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: 811-02679___
DAVIS SERIES, 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.
Davis Series, 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: 811-02679
Reporting Period: 07/01/2004 - 06/30/2005
Davis Series, Inc.
===================================== DAVIS APPRECIATION & INCOME FUND =======================
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 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 / 2701Meeting 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
convention Against Shareholder Against
4 3440SP-Preserve/report on
natural habitat Against Shareholder Against
5 1010Ratify selection of auditors For Management For
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 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 comp. Against Shareholder Against
5 3220SP-Review political spending Against Shareholder Against
6 2214SP-Independent board chairmanAgainst Shareholder Against
7 2400SP-Restrict executive comp. Against Shareholder Against
8 2111SP-Majority vote to elect
direstors Against Shareholder For
9 2400SP-Restrict executive compensAgainst Shareholder Against
10 2320SP-Eliminate supermajority
provision Against Shareholder Against
Company: General Growth Properties Inc
Ticker: GGP Country: United States
Cusip / Sedol: 370021107 / 2363Meeting 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: 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 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
againts mgt. proposals Against Shareholder Against
5 2414SP-Golden parachutes Against Shareholder Against
Company: Developers Diversified Realty Corp
Ticker: DDR Country: United States
Cusip / Sedol: 251591103 / 2259Meeting Type: A
Meeting Date: May 10 2005 Record Date: March 22 2005
Issue MRV Sponsor Final vote
1 1332Approve board size For Management For
2.01 1000Elect Dean S. Adler For Management For
2.02 1000Elect Terrance R. Ahern For Management For
2.03 1000Elect Mohsen Anvari For Management For
2.04 1000Elect Robert H. Gidel For Management For
2.05 1000Elect Victor B. MacFarlane For Management For
2.06 1000Elect Craig Macnab For Management For
2.07 1000Elect Scott D. Roulston For Management For
2.08 1000Elect Barry A. Sholem For Management For
2.09 1000Elect William B. Summers Jr. For Management For
2.1 1000Elect Scott A. Wolstein For Management For
3 1010Ratify selection of auditors For Management For
Company: Masco Corp
Ticker: MAS Country: United States
Cusip / Sedol: 574599106 / 2570Meeting Type: A
Meeting Date: May 10 2005 Record Date: March 15 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Verne G. Istock For Management For
1.02 1000Elect David L. Johnston For Management For
1.03 1000Elect J. Michael Losh For Management For
1.04 1000Elect Dennis W. Archer For Management For
2 1500Adopt the 2005 Long Term
Incentive Plan For Management For
3 1010Ratify selection of auditors For Management For
Company: AvalonBay Communities Inc
Ticker: AVB Country: United States
Cusip / Sedol: 053484101 / 2131Meeting Type: A
Meeting Date: May 11 2005 Record Date: March 9 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Bryce Blair For Management For
1.02 1000Elect Bruce A. Choate For Management For
1.03 1000Elect John J. Healy Jr. For Management For
1.04 1000Elect Gilbert M. Meyer For Management For
1.05 1000Elect Charles D. Peebler Jr. For Management For
1.06 1000Elect Lance R. Primis For Management For
1.07 1000Elect Allan D. Schuster For Management For
1.08 1000Elect Amy P. Williams For Management For
2 1010Ratify selection of auditors For Management 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 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: WCI Communities Inc
Ticker: WCI Country: United States
Cusip / Sedol: 92923C104 / 2850Meeting Type: A
Meeting Date: May 18 2005 Record Date: March 24 2005
Issue MRV Sponsor Final vote
1 1402Repeal classified board For Management For
2.01 1000Elect Hilliard M. Eure III For Management For
2.02 1000Elect Alfred Hoffman Jr. For Management For
2.03 1000Elect Stewart Turley For Management For
Company: SL Green Realty
Ticker: SLG Country: United States
Cusip / Sedol: 78440X101 / 4632Meeting Type: A
Meeting Date: May 19 2005 Record Date: March 30 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Marc Holliday For Management For
1.02 1000Elect John S. Levy For Management For
2 1010Ratify selection of auditors For Management For
3 1500Adopt the 2005 Stock Option
and Incentive Plan For Management For
Company: Penney (J C) Co
