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: 811-00051
Selected American Shares, Inc.
__________________________________________________________
(Exact name of registrant as specified in charter)
DAVIS SERIES, 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 American 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: 811-00051
Reporting Period: 07/01/2004 - 06/30/2005
Selected American Shares, Inc.
===================================SELECTED AMERICAN SHARES FUND =================================
Company: H&R Block, Inc.
Ticker: HRB Country: United States
Cusip / Sedol: 93671105 Meeting Type: A
Meeting Date: Sept. 8 2004 Record Date: June 30 2004
Issue Proposal MRV SV Final Vote
1 Elect Directors For Case-By-Case For
2 Increase Authorized Common Stk For Case-By-Case For
3 Amend Non-Employee Director StkFor Case-By-Case For
4 Amend Stock Option Plan For Case-By-Case For
5 Ratify Auditors For Case-By-Case For
Company: Diageo plc
Ticker: DGE LN Country: United Kindom
Cusip / Sedol: 0237400GB Meeting Type: A
Meeting Date: Oct. 20 2004 Record Date:
Issue Proposal MRV SV Final Vote
1 Accept Financial Statements
and Statutory Reports For Case-By-Case For
2 Approval of Remuneration Rpt For Case-By-Case For
3 Approve Final Dividend of 17
Pence Per Ordinary Share For Case-By-Case For
4 Re-electe Lord Hollick of
Notting Hill as Director For Case-By-Case For
5 Re-elect Nick Rose as Director For Case-By-Case For
6 Re-elect Paul Walker as Dir. For Case-By-Case For
7 Electe Todd Stitzer as Dir. For Case-By-Case For
8 Elect Jon Symonds as Dir. For Case-By-Case For
9 Reappoint KPMG Audit Plc as
Auditors and Authorise Board
to Fix Renumeration of
Auditors For Case-By-Case For
10 Authorise Issuance of Equity or
Equity-linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount
of GPB 44,234,986 For Case-By-Case For
11 Amend Articles of Association
Re: Treasury Shares For Case-By-Case For
12 Authorise 305,752,223 Shares
for Market Purchase For Case-By-Case For
13 Amend Diageo Long Term
Incentive Plan For Case-By-Case For
14 Amend Diageo Executive Share
Option Plan
15 Amend Discretionary Incentive
Plan For Case-By-Case For
16 Amend Diageo Exective Share
Option Plan For Case-By-Case For
17 Amend Diageo UK Sharesave
Scheme 2000 For Case-By-Case For
18 Amend Diageo 1999 Irish
Sharesave Scheme For Case-By-Case For
19 Amend Diageo Long Term
Plan For Case-By-Case For
Company: Cardinal Health Inc
Ticker: CAH Country: United States
Cusip / Sedol: 14149Y108 / 2175Meeting Type: A
Meeting Date: Dec. 8 2004 Record Date: Oct. 25 2004
Issue Proposal MRV SV Final Vote
1.01 1000Elect George H. Conrades For Case-By-Case For
1.02 1000Elect Robert L. Gerbig For Case-By-Case For
1.03 1000Elect Richard C. Notebaert For Case-By-Case Withhold
2 1581Amend Annual Bonus Plan For Case-By-Case Against
3 2300SP-Repeal Classified Board Against Case-By-Case For
Company: AutoZone Inc
Ticker: AZO Country: United States
Cusip / Sedol: 053332102 / 2065Meeting Type: A
Meeting Date: Dec. 16 2004 Record Date: Oct. 21 2004
Issue Proposal MRV SV Final Vote
1.01 1000Elect Charles M. Elson For Case-By-Case For
1.02 1000Elect Earl G. Graves Jr. For Case-By-Case For
1.03 1000Elect N. Gerry House For Case-By-Case For
1.04 1000Elect J.R. Hyde III For Case-By-Case For
1.05 1000Elect Edward S. Lampert For Case-By-Case For
1.06 1000Elect W. Andrew McKenna For Case-By-Case For
1.07 1000Elect Steve Odland For Case-By-Case For
1.08 1000Elect James J. Postl For Case-By-Case For
2 1560Approve Annual Bonus Plan For Case-By-Case For
3 1010Ratify Selection of Auditors For Case-By-Case For
Company: Costco Wholesale Corp
Ticker: COST Country: United States
Cusip / Sedol: 22160K105 / 2701Meeting Type: A
Meeting Date: Jan. 27 2005 Record Date: Dec. 3 2004
Issue Proposal MRV SV Final Vote
1.01 1000Elect Richard D. DiCerchio For Case-By-Case For
1.02 1000Elect Richard M. Libenson For Case-By-Case For
1.03 1000Elect John W. Meisenbach For Case-By-Case For
1.04 1000Elect Charles T. Munger For Case-By-Case For
1.05 1000Elect Susan L. Decker For Case-By-Case For
2 1501Amend Stock Incentive Plan For Case-By-Case For
3 3681SP-Monitor/adopt ILO
conventions Against Case-By-Case Against
4 3440SP-Preserve/report on natural
habitat Against Case-By-Case Against
5 1010Ratify selection of auditors For Case-By-Case For
Company: Tyco International Ltd
Ticker: TYC Country: United States
Cusip / Sedol: 902124106 / 2038Meeting Type: A
Meeting Date: March 10 2005 Record Date: Jan. 10 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Dennis C. Blair For Case-By-Case For
1.02 1000Elect Edward D. Breen For Case-By-Case For
1.03 1000Elect George W. Buckley For Case-By-Case For
1.04 1000Elect Brian Duperreault For Case-By-Case For
1.05 1000Elect Bruce S. Gordon For Case-By-Case For
1.06 1000Elect Rajiv L. Gupta For Case-By-Case For
1.07 1000Elect John A. Krol For Case-By-Case For
1.08 1000Elect Mackey J. McDonald For Case-By-Case For
` 1000Elect H. Carl McCall For Case-By-Case For
1.1 1000Elect Brendan R. O'Neill For Case-By-Case For
1.11 1000Elect Sandra S. Wijnberg For Case-By-Case For
1.12 1000Elect Jerome B. York For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
Company: SK Telecom
Ticker: SK Country: Korea South
Cusip / Sedol: 78440P108 / 5333Meeting Type: A
Meeting Date: March 11 2005 Record Date: Dec. 31 2004
Issue Proposal MRV SV Final Vote
1 4020Approve financial statements For Case-By-Case For
4021Set Final Dividend at 9300.00
2 4321Amend board/supervisory board
size For Case-By-Case For
3 4230Approve directors' fees For Case-By-Case For
4 4000Election of directors by slate For Case-By-Case For
4.07 4000Election of directors by slate For Case-By-Case For
5 4332Elect board committee For Case-By-Case For
Company: Morgan Stanley
Ticker: MWD Country: United States
Cusip / Sedol: 617446448 / 2262Meeting Type: A
Meeting Date: March 15 2005 Record Date: Jan. 14 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect John E. Jacob For Case-By-Case Withhold
1.02 1000Elect Charles F. Knight For Case-By-Case Withhold
1.03 1000Elect Miles L. Marsh For Case-By-Case Withhold
1.04 1000Elect Laura D'Andrea Tyson For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 1402Repeal classified board For Case-By-Case For
