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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09081
Morgan Stanley International Fund
(Exact name of registrant as specified in charter)
1221 Avenue of the Americas, New York, New York | 10020 |
(Address of principal executive offices) | (Zip code) |
Barry Fink Esq.
Morgan Stanley Investment Advisors Inc.
1221 Avenue of the Americas
New York, New York 10020
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-869-6397
Date of fiscal year end: 10/31
Date of reporting period: 6/30/04
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
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(b) | The exchange ticker symbol of the portfolio security; |
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(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
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(d) | The shareholder meeting date; |
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(e) | A brief identification of the matter voted on; |
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(f) | Whether the matter was proposed by the issuer or by a security holder; |
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(g) | Whether the registrant cast its vote on the matter; |
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(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and |
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(i) | Whether the registrant cast its vote for or against management. |
FORM N-Px REPORT
ICA File Number: 811-09081 |
Reporting Period: 07/01/2003 - 06/30/2004 |
Morgan Stanley International Fund |
MORGAN STANLEY INTERNATIONAL FUND
ABB LTD. ZUERICH
Ticker: |
| Security ID: | CH0012221716 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Accept Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Discharge of Board and Senior Management | For | For | Management |
4 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
5 | Reelect Roger Agnelli, Juergen Dormann, Louis Hughes, Hans Maerki, Michel de Rosen, Michael Treschow, Bernd Voss, and Jacob Wallenberg as Directors | For | For | Management |
6 | Ratify Ernst & Young AG as Auditors | For | For | Management |
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: |
| Security ID: | ES0111845014 |
Meeting Date: | SEP 15, 2003 | Meeting Type: | Special |
Record Date: |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended 5-31-03 | For | For | Management |
2 | Authorize Capitalization of Reserves and Subsequent Amendment to Article 5; Approve Listing in Stock Exchange | For | For | Management |
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
1
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: |
| Security ID: | ES0111845014 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | For | Management |
2 | Authorize Capitalization of Reserves of EUR 78.8 Million for a 1:20 Bonus Issue; Amend Article 5 Accordingly | For | For | Management |
3 | Elect Unicaja, Jose Luis Olivas Martinez, Pablo Vallbona Vadell, and Comunidades Gestoras to Management Board | For | For | Management |
4 | Reelect PriceWaterhouseCoopers Auditores, S.L. as Auditors | For | For | Management |
5 | Authorize Repurchase of Shares | For | For | Management |
6 | Authorize Issuance of Bonds or Other Financial Instruments | For | For | Management |
7 | Approve General Meeting Guidelines; Amend Article 12 of Bylaws; Present Information Re: Board Guidelines | For | For | Management |
8 | Approve Merger by Absorption of Iberica de Autopistas, S.A. | For | For | Management |
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ABN AMRO HOLDING NV
Ticker: | ABN | Security ID: | NL0000301109 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | APR 22, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Management Board | None | None | Management |
2 | Discussion about Company’s Corporate Governance Report | None | None | Management |
3.1 | Approve Financial Statements and Statutory Reports | For | For | Management |
3.2 | Approve Dividends | For | For | Management |
3.3 | Approve Discharge of Management Board | For | For | Management |
3.4 | Approve Discharge of Supervisory Board | For | For | Management |
4 | Approve Remuneration Policy | For | For | Management |
5 | Reappoint Ernst & Young as Auditors | For | For | Management |
6.1 | Reelect T. Maas-de Bouwer to Supervisory Board | For | For | Management |
6.2 | Elect A. Olijslager to Supervisory Board | For | For | Management |
7.1 | Abolish Antitakeover Preference Shares through Repurchase and Cancellation of Shares | For | For | Management |
7.2 | Amend Articles to Reflect Cancellation of Preference Shares (Item 7.1) | For | For | Management |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
9.1 | Grant Board Authority to Issue Ordinary Shares and Convertible Preference Shares Up to 20 Percent of Issued Share Capital | For | For | Management |
9.2 | Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.1 | For | For | Management |
10 | Other Business | None | None | Management |
2
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: |
| Security ID: | ES0125220311 |
Meeting Date: | APR 25, 2004 | Meeting Type: | Annual |
Record Date: |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements | For | For | Management |
2 | Accept Statutory Reports; Approve Discharge of Directors | For | For | Management |
3 | Approve Allocation of Income and Dividend of EUR 1.38 Per Share | For | For | Management |
4 | Amend Articles | For | For | Management |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
6 | Authorize Issuance of Convertible Bonds without Preemptive Rights | For | Against | Management |
7 | Approve General Meeting Guidelines | For | For | Management |
8 | Authorize Repurchase of Shares | For | For | Management |
9 | Elect Auditors | For | For | Management |
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ACCOR
Ticker: |
| Security ID: | FR0000120404 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual/Special |
Record Date: |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
4 | Approve Allocation of Income and Dividends of EUR 1.575 per Share | For | For | Management |
5 | Ratify Cooptation of Gabriele Galateri Di Genola as Supervisory Board Member | For | For | Management |
6 | Elect Francis Mayer as Supervisory Board Member | For | For | Management |
7 | Authorize Repurchase of Up to 18 Million Shares | For | For | Management |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | For | For | Management |
11 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | For | For | Management |
12 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 300 Million | For | For | Management |
13 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
14 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
3
ACERINOX S.A.
Ticker: |
| Security ID: | ES0132105331 |
Meeting Date: | JUN 9, 2004 | Meeting Type: | Annual |
Record Date: |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Allocation of Income, and Distribution of Aggregate Dividend of EUR 55.27 Million | For | For | Management |
2 | Approve Discharge of Management; Approve Dividend Payments Made in 01-05-04 and 04-05-04 | For | For | Management |
3 | Approve KPMG Auditores S.L. as Auditors for Fiscal Year 2004 | For | For | Management |
4 | Authorize Share Repurchase Program | For | For | Management |
5 | Approve 4:1 Stock Split and Reduce Par Value of Shares to EUR 0.25 from EUR 1 | For | For | Management |
6 | Amend Articles 14 and 15 Re: Attendance, Presiding Committee, Accords | For | For | Management |
7 | Approve Distribution of EUR 0.08 Per Share from Issuance Premium Reserve | For | For | Management |
8 | Amend Articles 5, 6, and 7 of General Meeting Guidelines Re: Shareholder’s Acces to Information, Participation in the Meeting, Shareholder Representation at the Meeting | For | For | Management |
9 | Elect Juan March and Susumu Komori to Management Board and Reelect Jose Aguirre, Jose Guerediaga, Oscar Fanjul, and Marcelino Oreja for Four Year Terms to Management Board | For | For | Management |
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
11 | Designate Shareholders to Approve and Sign Minutes of Meeting | For | For | Management |
4
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: |
| Security ID: | ES0167050311 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Group Financial Statements, Allocation of Income; Present Corporate Governance Report | For | For | Management |
2 | Approve Discharge of Management Board | For | For | Management |
3 | Elect Management Board | For | For | Management |
4 | Authorize Repurchase of Shares | For | For | Management |
5 | Approve Auditors | For | For | Management |
6 | Approve Reduction in Share Capital via Cancellation of 902,453 Treasury Shares; Amend Articles Accordingly | For | For | Management |
7 | Approve 3:1 Stock Split and Subsequent Reduction in Par Value to EUR 0.50 from EUR 1.50 | For | For | Management |
8 | Amend Articles 13, 15, 20b, 22, 26, and 28 Re: Board Numbers, Composition, Functions, and General Meetings Attendance and Information | For | For | Management |
9 | Approve Stock Option Plan | For | For | Management |
10 | Approve General Meeting Guidelines; Present Report Re: Board Guidelines | For | For | Management |
11 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
12 | Approve Minutes of Meeting | For | For | Management |
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: |
| Security ID: | ES0167050311 |
Meeting Date: | OCT 13, 2003 | Meeting Type: | Special |
Record Date: |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Balance Sheet Dated 4-30-03 | For | For | Management |
2 | Approve Acquisition of Grupo Dragados SA | For | For | Management |
3 | Issue 54.5 Million Shares in Connection with Acquisition; Amend Articles Re: Share Capital and Board Size | For | For | Management |
4 | Fix Number of Directors (18); Approve Resignation of Francisco Pons; Reelect Torrego, Viguri, Jimenez, Rodriguez, Vadell, and Perez; Elect Ferrer, Parra, Barreiro, Terre, and Junyent as New Directors (All Directors Serve 5-Year Terms) | For | For | Management |
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
6 | Approve Minutes of Meeting | For | For | Management |
ADECCO SA
Ticker: | ADO | Security ID: | CH0012138605 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Receive Auditors Report | None | None | Management |
3 | Accept Financial Statements and Statutory Reports | For | Against | Management |
4 | Approve Allocation of Income and Dividends of CHF 0.70 per Share | For | For | Management |
5 | Approve Discharge of Board and Senior Management | For | Against | Management |
6.1 | Reelect Philippe Foriel-Destezet and Philippe Marcel as Directors; Elect Jakob Baer, Juergen Dormann, Klaus Jacobs, Fancis Mer, Thomas O’Neill, David Prince, and Peter Ueberoth as Directors | For | For | Management |
6.2.1 | Ratify Ernst and Young as Auditors | For | For | Management |
6.2.2 | Ratify OBT AG as Special Auditors | For | For | Management |
7 | Amend Articles Re: Remove Voting Restrictions | For | For | Management |
5
ADIDAS-SALOMON AG
Ticker: | ADDDY | Security ID: | DE0005003404 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | For | Against | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Elect Henri Filho, Hans Friderichs, Manfred Gentz, Igor Landau, Willi Schwerdtle, Christian Tourres, and Stefan Jentzsch to the Supervisory Board | For | For | Management |
6 | Approve Creation of EUR 11.6 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
7 | Authorize Cancellation of 2001 AGM Issuance of Shares | For | For | Management |
8 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 500 Million with Preemptive Rights; Approve Creation of EUR 9.1 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
9 | Amend 1999 Stock Option Plan | For | For | Management |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
11 | Ratify KPMG Deutsche Treuhand Gesellschaft AG as Auditors | For | For | Management |
6
ADVANCED INFO SERVICE PCL
Ticker: | AVIFY | Security ID: | TH0268010Z11 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Approve Minutes of Previous AGM | For | For | Management |
3 | Accept Report on Company Performance in 2003 | For | For | Management |
4 | Accept Financial Statements and Statutory Reports | For | For | Management |
5 | Elect Directors and Fix Their Remuneration | For | For | Management |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Approve Allocation of Income and Dividends | For | For | Management |
8 | Approve Issuance of Nine Million Units of Warrants to Directors, Employees, and Advisors of the Company Under the ESOP Grant III | For | For | Management |
9 | Approve the Issuance of Nine Million Shares Reserved Exclusively for the Conversion of Warrants Under the ESOP Grant III | For | For | Management |
10 | Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance Under the ESOP Grant III | For | For | Management |
11 | Approve Issuance of 125,591 Shares Reserved Exclusively for the Conversion of Warrants Under ESOP Grant I & II | For | For | Management |
12 | Other Business | For | Against | Management |
ADVANTEST CORP.