Ticker: JCP Country: United States
Cusip / Sedol: 708160106 / 2680Meeting Type: A
Meeting Date: May 20 2005 Record Date: March 21 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Thomas J. Engibous For Management For
1.02 1000Elect Kent B. Foster For Management For
1.03 1000Elect Leonard H. Roberts For Management For
1.04 1000Elect Myron E. Ullman III For Management For
2 1010Ratify selection of auditors For Management For
3 1500Adopt the 2005 Equity Comp. For Management For
4 2300SP-Repeal classified board Against Shareholder For
Company: Waste Connections Inc
Ticker: WCN Country: United States
Cusip / Sedol: 941053100 / 2248Meeting Type: A
Meeting Date: May 25 2005 Record Date: March 28 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Eugene V. Dupreau For Management For
1.02 1000Elect Robert H. Davis For Management For
2 1010Ratify selection of auditors For Management For
Company: Quanta Services Inc
Ticker: PWR Country: United States
Cusip / Sedol: 74762E102 / 2150Meeting Type: A
Meeting Date: May 26 2005 Record Date: March 28 2005
Issue MRV Sponsor Final vote
1.01 1000Elect James R. Ball For Management For
1.02 1000Elect John R. Colson For Management For
1.03 1000Elect Bernard Fried For Management For
1.04 1000Elect Louis C. Golm For Management For
1.05 1000Elect Worthing F. Jackman For Management For
1.06 1000Elect Bruce Ranck For Management For
1.07 1000Elect Gary A. Tucci For Management For
1.08 1000Elect John R. Wilson For Management For
2 1010Ratify selection of auditors For Management For
======================================== DAVIS FINANCIAL 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
Stock 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: Tyco International Ltd
Ticker: TYC Country:
Cusip / Sedol: 902124106 / 2038Meeting 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
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: 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 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: Progressive Corp
Ticker: PGR Country: United States
Cusip / Sedol: 743315103 / 2705Meeting 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: Citigroup Inc
Ticker: C Country: United States
Cusip / Sedol: 172967101 / 2297Meeting 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 comp. Against Shareholder Against
5 3220SP-Review political spending
or lobbying Against Shareholder Against
6 2214SP-Independent board chairmanAgainst 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
provison Against Shareholder Against
Company: Cincinnati Financial Corp
Ticker: CINF Country: United States
Cusip / Sedol: 172062101 / 2196Meeting Type: A
Meeting Date: April 23 2005 Record Date: Feb. 28 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Kenneth C. Lichtendahl For 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 Plan For Management For
5 1510Adopt Director Stock
Incentive Plan For Management 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 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 / 2252Meeting 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
stock Plan For Management For
3 1010Ratify selection of auditors For Management For
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 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 compensAgainst Shareholder Against
4 3220SP-Review political spending Against Shareholder 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 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 Non-Employees
Directors For Management For
4 1010Ratify selection of auditors For Management For
5 3320SP-Review or promote animal
welfare Against Shareholder Against
6 3308SP-Review or reduce tobacco
harm to health Against Shareholder Against
7 3308SP-Review or reduce tobacco
harm to health Against Shareholder Against
8 3308SP-Review or reduce tobacco
harm to health Against Shareholder Against
Company: Berkshire Hathaway
Ticker: BRK Country: United States
Cusip / Sedol: 084670108 / 2093Meeting 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 stockFor Management For
3 1132Amend dual class common stockFor Management 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 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: Loews Corp
Ticker: LTR Country: United States
Cusip / Sedol: 540424108 / 2523Meeting 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 IncentiveFor 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 lobbing Against Shareholder Against
7 3308SP-Review or reduce tobacco
harm to health Against Shareholder Against
8 3308SP-Review or reduce tobacco