4 2400SP-Restrict exec. compensation Against Case-By-Case Against
Company: Fifth Third Bancorp
Ticker: FITB Country: United States
Cusip / Sedol: 316773100 / 2336Meeting Type: A
Meeting Date: March 22 2005 Record Date: Jan. 31 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect James P. Hackett For Case-By-Case For
1.02 1000Elect Joan R. Herschede For Case-By-Case For
1.03 1000Elect Robert L. Koch II For Case-By-Case For
1.04 1000Elect Kenneth W. Lowe For Case-By-Case For
1.05 1000Elect Thomas W. Traylor For Case-By-Case For
2 1341Give board authority to set
board size For Case-By-Case For
3 1010Ratify selection of auditors For Case-By-Case For
Company: Nokia Corp
Ticker: NOK Country: Finland
Cusip / Sedol: 654902204 / 2640Meeting Type: A
Meeting Date: April 7 2005 Record Date: Feb. 2 2005
Issue Proposal MRV SV Final Vote
2 4020Approve financial statements For Case-By-Case For
3 4021Set Final Dividend at 0.33 For Case-By-Case For
4 4301Ratify management acts-legal For Case-By-Case For
4303Ratify board acts-legal
6 4320Set board/supervisory board
size limits For Case-By-Case For
7.01 4008Elect Paul J. Collins For Case-By-Case For
7.02 4008Elect Georg Ehrnooth For Case-By-Case For
7.03 4008Elect Bengt Holmstrom For Case-By-Case For
7.04 4008Elect Per Karlsson For Case-By-Case For
7.05 4008Elect Jorma J. Ollila For Case-By-Case For
7.06 4008Elect Marjorie Scardino For Case-By-Case For
7.07 4008Elect Vesa Vainio For Case-By-Case For
7.08 4008Elect Arne Wessberg For Case-By-Case For
7.09 4008Elect Dan Hesse For Case-By-Case For
7.1 4008Elect Edouard Michelin For Case-By-Case For
8 4011Set auditors' fees For Case-By-Case For
9 4010Appoint outside auditors For Case-By-Case For
10 4200Approve stock option plan For Case-By-Case For
11 4132Reduce authorized capital For Case-By-Case For
12 4100Issue stock w/o preemptive
rights For Case-By-Case For
13 4140Authorize share repurchase For Case-By-Case For
14 4135Reissuance of shares/treasury
stock For Case-By-Case For
15 4030Authorize legal formalities For Case-By-Case 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 Proposal MRV SV Final Vote
1 Accounts and Reports For Case-By-Case For
2 Appropriation of disposable
Profit For Case-By-Case For
3 Discharge of Board of Directrs For Case-By-Case For
4 Creation of Single Share Type For Case-By-Case For
5 Partial Amendments to Articles For Case-By-Case For
6 Capital Reductions For Case-By-Case For
7 Election to the Board of
Directors For Case-By-Case For
8 Appointment of the Statutory
and the Group Auditos For Case-By-Case For
Company: Gannett Co
Ticker: GCI Country: United States
Cusip / Sedol: 364730101 / 2360Meeting Type: A
Meeting Date: April 14 2005 Record Date: March 4 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Louis D. Boccardi For Case-By-Case For
1.02 1000Elect Donna E. Shalala For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 2415SP-Award performance-based
stock options Against Case-By-Case For
4 2111SP-Majority vote to elect
directors Against Case-By-Case For
Company: Progressive Corp
Ticker: PGR Country: United States
Cusip / Sedol: 743315103 / 2705Meeting Type: A
Meeting Date: April 15 2005 Record Date: Feb. 17 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Charles A. Davis For Case-By-Case For
1.02 1000Elect Bernadine P. Healy For Case-By-Case For
1.03 1000Elect Jeffrey D. Kelly For Case-By-Case For
2 1340No shareholder approval to
fill vacancy For Case-By-Case For
3 1010Ratify selection of auditors For Case-By-Case 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 Proposal MRV SV Final Vote
1 Accounts and Reports For Case-By-Case For
2 Allocation of Profits/Dividens For Case-By-Case For
3 Ratification of Management
Board Acts For Case-By-Case For
4 Ratification of Supervisory
Board Acts For Case-By-Case For
5 Amendments to Articles For Case-By-Case For
6 Compensation Policy for
Management Boar For Case-By-Case For
7 Approval of L/T Incentive
Plan For Case-By-Case For
8 Authority to Repurchase Shares For Case-By-Case For
9 Authority to Issues Shares w/
or w/o Premptive Rights For Case-By-Case For
10 Election of Supervisory Board
Members For Case-By-Case For
11 Supervisory Board Member's
Fees For Case-By-Case For
12 Authority to Issue Reports in
English For Case-By-Case 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 Proposal MRV SV Final Vote
1 Accounts and Reports;
Ratification of Mgmt Acts For Case-By-Case For
2 Consolidated Accounts and Rpts For Case-By-Case For
3 Transfer of Reserves For Case-By-Case For
4 Allocation of Profits/
Dividends For Case-By-Case For
5 Related Party Transactions For Case-By-Case For
6 Authority to Trade in Company
Stock For Case-By-Case For
7 Appointment of Auditor and
Alternate Auditor For Case-By-Case For
8 Discharge of Auditor and
Alternate Auditor For Case-By-Case For
9 Authority to Issue Convertible
Debt Instruments For Case-By-Case For
10 Authority to Issue Shares and/
or Convertible Debt w/
Preemptive Rights For Case-By-Case For
11 Authority to Issue Shares and/
or Convertible Debt w/out
Preemptive Rights For Case-By-Case For
12 Authority to Increase the
Number of Shares in case of
Capital Increase For Case-By-Case For
13 Authority to Increase the
Share Capital in case of
Exchange Offer For Case-By-Case For
14 Authority to Increase
Authorized Capital For Case-By-Case For
15 Authority to Increase
Authorized Capital under
Emplotyee Savings Plan For Case-By-Case For
16 Authority to Issue Restricted
Stock under Employee
Shareholding Plan For Case-By-Case For
17 Set Ceiling on Authorized
Capital For Case-By-Case For
18 Authority to Cancel Shares and
Reduce Authorized Capital For Case-By-Case For
19 Authority to Carry Out
Formalities For Case-By-Case For
Company: Lilly (Eli) & Co
Ticker: LLY Country: United States
Cusip / Sedol: 532457108 / 0516Meeting Type: A
Meeting Date: April 18 2005 Record Date: Feb. 15 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect George M.C. Fisher For Case-By-Case For
1.02 1000Elect Alfred G. Gilman For Case-By-Case For
1.03 1000Elect Karen N. Horn For Case-By-Case For
1.04 1000Elect John Edward Rose For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 2214SP-Independent board chairman Against Case-By-Case Against
4 3340SP-Review drug pricing or