Ticker: |
| Security ID: | JP3122400009 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 25, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion - Limit Directors’ and Statutory Auditors’ Legal Liability | For | For | Management |
3 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
7
AEGIS GROUP PLC
Ticker: | AEGSY | Security ID: | GB0009657569 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 0.8 Pence Per Ordinary Share | For | For | Management |
3 | Re-elect Bernard Fournier as Director | For | For | Management |
4 | Re-elect Robert Lerwill as Director | For | For | Management |
5 | Elect Daniel Farrar as Director | For | For | Management |
6 | Elect Charles Strauss as Director | For | For | Management |
7 | Elect Leslie Van de Walle as Director | For | For | Management |
8 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management |
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
10 | Approve Remuneration Report | For | Against | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,539,204 | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,780,511 | For | For | Management |
13 | Authorise 55,617,614 Ordinary Shares for Market Purchase | For | For | Management |
AEGON NV
Ticker: | AEG | Security ID: | NL0000301760 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2.1 | Discussion of the Annual Report 2003 | None | None | Management |
2.2 | Approve Financial Statements and Statutory Reports | For | For | Management |
2.3 | Discussion of the Reserves and Dividend Policy | None | None | Management |
2.4 | Approval of Dividend in the Amount of EUR 0.40 per Ordinary Share | For | For | Management |
2.5 | Approve Discharge of Management Board | For | For | Management |
2.6 | Approve Discharge of Supervisory Board | For | For | Management |
3.1 | Ratify Ernst & Young as Auditors | For | For | Management |
3.2 | Authorize Board to Prepare Annual Report in English | For | For | Management |
4.1 | Discussion about Company’s Corporate Governance Policy | None | None | Management |
4.2 | Approve Remuneration Policy of Management Board | For | For | Management |
5.1A | Reelect T. Rembe to Supervisory Board | For | For | Management |
5.1B | Reelect O. Olcay to Supervisory Board | For | For | Management |
5.2A | Elect R. Dahan to Supervisory Board | For | For | Management |
5.2B | Elect I. Bailey to Supervisory Board | For | For | Management |
5.2C | Elect P Voser to Supervisory Board | For | For | Management |
5.3 | Announcement of Vacancies on Supervisory Board in 2005 | None | None | Management |
6.1 | Grant Board Authority to Issue All Authorized Yet Unissued Shares | For | Against | Management |
6.2 | Grant Board Authority to Restrict/Exclude Preemptive Rights for Ordinary Share Issuance up to 30 Percent of the Issued Capital (Item 6.1) | For | Against | Management |
6.3 | Grant Board Authority to Issue Ordinary Shares Up to One Percent of Issued Share Capital for Employee Compensation Plan | For | For | Management |
6.4 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
7 | Other Business | None | None | Management |
8 | Close Meeting | None | None | Management |
8
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: |
| Security ID: | JP3388200002 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles to: Expand Business Lines - Increase Authorized Capital from 600 Million to 1.2 Billion Shares - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
AGFA GEVAERT NV
Ticker: |
| Security ID: | BE0003755692 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 20, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors’ and Auditors’ Reports | None | None | Management |
2 | Approve Financial Statements | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | For | For | Management |
4 | Receive Consolidated Financial Statements and Statutory Reports | None | None | Management |
5 | Approve Discharge of Directors and Auditors | For | For | Management |
6 | Approve KPMG as Auditors and Fix Their Remuneration at EUR 345,388 Annually | For | For | Management |
7 | Appoint Barnells, Buttrick, Cornu, Haymon, Oosterlinck, Van Miert, and von Kyaw as Independent Directors in Accordance with the Requirements of the Belgian Companies Code | For | For | Management |
8 | Amend Articles of Association Re: Change-in-control Provision | For | For | Management |
9
AGFA GEVAERT NV
Ticker: |
| Security ID: | BE0003755692 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Special |
Record Date: | APR 20, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Renew Authorization to Issue Shares to Increase Share Capital within the Framework of Authorized Capital without Preemptive Rights for Period of Five Years | For | For | Management |
2 | Renew Authorization to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management |
3 | Authorize Cancellation of 11,200,000 Repurchased Shares | For | For | Management |
4 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
5 | Authorize Two Directors to Carry Out Legal Formalities | For | For | Management |
AJINOMOTO CO. INC.
Ticker: | AJINY | Security ID: | JP3119600009 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
4.5 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
6 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
10
AKZO-NOBEL NV
Ticker: | AZKBF | Security ID: | NL0000009132 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
3.1 | Approve Financial Statements and Statutory Reports | For | For | Management |
3.2 | Approve Dividends | For | For | Management |
4.1 | Approve Discharge of Management Board | For | For | Management |
4.2 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Discussion about Company’s Corporate Governance Policy | None | None | Management |
6.1 | Approve Stock Option Plan for Management Board | For | For | Management |
6.2 | Approve Restricted Stock Plan for Management Board | For | For | Management |
6.3 | Approve Executive Stock Option Plan | For | For | Management |
6.4 | Approve Maximum Number of Shares for LTIP | For | For | Management |
7 | Elect Members of Management Board | For | For | Management |
8.1 | Fix Number of Members of Supervisory Board | For | For | Management |
8.2 | Elect Members of Supervisory Board | For | For | Management |
9 | Authorize Board to Prepare Financial Statements in English | For | For | Management |
10 | Grant Board Authority to Issue Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | For | For | Management |
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
12 | Other Business (Non-Voting) | None | None | Management |
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: | ALA | Security ID: | FR0000130007 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual/Special |
Record Date: |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Treatment of Losses | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Reelect Jozef Cornu as Director | For | For | Management |
6 | Authorize Issuance of Bonds/Debentures in the Aggregate Amount of EUR 10 Billion | For | Against | Management |
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | For | For | Management |
11 | Set Global Limit for Capital Increase to Result from All Issuance Requests At EUR 750 Million | For | For | Management |
12 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
13 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
11
ALFA LAVAL A B
Ticker: |
| Security ID: | SE0000695876 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Elect Chairman of Meeting | For | Did Not Vote | Management |
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
4 | Approve Agenda of Meeting | For | Did Not Vote | Management |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
7 | Receive President’s Report | None | Did Not Vote | Management |
8 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
9 | Receive Board and Committee Reports | None | Did Not Vote | Management |
10.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
10.2 | Approve Allocation of Income and Dividends of SEK 4 Per Share | For | Did Not Vote | Management |
10.3 | Approve Discharge of Board and President | For | Did Not Vote | Management |
11 | Recievie Nomination Committee Report | None | Did Not Vote | Management |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (2) | For | Did Not Vote | Management |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Auditors | For | Did Not Vote | Management |
14 | Reelect Lena Olving, Anders Narvinger, Finn Rausing, Joern Rausing, Christian Salomon, Bjoern Saven, and Waldemar Schmidt as Directors; Elect Gunilla Berg as New Director; Ratify Ganestam and Mouchard as Auditors and Olsson and Swenson as Deputy Auditors | For | Did Not Vote | Management |
15.1A | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
15.1B | Authorize Chairman of Board to Appoint Members of Nominating Committee | For | Did Not Vote | Management |
15.2 | Shareholder Proposal: Authorize Board to Establish an Audit Committee | Against | Did Not Vote | Shareholder |
16 | Other Business (Non-Voting) | None | Did Not Vote | Management |
17 | Close Meeting | None | Did Not Vote | Management |
12
ALLEANZA ASSICURAZIONI SPA
Ticker: |
| Security ID: | IT0000078193 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual/Special |
Record Date: | APR 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Remuneration | For | For | Management |
3 | Authorize Reissuance of Repurchased Share To Service Executive Stock Option Plan | For | Against | Management |
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: |
| Security ID: | 5231485 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | APR 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Approve Creation of EUR 450 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
6 | Approve Employee Stock Purchase Plan | For | For | Management |
7 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 10 Billion with Preemptive Rights; Approve Creation of EUR 250 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
8 | Authorize Repurchase of Issued Share Capital for Trading Purposes | For | For | Management |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
10 | Approve Affiliation Agreements with Subsidiaries (Jota-Vermoegensverwaltungsgesellschaft mbH) | For | For | Management |
13
ALLIED IRISH BANK PLC
Ticker: | AIB | Security ID: | IE0000197834 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | APR 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Dividend of EUR 35 Cents | For | For | Management |
3a | Elect Michael Buckley as a Director | For | For | Management |
3b | Elect Padraic Fallon as a Director | For | For | Management |
3c | Elect Dermot Gleeson as a Director | For | For | Management |
3d | Elect Derek Higgs as a Director | For | For | Management |
3e | Elect Gary Kennedy as a Director | For | For | Management |
3f | Elect John McGuckian as a Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of KPMG Auditors | For | For | Management |
5 | Authorize Share Repurchase of 90 Million Shares, Representing 10 Percent of the Share Capital | For | For | Management |
6 | Authorize Reissuance of Repurchased Shares | For | For | Management |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights, Representing 5 Percent of the Share capital | For | For | Management |
8 | Approve Stock Dividend Program | For | For | Management |
9a | Remove Adrian Burke as a Director | Against | Against | Shareholder |
9b | Remove Colm Doherty as a Director | Against | Against | Shareholder |
9c | Remove Don Godson as a Director | Against | Against | Shareholder |
9d | Remove Aidan McKeon as a Director | Against | Against | Shareholder |
9e | Remove Carol Moffett as a Director | Against | Against | Shareholder |
9f | Remove Jim O’Leary as a Director | Against | Against | Shareholder |
9g | Remove Michael Sullivan as a Director | Against | Against | Shareholder |
9h | Remove Robert Wilmers as a Director | Against | Against | Shareholder |
10 | Remove KPMG as Auditors | Against | Against | Shareholder |
11 | Appoint Niall Murphy, a Shareholder Nominee, as a Director | Against | Against | Shareholder |
ALPHA BANK (FORMERLY ALPHA CREDIT BANK)
Ticker: |
| Security ID: | GRS015013006 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Discharge of Board of Directors and Chartered Accountants | For | Did Not Vote | Management |
3 | Approve Chartered Accountants and Substitutes For Fiscal Year 2004 and Fix Their Remuneration | For | Did Not Vote | Management |
4 | Approve Transformation of Balance Sheets Dated March 2003 and June 2003 of ALPHA HOLDINGS ROMANIA and ALPHA INVEST respectively | For | Did Not Vote | Management |
5 | Approve Discharge of Board of Directors and Chartered Accountants of ALPHA HOLDINGS ROMANIA and ALPHA INVEST | For | Did Not Vote | Management |
6 | Amend Article 5 Re: Preemptive Rights | For | Did Not Vote | Management |
7 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | For | Did Not Vote | Management |
8 | Amend Articles to Reflect Changes in Capital | For | Did Not Vote | Management |
9 | Authorize Share Repurchase Program | For | Did Not Vote | Management |
10 | Amend Articles 15.17 and 20 to Authorize Board to Issue Corporate Bonds in Compliance With Greek Law 3156/2003 | For | Did Not Vote | Management |
11 | Approve Remuneration of Directors | For | Did Not Vote | Management |
12 | Authorize Directors to Participate in the Board of Companies with Similar Corporate Purpose | For | Did Not Vote | Management |
14
ALPS ELECTRIC CO. LTD.