harm to health Against Shareholder Against
Company: Commerce Bancorp Inc
Ticker: CBH Country: United States
Cusip / Sedol: 200519106 / 2192Meeting Type: A
Meeting Date: May 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. DiFrancesco For 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 III For Management Withhold
1.09 1000Elect Daniel J. Ragone For Management Withhold
1.1 1000Elect William A. Schwartz Jr.For Management Withhold
1.11 1000Elect Joseph T. Tarquini Jr. For Management Withhold
1.12 1000Elect Joseph S. Vassalluzzo For Management Withhold
2 1010Ratify selection of auditors For Management 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 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 InceFor Management For
4 2203SP-Director tenure/retirement
age Against Shareholder Against
5 2214SP-Independent board chairmanAgainst Shareholder Against
6 2400SP-Restrict executive comp. Against Shareholder Against
7 2400SP-Restrict executive comp. Against Shareholder Against
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 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: 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 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 / 2566Meeting 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: Everest Re Group Ltd
Ticker: RE Country: United States
Cusip / Sedol: G3223R108 / 2556Meeting 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: FPIC Insurance Group
Ticker: FPIC Country: United States
Cusip / Sedol: 302563101 / 5776Meeting Type: A
Meeting Date: June 1 2005 Record Date: April 6 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Kenneth M. Kirschner For 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 Plan For Management For
Company: China Life Insurance Co Ltd
Ticker: LFC Country: China
Cusip / Sedol: 16939P106 / 2196Meeting Type: A
Meeting Date: June 16 2005 Record Date: May 13 2005
Issue MRV Sponsor Final vote
1 4030Authorize legal formalities For Management For
2 4030Authorize legal formalities For Management For
3 4020Approve financial statements For Management For
4 4230Approve directors' fees For Management For
4231Approve supervisory board/corp. assembly fees
5 4012Appoint auditors and set their
fees For Management For
6 4330Amend board powers/procedures
/qualifications For Management For
4034Amend meeting procedures/change date
4321Amend board/supervisory board size
7 4100Issue stock w/o preemptive
rights For Management For
4153Amend articles to reflect capital inc/decrease
========================================= DAVIS REAL ESTATE FUND =============================
Company: Camden Property Trust
Ticker: CPT Country: United States
Cusip / Sedol: 133131102 Meeting Type: S
Meeting Date: Feb. 28 2005 Record Date: Jan. 24 2005
Issue MRV Sponsor Final vote
1.01 1000Approval of Merger Agreement For Management For
Company: Duke Realty Corporation
Ticker: DRE Country: United States
Cusip / Sedol: 264411505 Meeting Type: A
Meeting Date: Apr. 27 2005 Record Date: Feb. 28 2005
Issue MRV Sponsor Final vote
1.01 Elect Barrington Branch For Management For
1.02 Elect Geoffrey Button For Management For
1.03 Elect William Cavanaugh, III For Management For
1.04 Elect Ngaire Cuneo For Management For
1.05 Elect Charles Eitel For Management For
1.06 Elect R. Glenn Hubbard For Management For
1.07 Elect Martin Jischke For Management For
1.08 Elect L. Ben Lytle For Management For
1.09 Elect William McCoy For Management For
1.1 Elect John Nelley, Jr. For Management For
1.11 Elect Dennis D. Oklak For Management For
1.12 Elect Jack Shaw For Management For
1.13 Elect Robert Woodward, Jr. For Management For
2 Elect John Nelley, Jr. For Management For
3 Amendment to Anti-Dilution
Provisions of Previously Existing
Long-term Incentive Plans For Management For
4 Ratification of Auditor For Management For
5 SP- Regarding Annual
Disclosure of related party
Transactions Against Shareholder Against
Company: CarrAmerica Realty Corporation
Ticker: CRE Country: United States
Cusip / Sedol: 1444418100 Meeting Type: A
Meeting Date: April 28 2005 Record Date: March 4 2005
Issue MRV Sponsor Final vote
1.01 ElectBryce Blair For Management For
1.02 Elect Andrew Brimmer For Management For
1.03 Elect Thomas Carr For Management For
1.04 Elect Joan Carter For Management For
1.05 Elect Philip Hawkins For Management For
1.06 Elect Robert Torray For Management For
1.07 Elect Wesley Williams, Jr. For Management For
1.06 Elect Robert Torray For Management For
2 Ratification of Auditor For Management For
Company: United Dominion Realty Trust, Inc.