distribution Against Case-By-Case Against
5 3340SP-Review drug pricing or
distribution Against Case-By-Case Against
6 3220SP-Review political spending
or lobbying Against Case-By-Case Against
7 2415SP-Award performance-based
stock options Against Case-By-Case For
8 3320SP-Review or promote animal
welfare Against Case-By-Case Against
Company: Citigroup Inc
Ticker: C Country: United States
Cusip / Sedol: 172967101 / 2297Meeting Type: A
Meeting Date: April 19 2005 Record Date: Feb. 25 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect C. Michael Armstrong For Case-By-Case For
1.02 1000Elect Alain J.P. Belda For Case-By-Case For
1.03 1000Elect George David For Case-By-Case For
1.04 1000Elect Kenneth T. Derr For Case-By-Case For
1.05 1000Elect John Deutch For Case-By-Case For
1.06 1000Elect Roberto H. Ramirez For Case-By-Case For
1.07 1000Elect Ann Dibble Jordan For Case-By-Case For
1.08 1000Elect Klaus Kleinfeld For Case-By-Case For
1.09 1000Elect Dudley C. Mecum II For Case-By-Case For
1.1 1000Elect Anne M. Mulcahy For Case-By-Case For
1.11 1000Elect Richard D. Parsons For Case-By-Case For
1.12 1000Elect Charles Prince For Case-By-Case For
1.13 1000Elect Judith Rodin For Case-By-Case For
1.14 1000Elect Robert E. Rubin For Case-By-Case For
1.15 1000Elect Franklin A. Thomas For Case-By-Case For
1.16 1000Elect Sanford I. Weill For Case-By-Case For
1.17 1000Elect Robert B. Willumstad For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 1502Add Shares to Stock Incentive
Plan For Case-By-Case For
4 2400SP-Restrict exec. compensation Against Case-By-Case Against
5 3220SP-Review political spending
or lobbying Against Case-By-Case Against
6 2214SP-Independent board chairman Against Case-By-Case Against
7 2400SP-Restrict exec. compensation Against Case-By-Case Against
8 2111SP-Majority vote to elect
directors Against Case-By-Case For
9 2400SP-Restrict exec. compensation Against Case-By-Case Against
10 2320SP-Eliminate supermajority
provision Against Case-By-Case Against
Company: Hershey Co
Ticker: HSY Country: United States
Cusip / Sedol: 427866108 / 2422Meeting Type: A
Meeting Date: April 19 2005 Record Date: Feb. 22 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Jon A. Boscia For Case-By-Case For
1.02 1000Elect Robert H. Campbell For Case-By-Case For
1.03 1000Elect Robert F. Cavanaugh For Case-By-Case For
1.04 1000Elect Gary P. Coughlan For Case-By-Case For
1.05 1000Elect Harriet Edelman For Case-By-Case For
1.06 1000Elect Bonnie Guiton Hill For Case-By-Case For
1.07 1000Elect Richard H. Lenny For Case-By-Case For
1.08 1000Elect Mackey J. McDonald For Case-By-Case For
1.09 1000Elect Marie J. Toulantis For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 1100Increase authorized common
stock For Case-By-Case For
4 1020Approve name change For Case-By-Case For
Company: State Street Corp
Ticker: STT Country: United States
Cusip / Sedol: 857477103 / 2842Meeting Type: A
Meeting Date: April 20 2005 Record Date: Feb. 25 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Tenley E. Albright For Case-By-Case For
1.02 1000Elect Kennett F. Burnes For Case-By-Case For
1.03 1000Elect Truman S. Casner For Case-By-Case For
1.04 1000Elect Nader F. Darehshori For Case-By-Case For
1.05 1000Elect Arthur L. Goldstein For Case-By-Case For
1.06 1000Elect David P. Gruber For Case-By-Case For
1.07 1000Elect Linda A. Hill For Case-By-Case For
1.08 1000Elect Charles R. Lamantia For Case-By-Case For
1.09 1000Elect Ronald E. Logue For Case-By-Case For
1.1 1000Elect Richard P. (Rick) Sergel For Case-By-Case For
1.11 1000Elect Ronald L. Skates For Case-By-Case For
1.12 1000Elect Gregory L. Summe For Case-By-Case For
1.13 1000Elect Diana Chapman Walsh For Case-By-Case For
1.14 1000Elect Robert E. Weissman For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
Company: Chubb Corp
Ticker: CB Country: United States
Cusip / Sedol: 171232101 / 2195Meeting Type: A
Meeting Date: April 26 2005 Record Date: March 7 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Zoe Baird For Case-By-Case For
1.02 1000Elect Sheila P. Burke For Case-By-Case Withhold
1.03 1000Elect James I. Cash Jr. For Case-By-Case For
1.04 1000Elect Joel J. Cohen For Case-By-Case For
1.05 1000Elect James M. Cornelius For Case-By-Case For
1.06 1000Elect John D. Finnegan For Case-By-Case For
1.07 1000Elect Klaus J. Mangold For Case-By-Case For
1.08 1000Elect David G. Scholey For Case-By-Case For
1.09 1000Elect Raymond G. H. Seitz For Case-By-Case For
1.1 1000Elect Lawrence M. Small For Case-By-Case Withhold
1.11 1000Elect Daniel E. Somers For Case-By-Case For
1.12 1000Elect Karen Hastie Williams For Case-By-Case Withhold
1.13 1000Elect Alfred W. Zollar For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
Company: Golden West Financial Corp
Ticker: GDW Country: United States
Cusip / Sedol: 381317106 / 2375Meeting Type: A
Meeting Date: April 26 2005 Record Date: March 1 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Louis J. Galen For Case-By-Case For
1.02 1000Elect Antonia Hernandez For Case-By-Case For
1.03 1000Elect Bernard A. Osher For Case-By-Case For
2 1500Adopt Stock Incentive Plan For Case-By-Case For
3 1010Ratify selection of auditors For Case-By-Case For
Company: Moody's Corp
Ticker: MCO Country: United States
Cusip / Sedol: 615369105 / 2252Meeting Type: A
Meeting Date: April 26 2005 Record Date: March 1 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Robert R. Glauber For Case-By-Case For
1.02 1000Elect Connie Mack For Case-By-Case For
1.03 1000Elect Nancy S. Newcomb For Case-By-Case For
2 1100Increase authorized common
stock For Case-By-Case For
3 1010Ratify selection of auditors For Case-By-Case For
Company: Wells Fargo & Co
Ticker: WFC Country: United States
Cusip / Sedol: 949746101 / 2649Meeting Type: A
Meeting Date: April 26 2005 Record Date: March 8 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect John A. Blanchard III For Case-By-Case For
1.02 1000Elect Susan E. Engel For Case-By-Case For
1.03 1000Elect Enrique Hernandez Jr. For Case-By-Case For
1.04 1000Elect Robert L. Joss For Case-By-Case For
1.05 1000Elect Reatha Clark King For Case-By-Case For
1.06 1000Elect Richard M. Kovacevich For Case-By-Case For
1.07 1000Elect Richard D. McCormick For Case-By-Case For
