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: 811-01533
Selected Special Shares, Inc.
__________________________________________________________
(Exact name of registrant as specified in charter)
Selected Special Shares, 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: 12/31/2005
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.
Selected Special Shares, 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: 811-01550
Reporting Period: 07/01/2004 - 06/30/2005
Selected Special Shares, Inc.
===================================== SELECTED SPECIAL SHARES FUND ==========================
Company: Aglient Technolies Inc.
Ticker: A Country: United States
Cusip / Sedo03760A101 Meeting Type: A
Meeting DateSept 2 2004 Record Date: May 14 2004
Issue MRV Sponsor Final Vote
1 Approve Merger Agreement For Management For
2 Adjourn Meeting For Management Against
Company: Hunter Douglas
Ticker: HUDN NA Country: Netherlands
Cusip / SedoN4327C122 / 529181Meeting Type: A
Meeting DateAug 11 2004 Record Date: July 30 2004
Issue MRV Sponsor Final Vote
1 Open Meeting None Management None
2 Appoint Ernst & Young
Auditors For Management For
3 Close Meeting None Management None
Company: BMC Software Inc.
Ticker: BMC Country: United States
Cusip / Sedo055921100 Meeting Type: A
Meeting DateAug 24 2004 Record Date: June 6 2004
Issue MRV Sponsor Final Vote
1 Elect Directors For Management For
2 Ratify Auditors For Management For
Company: WH Smith Plc
Ticker: SMWH LN Country: United Kingdom
Cusip / SedoG8927V107 Meeting Type: A
Meeting DateSept 23 2004 Record Date:
Issue MRV Sponsor Final Vote
1 Approve Sale of the
Company's Entire Holding
of Shares in Hodder
Headline Ltd. to Hachette
Livre SA For Management For
2 Approve Return of Cash to
Shareholders by the
Company For Management For
3 Amend Articles of
Association Re: Borrowing
Power For Management For
4 Approve WH Smith 2004
Management Investment PlanFor Management For
5 Amend WH Smith Sharesave
Scheme 1999 For Management For
Company: Taiwan Semiconductor Manufacturing
Ticker: TSM Country: Taiwan
Cusip / Sedo874039100 / 211338Meeting Type: S
Meeting DateDec. 21 2004 Record Date:
Issue MRV Sponsor Final Vote
1 4025Amend Dividend
Distribution For Management For
Company: Costco Wholesale Corp
Ticker: COST Country: United States
Cusip / Sedo22160K105 / 270127Meeting Type: A
Meeting DateJan. 27 2005 Record Date: Dec. 3 2004
Issue MRV Sponsor Final Vote
1.01 1000Elect Richard D. DiCerchioFor 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 PlanFor Management For
3 3681SP-Monitor/adopt ILO
conventions Against Shareholder Against
4 3440SP-Preserve/report on
natural habitat Against Shareholder Against
5 1010Ratify selection of
auditors For Management For
Company: Reynolds & Reynolds
Ticker: REY Country: United States
Cusip / Sedo761695105 / 273358Meeting Type: A
Meeting DateFeb. 17 2005 Record Date: Dec. 14 2004
Issue MRV Sponsor Final Vote
1.01 1000Elect Stephanie W.BergeronFor Management For
1.02 1000Elect David E. Fry For Management For
1.03 1000Elect Richard H. Grant IIIFor Management For
1.04 1000Elect Ira D. Hall For Management For
2 1540Adopt director stock award
Plan For Management For
3 1582Reapprove option/bonus
plan for OBRA For Management For
4 1010Ratify selection of
auditors For Management Against
Company: Agilent Technologies Inc
Ticker: A Country: United States
Cusip / Sedo00846U101 / 252015Meeting Type: A
Meeting DateMarch 1 2005 Record Date: Jan. 3 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Heidi Kunz For Management For
1.02 1000Elect David M. Lawrence For Management For
1.03 1000Elect Addison Barry Rand For Management For
2 1010Ratify selection of
auditors For Management For
3 1560Approve annual bonus plan For Management For
Company: Tyco International Ltd
Ticker: TYC Country: United States
Cusip / Sedo902124106 / 203801Meeting Type: A
Meeting DateMarch 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
1.09 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: Country: Korea South
Cusip / Sedo78440P108 / 533354Meeting Type: A
Meeting DateMarch 11 2005 Record Date: Dec. 31 2004
Issue MRV Sponsor Final Vote
1 Approve financial
statements For Management For
2 Set Final Dividend at 9300For 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: Applied Materials Inc
Ticker: AMAT Country: United States