Ticker: UDR Country: United States
Cusip / Sedol: 910197102 Meeting Type: A
Meeting Date: May 3 2005 Record Date: March 1 2005
Issue MRV Sponsor Final vote
1.01 Elect Eric Foss For Management For
1.02 Elect Robert Freeman For Management For
1.03 Elect Jon Grove For Management For
1.04 Elect James Klingbeil For Management For
1.05 Elect Robert Larson For Management For
1.06 Elect Thomas Oliver For Management For
1.07 Elect Lynne Sagalyn, Ph.D For Management For
1.08 Elect Mark Sandler For Management For
1.09 Elect Robert Scharar For Management For
1.1 Ratify Thomas Toomey For Management For
2 Ratification of Auditor For Management For
3 Approval of the New Out-
Performance Program and an
Amendment to the Series A
Out-Performance Program For Management For
4 Authorise the Isuance of the
of the New Series F Preferred
Stock For Management For
Company: General Growth Properties Inc
Ticker: GGP Country: United States
Cusip / Sedol: 370021107 / 2363Meeting 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: Starwood Hotels & Resorts Worldwide
Ticker: HOT Country: United States
Cusip / Sedol: 85590A203 / 2371Meeting Type: A
Meeting Date: May 5 2005 Record Date: March 17 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Charlene Barshefsky For Management For
1.02 1000Elect Jean-Marc Chapus For Management For
1.03 1000Elect Bruce W. Duncan For Management For
1.04 1000Elect Steven J. Heyer For Management For
1.05 1000Elect Eric Hippeau For Management For
1.06 1000Elect Stephen R. Quazzo For Management For
1.07 1000Elect Thomas O. Ryder For Management For
1.08 1000Elect Barry S. Sternlicht For Management For
1.09 1000Elect Daniel W. Yih For Management For
1.1 1000Elect Kneeland C. Youngblood For Management For
2 1010Ratify selection of auditors For Management For
3 1582Reapprove option/bonus plan
for OBRA For Management For
4 2100SP-Adopt confidential voting Against Shareholder For
5 2416SP-Expense stock options Against Shareholder For
Company: Capital Automotive REIT
Ticker: CARS Country: United States
Cusip / Sedol: 139733109 Meeting Type: A
Meeting Date: May 10 2005 Record Date: March 1 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Thomas D. Eckert For Management For
1.02 1000Elect Craig L. Fuller For Management For
1.03 1000Elect Paul M. Higbee For Management For
1.04 1000Elect William B. Hoglund For Management For
1.05 1000Elect David B. Kay For Management For
1.06 1000Elect R. Michael McCullough For Management For
1.07 1000Elect John J. Pohanka For Management For
1.08 1000Elect Robert M. Rosenthal For Management For
1.09 1000Elect Vincent A. Sheehy For Management For
2 1010Ratification of Auditor For Management For
Company: Developers Diversified Realty Corp
Ticker: DDR Country: United States
Cusip / Sedol: 251591103 / 2259Meeting Type: A
Meeting Date: May 10 2005 Record Date: March 22 2005
Issue MRV Sponsor Final vote
1 1332Approve board size For Management For
2.01 1000Elect Dean S. Adler For Management For
2.02 1000Elect Terrance R. Ahern For Management For
2.03 1000Elect Mohsen Anvari For Management For
2.04 1000Elect Robert H. Gidel For Management For
2.05 1000Elect Victor B. MacFarlane For Management For
2.06 1000Elect Craig Macnab For Management For
2.07 1000Elect Scott D. Roulston For Management For
2.08 1000Elect Barry A. Sholem For Management For
2.09 1000Elect William B. Summers Jr. For Management For
2.1 1000Elect Scott A. Wolstein For Management For
3 1010Ratify selection of auditors For Management For
Company: Essex Property Trust
Ticker: ESS Country: United States
Cusip / Sedol: 297178105 / 2316Meeting Type: A
Meeting Date: May 10 2005 Record Date: Feb. 28 2005
Issue MRV Sponsor Final vote
1.01 1000Elect David W. Brady For Management For
1.02 1000Elect Robert E. Larson For Management For
1.03 1000Elect Michael J. Schall For Management For
1.04 1000Elect Willard H. Smith Jr. For Management For
2 1010Ratify selection of auditors For Management For
Company: Simon Property Group, Inc.
Ticker: SPG Country: United States
Cusip / Sedol: 828806109 Meeting Type: A
Meeting Date: May 11 2005 Record Date: March 14 2005
Issue MRV Sponsor Final vote
1.01 Elect Birch Bayh For Management For
1.02 Elect Melvyn Bergstein For Management For
1.03 Elect Linda Bynoe For Management For
1.04 Elect Karen Horn, Ph.D For Management For
1.05 Elect Reuben Leibowitz For Management For
1.06 Elect J. Albert Simth, Jr. For Management For
1.07 Elect Pieter Van Den Berg For Management For
2 Ratification of Auditor For Management For
3 SP-Regarding Greenhouse Gas
Emissions Against Shareholder Against
Company: Boston Properties, Inc.
