For Management For
5.01 Authority to Issues Shares For Management For
5.02 Authority to Repurchase Shares For Management For
5.03 Authority to Issues Repurchase For Management For
6.00 Amendments to Articles For Management For
Company: COSCO Pacific
Ticker: 1199 HK Country: Hong Kong
Cusip / Sedol:G2442N104 / 63542Meeting Type: A
Meeting Date: May 20 2005 Record Date: May 17 2005
Issue MRV Sponsor Final Vote
1 4020Approve financial statements For Management For
2 4021Set Final Dividend at 3.17 For Management For
3.01 4008Elect Xu Lirong For Management For
3.02 4008Elect Kelvin Wong Tin Yau For Management For
3.03 4008Elect Liu Lit Man For Management For
3.04 4008Elect Gordon Kwong Che Keung For Management For
3.05 4230Approve directors' fees For Management For
4 4012Appoint auditors and set their
fees For Management For
5.01 4100Issue stock w/o preemptive rgtsFor Management For
5.02 4140Authorize share repurchase For Management For
5.03 4135Reissuance of shares/treasury
stock For Management For
6 4333Amend board election rules For Management For
4034Amend meeting procedures/change date
Company: Mohawk Industries Inc
Ticker: MHK Country: United States
Cusip / Sedol:608190104 / 25986Meeting Type: A
Meeting Date: May 18 2005 Record Date: March 21 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect John F. Fiedler For Management For
1.02 1000Elect Jeffrey S. Lorberbaum For Management For
1.03 1000Elect Robert N. Pokelwaldt For Management For
Company: IDEXX Laboratories Inc
Ticker: IDXX Country: United States
Cusip / Sedol:45168D104 / 24592Meeting Type: A
Meeting Date: May 18 2005 Record Date: March 22 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Thomas Craig For Management For
1.02 1000Elect Errol B. De Souza For Management For
1.03 1000Elect Rebecca M. Henderson For Management For
2 1010Ratify selection of auditors For Management For
Company: Iron Mountain Inc
Ticker: IRM Country: United States
Cusip / Sedol:462846106 / 25429Meeting Type: A
Meeting Date: May 26 2005 Record Date: April 8 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Clarke H. Bailey For Management For
1.02 1000Elect Constantin R. Boden For Management For
1.03 1000Elect Kent P. Dauten For Management For
1.04 1000Elect B. Thomas Golisano For Management For
1.05 1000Elect John F. Kenny Jr. For Management For
1.06 1000Elect Arthur D. Little For Management For
1.07 1000Elect C. Richard Reese For Management For
1.08 1000Elect Vincent J. Ryan For Management For
2 1220Approve reincorporation For Management For
3 1522Add shares to the 2003 Employee
Stock Purchase Plan For Management For
4 1010Ratify selection of auditors For Management For
Company: Rentokil Initial PLC
Ticker: RTO LN Country: United Kingdom
Cusip / Sedol:G75093115 / 56843Meeting Type: A
Meeting Date: May 26 2005 Record Date: April 29 2005
Issue MRV Sponsor Final Vote
1 4020Approve financial statements For Management For
2 4210Approve remuneration policy For Management For
3 4021To declare a dividend For Management For
4.1 4006To re-elect as a director
Mr B D McGowen For Management For
4.2 4006To re-elect as a director
Mr I Harley For Management For
5 4006To elect as a director
Mr D Flynn For Management For
6 4012Appoint auditors and set their
fees For Management For
7 4140Authorize share repurchase For Management For
Company: Rentokil Initial PLC
Ticker: RTO LN Country: United Kingdom
Cusip / Sedol:G75093115 / 56843Meeting Type: U
Meeting Date: May 26 2005 Record Date: April 28 2005
Issue MRV Sponsor Final Vote
1 4500Approve restructuring/
recapitalization For Management For
Company: Rentokil Initial PLC
Ticker: RTO LN Country: United Kingdom
Cusip / Sedol:G75093115 / 56843Meeting Type: S
Meeting Date: May 26 2005 Record Date: April 28 2005
Issue MRV Sponsor Final Vote
1 4500Approve restructuring/
recapitalization For Management For
4101Issue stock w/ preemptive rights
4122Increase authorized preferred stock
4125Authorize new stock class
4130Increase authorized capital
4146Convert one form of stock to another
4508Approve reincorporation
Company: Lanxess AG
Ticker: LXS Country: Germany
Cusip / Sedol:/ B05M8B7 Meeting Type: A
Meeting Date: June 16 2005 Record Date: Feb. 11 2005
Issue MRV Sponsor Final Vote
1 4900Presentation of financial stmntFor Management For
2 4300Ratify management acts-symbolicFor Management For
3 4302Ratify board acts-symbolic For Management For
4.01 4008Elect Friedrich Janssen For Management For
4.02 4008Elect Jurgen F. Kammer For Management For
4.03 4008Elect Robert J. Koehler For Management For
4.04 4008Elect Rainer Laufs For Management For
4.05 4008Elect Lutz Lingnau For Management For
4.06 4008Elect Ulrich Middelmann For Management For
4.07 4008Elect Sieghardt Rometsch For Management For
4.08 4008Elect Rolf W.H. Stomberg For Management For
5 4130Increase authorized capital For Management For
4100Issue stock w/o preemptive rights
4901Amend bond terms
6 4034Amend meeting procedures/change
date For Management For
7 4503Approve intra-company contractsFor Management For
8 4010Appoint outside auditors For Management For
Company: Hunter Douglas
Ticker: HUDN NA Country: Netherlands
Cusip / Sedol:N4327C122 / 52918Meeting Type: S
Meeting Date: June 30 2005 Record Date: June 20 2005
Issue MRV Sponsor Final Vote
1 4090NV Opening of meeting For Management For
2 4046Amend articles to reflect
regulatory changes For Management For
3 4501Approve merger/acquisition For Management For
4 4044Consider other business For Management Against
5 4091NV Closing of meeting For Management For
* END N-PX REPORT *