Cusip / Sedo038222105 / 204655Meeting Type: A
Meeting DateMarch 23 2005 Record Date: Jan. 28 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Michael H. Armacost For Management For
1.02 1000Elect Deborah A. Coleman For Management For
1.03 1000Elect Herbert M. Dwight JrFor Management For
1.04 1000Elect Philip V. Gerdine For Management For
1.05 1000Elect Paul R. Low For Management For
1.06 1000Elect Dan Maydan For Management For
1.07 1000Elect Steven L. Miller For Management For
1.08 1000Elect James C. Morgan For Management For
1.09 1000Elect Gerhard Parker For Management For
1.1 1000Elect Willem P. Roelandts For Management For
1.11 1000Elect Michael R. Splinter For Management For
2 1010Ratify selection of
auditors For Management For
Company: Sears Holdings Corp
Ticker: SHLD Country: United States
Cusip / Sedo812350106 / 263480Meeting Type: S
Meeting DateMarch 24 2005 Record Date: Jan. 26 2005
Issue MRV Sponsor Final Vote
1 1200Approve merger/acquisitionFor Management For
2.01 1350Approve non-technical charFor Management For
2.02 1350Approve non-technical charFor Management For
3 1562Approve option/stock awardFor Management For
Company: Sempra Energy
Ticker: SRE Country: United States
Cusip / Sedo816851109 / 213815Meeting Type: A
Meeting DateApril 5 2005 Record Date: Feb. 18 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Richard A. Collato For Management For
1.02 1000Elect Denise K. Fletcher For Management For
1.03 1000Elect William C. Rusnack For Management For
1.04 1000Elect William P. Rutledge For Management For
2 1010Ratify selection of
auditor For Management For
3 2416SP-Expense stock options Against Shareholder For
4 2300SP-Repeal classified boardAgainst Shareholder For
5 2415SP-Award performance-based
stock options Against Shareholder For
6 2310SP-Redeem or vote on
poison pill Against Shareholder For
Company: Nokia Corp
Ticker: NOK Country: Finland
Cusip / Sedo654902204 / 264089Meeting Type: A
Meeting DateApril 7 2005 Record Date: Feb. 2 2005
Issue MRV Sponsor Final Vote
2 4020Approve financial
statements For Management For
3 4021Set Final Dividend at 0.33For Management For
4 4301Ratify management acts-
legal For Management For
4303Ratify board acts-legal
6 4320Set board/supervisory
board 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 right For Management For
13 4140Authorize share repurchaseFor Management For
14 4135Reissuance of shares/
treaury stock For Management For
15 4030Authorize legal
formalities For Management For
Company: Julius Baer Holdings, Ltd. AG
Ticker: BAER SW Country: Switzerland
Cusip / SedoB07CYQ2 Meeting Type: A
Meeting DateApril 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
Directors For 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: Brown & Brown Inc
Ticker: BRO Country: United States
Cusip / Sedo115236101 / 269268Meeting Type: A
Meeting DateApril 21 2005 Record Date: Feb. 23 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect J. Hyatt Brown For Management For
1.02 1000Elect Samuel P. Bell III For Management For
1.03 1000Elect Hugh M. Brown For Management For
1.04 1000Elect Bradley Currey Jr. For Management For
1.05 1000Elect Jim W. Henderson For Management For
1.06 1000Elect Theodore J. Hoepner For Management For
1.07 1000Elect David H. Hughes For Management For
1.08 1000Elect John R. Riedman For Management For
1.09 1000Elect Jan E. Smith For Management For
1.1 1000Elect Chilton D. Varner For Management For
2 1582Reapprove option/bonus
plan OBRA For Management For
Company: Cincinnati Financial Corp
Ticker: CINF Country: United States
Cusip / Sedo172062101 / 219688Meeting Type: A
Meeting DateApril 23 2005 Record Date: Feb. 28 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Kenneth C. LichtendaFor Management For
1.02 1000Elect W. Rodney McMullen For Management For
1.03 1000Elect Thomas R. Schiff For Management For
1.04 1000Elect John F. Steele Jr. For Management For
1.05 1000Elect Larry R. Webb For Management For
2 1010Ratify selection of
auditors For Management For
3 1100Increase authorized common
stock For Management For
4 1500Adopt Stock Incentive PlanFor Management For
5 1510Adopt Director Stock
Incentive Plan For Management For
Company: Golden West Financial Corp
Ticker: GDW Country: United States
Cusip / Sedo381317106 / 237564Meeting Type: A