Ticker: BXP Country: United States
Cusip / Sedol: 101121101 Meeting Type: A
Meeting Date: May 11 2005 Record Date: March 16 2005
Issue MRV Sponsor Final vote
1.01 Elect Lawrence Bacow For Management For
1.02 Elect Zoe Baird For Management For
1.03 Elect Alan Patricof For Management For
1.04 Elect Martin Turchin For Management For
2 SP Regarding Greenhouse Gas
Against Emissions Against Shareholder Against
Company: Plum Creek Timber Co Inc
Ticker: PCL Country: United States
Cusip / Sedol: 729251108 / 2692Meeting Type: A
Meeting Date: May 11 2005 Record Date: March 24 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Rick R. Holley For Management For
1.02 1000Elect Ian B. Davidson For Management For
1.03 1000Elect Robin Josephs For Management For
1.04 1000Elect John G. McDonald For Management For
1.05 1000Elect Robert B. McLeod For Management For
1.06 1000Elect Hamid R. Moghadam For Management For
1.07 1000Elect John H. Scully For Management For
1.08 1000Elect Stephen C. Tobias For Management For
1.09 1000Elect Carl B. Webb For Management For
2 1010Ratify selection of auditors For Management For
3 2111SP-Majority vote to elect
directors Against Shareholder Against
4 2415SP-Award performance-based
stock options Against Shareholder Against
5 3220SP-Review political spending
or lobbying Against Shareholder Against
Company: Brixton
Ticker: BXTN Country: United Kingdom
Cusip / Sedol: G15932109 / 0143Meeting Type: A
Meeting Date: May 12 2005 Record Date: April 15 2005
Issue MRV Sponsor Final vote
1 4020Approve financial statements For Management For
2 4210Approve remuneration policy For Management For
3 4012Appoint auditors and set
their fees For Management For
4 4021To declare a dividend For Management For
5 4006To re-elect as a director
Steven Owen For Management For
6 4006To re-elect as a director
Michael Moore For Management For
7 4101Issue stock w/ preemptive
rights For Management For
8 4100Issue stock w/o preemptive
rights For Management For
9 4140Authorize share repurchase For Management 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 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: Kilroy Realty Corporation
Ticker: KRC Country: United States
Cusip / Sedol: 49427F108 Meeting Type: A
Meeting Date: May 17 2005 Record Date: March 15 2005
Issue MRV Sponsor Final vote
1.01 Elect John Kilroy, Sr. For Management For
1.02 Elect Edward Brennan, Ph.D For Management For
1.03 Elect Mathhew Hart For Management For
Company: Kimco Realty Corp
Ticker: KIM Country: United States
Cusip / Sedol: 49446R109 / 2491Meeting Type: A
Meeting Date: May 17 2005 Record Date: March 22 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Martin S. Kimmel For Management For
1.02 1000Elect Milton Cooper For Management For
1.03 1000Elect Richard G. Dooley For Management For
1.04 1000Elect Michael J. Flynn For Management For
1.05 1000Elect Joe Grills For Management For
1.06 1000Elect David B. Henry For Management For
1.07 1000Elect F. Patrick Hughes For Management For
1.08 1000Elect Frank Lourenso For Management For
1.09 1000Elect Richard Saltzman For Management For
2 1100Increase authorized common stFor Management For
1133Increase authorized dual For Management For
class common stock
Company: Vornado Realty Trust
Ticker: VNO Country: United States
Cusip / Sedol: 929042109 Meeting Type: A
Meeting Date: May 18 2005 Record Date: April 15 2005
Issue MRV Sponsor Final vote
1.01 Elect Anthony Deering For Management For
1.02 Elect Michael Lynne For Management For
1.03 Elect Robert H. Smith For Management For
1.04 Elect Ronald Targan For Management For
2 Ratification of Auditor For Management For
Company: Gramercy Capital Corp
Ticker: GKK Country: United States
Cusip / Sedol: 384871109 Meeting Type: A
Meeting Date: May 18 2005 Record Date: March 30 2005
Issue MRV Sponsor Final vote
1.01 Elect Hugh Hall For Management For
1.02 Elect Jeffrey E. Kelter For Management For
1.03 Ratification of Auditor For Management For
Company: WCI Communities, Inc.