Ticker: | APELY | Security ID: | JP3126400005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
15
ALSTOM
Ticker: |
| Security ID: | FR0000120198 |
Meeting Date: | JUL 2, 2003 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Treatment of Losses | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Elect Gerard Hauser as Director | For | For | Management |
6 | Ratify Barbier Frinault & Autres as Auditors | For | For | Management |
7 | Ratify Pascal Macioce as Alternate Auditor | For | For | Management |
8 | Ratify Deloitte Touche & Tohmatsu as Auditors | For | For | Management |
9 | Ratify BEAS as Alternate Auditors | For | For | Management |
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
11 | Confirm That Decline in the Company’s Shareholder Equity Relative to Its Capital Will Not Result in the Anticipated Liquidation of the Company | For | For | Management |
12 | Approve Reduction in Par Value from EUR 6 to EUR 1.25 Per Share | For | For | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | For | For | Management |
14 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
16 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
ALSTOM
Ticker: |
| Security ID: | FR0000120198 |
Meeting Date: | SEP 24, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect James William Leng as Director | For | For | Management |
2 | Authorize Issuance of Shares with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | For | Management |
3 | Approve Bonus Issuance of Warrants to Purchase Shares up to Aggregate Nominal Amount of EUR 300 Million | For | For | Management |
4 | Authorize Issuance of Convertible Bonds with Preemptive Rights up to Nominal Value of EUR 1 Billion and Capital Increase Not to Exceed EUR 893 Million | For | For | Management |
5 | Cancel Issue Authority with Preemptive Rights Approved by Shareholders at July 2, 2003, AGM/EGM | For | For | Management |
6 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 300 Million to French Government | For | For | Management |
7 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management |
8 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
16
ALSTOM
Ticker: |
| Security ID: | FR0000120198 |
Meeting Date: | NOV 7, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect William Leng as Director | For | For | Management |
2 | Authorize Bonds Issuance Up to Nominal Value of EUR 200 Million to French Government | For | For | Management |
3 | Approve Bonus Issuance of Warrants to Purchase Up to 240 Million Shares | For | For | Management |
4 | Authorize Issuance of Up to 240 Million Shares to BNP Paribas, Credit Agricole Indosuez, CLIFAP, EZEPART, Credit Industriel et Commercial, CDC Ixis Capital Markets, Natexis Bleichschroeder SA and FINANPAR 17 | For | For | Management |
5 | Authorize Issuance of Convertible Bonds with Preemptive Rights and Capital Increase Not to Exceed EUR 893 Million | For | For | Management |
6 | Authorize Issuance of Convertible Bonds Up to Nominal Value of EUR 300 Million and Capital Increase Not to Exceed EUR 300 Million to French Government | For | For | Management |
7 | Cancel Issue Authority with Preemptive Rights Approved by Shareholders at July 2, 2003, AGM/EGM | For | For | Management |
8 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management |
9 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
ALSTOM
Ticker: |
| Security ID: | FR0000120198 |
Meeting Date: | SEP 15, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect James William Leng as Director | For | For | Management |
2 | Authorize Issuance of Shares with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | For | Management |
3 | Approve Bonus Issuance of Warrants to Purchase Shares up to Aggregate Nominal Amount of EUR 300 Million | For | For | Management |
4 | Authorize Issuance of Convertible Bonds with Preemptive Rights up to Nominal Value of EUR 1 Billion and Capital Increase Not to Exceed EUR 893 Million | For | For | Management |
5 | Cancel Issue Authority with Preemptive Rights Approved by Shareholders at July 2, 2003, AGM/EGM | For | For | Management |
6 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 300 Million to French Government | For | For | Management |
7 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management |
8 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
17
ALSTOM
Ticker: |
| Security ID: | FR0000120198 |
Meeting Date: | JUN 30, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Treatment of Losses | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Reelect Jean-Paul Bechat as Director | For | For | Management |
6 | Reelect Gerard Hauser as Director | For | For | Management |
7 | Reelect George Simpson as Director | For | For | Management |
8 | Elect Pascal Colombani as Director | For | For | Management |
9 | Change Location of Registered Office/Headquarters | For | For | Management |
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
11 | Amend Terms of Subordinated Loan (TSDD) Issued on December 23, 2003 and Reserved to French Government | For | For | Management |
12 | Confirm Decline in Shareholder Equity to Below Half the Nominal Value of Company’s Issued Capital; Oppose Liquidation of the Company | For | For | Management |
13 | Approve Reduction in Par Value from EUR 1.25 per Share to EUR 0.35 per Share; Amend Articles Accordingly | For | For | Management |
14 | Authorize Issuance of Equity in the Aggregate Amount of EUR 1.2 Billion Conditional Upon Approval of Items 12, 13, 15 and 16 | For | For | Management |
15 | Authorize Issuance of Equity in the Aggregate Amount of EUR 700 Million Reserved to Certain Creditors Conditional Upon Approval of Items 12, 13, 14 and 16 | For | For | Management |
16 | Authorize Issuance of Equity in the Aggregate Amount of EUR 500 Million Reserved to the French Government and CFDI Conditional Upon Approval of Items 12, 13, 14 and 15 | For | For | Management |
17 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
18 | Approve Stock Option Plan Grants | For | For | Management |
19 | Amend Articles of Association to Reflect 2003 Legal Changes Re: Shareholding Disclosure Requirement, Powers of the Chairman, Role of Auditors, and Editorial Changes | For | Against | Management |
20 | Amend Articles of Association Re: Voting Requirements at Shareholder Meetings | For | For | Management |
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
18
ALSTOM
Ticker: |
| Security ID: | FR0000120198 |
Meeting Date: | NOV 18, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect William Leng as Director | For | For | Management |
2 | Authorize Bonds Issuance Up to Nominal Value of EUR 200 Million to French Government | For | For | Management |
3 | Approve Bonus Issuance of Warrants to Purchase Up to 240 Million Shares | For | For | Management |
4 | Authorize Issuance of Up to 240 Million Shares to BNP Paribas, Credit Agricole Indosuez, CLIFAP, EZEPART, Credit Industriel et Commercial, CDC Ixis Capital Markets, Natexis Bleichschroeder SA and FINANPAR 17 | For | For | Management |
5 | Authorize Issuance of Convertible Bonds with Preemptive Rights and Capital Increase Not to Exceed EUR 893 Million | For | For | Management |
6 | Authorize Issuance of Convertible Bonds Up to Nominal Value of EUR 300 Million and Capital Increase Not to Exceed EUR 300 Million to French Government | For | For | Management |
7 | Cancel Issue Authority with Preemptive Rights Approved by Shareholders at July 2, 2003, AGM/EGM | For | For | Management |
8 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management |
9 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: |
| Security ID: | ES0177040013 |
Meeting Date: | JUN 14, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Allocation of Income and Distribution of EUR 0.80 Per Share Dividend, and Discharge Directors | For | For | Management |
2 | Ratify Management Board | For | For | Management |
3 | Approve Auditors | For | For | Management |
4 | Approve EUR 4.4 Million Reduction in Capital Via Cancellation of 7.3 Million Shares; Ammend Company’s By-Laws Accordingly | For | For | Management |
5 | Authorize Share Repurchase Program | For | For | Management |
6 | Authorize Issuance of Bonds | For | For | Management |
7 | Amend Articles 22, 23, 25, and 28 Re: Elimination of Shareholidng Requirement to Attend Shareholder Meetings, Remote Voting, Elimination of Supermajority Quorums and Vote Requirement for Certain Proposals, Increase Shareholders’ Access to Information | For | For | Management |
8 | Approve General Meeting Guidelines | For | For | Management |
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
19
ALTANA AG
Ticker: |
| Security ID: | DE0007600801 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Reelect Justus Mische to the Supervisory Board | For | For | Management |
6 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management |
7 | Approve Creation of EUR 28 Million and EUR 14 Million Pool of Conditional Capital with Preemptive Rights; Approve Creation of a EUR 28 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: |
| Security ID: | AU000000AWC3 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Elect Peter A. F. Hay as Director | For | For | Management |
3 | Amend Articles Re: Unmarketable Parcels of Shares | For | For | Management |
20
ALUMINUM CORPORATION OF CHINA LTD
Ticker: |
| Security ID: | CN0007659070 |
Meeting Date: | JUN 7, 2004 | Meeting Type: | Annual |
Record Date: | MAY 4, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Report of Directors | For | For | Management |
2 | Approve Report of Supervisory Committee | For | For | Management |
3 | Approve Financial Statements | For | For | Management |
4 | Approve Profit Distribution Plan and Approve Final Dividend of RMB0.096 Per Share | For | For | Management |
5 | Approve Remuneration of Directors and Supervisors | For | For | Management |
6 | Approve Payment of Housing Subsidy to Certain Directors and Payment of Performance Bonus to Certain Directors and Supervisors | For | Against | Management |
7 | Approve PricewaterhouseCoopers, Hong Kong, CPAs and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration | For | For | Management |
8 | Reelect Xiong Weiping, Joseph C. Muscari, Chen Xiaozhou, Chiu Chi Cheong Clifton and Wang Dianzuo as Directors and Elect Luo Jianchuan, Xiao Yaqing, Chen Jihua and Jiang Qiangui as New Directors to the Second Board of Directors | For | For | Management |
9 | Reelect Luo Tao, Yuan Li and Ou Xiaowu as Supervisors to the Second Supervisory Committee | For | For | Management |
10 | Amend Articles Re: Change in Total Share Capital and Shareholding Structure, Number of Independent Directors, Election of Directors, Voting at General Meetings and Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
ALUMINUM CORPORATION OF CHINA LTD
Ticker: |
| Security ID: | CN0007659070 |
Meeting Date: | DEC 29, 2003 | Meeting Type: | Special |
Record Date: | NOV 28, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Connected Transactions with a Related Party | For | For | Management |
AMADA CO. LTD.