Meeting DateApril 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 PlanFor Management For
3 1010Ratify selection of
auditors 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;
Ratifiction of Management
Acts For Management For
2 Consolidated Accounts and
Reports For Management For
3 Transfer of Reserves For Management For
4 Allocation of Profits/
Dividends For 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/AltenateFor Management For
9 Authority to Issue Convt DebtFor Management For
10 Authority to Issue Shares and
or covt debt w/ prementive
rights For Management For
11 Authority to Issue Shares and
or Covt debt w/out premptive
rights For Management For
12 Authority to Increase the
Number of shares in case of
Capital Insrease For Management For
13 Authority to Increase the
Share Cap in case of Exchange
offer For Management For
14 Authority to Increase
Authorised Capital
Authorized Cap under Emp Savings
Plan For Management For
15 Authority to Increase
Authorized Cap under ESP For Management For
16 Authority to Issue Restricted
Stock under ESP For Management For
17 Set Ceiling on Authorized
Capital Increase For Management For
18 Authority to Cancel Shares
and Reduce Authorized CapitalFor Management For
19 Authority to Carry Out
Formalities For Management For
Company: Lexmark International Inc
Ticker: LXK Country: United States
Cusip / Sedo529771107 / 251190Meeting Type: A
Meeting DateApril 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 / Sedo001055102 / 202636Meeting Type: A
Meeting DateMay 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: Dun & Bradstreet Corp
Ticker: DNB Country: United States
Cusip / Sedo26483E100 / 263625Meeting Type: A
Meeting DateMay 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 PlanFor Management For
4 1511Amend Director Stock
Incentive Plan For Management For
Company: Sigma-Aldrich
Ticker: SIAL Country: United States
Cusip / Sedo826552101 / 280756Meeting Type: A
Meeting DateMay 3 2005 Record Date: March 7 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Nina V. Fedoroff For Management For
1.02 1000Elect David R. Harvey For Management For
1.03 1000Elect W. Lee McCollum For Management For
1.04 1000Elect William C. O'Neil JrFor Management For
1.05 1000Elect J. Pedro Reinhard For Management For
1.06 1000Elect Timothy R.G. Sear For Management For
1.07 1000Elect D. Dean Spatz For Management For
1.08 1000Elect Barrett A. Toan For Management For
2 1010Ratify selection of
auditors For Management For
Company: Providian Financial Corp
Ticker: PVN Country: United States
Cusip / Sedo74406A102 / 201857Meeting Type: A
Meeting DateMay 5 2005 Record Date: March 7 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect James P. Holdcroft JFor 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: Fisher Scientific International Inc
Ticker: FSH Country: United States
Cusip / Sedo338032204 / 234530Meeting Type: A
Meeting DateMay 6 2005 Record Date: March 22 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Rosanne F. Coppola For Management For
1.02 1000Elect Bruce L. Koepfgen For Management For
1.03 1000Elect Paul M. Meister For Management For
1.04 1000Elect W.. Clayton StephensFor Management For
1.05 1000Elect Richard W. Vieser For Management For
2 1500Adopt Stock Incentive PlanFor Management For
3 1010Ratify selection of
auditors For Management For
Company: ServiceMaster Co
Ticker: SVM Country: United States
Cusip / Sedo81760N109 / 213647Meeting Type: A
Meeting DateMay 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: Lincare Holdings Inc
Ticker: LNCR Country: United States
Cusip / Sedo532791100 / 251589Meeting Type: A
Meeting DateMay 9 2005 Record Date: March 31 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect John P. Byrnes For Management For
1.02 1000Elect Stuart H. Altman For Management For
1.03 1000Elect Chester B. Black For Management For
1.04 1000Elect Frank D. Byrne For Management For
1.05 1000Elect Frank T. Cary For Management For
1.06 1000Elect William F. Miller IIFor Management For
Company: Telewest Global Inc
Ticker: TLWT Country: United States
Cusip / Sedo87956T107 / B01VP2Meeting Type: A
Meeting DateMay 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. McGuinessFor Management For
2 1010Ratify selection of
auditors For Management For
3 1564Approve long-term bonus
plan For Management For