1.08 1000Elect Cynthia H. Milligan For Case-By-Case For
1.09 1000Elect Philip J. Quigley For Case-By-Case For
1.1 1000Elect Donald B. Rice For Case-By-Case For
1.11 1000Elect Judith M. Runstad For Case-By-Case For
1.12 1000Elect Stephen W. Sanger For Case-By-Case For
1.13 1000Elect Susan G. Swenson For Case-By-Case For
1.14 1000Elect Michael W. Wright For Case-By-Case For
2 1502Add shares to the L/T
Incentive Compensation Plan For Case-By-Case For
1501Amend Stock Incentive Plan
3 1010Ratify selection of auditors For Case-By-Case For
4 3520SP-Review fair lending policy Against Case-By-Case Against
5 2408SP-Link executive pay to
social criteria Against Case-By-Case Against
6 2400SP-Restrict exec. compensation Against Case-By-Case For
7 2400SP-Restrict exec. compensation Against Case-By-Case Against
8 2214SP-Independent board chairman Against Case-By-Case Against
Company: American Express
Ticker: AXP Country: United States
Cusip / Sedol: 025816109 / 2026Meeting Type: A
Meeting Date: April 27 2005 Record Date: Feb. 28 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Daniel F. Akerson For Case-By-Case For
1.02 1000Elect Charlene Barshefsky For Case-By-Case For
1.03 1000Elect William G. Bowen For Case-By-Case For
1.04 1000Elect Ursula M. Burns For Case-By-Case For
1.05 1000Elect Kenneth I. Chenault For Case-By-Case For
1.06 1000Elect Peter R. Dolan For Case-By-Case For
1.07 1000Elect Vernon E. Jordan Jr. For Case-By-Case For
1.08 1000Elect Jan Leschly For Case-By-Case For
1.09 1000Elect Richard A. McGinn For Case-By-Case For
1.1 1000Elect Edward D. Miller For Case-By-Case For
1.11 1000Elect Frank P. Popoff For Case-By-Case For
1.12 1000Elect Robert D. Walter For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 2400SP-Restrict exec. compensation Against Case-By-Case Against
4 3220SP-Review political spending
or lobbying Against Case-By-Case Against
Company: Altria Group Inc
Ticker: MO Country: United States
Cusip / Sedol: 02209S103 / 2692Meeting Type: A
Meeting Date: April 28 2005 Record Date: March 7 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Elizabeth E. Bailey For Case-By-Case For
1.02 1000Elect Harold Brown For Case-By-Case For
1.03 1000Elect Mathis Cabiallavetta For Case-By-Case For
1.04 1000Elect Loius C. Camilleri For Case-By-Case For
1.05 1000Elect Dudley Fishburn For Case-By-Case For
1.06 1000Elect Robert E.R. Huntley For Case-By-Case For
1.07 1000Elect Thomas W. Jones For Case-By-Case For
1.08 1000Elect George Munoz For Case-By-Case For
1.09 1000Elect Lucio A. Noto For Case-By-Case For
1.1 1000Elect John S. Reed For Case-By-Case For
1.11 1000Elect Carlos Slim Helu For Case-By-Case For
1.12 1000Elect Stephen M. Wolf For Case-By-Case For
2 1500Adopt the 2005 Performance
Incentive Plan For Case-By-Case For
3 1510Adopt the 2005 Stock
Compensation Plan for Non-
Employee Directors For Case-By-Case For
4 1010Ratify selection of auditors For Case-By-Case For
5 3320SP-Review or promote animal
welfare Against Case-By-Case Against
6 3308SP-Review or reduce tobacco
harm to health Against Case-By-Case Against
7 3308SP-Review or reduce tobacco
harm to health Against Case-By-Case Against
8 3308SP-Review or reduce tobacco
harm to health Against Case-By-Case Against
Company: Lexmark International Inc
Ticker: LXK Country: United States
Cusip / Sedol: 529771107 / 2511Meeting Type: A
Meeting Date: April 28 2005 Record Date: March 4 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect B. Charles Ames For Case-By-Case For
1.02 1000Elect Ralph E. Gomory For Case-By-Case For
1.03 1000Elect Marvin L. Mann For Case-By-Case For
1.04 1000Elect Teresa Beck For Case-By-Case For
2 1510Adopt Director Stock Incentive
Plan For Case-By-Case For
3 1010Ratify selection of auditors For Case-By-Case For
Company: Berkshire Hathaway
Ticker: BRK/A Country: United States
Cusip / Sedol: 084670108 / 2093Meeting Type: A
Meeting Date: April 30 2005 Record Date: March 2 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Warren E. Buffett For Case-By-Case For
1.02 1000Elect Charles T. Munger For Case-By-Case For
1.03 1000Elect Howard G. Buffett For Case-By-Case For
1.04 1000Elect Malcolm G. Chace III For Case-By-Case For
1.05 1000Elect William H. Gates III For Case-By-Case For
1.06 1000Elect David S. Gottesman For Case-By-Case For
1.07 1000Elect Charlotte Guyman For Case-By-Case For
1.08 1000Elect Donald R. Keough For Case-By-Case For
1.09 1000Elect Thomas S. Murphy For Case-By-Case For
1.1 1000Elect Ronald L. Olson For Case-By-Case For
1.11 1000Elect Walter Scott Jr. For Case-By-Case For
2 1132Amend dual class common stock For Case-By-Case For
3 1132Amend dual class common stock For Case-By-Case For
Company: Berkshire Hathaway
Ticker: BRK/B Country: United States
Cusip / Sedol: 084670207 / 5530Meeting Type: A
Meeting Date: April 30 2005 Record Date: March 2 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Warren E. Buffett For Case-By-Case For
1.02 1000Elect Charles T. Munger For Case-By-Case For
1.03 1000Elect Howard G. Buffett For Case-By-Case For
1.04 1000Elect Malcolm G. Chace III For Case-By-Case For
1.05 1000Elect William H. Gates III For Case-By-Case For
1.06 1000Elect David S. Gottesman For Case-By-Case For
1.07 1000Elect Charlotte Guyman For Case-By-Case For
1.08 1000Elect Donald R. Keough For Case-By-Case For
1.09 1000Elect Thomas S. Murphy For Case-By-Case For
1.1 1000Elect Ronald L. Olson For Case-By-Case For
1.11 1000Elect Walter Scott Jr. For Case-By-Case For
2 1132Amend dual class common stock For Case-By-Case For
3 1132Amend dual class common stock For Case-By-Case For
Company: Dun & Bradstreet Corp
Ticker: DNB Country: United States
Cusip / Sedol: 26483E100 / 2636Meeting Type: A
Meeting Date: May 3 2005 Record Date: March 14 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Steven Alesio For Case-By-Case For
1.02 1000Elect Ronald L. Kuehn Jr. For Case-By-Case For
1.03 1000Elect Naomi O. Seligman For Case-By-Case For
1.04 1000Elect Michael J. Winkler For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 1501Amend Stock Incentive Plan For Case-By-Case For
4 1511Amend Director Stock Incentive
Plan For Case-By-Case For
Company: EOG Resources Inc
Ticker: EOG Country: United States
Cusip / Sedol: 26875P101 / 2318Meeting Type: A