Ticker: |
| Security ID: | JP3122800000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4 | Approve Retirement Bonus for Director | For | For | Management |
21
AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
Ticker: |
| Security ID: | ES0109169013 |
Meeting Date: | JUN 14, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income | For | Against | Management |
4 | Approve Discharge of Management Board | For | For | Management |
5 | Elect Management Board | For | For | Management |
6 | Reelect Deloitte & Touche Espana S.L. as Auditors | For | For | Management |
7 | Approve Reduction in Share Capital Via Cancellation of 48.54 Million Class B Shares; Amend Article 5 to Reflect Change in Capital | For | For | Management |
8 | Amend Articles 12,14,17,20,22,23,25,27,29,30,31,32,33 Re: Shareholder Meetings, Meeting Notice, Attendance and Participation at the Meetings, Board Guidelines, General Meeting Guidelines, Remote Vote, Shareholder Access to Information | For | For | Management |
9 | Approve General Meeting Guidelines | For | For | Management |
10 | Modify Executive Stock Option Plan Approved at 06-16-00 AGM | For | Against | Management |
11 | Authorize Repurchase of Shares | For | For | Management |
12 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
AMCOR LTD.
Ticker: | AMCR | Security ID: | AU000000AMC4 |
Meeting Date: | OCT 23, 2003 | Meeting Type: | Annual |
Record Date: | OCT 21, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Elect Ronald Keith Barton as Director | For | For | Management |
2b | Elect George John Pizzey as Director | For | For | Management |
3 | Approve Increase in Aggregate Remuneration of Directors in the Amount of Not Exceeding AUD 2,000,000 | For | For | Management |
22
AMEC PLC
Ticker: |
| Security ID: | GB0000282623 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 6.9 Pence Per Ordinary Share | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Approve the Remuneration Policy Set Out in the Directors’ Remuneration Report | For | For | Management |
5 | Re-elect Jock Green-Armytage as Director | For | For | Management |
6 | Elect Carlos Riva as Director | For | For | Management |
7 | Re-elect Stuart Siddall as Director | For | For | Management |
8 | Re-elect Martha Hesse as Director | For | For | Management |
9 | Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
10 | Authorise 30,097,456 Ordinary Shares for Market Purchase | For | For | Management |
AMERSHAM PLC (FORMERLY NYCOMED AMERSHAM PLC)
Ticker: | NYE | Security ID: | GB0002747532 |
Meeting Date: | MAR 17, 2004 | Meeting Type: | Court |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Re: Acquisition by General Electric Company and GE Investments, Inc. of Amersham | For | For | Management |
AMERSHAM PLC (FORMERLY NYCOMED AMERSHAM PLC)
Ticker: | NYE.B | Security ID: | GB0002747532 |
Meeting Date: | MAR 17, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement; and Amend Articles Re: Scheme | For | For | Management |
23
AMMB HOLDINGS BERHAD
Ticker: |
| Security ID: | MYL1015OO006 |
Meeting Date: | OCT 13, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Capitalization of Up to MYR631.10 Million from the Share Premium Account of the Company for a Proposed Bonus Issue of Up to 631.10 Million New Ordinary Shares to be Distributed on the Basis of One New Share for Every Two Existing Shares Held | For | Did Not Vote | Management |
2 | Approve Renounceable Rights Issue of Up to 378.66 Million New Ordinary Shares of MYR1.00 Each at an Issue Price of MYR1.10 Per Share on the Basis of One New Share for Every Five Existing Shares Held After the Bonus Issue | For | Did Not Vote | Management |
3 | Approve Increase in Authorized Share Capital from MYR2 Billion Divided Into Two Billion Shares of MYR1.00 Each to MYR5 Billion Divided Into Five Billion Shares of MYR1.00 Each by Creating Three Billion New Ordinary Shares of MYR1.00 Each | For | Did Not Vote | Management |
1 | Approve Amendment to the Capital Clause in the Memorandum of Association of the Company | For | Did Not Vote | Management |
2 | Approve Amendment to Article 3 (Authorized Share Capital) of the Articles of Association of the Company | For | Did Not Vote | Management |
AMMB HOLDINGS BERHAD
Ticker: |
| Security ID: | MYL1015OO006 |
Meeting Date: | SEP 24, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended Mar. 31, 2003 | For | For | Management |
2 | Approve a First and Final Dividend of Five Percent Less Tax for the Year Ended Mar. 31, 2003 | For | For | Management |
3 | Approve Remuneration of Directors for the Year Ended Mar. 31, 2003 | For | For | Management |
4 | Elect Azlan Hashim as Director | For | For | Management |
5 | Elect Tun Mohammed Hanif Omar as Director | For | For | Management |
6 | Elect Soo Kim Wai as Director | For | For | Management |
7 | Elect Mohd. Tahir Haji Abdul Rahim as Director | For | For | Management |
8 | Approve Deloitte KassimChan as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Approve Issuance of Shares Pursuant to Employees’Share Option Scheme II | For | Against | Management |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
24
LAND & HOUSE PUBLIC CO. LTD.
Ticker: |
| Security ID: | TH0143010Z08 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous EGM | For | For | Management |
2 | Accept Report on Company Performance in 2003 | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Allocation of Income and Final Dividend of Baht 0.70 per Share | For | For | Management |
5 | Elect Directors and Fix Their Remuneration | For | For | Management |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Authorize Issuance of Debentures Not Exceeding Baht 5 Billion | For | For | Management |
8 | Other Business | For | Against | Management |
LARSEN & TOUBRO LTD
Ticker: |
| Security ID: | INE018A01014 |
Meeting Date: | FEB 3, 2004 | Meeting Type: | Court |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Between UltraTech CemCo Ltd., Grasim Industries Ltd. and the Company | For | Did Not Vote | Management |
2 | Amend Par Value of Common Stock | For | Did Not Vote | Management |
225
LARSEN & TOUBRO LTD
Ticker: |
| Security ID: | INE018A01014 |
Meeting Date: | FEB 3, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Between UltraTech CemCo Ltd., Grasim Industries Ltd. and the Company | For | Did Not Vote | Management |
2 | Amend Par Value of Common Stock | For | Did Not Vote | Management |
LAWSON, INC.
Ticker: |
| Security ID: | JP3982100004 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Annual |
Record Date: | FEB 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 21, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | Against | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | Against | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
226
LEGAL & GENERAL GROUP PLC
Ticker: |
| Security ID: | GB0005603997 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 3.33 Pence Per Ordinary Share | For | For | Management |
3 | Re-elect Kate Avery as Director | For | For | Management |
4 | Re-elect Barrie Morgans as Director | For | For | Management |
5 | Elect John Pollock as Director | For | For | Management |
6 | Re-elect David Prosser as Director | For | For | Management |
7 | Re-elect Ronaldo Schmitz as Director | For | For | Management |
8 | Elect James Strachan as Director | For | For | Management |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
11 | Approve Remuneration Report | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,129,827 | For | For | Management |
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,129,827 | For | For | Management |
14 | Authorise 325,193,096 Ordinary Shares for Market Purchase | For | For | Management |
15 | Amend Articles of Association Re: Authorised Share Capital | For | For | Management |
16 | Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,000,000 | For | For | Management |
17 | Amend Articles of Association Re: Retirement of Directors by Rotation | For | For | Management |
18 | Approve Legal and General Group Plc Share Bonus Plan 2004 | For | For | Management |
19 | Approve Legal and General Group Plc Performance Share Plan 2004 | For | For | Management |
LEIGHTON HOLDINGS LTD.
Ticker: |
| Security ID: | AU000000LEI5 |
Meeting Date: | NOV 6, 2003 | Meeting Type: | Annual |
Record Date: | NOV 4, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2.1 | Elect A Drescher as Director | For | For | Management |
2.2 | Elect I R Johnson as Director | For | For | Management |
2.3 | Elect D A Mortimer as Director | For | For | Management |
LEND LEASE CORPORATION LTD.
Ticker: |
| Security ID: | AU000000LLC3 |
Meeting Date: | NOV 12, 2003 | Meeting Type: | Annual |
Record Date: | NOV 10, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | None | None | Management |
2 | Elect J. E. Curin as Director | For | For | Management |
3 | Elect G. G. Edington as Director | For | Against | Management |
4 | Elect P. C. Goldmark as Director | For | Against | Management |
5 | Elect R. A. Longes as Director | For | For | Management |
6 | Renew Partial Takeover Provision | For | For | Management |
7 | Approve Renewal of Non-Executive Directors’ Share Ownership Plan | For | For | Management |
8 | Approve Market Share Buyback | For | For | Management |
227
LI & FUNG
Ticker: |
| Security ID: | BMG5485F1445 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$0.25 Per Share | For | For | Management |
3a | Reelect Danny Lau Sai Wing as Executive Director | For | For | Management |
3b | Reelect Annabella Leung Wai Ping as Executive Director | For | For | Management |
3c | Reelect Paul Edward Selway-Swift as Independent Non-Executive Director | For | For | Management |
4 | Approve Remuneration of All Directors at HK$80,000 and Additional Remuneration of HK$50,000 for Non-Executive Directors Serving on the Audit Committee | For | For | Management |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
9 | Amend Bylaws Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors | For | For | Management |
LI & FUNG
Ticker: |
| Security ID: | BMG5485F1445 |
Meeting Date: | SEP 22, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Remaining Interest in International Sourcing Group LLC. for a Total Consideration of $5.2 Million to be Satisfied by the Issuance of 3.8 Million New Shares of HK$0.025 Each | For | For | Management |
228
LINDE AG
Ticker: |
| Security ID: | DE0006483001 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.13 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
7 | Amend Articles Re: Designate Electronic Publications for Meeting Anouncements and Invitations to Shareholder Meetings | For | For | Management |
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: |
| Security ID: | GB0008706128 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3a | Elect Peter Ayliffe as Director | For | For | Management |
3b | Elect Wolfgang Berndt as Director | For | For | Management |
3c | Elect Angela Knight as Director | For | For | Management |
3d | Elect Helen Weir as Director | For | For | Management |
4a | Re-elect Ewan Brown as Director | For | For | Management |
4b | Re-elect Eric Daniels as Director | For | For | Management |
4c | Re-elect David Pritchard as Director | For | For | Management |
4d | Re-elect Maarten van den Bergh as Director | For | For | Management |
5 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
6 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
7 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 334,068,329; USD 40,000,000; EUR 40,000,000 and JPY 1,250,000,000 | For | For | Management |
8 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,913,582 | For | For | Management |
9 | Authorise 567 Million Ordinary Shares for Market Purchase | For | For | Management |
10 | Adopt New Articles of Association | For | For | Management |
11 | Approve Lloyds TSB Performance Share Plan and Amend Lloyds TSB Group No 2 Executive Share Options Scheme 1997 | For | For | Management |
229
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: |
| Security ID: | GB0005227086 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 3.4 Pence Per Ordinary Share | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Re-appoint Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
5 | Re-elect Seamus Keating as Director | For | For | Management |
6 | Re-elect Angela Knight as Director | For | For | Management |
7 | Re-elect Martin Read as Director | For | For | Management |
8 | Authorise 75,001,960 Ordinary Shares for Market Purchase | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,000,653 | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,750,098 | For | For | Management |
LOGITECH INTERNATIONAL
Ticker: |
| Security ID: | CH0012607195 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Board Report on Company Operations | None | None | Management |
2 | Accept Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
4 | Approve Creation of CHF 10 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | For | Management |
6 | Approve Discharge of Board and Senior Management | For | For | Management |
7.1.1 | Elect Monika Ribar as Director | For | For | Management |
7.1.2 | Elect Shin’ichi Okamoto as Director | For | For | Management |
7.1.3 | Reelect Guerrino De Luca as Director | For | For | Management |
7.1.4 | Reelect Daniel Borel as Director | For | For | Management |
7.2 | Ratify PricewaterhouseCoopers SA as Auditors | For | For | Management |
230
LONZA GROUP LTD.