Ticker: WCI Communities,Country: United States
Cusip / Sedol: 92923C104 Meeting Type: A
Meeting Date: May 18 2005 Record Date: March 25 2005
Issue MRV Sponsor Final vote
1.01 Elect Hilliard Eure, III For Management For
1.02 Elect Alfred Hoffman, Jr. For Management For
1.03 Stewart Turley For Management For
Company: Alexandria Real Estate Equities
Ticker: ARE Country: United States
Cusip / Sedol: 015271109 Meeting Type: A
Meeting Date: May 19 2005 Record Date: March 31, 2005
1.01 Elect Jerry M. Sudarsky For Management For
1.02 Elect Joel S. Marcus For Management For
1.03 Elect James H. Richardson For Management For
1.04 Elect Richard B. Jennings For Management For
1.05 Elect Richard H Klien For Management For
1.06 Elect Alan G. Ealton, Ph.D. For Management For
1.07 Elect Richmond A. Wolf For Management For
2 Ratification od Auditor For Management For
Company: Corporate Office Properties Trust
Ticker: OFC Country: United States
Cusip / Sedol: 22002T108 Meeting Type: A
Meeting Date: May 19 2005 Record Date: March 15 2005
1.01 Elect Robert L. Denton For Management For
1.02 Elect Randall M. Griffin For Management For
Company: Equity Office Properties Trust
Ticker: EOP Country: United States
Cusip / Sedol: 294741103 Meeting Type: A
Meeting Date: May 24 2005 Record Date: March 17 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Marilyn lexander For Management For
1.02 1000Elect Thomas Dobroski For Management For
1.03 1000Elect William Goodyear For Management For
1.04 1000Elect James Harper, Jr. For Management For
1.05 1000Elect Richard Kincaid For Management For
1.06 1000Elect David McKown For Management For
1.07 1000Elect Sheli Rosenberg For Management For
1.08 1000Elect Stephen Sadove For Management For
1.09 1000Elect Sally Susman For Management For
1.1 1000Elect Jan van der Vlist For Management For
1.11 1900Elect Samuel Zell For Management For
2 1010Ratification of Auditor For Management For
Company: IStar Financial
Ticker: SFI Country: United States
Cusip / Sedol: 45031U101 / 2259Meeting Type: A
Meeting Date: May 25 2005 Record Date: April 1 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Jay Sugarman For Management For
1.02 1000Elect Willis Andersen Jr. For Management For
1.03 1000Elect Robert W. Holman Jr. For Management For
1.04 1000Elect Robin Josephs For Management For
1.05 1000Elect John G. McDonald For Management For
1.06 1000Elect George R. Puskar For Management For
1.07 1000Elect Jeffrey A. Weber For Management For
2 1900Misc. executive pay For Management For
3 1010Ratify selection of auditors For Management For
Company: Mills Corp
Ticker: MLS Country: United States
Cusip / Sedol: 601148109 / 2887Meeting Type: A
Meeting Date: June 7 2005 Record Date: April 22 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Laurence C. Siegel For Management For
1.02 1000Elect Franz von Perfall For Management For
1.03 1000Elect Christina L. Rose For Management For
1.04 1000Elect Colombe M. Nicholas For Management For
2 1010Ratify selection of auditors For Management For
Company: Forest City Enterprises
Ticker: FCE Country: United States
Cusip / Sedol: 345550107 / 2346Meeting Type: A
Meeting Date: June 21 2005 Record Date: April 26 2005
Issue MRV Sponsor Final vote
1.1 1000Elect Michael P. Esposito Jr.For Management For
1.11 1000Elect Joan K. Shafran For Management For
1.12 1000Elect Louis Stokes For Management For
1.13 1000Elect Stan Ross For Management For
2 1501Amend Stock Incentive Plan For Management For
3 1010Ratify selection of auditors For Management For
========================================== DAVIS OPPORTUNITY FUND ============================
Company: Apogent Technolies Inc.