Meeting Date: May 3 2005 Record Date: March 7 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect George A. Alcorn For Case-By-Case For
1.02 1000Elect Charles R Crisp For Case-By-Case For
1.03 1000Elect Mark G. Papa For Case-By-Case For
1.04 1000Elect Edmund P. Segner III For Case-By-Case For
1.05 1000Elect William D. Stevens For Case-By-Case For
1.06 1000Elect H. Leighton Steward For Case-By-Case For
1.07 1000Elect Donald F. Textor For Case-By-Case For
1.08 1000Elect Frank G. Wisner For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 1100Increase authorized common
stock For Case-By-Case For
Company: ConocoPhillips
Ticker: COP Country: United States
Cusip / Sedol: 20825C104 / 2685Meeting Type: A
Meeting Date: May 5 2005 Record Date: March 10 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect J. J. Mulva For Case-By-Case For
1.02 1000Elect Norman R. Augustine For Case-By-Case For
1.03 1000Elect Larry D. Horner For Case-By-Case For
1.04 1000Elect Charles C. Krulak For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 2400SP-Restrict exec. compensation Against Case-By-Case Against
4 2111SP-Majority vote to elect
directors Against Case-By-Case For
Company: Lloyds Tsb Group PLC
Ticker: LLOY Country: United Kingdom
Cusip / Sedol: 0870612 / 539439Meeting Type: A
Meeting Date: May 5 2005 Record Date: May 3 2005
Issue Proposal MRV SV Final Vote
1.00 Accounts and Reports For Case-By-Case For
2.00 Directors' Remuneration Report For Case-By-Case For
3.01 Elect Julian Horn-Smith For Case-By-Case For
3.02 Elect G. Truett Tate For Case-By-Case For
4.01 Elect Gavin Gemmell For Case-By-Case For
4.02 Elect Michael Fairey For Case-By-Case For
4.03 Elect DeAnne Julius For Case-By-Case For
5.00 Appointment of Auditor For Case-By-Case For
6.00 Authority to Set Auditors'
Fees For Case-By-Case For
7.00 Authority to Issue Stock w/
Preemptive Rights For Case-By-Case For
8.00 Authority to Issue Stock w/o
Premptive Rights For Case-By-Case For
9.00 Authority to Repurch. Shares For Case-By-Case For
Company: Providian Financial Corp
Ticker: PVN Country: United States
Cusip / Sedol: 74406A102 / 2018Meeting Type: A
Meeting Date: May 5 2005 Record Date: March 7 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect James P. Holdcroft Jr. For Case-By-Case For
1.02 1000Elect Ruth M. Owades For Case-By-Case For
1.03 1000Elect Jane A. Truelove For Case-By-Case For
2 1582Reapprove option/bonus plan
for OBRA For Case-By-Case For
3 1010Ratify selection of auditors For Case-By-Case For
Company: United Parcel Service Inc
Ticker: UPS Country: United States
Cusip / Sedol: 911312106 / 2517Meeting Type: A
Meeting Date: May 5 2005 Record Date: March 7 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect John J Beystehner For Case-By-Case For
1.02 1000Elect Michael L. Eskew For Case-By-Case For
1.03 1000Elect James P. Kelly For Case-By-Case For
1.04 1000Elect Ann M. Livermore For Case-By-Case For
1.05 1000Elect Gary E. MacDougal For Case-By-Case For
1.06 1000Elect Victor A. Pelson For Case-By-Case For
1.07 1000Elect Lea N. Soupata For Case-By-Case For
1.08 1000Elect John W. Thompson For Case-By-Case For
1.09 1000Elect Carol B. Tome For Case-By-Case For
1.1 1000Elect Ben Verwaayen For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
Company: Occidental Petroleum Corp
Ticker: OXY Country: United States
Cusip / Sedol: 674599105 / 2655Meeting Type: A
Meeting Date: May 6 2005 Record Date: March 3 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Spencer Abraham For Case-By-Case For
1.02 1000Elect Ronald W. Burkle For Case-By-Case For
1.03 1000Elect John S. Chalsty For Case-By-Case For
1.04 1000Elect Edward P. Djerejian For Case-By-Case For
1.05 1000Elect R. Chad Dreier For Case-By-Case For
1.06 1000Elect John E. Feick For Case-By-Case For
1.07 1000Elect Ray R. Irani For Case-By-Case For
1.08 1000Elect Irvin W. Maloney For Case-By-Case For
1.09 1000Elect Rodolfo Segovia For Case-By-Case For
1.1 1000Elect Aziz D. Syriani For Case-By-Case For
1.11 1000Elect Rosemary Tomich For Case-By-Case For
1.12 1000Elect Walter L. Weisman For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 1500Adopt the 2005 Long-Term
Incentive Plan For Case-By-Case For
4 2906SP-Shareholder statements
against mgmt proposals Against Case-By-Case Against
5 2414SP-Golden parachutes Against Case-By-Case 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 Proposal MRV SV Final Vote
1.00 Accounts and Reports For Case-By-Case For
2.00 Allocation of Profits/
Dividends For Case-By-Case For
3.00 Election of Directors and
Directors Fees For Case-By-Case For
3.01 Elect HU Zheng For Case-By-Case For
3.02 Elect TO Wing Sing For Case-By-Case For
3.03 Elect YU Liming For Case-By-Case For
3.04 Elect TSANG Kam Lan For Case-By-Case For
3.05 Elect Peter LEE Yip Wah For Case-By-Case For
3.06 Elect John LI Kwok Heem For Case-By-Case For
3.07 Directors Fees For Case-By-Case For
4.00 Appointment of Auditor and
Authority to Set Fees For Case-By-Case For
5.01 Authority to Issues Shares For Case-By-Case For
5.02 Authority to Repurchase Shares For Case-By-Case For
5.03 Authority to Issues Repurchase
Shares For Case-By-Case For
6.00 Amendments to Articles For Case-By-Case For
Company: Loews Corp
Ticker: LTR Country: United States
Cusip / Sedol: 540424108 / 2523Meeting Type: A
Meeting Date: May 10 2005 Record Date: March 14 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Joseph L. Bower For Case-By-Case For
1.02 1000Elect John Brademas For Case-By-Case For
1.03 1000Elect Charles M. Diker For Case-By-Case For
1.04 1000Elect Paul J. Fribourg For Case-By-Case For
1.05 1000Elect Walter L. Harris For Case-By-Case For
1.06 1000Elect Philip A. Laskawy For Case-By-Case For
1.07 1000Elect Gloria R. Scott For Case-By-Case For
1.08 1000Elect Andrew H. Tisch For Case-By-Case For
1.09 1000Elect James S. Tisch For Case-By-Case For
1.1 1000Elect Jonathan M. Tisch For Case-By-Case For
1.11 1000Elect Preston R. Tisch For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 1502Add Shares to Stock Incentive
Plan For Case-By-Case For
1501Amend Stock Incentive Plan
4 1560Approve annual bonus plan For Case-By-Case For
5 2220SP-Adopt cumulative voting Against Case-By-Case For
6 3220SP-Review political spending
or lobbying Against Case-By-Case Against
7 3308SP-Review or reduce tobacco