Ticker: |
| Security ID: | CH0013841017 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | For | For | Management |
4 | Approve Discharge of Board and Senior Management | For | For | Management |
5 | Reelect Peter Kalantzis, Bernard Mach, Sergio Marchionne, and Richard Sykes as Directors; Elect Peter Wilden as Director | For | For | Management |
6 | Reelect KPMG Fides Peat as Auditors | For | For | Management |
LUFTHANSA (DEUTSCHE LUFTHANSA AG)
Ticker: |
| Security ID: | DE0008232125 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: | JUN 11, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Discharge of Management Board | For | For | Management |
3 | Approve Discharge of Supervisory Board | For | For | Management |
4 | Amend Articles Re: Allow for the Issuance of Dividends in Kind | For | For | Management |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
6 | Approve Creation of EUR 25 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
7 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management |
231
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: | LVMHY | Security ID: | FR0000121014 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Financial Statements and Discharge Directors | For | For | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
4 | Approve Allocation of Income and Net Dividends of EUR 0.85 per Share | For | For | Management |
5 | Ratify Cooptation and Reelect Delphine Arnault as Director | For | Against | Management |
6 | Reelect Bernard Arnault as Director | For | Against | Management |
7 | Reelect Jean Arnault as Director | For | Against | Management |
8 | Reelect Nicholas Clive-Worms as Director | For | Against | Management |
9 | Reelect Felix G. Rohatyn as Director | For | Against | Management |
10 | Elect Patrick Houel as Director | For | Against | Management |
11 | Elect Hubert Vedrine as Director | For | Against | Management |
12 | Appoint Kilian Hennesy as Censor | For | For | Management |
13 | Ratify Deloitte Touche Tohmatsu Audit as Auditors | For | For | Management |
14 | Ratify Ernst & Young Audit as Auditors | For | For | Management |
15 | Ratify Denis Grison as Alternate Auditor | For | For | Management |
16 | Ratify Dominique Thouvenin as Alternate Auditor | For | For | Management |
17 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.14 Million | For | For | Management |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
20 | Amend Articles of Association Re: Board Size and Terms of Directors, Minimum Share Ownership Requirement for Board Members, Role of Chairman, and Editorial Changes | For | For | Management |
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: | MISCY | Security ID: | CN0008881962 |
Meeting Date: | JUN 1, 2004 | Meeting Type: | Annual |
Record Date: | APR 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Directors | For | For | Management |
2 | Accept Report of the Supervisory Committee | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Proposed Profit Appropriation | For | For | Management |
5 | Approve Ernst & Young Hua Ming and Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Approve Remuneration of the Fourth Session of the Board of Directors, Independent Directors, Fourth Session of Supervisory Committee, Independent Supervisors Not Exceeding RMB4.3 Million, RMB30,000, RMB1.7 Million and RMB20,000 Respectively | For | For | Management |
1 | Amend Articles of Association | For | For | Management |
2 | Authorize Board to Effect Proposed Amendments to the Articles of Association | For | For | Management |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
232
MABUCHI MOTOR CO. LTD.
Ticker: |
| Security ID: | JP3870000001 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 67, Final JY 25, Special JY 36 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
3.4 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
MACQUARIE BANK LTD
Ticker: |
| Security ID: | AU000000MBL3 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: | JUL 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | None | None | Management |
2 | Elect David S. Clarke as Director | For | Against | Management |
3 | Elect Mark R. G. Johnson as Director | For | For | Management |
4 | Elect John J. Allpass as Director | For | For | Management |
5 | Elect Catherine B. Livingstone as Director | For | For | Management |
6 | Approve Grant of Up to 165,600 Options to Allan E. Moss, Managing Director, Pursuant to the Macquarie Bank Employee Share Option Plan | For | Against | Management |
7 | Approve Grant of Up to 20,900 Options to Mark R. G. Johnson, Executive Director, Pursuant to the Macquarie Bank Employee Share Option Plan | For | Against | Management |
8 | Approve Grant of Up to 8,4000 Options to Laurie G. Cox, Executive Director, Pursuant to the Macquarie Bank Employee Share Option Plan | For | Against | Management |
9 | Approve Grant of Up to 82,800 Options to David S. Clarke, Executive Chairman, Pursuant to the macquarie Bank Employee Share Option Plan | For | Against | Management |
10 | Amend Articles Re: Corporations Act References, the Cancellation, Postponement and Change of Venue of General Meetings, Retirement of Voting Directors and the Rights and Responsibilities of Alternate Voting Directors | For | For | Management |
233
MACQUARIE BANK LTD
Ticker: |
| Security ID: | AU000000MBL3 |
Meeting Date: | JUL 31, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Elect Barrie Martin as Director | For | For | Management |
3 | Elect Kevin McCann as Director | For | For | Management |
4 | Elect Laurie Cox as Director | For | For | Management |
5 | Elect John Niland as Director | For | For | Management |
6 | Elect Peter Kirby as Director | For | For | Management |
7 | Approve Increase in Maximum Aggregate Remuneration of Voting Directors in the Amount of AUD 1.6 Million | For | For | Management |
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: |
| Security ID: | AU000000MIG8 |
Meeting Date: | OCT 29, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Ratification of the Issue of Conversion Rights in the Form of Options | For | For | Management |
2 | Approve Issue of Fully-Paid Securities | For | For | Management |
3 | Amend Constitution RE: Distribution and Dividend Reinvestment Plan | For | For | Management |
1 | Approve Ratification of the Issue of Conversion Rights in the Form of Options | For | For | Management |
2 | Approve Issue of Fully-Paid Securities | For | For | Management |
3 | Amend Constitution RE: Distribution and Dividend Reinvestment Plan | For | For | Management |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Elect John Poulter as Director | For | For | Management |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Approve Stock Dividend Program | For | For | Management |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 780,743,788 | For | For | Management |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 780,743,788 | For | For | Management |
7 | Approve Issue of Fully-Paid Securities | For | For | Management |
234
MALAYSIA MINING CORP. BHD
Ticker: |
| Security ID: | MYL2194OO008 |
Meeting Date: | JUL 18, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended Jan. 31, 2003 | For | For | Management |
2 | Approve Final Dividend of MYR0.04 Per Share Comprising MYR0.03 Per Share Less 28 Percent Tax and MYR0.01 Per Share Tax Exempt for the Year Ended Jan. 31, 2003 | For | For | Management |
3a | Elect Syed Abdul Jabbar Shahabudin as Director in Accordance with Article 77 of the Company’s Articles of Association | For | For | Management |
3b | Elect Wan Abdul Rahman bin Haji Wan Yaacob as Director in Accordance with Article 77 of the Company’s Articles of Association | For | For | Management |
3a | Elect Ismail Shahudin as Director in Accordance with Article 84 of the Company’s Articles of Association | For | For | Management |
3b | Elect Haji Ahmad Zaidee bin Laidin as Director in Accordance with Article 84 of the Company’s Articles of Association | For | For | Management |
3c | Elect Halim bin Haji Din as Director in Accordance with Article 84 of the Company’s Articles of Association | For | For | Management |
3a | Elect Mohd. Sidik bin Shaik Osman as Director in Accordance with Article 84 of the Company’s Articles of Association | For | For | Management |
4 | Elect Thong Yaw Hong as Director | For | For | Management |
5 | Approve Remuneration of Directors in the Amount of MYR552,399 for the Year Ended Jan. 31, 2003 | For | For | Management |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
MALAYSIAN AIRLINE SYSTEMS BERHAD
Ticker: |
| Security ID: | MYL3786OO000 |
Meeting Date: | SEP 8, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended Mar. 31, 2003 | For | For | Management |
2 | Approve Remuneration of Directors for the Financial Year Ended Mar. 31, 2003 | For | For | Management |
3 | Elect Seri Azizan Bin Zainul Abidin as Director | For | For | Management |
4 | Elect Samsudin Bin Hitam as Director | For | Against | Management |
5 | Elect Md. Nor Bin Md. Yusof as Director | For | For | Management |
6 | Elect Hj. Salleh Bin Hj. Sulaiman as Director | For | For | Management |
7 | Elect Hj. S Abdillah @ Abdullah Bin Hassan @ S Hassan as Director | For | For | Management |
8 | Elect Gumuri Bin Hj. Hussain as Director | For | For | Management |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
11 | Other Business (Voting) | For | Against | Management |
235
MALAYSIAN OXYGEN BERHAD
Ticker: |
| Security ID: | MYL3832OO002 |
Meeting Date: | SEP 9, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Proposed Amendments to Clause 3 of the Memorandum of Association of the Company | For | For | Management |
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: |
| Security ID: | MYL1651OO008 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2003 | For | For | Management |
2 | Elect Zahari Omar as Director | For | For | Management |
3 | Elect Shahril Ridza Ridzuan as Director | For | For | Management |
4 | Elect Roslan A. Ghaffar as Director | For | For | Management |
5 | Approve Remuneration of Directors in the Amount of MYR195,000 for the Period Ended Dec. 31, 2003 | For | For | Management |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
8 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions Set Out as Item 1 of Section 2.1.2 of the Circular set out as item 2 of Section 2.1.2 of the Circular | For | For | Management |
9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions Set Out as Item 2 of Section 2.1.2 of the Circular | For | For | Management |
10 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions Set Out as Items 3, 4 and 5 of Section 2.1.2 of the Circular | For | For | Management |
236
MAN AG
Ticker: |
| Security ID: | DE0005937007 |
Meeting Date: | JUN 9, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
6 | Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the Articles | For | For | Management |
7 | Approve Affiliation Agreements with a Subsidiary (MAN Altersversorgung GmbH) | For | For | Management |
8 | Ratify BDO Deutsche Warentreuhand AG as Auditors | For | For | Management |
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: |
| Security ID: | GB0031274896 |
Meeting Date: | JUL 14, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 7.1 Pence Per Ordinary Share | For | For | Management |
4 | Elect Maurice Helfgott as Director | For | For | Management |
5 | Elect Mark McKeon as Director | For | For | Management |
6 | Elect Stuart Rose as Director | For | For | Management |
7 | Elect Charles Wilson as Director | For | For | Management |
8 | Re-elect Kevin Lomax as Director | For | For | Management |
9 | Re-elect Paul Myners as Director | For | For | Management |
10 | Re-elect Brian Baldock as Director | For | For | Management |
11 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 188,790,912 | For | For | Management |
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,318,636 | For | For | Management |
14 | Authorise 226 Million Ordinary Shares for Market Purchase | For | For | Management |
237
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: |
| Security ID: | GB0031274896 |
Meeting Date: | JUL 16, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 6.5 Pence Per Share | For | For | Management |
4 | Elect Justin King as Director | For | For | Management |
5 | Elect Vittorio Radice as Director | For | For | Management |
6 | Reelect Roger Holmes as Director | For | For | Management |
7 | Reelect Jack Keenan as Director | For | For | Management |
8 | Reelect Laurel Power-Freeling as Director | For | For | Management |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 189,208,626 | For | For | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 28,381,293 | For | For | Management |
12 | Authorize 227 Million Ordinary Shares for Share Repurchase Program | For | For | Management |
MARUBENI CORP.