Ticker: AOT Country: United States
Cusip / Sedol: 03760A101 Meeting Type: A
Meeting Date: Sept 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 / Sedol: N4327C122 / 5291Meeting Type: A
Meeting Date: Aug 11 2004 Record Date: July 30 2004
Issue MRV Sponsor Final vote
1 Open Meeting None Management None
2 Appoint Ernst & Young AuditorFor Management For
3 Close Meeting None Management None
Company: BMC Software Inc.
Ticker: BMC Country: United States
Cusip / Sedol: 055921100 Meeting Type: A
Meeting Date: Aug 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 / Sedol: G8927V107 Meeting Type: A
Meeting Date: Sept 23 2004 Record Date: unknown
Issue MRV Sponsor Final vote
1 Approve Sale of the Company's
Entire Holding of shs 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 Powers For Management For
4 Approve WH Smith 2004
Management Investment Plan For Management For
5 Amend WH Smith Sharesave
Scheme 1999 For Management 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 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: Taiwan Semiconductor Manufacturing
Ticker: TSM Country: Taiwan
Cusip / Sedol: 874039100 / 2113Meeting Type: S
Meeting Date: Dec. 21 2004 Record Date: unknown
Issue MRV Sponsor Final vote
1 4025Amend Dividend Distribution
Rules For Management 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 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
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 / Sedol: 761695105 / 2733Meeting Type: A
Meeting Date: Feb. 17 2005 Record Date: Dec. 14 2004
Issue MRV Sponsor Final vote
1.01 1000Elect Stephanie W. Bergeron For Management For
1.02 1000Elect David E. Fry For Management For
1.03 1000Elect Richard H. Grant III For 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 / Sedol: 00846U101 / 2520Meeting Type: A
Meeting Date: March 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 / Sedol: 902124106 / 2038Meeting 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
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 / Sedol: 78440P108 / 5333Meeting 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 9300.00For 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: Sears Holdings Corp
Ticker: SHLD Country: United States
Cusip / Sedol: 812350106 / 2634Meeting Type: S
Meeting Date: March 24 2005 Record Date: Jan. 26 2005
Issue MRV Sponsor Final vote
1 1200Approve merger/acquisition For Management For
2.01 1350Approve non-technical charter
Amendments For Management For
2.02 1350Approve non-technical charter
Amendments For Management For
3 1562Approve option/stock awards For Management For
Company: Sempra Energy
Ticker: SRE Country: United States
Cusip / Sedol: 816851109 / 2138Meeting Type: A
Meeting Date: April 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 auditors For Management For
3 2416SP-Expense stock options Against Shareholder For
4 2300SP-Repeal classified board Against Shareholder For
5 2415SP-Award performance-based
stock options Against Shareholder For
6 2310SP-Redeem or vote on poison
pill Against Shareholder For
Company: Julius Baer
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 PFor Management For
3 Discharge of Board of
Directors For Management For
4 Creation of Single Share TypeFor Management For
5 Partial Amendments to ArticleFor 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: 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/
Dividends 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
Fees For Management For
12 Authority to Issue Reports
in English For Management For
Company: Brown & Brown Inc
Ticker: BRO Country: United States
Cusip / Sedol: 115236101 / 2692Meeting Type: A
Meeting Date: April 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
for OBRA For Management For
Company: Cincinnati Financial Corp
Ticker: CINF Country: United States
Cusip / Sedol: 172062101 / 2196Meeting Type: A
Meeting Date: April 23 2005 Record Date: Feb. 28 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Kenneth C. Lichtendahl For 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 Plan For Management For
5 1510Adopt Director Stock
Incentive Plan For Management 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 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: 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
Aternate Auditor For Management For
8 Discharge of Auditor/AltenateFor 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 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
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 / Sedol: 529771107 / 2511Meeting 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 / 2026Meeting 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: 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 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: Sigma-Aldrich
Ticker: SIAL Country: United States
Cusip / Sedol: 826552101 / 2807Meeting Type: A
Meeting Date: May 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 Jr. For 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 / Sedol: 74406A102 / 2018Meeting 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: Fisher Scientific International Inc
Ticker: FSH Country: United States
Cusip / Sedol: 338032204 / 2345Meeting Type: A
Meeting Date: May 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 Stephens For Management For
1.05 1000Elect Richard W. Vieser For Management For
2 1500Adopt Stock Incentive Plan For Management For
3 1010Ratify selection of auditors For Management For