Company: AutoNation Inc
Ticker: AN Country: United States
Cusip / Sedo05329W102 / 273263Meeting Type: A
Meeting DateMay 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 / Sedo580135101 / 255070Meeting Type: A
Meeting DateMay 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 SlaughterFor 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 / SedoG90078109 / 282128Meeting Type: A
Meeting DateMay 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
Purchase Plan For Management For
3 1010Ratify selection of
auditors For Management For
Company: Commerce Bancorp Inc
Ticker: CBH Country: United States
Cusip / Sedo200519106 / 219229Meeting Type: A
Meeting DateMay 17 2005 Record Date: April 1 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Vernon W. Hill II For Management Withhold
1.02 1000Elect Jack R. Bershad For Management Withhold
1.03 1000Elect Joseph E. Buckelew For Management Withhold
1.04 1000Elect Donald T. DiFrancescFor Management Withhold
1.05 1000Elect Morton N. Kerr For Management Withhold
1.06 1000Elect Steven M. Lewis For Management Withhold
1.07 1000Elect John K Lloyd For Management Withhold
1.08 1000Elect George E. Norcross IFor Management Withhold
1.09 1000Elect Daniel J. Ragone For Management Withhold
1.1 1000Elect William A. Schwartz For Management Withhold
1.11 1000Elect Joseph T. Tarquini JFor Management Withhold
1.12 1000Elect Joseph S. VassalluzzoFor Management Withhold
2 1010Ratify selection of
auditors For Management For
Company: JPMorgan Chase & Co
Ticker: JPM Country: United States
Cusip / Sedo46625H100 / 219038Meeting Type: A
Meeting DateMay 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 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. ManoogianFor 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
auditor 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: Advance Auto Parts
Ticker: AAP Country: United States
Cusip / Sedo00751Y106 / 282201Meeting Type: A
Meeting DateMay 18 2005 Record Date: March 30 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect John C. Brouillard For Management For
1.02 1000Elect Lawrence P Castellani For Management For
1.03 1000Elect Michael N. Coppola For Management For
1.04 1000Elect Darren R. Jackson For Management For
1.05 1000Elect William S. Oglesby For Management For
1.06 1000Elect Gilbert T. Ray For Management For
1.07 1000Elect Carlos A. SaladrigasFor Management For
1.08 1000Elect William L. Salter For Management For
1.09 1000Elect Francesca Spinelli For Management For
1.1 1000Elect Nicholas F. Taubman For Management For
2 1010Ratify selection of
auditors For Management For
3 3615SP-Adopt sexual orientation
anti-bias policy Against Shareholder Against
Company: IDEXX Laboratories Inc
Ticker: IDXX Country: United States
Cusip / Sedo45168D104 / 245920Meeting Type: A
Meeting DateMay 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. HendersonFor Management For
2 1010Ratify selection of
auditors For Management For
Company: Mohawk Industries Inc
Ticker: MHK Country: United States
Cusip / Sedo608190104 / 259869Meeting Type: A
Meeting DateMay 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. LorberbauFor Management For
1.03 1000Elect Robert N. PokelwaldtFor Management For
Company: Hughes Supply Inc
Ticker: HUG Country: United States
Cusip / Sedo444482103 / 244368Meeting Type: A
Meeting DateMay 19 2005 Record Date: March 24 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect David H. Hughes For Management For
1.02 1000Elect Vincent S. Hughes For Management For
1.03 1000Elect Amos R. McMullian For Management For
2 1100Increase authorized common
stock For Management For
1350Approve non-technical
charter amendments
3 1500Adopt the 2005 Executive
Stock Plan For Management For
4 1560Adopt the 2005 Annual
Incentive Plan For Management For
5 1030Approve other business For Management Against
Company: Marsh & McLennan Companies Inc
Ticker: MMC Country: United States
Cusip / Sedo571748102 / 056771Meeting Type: A
Meeting DateMay 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 optionFor Management Against
4 2400SP-Restrict executive compAgainst 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 / Sedo893521104 / 290061Meeting Type: A
Meeting DateMay 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
auditor For Management For
Company: Tiffany & Co.