Ticker: |
| Security ID: | JP3877600001 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
238
MARUI CO. LTD.
Ticker: |
| Security ID: | JP3870400003 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 11, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
MARUI CO. LTD.
Ticker: |
| Security ID: | JP3870400003 |
Meeting Date: | DEC 25, 2003 | Meeting Type: | Annual |
Record Date: | SEP 30, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 | For | For | Management |
2 | Amend Articles to: Allow Share Repurchases at Board’s Discretion | For | For | Management |
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: | MCCM | Security ID: | JP3866800000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6.25, Final JY 6.25, Special JY 1.5 | For | For | Management |
2 | Amend Articles to: Amend Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
6 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
239
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: |
| Security ID: | JP3867600003 |
Meeting Date: | FEB 18, 2004 | Meeting Type: | Annual |
Record Date: | NOV 30, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6.25, Final JY 6.25, Special JY 1.5 | For | For | Management |
2 | Amend Articles to: Clarify Director Authorities in Connection with Introduction of Executive Officer System - Limit Directors’ Legal Liability - Lower Quorum Requirement - Authorize Share Repuchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
6 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
240
MAXIS COMMUNICATIONS BHD
Ticker: |
| Security ID: | MYL5051OO007 |
Meeting Date: | SEP 29, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Grant of an Option to MEASAT Broadcast Network Systems to Subscribe for Ordinary Shares of MYR1.00 Each in Advanced Wireless Technologies, a Wholly-Owned Subsidiary of Maxis Communication Bhd | For | For | Management |
2 | Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with MEASAT Broadcast Network Systems Sdn Bhd and Multimedia Interactive Technologies Sdn Bhd | For | For | Management |
3 | Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and UT Projects Sdn Bhd | For | For | Management |
4 | Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Binariang Satellite Systems Sdn Bhd | For | For | Management |
5 | Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Tanjong Golden Village Sdn Bhd and Tanjong City Centre Property Management Sdn Bhd | For | For | Management |
6 | Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Arena Johan Sdn Bhd | For | For | Management |
7 | Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Oakwood, Arab Malaysian Property Trust Management, MBf Property Holdings, AmFinance, Resorts World, Genting Highlands,Genting Golf Course & Genting Property Management | For | For | Management |
8 | Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with HelTech Padu Bhd | For | For | Management |
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED)
Ticker: | MAYNY | Security ID: | AU000000MAY8 |
Meeting Date: | MAR 4, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Buyback of up to 180 Million Ordinary Shares | For | For | Management |
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED)
Ticker: | MAYNY | Security ID: | AU000000MAY8 |
Meeting Date: | NOV 10, 2003 | Meeting Type: | Annual |
Record Date: | NOV 8, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | None | None | Management |
2 | Elect Peter Barnett as Director | For | For | Management |
3 | Elect Rowan Russel as Director | For | For | Management |
4 | Renew Partial Takeover Provision | For | For | Management |
5 | Approve Stock Option Plan Grant to S B James | For | For | Management |
241
MEDIASET SPA
Ticker: | MDIEY | Security ID: | IT0001063210 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual/Special |
Record Date: | APR 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | For | Management |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
1 | Adopt New Articles of Association To Reflect New Italian Company Law Regulations | For | Against | Management |
MEDIOBANCA SPA
Ticker: |
| Security ID: | IT0000062957 |
Meeting Date: | OCT 28, 2003 | Meeting Type: | Annual/Special |
Record Date: | OCT 23, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Management |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Fix Number of Directors on the Board; Elect Directors | For | For | Management |
3 | Appoint Internal Statutory Auditors; Approve Remuneration of Auditors | For | For | Management |
4 | Appoint External Auditors | For | For | Management |
MEDIOBANCA SPA
Ticker: |
| Security ID: | IT0000062957 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Special |
Record Date: | JUN 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect New Italian Company Law Regulations; Cancel One Article from the Bylaws, Introduce One New Article, and Renumber Articles of Association | For | Against | Management |
2 | Approve Increase in Share Capital in the Order of EUR 7.5 Million Pursuant to Share Option Scheme In Favor of Directors and Employees; Amend Article 4 of the Bylaws Accordingly | For | Against | Management |
242
MEDIOLANUM SPA
Ticker: |
| Security ID: | IT0001279501 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Fix Number of Directors on the Board; Elect Directors | For | For | Management |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
MEIJI SEIKA KAISHA LTD.
Ticker: |
| Security ID: | JP3917000006 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion - Limit Directors’ and Internal Auditors’Legal Liability | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
MEITEC CORP.
Ticker: |
| Security ID: | JP3919200000 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 29, Final JY 29, Special JY 20 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Stock-Swap Merger Agreement with Drake Beam Morin-Japan Inc. | For | For | Management |
4 | Approve Executive Stock Option Plan | For | For | Management |
5 | Elect Director | For | For | Management |
6 | Appoint Internal Statutory Auditor | For | For | Management |
243
MERCK KGAA
Ticker: |
| Security ID: | DE0006599905 |
Meeting Date: | MAR 26, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Accept Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | For | For | Management |
4 | Approve Discharge of Personally Liable Partners | For | For | Management |
5 | Approve Discharge of Supervisory Board | For | For | Management |
6 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management |
7 | Elect Karl-Ludwig Kley and Wilhelm Simson to Supervisory Board | For | For | Management |
8 | Approve Creation of EUR 64.3 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
METRO AG
Ticker: |
| Security ID: | DE0007257503 |
Meeting Date: | JUN 4, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.02 per Common Share and EUR 1.12 per Preference Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify Fasselt & Partner Wirtschaftspruefungsgesellschaft as Auditors | For | For | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
7 | Approve Creation of EUR 100 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
8 | Approve Creation of EUR 125 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
9 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 billion with Preemptive Rights; Approve Creation of EUR 127.8 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
10 | Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members | For | For | Management |
244
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: | MX | Security ID: | FI0009007835 |
Meeting Date: | APR 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements | None | None | Management |
1.2 | Receive Auditor’s Report | None | None | Management |
1.3 | Accept Financial Statements and Statutory Reports | For | For | Management |
1.4 | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | For | For | Management |
1.5 | Approve Discharge of Board and President | For | For | Management |
1.6 | Fix Number of Directors | For | For | Management |
1.7 | Approve Remuneration of Directors and Auditors | For | For | Management |
1.8 | Elect Directors | For | For | Management |
1.9 | Ratify Auditors | For | For | Management |
2 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
3 | Authorize Reissuance of Repurchased Shares | For | For | Management |
4 | Approve Issuance of Shares, Convertible Bonds, or Stock Options without Preemptive Rights; Reserve 12.5 Million Shares for Issuance | For | For | Management |
MFI FURNITURE GROUP PLC
Ticker: |
| Security ID: | GB0005576813 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 2 Pence Per Ordinary Share | For | For | Management |
3 | Re-elect Martin Clifford-King as Director | For | For | Management |
4 | Re-elect Tony De Nunzio as Director | For | For | Management |
5 | Re-elect Bob Wilson as Director | For | For | Management |
6 | Elect Shaun O’Callaghan as Director | For | For | Management |
7 | Approve Remuneration Report | For | Against | Management |
8 | Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,428,675 | For | For | Management |
10 | Adopt New Articles of Association | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,104,326 | For | For | Management |
12 | Authorise 62,086,526 Ordinary Shares for Market Purchase | For | For | Management |
245
MICHELIN ET CIE.
Ticker: |
| Security ID: | 4588364 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.395 per Share | For | For | Management |
3 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Reelect Eric Bourdais de Charbonniere as Supervisory Board Member | For | For | Management |
6 | Reelect Francois Grappotte as Supervisory Board Member | For | For | Management |
7 | Ratify PricewaterhouseCoopers Audit as Auditors | For | For | Management |
8 | Ratify Pierre Coll as Alternate Auditor | For | For | Management |
9 | Ratify Corevise as Auditors | For | For | Management |
10 | Ratify Jacques Zaks as Alternate Auditor | For | For | Management |
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
12 | Approve Stock Option Plan Grants | For | For | Management |
13 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
MILLEA HOLDINGS INC.
Ticker: |
| Security ID: | JP3910660004 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 11,000, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
246
MILLENIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A.)
Ticker: | BPC | Security ID: | PTBCP0AM0007 |
Meeting Date: | MAR 15, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Allocation of Income | For | Did Not Vote | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | Did Not Vote | Management |
4 | Amend Articles | For | Did Not Vote | Management |
5 | Ratify Appointment of Superior Council Member | For | Did Not Vote | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
7 | Authorize Repurchase and Reissuance of Bonds | For | Did Not Vote | Management |
MINEBEA CO. LTD.