Company: ServiceMaster Co
Ticker: SVM Country: United States
Cusip / Sedol: 81760N109 / 2136Meeting 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 charterFor Management For
3 1010Ratify selection of auditors For Management For
Company: Lincare Holdings Inc
Ticker: LNCR Country: United States
Cusip / Sedol: 532791100 / 2515Meeting Type: A
Meeting Date: May 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 III For Management For
Company: Telewest Global Inc
Ticker: TLWT Country: United States
Cusip / Sedol: 87956T107 / B01VMeeting 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: AutoNation Inc
Ticker: AN Country: United States
Cusip / Sedol: 05329W102 / 2732Meeting 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: Transocean Inc
Ticker: RIG Country: Cayman Islands
Cusip / Sedol: G90078109 / 2821Meeting 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: Commerce Bancorp Inc
Ticker: CBH Country: United States
Cusip / Sedol: 200519106 / 2192Meeting Type: A
Meeting Date: May 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. DiFrancesco For 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 III For Management Withhold
1.09 1000Elect Daniel J. Ragone For Management Withhold
1.1 1000Elect William A. Schwartz Jr.For Management Withhold
1.11 1000Elect Joseph T. Tarquini Jr. For Management Withhold
1.12 1000Elect Joseph S. Vassalluzzo For Management Withhold
2 1010Ratify selection of auditors For Management For
Company: Advance Auto Parts
Ticker: AAP Country: United States
Cusip / Sedol: 00751Y106 / 2822Meeting Type: A
Meeting Date: May 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. Saladrigas For 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 Against Management Against
Company: IDEXX Laboratories Inc
Ticker: IDXX Country: United States
Cusip / Sedol: 45168D104 / 2459Meeting 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: Mohawk Industries Inc
Ticker: MHK Country: United States
Cusip / Sedol: 608190104 / 2598Meeting 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: Hughes Supply Inc
Ticker: HUG Country: United States
Cusip / Sedol: 444482103 / 2443Meeting Type: A
Meeting Date: May 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 ESP 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 / Sedol: 571748102 / 0567Meeting 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 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 / 2900Meeting 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
4
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 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 / 2566Meeting 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: Calpine Corp
Ticker: CPN Country: United States
Cusip / Sedol: 131347106 / 2224Meeting Type: A
Meeting Date: May 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 / Sedol: G3223R108 / 2556Meeting 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: 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 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 Emp
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 / 5684Meeting 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 BD McGowan For Management For
4.2 4006To re-elect as a director
Mr Harley For Management For
5 4006To elect director Mr Flynn For Management For
6 4012Appoint auditors and set feesFor Management For
7 4140Authorize share repurchase For Management 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 MRV Sponsor Final vote
1 4500Approve restructuring/
recapitalization For Management 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 MRV Sponsor Final vote
1 4500Approve restructuring/recapitFor 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 / Sedol: 302563101 / 5776Meeting Type: A
Meeting Date: June 1 2005 Record Date: April 6 2005
Issue MRV Sponsor Final vote
1.01 1000Elect Kenneth M. Kirschner For 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 Plan For Management For
Company: Garmin
Ticker: GRMN Country: Cayman Islands
Cusip / Sedol: G37260109 / 2695Meeting Type: A
Meeting Date: June 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 / Sedol: 222814204 / 2377Meeting Type: A
Meeting Date: June 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 / Sedol: G97974102 / 0974Meeting 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 director Mrs Lubna For Management For
4 4006To elect director Mr Jeffrey For Management For
5 4006To elect director Mr M Read For Management For
6 4006To re-elect director Martin For Management For
7 4006To re-elect director Stanley For Management For
8 4006To re-elect director Quelch For Management For
9 4012Appoint auditors and set
theie fee For Management For
10 4101Issue stock w/ preemptive
rights For Management For
11 4140Authorize share repurchase For Management For
12 4100Issue stock w/o
preemptive rights For Management For
13 4210Approve remuneration policy For Management 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 MRV Sponsor Final vote
1 4090NV Opening of meeting For Management For
2 4046Amend articles to reflect
regulatory chnages 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 GOVERNMENT BOND FUND ===============================
The Fund held no securities entitled to vote at a meeting of
shareholders during the reported period.
=============================== DAVIS GOVERNMENT MONEY MARKET FUND ===========================
The Fund held no securities entitled to vote at a meeting of
shareholders during the reported period.
* END N-PX REPORT *