harm to health Against Case-By-Case Against
8 3308SP-Review or reduce tobacco
harm to health Against Case-By-Case Against
Company: Sun Life Financial Inc
Ticker: SLF Country: Canada
Cusip / Sedol: 866796105 / 2566Meeting Type: A
Meeting Date: May 11 2005 Record Date: March 21 2005
Issue Proposal MRV SV Final Vote
1.01 4005Elect James C. Baillie For Case-By-Case For
1.02 4005Elect George W. Carmany For Case-By-Case For
1.03 4005Elect William R. Fatt For Case-By-Case For
1.04 4005Elect David A. Ganong For Case-By-Case For
1.05 4005Elect Germaine Gibara For Case-By-Case For
1.06 4005Elect Krystyna T. Hoeg For Case-By-Case For
1.07 4005Elect David W. Kerr For Case-By-Case For
1.08 4005Elect Idalene Kesner For Case-By-Case For
1.09 4005Elect Bertin F. Nadeau For Case-By-Case For
1.1 4005Elect Ronald W. Osborne For Case-By-Case For
1.11 4005Elect C. James Prieur For Case-By-Case For
1.12 4005Elect Donald A. Stewart For Case-By-Case For
1.13 4005Elect W. Vickery Stoughton For Case-By-Case For
2 4010Appoint outside auditors For Case-By-Case For
3 5902SP-Adopt director vote
requirements Against Case-By-Case Against
4 5210SP-Amend board procedures Against Case-By-Case Against
5 5102SP-Improve disclosure Against Case-By-Case Against
6 5901SP-Amend quorum requirement Against Case-By-Case Against
7 5102SP-Improve disclosure Against Case-By-Case Against
8 5102SP-Improve disclosure Against Case-By-Case Against
9 5102SP-Improve disclosure Against Case-By-Case Against
10 5901SP-End conflicts of interest Against Case-By-Case Against
11 5901SP-Amend election rules Against Case-By-Case Against
12 5900SP-Recompensate victims of
leasing deals Against Case-By-Case Against
Company: Transocean Inc
Ticker: RIG Country: Cayman Islands
Cusip / Sedol: G90078109 / 2821Meeting Type: A
Meeting Date: May 12 2005 Record Date: March 17 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Judy.J. Kelly For Case-By-Case For
1.02 1000Elect Roberto Monti For Case-By-Case For
1.03 1000Elect Ian C. Strachan For Case-By-Case For
2 1522Add shares to the Employee
Stock Purchase Plan For Case-By-Case For
3 1010Ratify selection of auditors For Case-By-Case For
Company: Vulcan Materials Co
Ticker: VMC Country: United States
Cusip / Sedol: 929160109 / 2931Meeting Type: A
Meeting Date: May 13 2005 Record Date: March 21 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Livio D. DeSimone For Case-By-Case For
1.02 1000Elect Philip J. Carroll Jr. For Case-By-Case For
1.03 1000Elect Donald M. James For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
Company: CenterPoint Properties Trust
Ticker: CNT Country: United States
Cusip / Sedol: 151895109 / 2180Meeting Type: A
Meeting Date: May 16 2005 Record Date: March 10 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Nicholas C. Babson For Case-By-Case For
1.02 1000Elect Martin Barber For Case-By-Case For
1.03 1000Elect Norman R. Bobins For Case-By-Case For
1.04 1000Elect Alan D. Feld For Case-By-Case For
1.05 1000Elect Paul S. Fisher For Case-By-Case For
1.06 1000Elect John S. Gates Jr. For Case-By-Case For
1.07 1000Elect Donald A. King Jr. For Case-By-Case For
1.08 1000Elect Michael M. Mullen For Case-By-Case For
1.09 1000Elect Thomas E. Robinson For Case-By-Case For
1.1 1000Elect John C. Staley For Case-By-Case For
1.11 1000Elect Robert L. Stovall For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
Company: JPMorgan Chase & Co
Ticker: JPM Country: United States
Cusip / Sedol: 46625H100 / 2190Meeting Type: A
Meeting Date: May 17 2005 Record Date: March 22 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Hans W. Becherer For Case-By-Case For
1.02 1000Elect John H. Biggs For Case-By-Case For
1.03 1000Elect Lawrence A. Bossidy For Case-By-Case For
1.04 1000Elect Stephen B. Burke For Case-By-Case For
1.05 1000Elect James S. Crown For Case-By-Case For
1.06 1000Elect James Dimon For Case-By-Case For
1.07 1000Elect Ellen V. Futter For Case-By-Case For
1.08 1000Elect William H. Gray III For Case-By-Case For
1.09 1000Elect William B. Harrison Jr. For Case-By-Case Withhold
1.1 1000Elect Laban P. Jackson Jr. For Case-By-Case For
1.11 1000Elect John W. Kessler For Case-By-Case For
1.12 1000Elect Robert I. Lipp For Case-By-Case For
1.13 1000Elect Richard A. Manoogian For Case-By-Case For
1.14 1000Elect David C. Novak For Case-By-Case For
1.15 1000Elect Lee R. Raymond For Case-By-Case For
1.16 1000Elect William C. Weldon For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 1500Adopt the 2005 Long-Term
Incentive Plan For Case-By-Case For
4 2203SP-Director tenure/retirement
age Against Case-By-Case Against
5 2214SP-Independent board chairman Against Case-By-Case Against
6 2400SP-Restrict exec. compensation Against Case-By-Case Against
7 2400SP-Restrict exec. compensation Against Case-By-Case Against
Company: Principal Financial Group Inc
Ticker: PFG Country: United States
Cusip / Sedol: 74251V102 / 2803Meeting Type: A
Meeting Date: May 17 2005 Record Date: March 18 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Betsy J. Bernard For Case-By-Case For
1.02 1000Elect Jocelyn Carter-Miller For Case-By-Case For
1.03 1000Elect Gary E. Costley For Case-By-Case For
1.04 1000Elect William T. Kerr For Case-By-Case For
2 1510Adopt the 2005 Director Stock
Plan For Case-By-Case For
3 1010Ratify selection of auditors For Case-By-Case For
4 1500Adopt the 2005 Stock Incentive
Plan For Case-By-Case For
Company: Marsh & McLennan Companies Inc
Ticker: MMC Country: United States
Cusip / Sedol: 571748102 / 0567Meeting Type: A
Meeting Date: May 19 2005 Record Date: March 21 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Michael G Cherkasky For Case-By-Case For
1.02 1000Elect Stephen R. Hardis For Case-By-Case Withhold
1.03 1000Elect Lord Lang For Case-By-Case Withhold
1.04 1000Elect Morton O. Schapiro For Case-By-Case Withhold
1.05 1000Elect Adele Simmons For Case-By-Case Withhold
2 1010Ratify selection of auditors For Case-By-Case For
3 1570Exchange underwater options For Case-By-Case Against
4 2400SP-Restrict exec. compensation Against Case-By-Case Against
5 2415SP-Award performance-based
stock options Against Case-By-Case For
6 2111SP-Majority vote to elect
directorsse Against Case-By-Case For
Company: Transatlantic Holdings Inc