Ticker: |
| Security ID: | JP3906000009 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuse for Statutory Auditor | For | For | Management |
MIRVAC GROUP
Ticker: |
| Security ID: | AU000000MGR9 |
Meeting Date: | NOV 6, 2003 | Meeting Type: | Annual |
Record Date: | NOV 4, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Anna Buduls as Director | For | For | Management |
2 | Elect Barry Nell as Director | For | For | Management |
3 | Elect Robert Webster as Director | For | For | Management |
4 | Approve Distribution Reinvestment Plan | For | For | Management |
5 | Ratify Past Issuance of 49.75 Million Fully Paid Ordinary Mirvac Group Stapled Securities on Feb. 18, 2003 | For | For | Management |
6 | Approve Increase in the Remuneration of Non-Executive Directors to AUD600,000 Per Annum | For | For | Management |
7 | Approve the Participation of Barry H R Neri, Executive Director, in the Employee Incentive Scheme | For | For | Management |
8 | Approve the Participation of Dennis J Broil, Execuitve Director, in the Employee Incentive Scheme | For | For | Management |
247
MISYS PLC
Ticker: |
| Security ID: | GB0003857850 |
Meeting Date: | SEP 30, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 3.55 Pence Per Share | For | For | Management |
4 | Reelect Kevin Lomax as Director | For | For | Management |
5 | Reelect Dominic Cadbury as Director | For | For | Management |
6 | Reelect George Farr as Director | For | For | Management |
7 | Elect Jurgen Zech as Director | For | For | Management |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 1,864,606 | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 279,690 | For | For | Management |
11 | Authorize up to GBP 559,381 for Share Repurchase Program | For | For | Management |
12 | Authorize EU Political Donations up to GBP 50,000 | For | For | Management |
13 | Amend Employee Share Incentive Plans | For | Against | Management |
248
MITCHELLS & BUTLERS PLC
Ticker: |
| Security ID: | GB0033839910 |
Meeting Date: | FEB 12, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 5.65 Pence Per Share | For | For | Management |
4.1 | Reelect Mike Bramley as Director | For | For | Management |
4.2 | Reelect Roger Carr as Director | For | For | Management |
4.3 | Reelect Tim Clarke as Director | For | For | Management |
4.4 | Reelect George Fairweather as Director | For | For | Management |
4.5 | Reelect Tony Hughes as Director | For | For | Management |
4.6 | Reelect Tim Lankester as Director | For | For | Management |
4.7 | Reelect Karim Naffah as Director | For | For | Management |
4.8 | Reelect Sara Weller as Director | For | For | Management |
5 | Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 12,271,560 | For | For | Management |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 1,840,730 | For | For | Management |
8 | Authorize 51,973,920 Shares for Share Repurchase Program | For | For | Management |
9 | Authorize the Company to Make EU Political Donations up to GBP 100,000 | For | For | Management |
MITSUBISHI CHEMICAL CORP.
Ticker: |
| Security ID: | JP3895800005 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 3, Special JY 1 | For | For | Management |
2 | Amend Articles to: Reduce Directors’ Term in Office - Authorize Share Repurchases at Board’s Discretion - Limit Directors’ and Internal Auditors’ Legal Liability - Streamline Board Structure | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
249
MITSUBISHI CORP.
Ticker: |
| Security ID: | JP3898400001 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 6, Special JY 2 | For | For | Management |
2 | Amend Articles to: Reduce Directors’ Term in Office - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
MITSUBISHI ELECTRIC CORP.
Ticker: | MIELY | Security ID: | JP3902400005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | Against | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | Against | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
MITSUBISHI ESTATE CO. LTD.
Ticker: |
| Security ID: | JP3899600005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
6 | Appoint External Auditors | For | For | Management |
7 | Approve Executive Stock Option Plan | For | For | Management |
250
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: |
| Security ID: | JP3900000005 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: |
| Security ID: | JP3902000003 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
251
MITSUBISHI RAYON CO. LTD.
Ticker: |
| Security ID: | JP3903600009 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Increase Number of Internal Auditors - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
4.5 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: |
| Security ID: | JP3902900004 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 6000, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
252
MITSUI & CO.
Ticker: | MITSF.2 | Security ID: | JP3893600001 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Directors’ Term in Office - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditor and Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with the Abolition of Retirement Bonus System | For | For | Management |
MITSUI CHEMICALS INC.
Ticker: |
| Security ID: | JP3888300005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonus for Director | For | For | Management |
253
MITSUI FUDOSAN CO. LTD.
Ticker: |
| Security ID: | JP3893200000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
MITSUI MINING & SMELTING CO. LTD.
Ticker: |
| Security ID: | JP3888400003 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
MITSUI O.S.K. LINES LTD.
Ticker: |
| Security ID: | JP3362700001 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 6, Special JY 1 | For | For | Management |
2 | Amend Articles to: Expand Board Eligibility - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4 | Approve Retirement Bonus for Director | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
254
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: |
| Security ID: | JP3888200007 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 8.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
MITSUI TRUST HOLDINGS INC
Ticker: |
| Security ID: | JP3892100003 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 2.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Decrease Authorized Capital to Reflect Conversion of Preferred to Ordinary Shares - Eliminate References to Series 4 Preferred Shares - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
255
MIZUHO FINANCIAL GROUP INC.
Ticker: |
| Security ID: | JP3885780001 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 3000, Special JY 0 | For | For | Management |
2 | Approve Reduction in Legal Reserves | For | For | Management |
3 | Authorize Repurchase of Preferred Shares | For | For | Management |
4 | Amend Articles to: Decrease Authorized Preferred Share Capital to Reflect Conversion of Preferred to Ordinary Shares | For | For | Management |
5.1 | Elect Director | For | For | Management |
5.2 | Elect Director | For | For | Management |
5.3 | Elect Director | For | For | Management |
6.1 | Appoint Internal Statutory Auditor | For | For | Management |
6.2 | Appoint Internal Statutory Auditor | For | For | Management |
7 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
8 | Amend Articles to Require Disclosure of Retirement Bonuses Paid to Each Retiring Director and Statutory Auditor | Against | For | Shareholder |
9 | Amend Articles to Require Disclosure of Individual Compensation Levels of Each Director and Statutory Auditor | Against | For | Shareholder |
MODERN TIMES GROUP AB
Ticker: |
| Security ID: | SE0000412371 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | APR 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
3 | Approve Agenda of Meeting | For | Did Not Vote | Management |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
6 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
7 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
8 | Approve Allocation of Income and Omission of Dividends | For | Did Not Vote | Management |
9 | Approve Discharge of Board and President | For | Did Not Vote | Management |
10 | Determine Number of Members and Deputy Members of Board; Determine Number of Auditors | For | Did Not Vote | Management |
11 | Approve Remuneration of Directors and Auditors | For | Did Not Vote | Management |
12 | Reelect Asger Aamund, David Chance, Lars-Johan Jarnheimer, Christina Stenbeck, and Pelle Toernberg as Directors; Elect Nick Humby and David Marcus as New Directors | For | Did Not Vote | Management |
13.1 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | None | Did Not Vote | Shareholder |
13.2 | Shareholder Proposal: Authorize Board to Establish a Remuneration Committee | None | Did Not Vote | Shareholder |
13.3 | Shareholder Proposal: Authorize Board to Establish an Audit Committee | None | Did Not Vote | Shareholder |
14 | Close Meeting | None | Did Not Vote | Management |
256
MTR CORP
Ticker: |
| Security ID: | 6290054 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | MAY 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$0.28 Per Share | For | For | Management |
3a | Reelect Chow Chung Kong as Director | For | For | Management |
3b | Reelect Christine Fang Meng Sang as Director | For | For | Management |
3c | Reelect Raymond Ch’ien Kuo Fung as Director | For | For | Management |
3d | Reelect David Gordon Eldon as Director | For | For | Management |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
8 | Amend Articles of Association to Reflect Recent Amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Companies Ordinance | For | For | Management |
257
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: |
| Security ID: | DE0008430026 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Elect Ulrich Hartmann, Henning Kagermann, Hubert Merkl, Wolfgang Mayrhuber, Karel van Miert, Heinrich von Pierer, Bernd Pischetsrieder, Hans-Juergen Schinzler, Albrecht Schmidt, and Ron Sommer to the Supervisory Board | For | For | Management |
6 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | For | Management |
7 | Approve Creation of EUR 280 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
MURATA MANUFACTURING CO. LTD.
Ticker: |
| Security ID: | JP3914400001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 | For | For | Management |
2 | Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 600 Million to 590 Million Shares - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with the Abolition of Retirement Bonus System and Approve Retirement Bonus to Statutory Auditor | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
258
NAMCO LTD.