Ticker: TIF Country: United States
Cusip / Sedo886547108 Meeting Type: A
Meeting DateMay 19 2005 Record Date: March 24 2005
Issue MRV Sponsor Final Vote
1 Election of Directors For Management For
1.01 Elect Michael Kowalski For Management For
1.02 Elect Rose Bravo For Management For
1.03 Elect William Chaney For Management For
1.04 Elect Samuel Hayes III For Management For
1.05 Elect Abby Kohnstamm For Management For
1.06 Elect Charles Marquis For Management For
1.07 Elect J. Thomas Presby For Management For
1.08 Elect James Quinn For Management For
1.09 Elect William Shutzer For Management For
2 SP-Restrict executive comp.For Shareholder For
3 Amendment to the 1998
Employee Incentive Plan For Management For
4 2005 Employee Incentive
Plan For Management For
4
Company: Sealed Air Corp
Ticker: SEE Country: United States
Cusip / Sedo81211K100 / 223279Meeting Type: A
Meeting DateMay 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 For Management For
1.06 1000Elect William V. Hickey For Management For
1.07 1000Elect Jacqueline B. KosecoFor 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 For Management For
3 1581Amend annual bonus plan For Management For
4 1010Ratify selection of auditorsFor Management For
Company: Markel Corp
Ticker: MKL Country: United States
Cusip / Sedo570535104 / 256643Meeting Type: A
Meeting DateMay 23 2005 Record Date: March 24 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect J. Alfred Broaddus JFor 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: Calpine Corp
Ticker: CPN Country: United States
Cusip / Sedo131347106 / 222428Meeting Type: A
Meeting DateMay 25 2005 Record Date: April 1 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Peter Cartwright For Management Withhold
1.02 1000Elect Susan C. Schwab For Management For
1.03 1000Elect Susan Wang For Management Withhold
2 1402Repeal classified board For Management For
3 1010Ratify selection of auditors For Management For
Company: Everest Re Group Ltd
Ticker: RE Country: United States
Cusip / SedoG3223R108 / 255686Meeting Type: A
Meeting DateMay 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 JFor Management Withhold
2 1010Ratify selection of
auditors For Management For
3 1511Amend Director Stock
Incentive For Management Against
4 1581Amend annual bonus plan For Management For
Company: Iron Mountain Inc
Ticker: IRM Country: United States
Cusip / Sedo462846106 / 254293Meeting Type: A
Meeting DateMay 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
Employees 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 / SedoG75093115 / 568431Meeting Type: A
Meeting DateMay 26 2005 Record Date: April 29 2005
Issue MRV Sponsor Final Vote
1 4020Approve financial statemenFor Management For
2 4210Approve remuneration policFor Management For
3 4021To declare a dividend For Management For
4.1 4006To re-elect as a director
Mr. BD 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 repurchaseFor Management For
Company: Rentokil Initial PLC
Ticker: RTO LN Country: United Kingdom
Cusip / SedoG75093115 / 568431Meeting Type: U
Meeting DateMay 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 / SedoG75093115 / 568431Meeting Type: S
Meeting DateMay 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: FPIC Insurance Group
Ticker: FPIC Country: United States
Cusip / Sedo302563101 / 577630Meeting Type: A
Meeting DateJune 1 2005 Record Date: April 6 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Kenneth M. KirschnerFor Management For
1.02 1000Elect Guy T. Selander For Management For
1.03 1000Elect David M. Shapiro For Management For
2 1511Amend Director Stock
Incentive Plan For Management For
3 1501Amend Stock Incentive PlanFor Management For
Company: Garmin
Ticker: GRMN Country: Cayman Islands
Cusip / SedoG37260109 / 269562Meeting Type: A
Meeting DateJune 3 2005 Record Date: April 15 2005
Issue MRV Sponsor Final Vote
1.01 4008Elect Donald H. Eller For Management For
1.02 4008Elect Clifton A. Pemble For Management For
1.03 4008Elect Charles W. Peffer For Management For
2 4200Approve stock option plan For Management For
Company: Covad Communications Group
Ticker: 3COVD Country: United States
Cusip / Sedo222814204 / 237747Meeting Type: A
Meeting DateJune 9 2005 Record Date: April 15 2005
Issue MRV Sponsor Final Vote
1.01 1000Elect Charles E. Hoffman For Management For
1.02 1000Elect Charles McMinn For Management For
2 1010Ratify selection of
auditors For Management For
Company: WPP Group PLC
Ticker: WPPGY Country: United Kingdom
Cusip / SedoG97974102 / 097404Meeting Type: A
Meeting DateJune 27 2005 Record Date: May 27 2005
Issue MRV Sponsor Final Vote
1 4020Approve financial statemenFor 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 Posen For Management For
5 4006To elect as a director
Mr Mark Read For Management For
6 4006To re-elect as a director
Sir Martin Sorell For Management For
7 4006To re-elect as a director
Mr.Stanley Morten For Management For
8 4006To re-elect as a director
John Quelch For Management For
9 4012Appoint auditors and set
their fees For Management For
10 4101Issue stock w/ preemptive
rights For Management For
11 4140Authorize share repurchaseFor Management For
12 4100Issue stock w/o preemptive
rights For Management For
13 4210Approve remuneration policyFor Management For
Company: Hunter Douglas
Ticker: HUDN NA Country: Netherlands
Cusip / SedoN4327C122 / 529181Meeting Type: S
Meeting DateJune 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 For Management For
3 4501Approve merger/acquisitionFor Management For
4 4044Consider other business For Management Against
5 4091NV Closing of meeting For Management For
* END N-PX REPORT *