Ticker: TRH Country: United States
Cusip / Sedol: 893521104 / 2900Meeting Type: A
Meeting Date: May 19 2005 Record Date: March 24 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect James Balog For Case-By-Case For
1.02 1000Elect Steven.J Bensinger For Case-By-Case For
1.03 1000Elect C. Fred Bergsten For Case-By-Case For
1.04 1000Elect Tomio Higuchi For Case-By-Case For
1.05 1000Elect John J. Mackowski For Case-By-Case For
1.06 1000Elect Robert F. Orlich For Case-By-Case For
1.07 1000Elect Martin J. Sullivan For Case-By-Case For
1.08 1000Elect Thomas R. Tizzio For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
Company: AON Corp
Ticker: AOC Country: United States
Cusip / Sedol: 037389103 / 2212Meeting Type: A
Meeting Date: May 20 2005 Record Date: March 23 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Patrick G. Ryan For Case-By-Case Withhold
1.02 1000Elect Gregory C. Case For Case-By-Case For
1.03 1000Elect Edgar D. Jannotta For Case-By-Case Withhold
1.04 1000Elect Jan Kalff For Case-By-Case Withhold
1.05 1000Elect Lester B. Knight For Case-By-Case Withhold
1.06 1000Elect J. Michael Losh For Case-By-Case Withhold
1.07 1000Elect R. Eden Martin For Case-By-Case Withhold
1.08 1000Elect Andrew J. McKenna For Case-By-Case Withhold
1.09 1000Elect Robert S. Morrison For Case-By-Case Withhold
1.1 1000Elect Richard C. Notebaert For Case-By-Case Withhold
1.11 1000Elect John W. Rogers Jr. For Case-By-Case Withhold
1.12 1000Elect Gloria Santona For Case-By-Case Withhold
1.13 1000Elect Carolyn Y. Woo For Case-By-Case Withhold
2 1010Ratify selection of auditors For Case-By-Case For
Company: COSCO Pacific
Ticker: 1199 HK Country: Hong Kong
Cusip / Sedol: G2442N104 / 6354Meeting Type: A
Meeting Date: May 20 2005 Record Date: May 17 2005
Issue Proposal MRV SV Final Vote
1 4020Approve financial statements For Case-By-Case For
2 4021Set Final Dividend at 3.17 For Case-By-Case For
3.01 4008Elect Xu Lirong For Case-By-Case For
3.02 4008Elect Kelvin Wong Tin Yau For Case-By-Case For
3.03 4008Elect Liu Lit Man For Case-By-Case For
3.04 4008Elect Gordon Kwong Che Keung For Case-By-Case For
3.05 4230Approve directors' fees For Case-By-Case For
4 4012Appoint auditors and set their
fees For Case-By-Case For
5.01 4100Issue stock w/o preemptive
rights For Case-By-Case For
5.02 4140Authorize share repurchase For Case-By-Case For
5.03 4135Reissuance of shares/treasury
stock For Case-By-Case For
6 4333Amend board election rules For Case-By-Case For
4034Amend meeting procedures/
change date
Company: Sealed Air Corp
Ticker: SEE Country: United States
Cusip / Sedol: 81211K100 / 2232Meeting Type: A
Meeting Date: May 20 2005 Record Date: March 22 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Hank Brown For Case-By-Case For
1.02 1000Elect Michael Chu For Case-By-Case For
1.03 1000Elect Lawrence R. Codey For Case-By-Case For
1.04 1000Elect T.J. Dermot Dunphy For Case-By-Case For
1.05 1000Elect Charles F. Farrell Jr. For Case-By-Case For
1.06 1000Elect William V. Hickey For Case-By-Case For
1.07 1000Elect Jacqueline B. Kosecoff For Case-By-Case For
1.08 1000Elect Kenneth P. Manning For Case-By-Case For
1.09 1000Elect William J. Marino For Case-By-Case For
2 1530Adopt the 2005 Contingent
Stock Plan For Case-By-Case For
3 1581Amend annual bonus plan For Case-By-Case For
4 1010Ratify selection of auditors For Case-By-Case For
Company: Markel Corp
Ticker: MKL Country: United States
Cusip / Sedol: 570535104 / 2566Meeting Type: A
Meeting Date: May 23 2005 Record Date: March 24 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect J. Alfred Broaddus Jr. For Case-By-Case For
1.02 1000Elect Douglas C. Eby For Case-By-Case For
1.03 1000Elect Leslie A. Grandis For Case-By-Case For
1.04 1000Elect Stewart M. Kasen For Case-By-Case For
1.05 1000Elect Alan I. Kirshner For Case-By-Case For
1.06 1000Elect Anthony F. Markel For Case-By-Case For
1.07 1000Elect Steven A. Markel For Case-By-Case For
1.08 1000Elect Jay M. Weinberg For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 1581Amend annual bonus plan For Case-By-Case For
Company: Martin Marietta Materials
Ticker: MLM Country: United States
Cusip / Sedol: 573284106 / 2572Meeting Type: A
Meeting Date: May 24 2005 Record Date: March 18 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Sue W. Cole For Case-By-Case For
1.02 1000Elect Laree E. Perez For Case-By-Case For
1.03 1000Elect William B. Sansom For Case-By-Case For
1.04 1000Elect Stephen P. Zelnak Jr. For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
Company: HCA Inc
Ticker: HCA Country: United States
Cusip / Sedol: 404119109 / 2212Meeting Type: A
Meeting Date: May 26 2005 Record Date: March 28 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect C. Michael Armstrong For Case-By-Case For
1.02 1000Elect Magdalena H. Averhoff For Case-By-Case For
1.03 1000Elect Jack O. Bovender Jr. For Case-By-Case For
1.04 1000Elect Richard M. Bracken For Case-By-Case For
1.05 1000Elect Martin S. Feldstein For Case-By-Case For
1.06 1000Elect Thomas F. Frist Jr. For Case-By-Case For
1.07 1000Elect Frederick W. Gluck For Case-By-Case For
1.08 1000Elect Glenda A. Hatchett For Case-By-Case For
1.09 1000Elect Charles O. Holliday Jr. For Case-By-Case For
1.1 1000Elect T. Michael Long For Case-By-Case For
1.11 1000Elect John H. McArthur For Case-By-Case For
1.12 1000Elect Kent C. Nelson For Case-By-Case For
1.13 1000Elect Frank S. Royal For Case-By-Case For
1.14 1000Elect Harold T. Shapiro For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 1500Adopt the 2005 Equity
Incentive Plan For Case-By-Case For
Company: Iron Mountain Inc
Ticker: IRM Country: United States
Cusip / Sedol: 462846106 / 2542Meeting Type: A
Meeting Date: May 26 2005 Record Date: April 8 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect Clarke H. Bailey For Case-By-Case For
1.02 1000Elect Constantin R. Boden For Case-By-Case For
1.03 1000Elect Kent P. Dauten For Case-By-Case For
1.04 1000Elect B. Thomas Golisano For Case-By-Case For
1.05 1000Elect John F. Kenny Jr. For Case-By-Case For
1.06 1000Elect Arthur D. Little For Case-By-Case For
1.07 1000Elect C. Richard Reese For Case-By-Case For
1.08 1000Elect Vincent J. Ryan For Case-By-Case For
2 1220Approve reincorporation For Case-By-Case For
3 1522Add shares to the 2003
Employee Stock Purch. Plan For Case-By-Case For
4 1010Ratify selection of auditors For Case-By-Case For
Company: Rentokil Initial PLC
Ticker: RTO LN Country: United Kingdom
Cusip / Sedol: G75093115 / 5684Meeting Type: A
Meeting Date: May 26 2005 Record Date: April 29 2005
Issue Proposal MRV SV Final Vote
1 4020Approve financial statements For Case-By-Case For
2 4210Approve remuneration policy For Case-By-Case For
3 4021To declare a dividend For Case-By-Case For
4.1 4006To re-elect as a director
Mr B D McGowan For Case-By-Case For
4.2 4006To re-elect as a director
Mr I Harley For Case-By-Case For
5 4006To elect as a director
Mr D Flynn For Case-By-Case For
6 4012Appoint auditors and set their
fees For Case-By-Case For
7 4140Authorize share repurchase For Case-By-Case For
Company: Rentokil Initial PLC
Ticker: RTO LN Country: United Kingdom
Cusip / Sedol: G75093115 / 5684Meeting Type: U
Meeting Date: May 26 2005 Record Date: April 28 2005
Issue Proposal MRV SV Final Vote
1 4500Approve restructuring/
recapitalization For Case-By-Case For
Company: Rentokil Initial PLC
Ticker: RTO LN Country: United Kingdom
Cusip / Sedol: G75093115 / 5684Meeting Type: S
Meeting Date: May 26 2005 Record Date: April 28 2005
Issue Proposal MRV SV Final Vote
1 4500Approve restructuring/
recapitalization For Case-By-Case For
4101Issue stock w/ preemptive rgts For Case-By-Case For
4122Increase authorized preferred
stock For Case-By-Case For
4125Authorize new stock class For Case-By-Case For
4130Increase authorized capital For Case-By-Case For
4146Convert one form of stock to
another For Case-By-Case For
4508Approve reincorporation For Case-By-Case For
Company: HSBC Holdings PLC
Ticker: HSBA LN Country: United Kingdom
Cusip / Sedol: G4634U169 / 4097Meeting Type: A
Meeting Date: May 27 2005 Record Date: March 28 2005
Issue Proposal MRV SV Final Vote
1 4020Approve financial statements For Case-By-Case For
2.1 4006To re-elect as a director
H Sohmen For Case-By-Case For
2.2 4006To re-elect as a director
R K F Ch'ien For Case-By-Case For
2.3 4006To elect as a director
J D Coombe For Case-By-Case For
2.4 4006To re-elect as a director
The Baroness Dunn For Case-By-Case For
2.5 4006To re-elect as a director
D J Flynn For Case-By-Case For
2.6 4006To elect as a director
J W J Hughes-Hallett For Case-By-Case For
2.7 4006To re-elect as a director
Sir Brian Moffat For Case-By-Case For
2.8 4006To re-elect as a director
S W Newton For Case-By-Case For
3 4012Appoint auditors and set their
fees For Case-By-Case For
4 4210Approve remuneration policy For Case-By-Case For
5 4101Issue stock w/ preemptive rgts For Case-By-Case For
6 4100Issue stock w/o preemptive rgtsFor Case-By-Case For
7 4140Authorize share repurchase For Case-By-Case For
8 4206Amend stock purchase plan/SAYE/
AESOP For Case-By-Case For
9 4206Amend stock purchase plan/SAYE/
AESOP For Case-By-Case For
10 4212Approve option/purchase plan -
overseas employees For Case-By-Case For
11 4200Approve stock option plan For Case-By-Case For
4338Amend terms of indemnification For Case-By-Case For
4034Amend meeting procedures/change
date For Case-By-Case For
4333Amend board election rules For Case-By-Case For
Company: Devon Energy Corp
Ticker: DVN Country: United States
Cusip / Sedol: 25179M103 / 2480Meeting Type: A
Meeting Date: June 8 2005 Record Date: April 11 2005
Issue Proposal MRV SV Final Vote
1.01 1000Elect John A. Hill For Case-By-Case For
1.02 1000Elect William J. Johnson For Case-By-Case For
1.03 1000Elect Robert A. Mosbacher Jr. For Case-By-Case For
2 1010Ratify selection of auditors For Case-By-Case For
3 1500Adopt the 2005 Long Term
Incentive Plan For Case-By-Case For
4 2111SP-Majority vote to elect
directors Against Case-By-Case For
Company: WPP Group PLC
Ticker: WPPGY Country: United Kingdom
Cusip / Sedol: G97974102 / 0974Meeting Type: A
Meeting Date: June 27 2005 Record Date: May 27 2005
Issue Proposal MRV SV Final Vote
1 4020Approve financial statements For Case-By-Case For
2 4021To declare a dividend For Case-By-Case For
3 4006To elect as a director
Mrs Lubna Olayan For Case-By-Case For
4 4006To elect as a director
Mr Jeffrey Rosen For Case-By-Case For
5 4006To elect as a director
Mr Mark Read For Case-By-Case For
6 4006To re-elect as a director
Sir Martin Sorrell For Case-By-Case For
7 4006To re-elect as a director
Mr Stanley Morten For Case-By-Case For
8 4006To re-elect as a director
Mr John Quelch For Case-By-Case For
9 4012Appoint auditors and set their
fees For Case-By-Case For
10 4101Issue stock w/ preemptive rgts For Case-By-Case For
11 4140Authorize share repurchase For Case-By-Case For
12 4100Issue stock w/o preemptive rgtsFor Case-By-Case For
13 4210Approve remuneration policy For Case-By-Case For
Company: Takefuji
Ticker: 8564 Country: Japan
Cusip / Sedol: J81335101 / 6876Meeting Type: A
Meeting Date: June 29 2005 Record Date: March 31 2005
Issue Proposal MRV SV Final Vote
1 4022Allocate dividend For Case-By-Case For
2 4320Set board/supervisory board
size limits For Case-By-Case For
4031Amend company purpose
3.01 4007Elect Director Nominee No. 3.1 For Case-By-Case For
3.02 4007Elect Director Nominee No. 3.2 For Case-By-Case For
3.03 4007Elect Director Nominee No. 3.3 For Case-By-Case For
3.04 4007Elect Director Nominee No. 3.4 For Case-By-Case For
3.05 4007Elect Director Nominee No. 3.5 For Case-By-Case For
3.06 4007Elect Director Nominee No. 3.6 For Case-By-Case For
3.07 4007Elect Director Nominee No. 3.7 For Case-By-Case For
3.08 4007Elect Director Nominee No. 3.8 For Case-By-Case For
3.09 4007Elect Director Nominee No. 3.9 For Case-By-Case For
3.1 4007Elect Director Nominee No. 3.10For Case-By-Case For
4.01 4002Elect statutory auditors For Case-By-Case For
4.02 4002Elect statutory auditors For Case-By-Case For
Company: Hunter Douglas
Ticker: HUDN NA Country: Netherlands
Cusip / Sedol: N4327C122 / 5291Meeting Type: S
Meeting Date: June 30 2005 Record Date: June 20 2005
Issue Proposal MRV SV Final Vote
1 4090NV Opening of meeting For Case-By-Case For
2 4046Amend articles to reflect
regulatory changes For Case-By-Case For
3 4501Approve merger/acquisition For Case-By-Case For
4 4044Consider other business For Case-By-Case Against
5 4091NV Closing of meeting For Case-By-Case For
* END N-PX REPORT *