Ticker: |
| Security ID: | JP3651200002 |
Meeting Date: | JUN 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 15, Special JY 10 | For | For | Management |
2 | Amend Articles to: Abolish Retirement Bonus System - Clarify Director Authorities - Reduce Directors Term in Office - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
6 | Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with the Abolition of the Retirement Bonus System | For | For | Management |
NATIONAL BANK OF GREECE
Ticker: | NBGX20 | Security ID: | GRS003013000 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles | For | Did Not Vote | Management |
NATIONAL BANK OF GREECE
Ticker: | NBGX20 | Security ID: | GRS003013000 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Statutory Reports | For | Did Not Vote | Management |
2 | Accept Financial Statements; Approve Dividends | For | Did Not Vote | Management |
3 | Accept Modified Balance Sheet for the Absorbed Companies: Hellenic Hotel Touristic Enterprise, National Research Landed and Touristic Company SA and Olympias Tourism and Hotels for the Perio of 01-01-03 and 09-30-03 | For | Did Not Vote | Management |
4 | Discharge of Board and Auditors of Bank and Absorbed Subsidiaries | For | Did Not Vote | Management |
5 | Approve Election of Directors in Replacement of Those Who Resigned or Passed Away | For | Did Not Vote | Management |
6 | Approve Remuneration of Directors for Fiscal Years 2003 and 2004 | For | Did Not Vote | Management |
7 | Approve Remuneration of Non-Executive Directors in Their Capacity as Audit Committee Members | For | Did Not Vote | Management |
8 | Approve Participation of Directors and Management in Board of Directors or Management of Companies Pursuing Similar or Related Business Goals | For | Did Not Vote | Management |
9 | Elect Directors; Determination of Independent Non-Executive Members | For | Did Not Vote | Management |
10 | Approve Auditors and Fix Their Remuneration | For | Did Not Vote | Management |
11 | Approve Capitalization of Reserves (Re-Adjustment and Real Estate Reserves) Through Issuance of 75.52 Million Shares for a 3:10 Bonus Issue | For | Did Not Vote | Management |
12 | Authorize Share Repurchase Program | For | Did Not Vote | Management |
13 | Announcement of the Bank’s New Organizational Structure, Establishment of General Managers | For | Did Not Vote | Management |
14 | Amend Articles | For | Did Not Vote | Management |
15 | Other Business (Non-Voting) | None | Did Not Vote | Management |
259
NATIONAL BANK OF GREECE
Ticker: | NBGX20 | Security ID: | GRS003013000 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amendment to Articles of Association | For | Did Not Vote | Management |
NATIONAL FINANCE & SECURITIES
Ticker: |
| Security ID: | TH0083010Y15 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Report on Company Performance in 2003 | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Allocation of Income and Dividend of Baht 0.60 per Share | For | For | Management |
5 | Elect Directors | For | For | Management |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Approve Business Restructuring Plan | For | For | Management |
8 | Amend Articles of Association Re: The Procedures Used for Related Transactions | For | For | Management |
9 | Accept Acknowledgement of Director Remuneration | For | For | Management |
260
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: | NGG | Security ID: | GB0031223877 |
Meeting Date: | JUL 26, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 11.87 Pence Per Ordinary Share | For | For | Management |
3 | Elect Mike Jesanis as Director | For | For | Management |
4 | Elect Maria Richter as Director | For | For | Management |
5 | Re-elect James Ross as Director | For | For | Management |
6 | Re-elect John Grant as Director | For | For | Management |
7 | Re-elect Edward Astle as Director | For | For | Management |
8 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
9 | Approve Remuneration Report | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,929,251 | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,439,387 | For | For | Management |
12 | Authorise 308,787,755 Ordinary Shares for Market Purchase | For | For | Management |
13 | Amend Articles of Association Re: Deletion of the Special Share Article | For | For | Management |
14 | Approve the Cancellation of the Special Rights Non-voting Redeemable Preference Share | For | For | Management |
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: | NGG | Security ID: | GB0031223877 |
Meeting Date: | JUL 21, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 10.34 Pence Per Share | For | For | Management |
3 | Elect Nick Winser as Director | For | For | Management |
4 | Elect John Parker as Director | For | For | Management |
5 | Elect Steve Lucas as Director | For | For | Management |
6 | Elect John Wybrew as Director | For | For | Management |
7 | Elect Kenneth Harvey as Director | For | For | Management |
8 | Elect Stephen Pettit as Director | For | For | Management |
9 | Elect George Rose as Director | For | For | Management |
10 | Reelect Steve Holliday as Director | For | For | Management |
11 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
12 | Approve Remuneration Report | For | For | Management |
13 | Authorize 307,722,000 Shares for Share Repurchase Program | For | For | Management |
261
NEC CORP.
Ticker: | NIPNY | Security ID: | JP3733000008 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Directors’ Term in Office - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
NESTLE SA
Ticker: | NSRGY | Security ID: | CH0012056047 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Accept Financial Statements and Statutory Reports | For | For | Management |
1b | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Discharge of Board and Senior Management | For | For | Management |
3 | Approve Allocation of Income and Dividends of CHF 7.20 per Share | For | For | Management |
4a | Elect Edward George as Directors | For | For | Management |
4b | Elect Kaspar Villiger as Directors | For | For | Management |
4c | Elect Rolf Haenggi as Directors | For | For | Management |
4d | Elect Daniel Borel as Directors | For | For | Management |
4e | Elect Carolina Mueller as Directors | For | For | Management |
262
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: |
| Security ID: | HK0017000149 |
Meeting Date: | MAR 22, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorized Capital | For | For | Management |
2 | Approve Rights Issue of New Shares of HK$1 Each in the Proportion of Two Rights Shares for Every Five Shares Held by Shareholders | For | For | Management |
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: |
| Security ID: | HK0017000149 |
Meeting Date: | DEC 2, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorized Capital | For | For | Management |
2 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
4 | Authorize Reissuance of Repurchased Shares | For | For | Management |
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: |
| Security ID: | HK0017000149 |
Meeting Date: | DEC 2, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Reelect Directors and Authorize Board to Fix Their Remuneration | For | For | Management |
3 | Reappoint Joint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: |
| Security ID: | HK0017000149 |
Meeting Date: | JAN 8, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Proposed Share Exchange | For | For | Management |
263
NEWCREST MINING LTD.
Ticker: |
| Security ID: | AU000000NCM7 |
Meeting Date: | OCT 29, 2003 | Meeting Type: | Annual |
Record Date: | OCT 27, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Elect Mick O’Leary as Director | For | For | Management |
2b | Elect Ian Johnson as Director | For | For | Management |
2c | Elect Bryan Davis as Director | For | For | Management |
3 | Approve Increase in Aggregate Remuneration of Directors in the Amount of AUD 200,000 From AUD 800,000 to AUD 1 Million | For | For | Management |
NEWS CORPORATION LTD.
Ticker: | NWS | Security ID: | AU000000NCP0 |
Meeting Date: | OCT 15, 2003 | Meeting Type: | Annual |
Record Date: | OCT 13, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Lachlan Murdoch as Director | For | For | Management |
2 | Elect Thomas Perkins as Director | For | For | Management |
3 | Elect Stanley Shuman as Director | For | For | Management |
4 | Elect Arthur Siskind as Director | For | For | Management |
5 | Approve Stock Option Plan Grants to Executive Directors | For | For | Management |
6 | Approve Remuneration of Directors in the Amount of Up to AUD 1.85 Million | For | For | Management |
NGK INSULATORS LTD.
Ticker: |
| Security ID: | JP3695200000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 1 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
264
NGK SPARK PLUG CO. LTD.
Ticker: |
| Security ID: | JP3738600000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5.5, Final JY 5.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
NIDEC CORP.
Ticker: |
| Security ID: | JP3734800000 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 15, Special JY 2.5 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
265
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: |
| Security ID: | JP3670000003 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Adopt U.S.-Style Board Structure - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4 | Approve Special Payments to Statutory Auditors in Connection with the Abolition of the Statutory Auditor Board | For | For | Management |
5 | Approve Deep Discount Stock Option Plan | For | For | Management |
NIKON CORP.
Ticker: |
| Security ID: | JP3657400002 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
266
NINTENDO CO. LTD.
Ticker: | NTDOY | Security ID: | JP3756600007 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 70, Final JY 70, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
NIPPON EXPRESS CO. LTD.
Ticker: |
| Security ID: | JP3729400006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
267
NIPPON MEAT PACKERS INC.
Ticker: |
| Security ID: | JP3743000006 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 16, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Directors’ Term in Office - Authorize Share Repurchases at Board’s Discretion - Limit Outside Directors’ Legal Liability | For | For | Management |
3 | Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
4 | Approve Deep Discount Stock Option Plan | For | For | Management |
NIPPON MINING HOLDINGS INC.
Ticker: |
| Security ID: | JP3379550001 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 6, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Directors’ Term in Office - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
268
NIPPON OIL CORP(FORMERLY NIPPON MITSUBISHI OIL CO., LTD.)
Ticker: |
| Security ID: | JP3679700009 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 | For | For | Management |
2 | Amend Articles to: Amend Business Lines - Reduce Board Size - Clarify Director Authorities in Connection with Introduction of Executive Officer System - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
NIPPON SHEET GLASS CO. LTD.
Ticker: |
| Security ID: | JP3686800008 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
269
NIPPON STEEL CORP.
Ticker: |
| Security ID: | JP3381000003 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 1.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: |
| Security ID: | JP3735400008 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflect Share Repurchase | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
NIPPON UNIPAC HOLDING
Ticker: |
| Security ID: | JP3754300006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4000, Final JY 4000, Special JY 0 | For | For | Management |
2 | Amend Articles to: Change Company Name to Nippon Paper Group, Inc. - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Reduction in Capital Reserves | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
5.3 | Appoint Internal Statutory Auditor | For | For | Management |
5.4 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
270
NIPPON YUSEN K.K.
Ticker: |
| Security ID: | JP3753000003 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: |
| Security ID: | JP3670800006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 7, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonus for Director | For | For | Management |
271
NISSAN MOTOR CO. LTD.
Ticker: | NSANY | Security ID: | JP3672400003 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 11, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4 | Authorize Share Repurchase Program | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
5.3 | Appoint Internal Statutory Auditor | For | For | Management |
5.4 | Appoint Internal Statutory Auditor | For | For | Management |
5.5 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
NISSHIN SEIFUN GROUP INC.
Ticker: |
| Security ID: | JP3676800000 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4.5, Final JY 6.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase - Clarify Director Authorities - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
5 | Approve Retirement Bonus for Director | For | For | Management |
272
NISSHINBO INDUSTRIES INC.
Ticker: |
| Security ID: | JP3678000005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: |
| Security ID: | JP3675600005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 30, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
273
NITTO DENKO CORP.
Ticker: |
| Security ID: | JP3684000007 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 17, Final JY 23, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Board Size - Increase Number of Internal Auditors - Abolish Retirement Bonus System - Authorize Share Repurchases at Board’s Discretion - Streamline Board Structure | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
5.3 | Appoint Internal Statutory Auditor | For | For | Management |
5.4 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Deep Discount Stock Option Plan | For | For | Management |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
8 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
9 | Approve Special Payments to Directors and Statutory Auditors in Connection with the Abolition of Retirement Bonus System | For | For | Management |
NOKIA CORP.
Ticker: | NKCAF | Security ID: | 5902941 |
Meeting Date: | MAR 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements | None | None | Management |
1.2 | Receive Auditors’ Report | None | None | Management |
1.3 | Accept Financial Statements and Statutory Reports | For | For | Management |
1.4 | Approve Discharge of Board and President | For | For | Management |
1.5 | Fix Number of Directors at Eight (A Reduction from the Current Nine Directors) | For | For | Management |
1.6 | Approve Remuneration of Directors and Auditors | For | For | Management |
2 | Approve Between EUR 5.7 Million and EUR 8.8 Million Reduction in Share Capital via Cancellation of Between 94.5 Million and 146 Million Shares | For | For | Management |
3 | Approve Issuance of Shares, Stock Options, or Convertible Bonds up to Aggregate Nominal Value of EUR 55.5 Million (Out of Which EUR 3 Million for Incentive Plans) without Preemptive Rights | For | For | Management |
4 | Authorize Repurchase of Up to 230 Million Nokia Shares | For | For | Management |
5 | Authorize Reissuance of 230 Million Repurchased Shares | For | For | Management |
6 | Approve Allocation of EUR 5 Million to Company Foundation to Support the Scientific Development of the Information and Telecommunications Technologies and to Promote Education in the Sector | For | For | Management |
7 | Approve Dividends of EUR 0.30 Per Share | For | For | Management |
8 | Reelect Paul Collins, Georg Ehrnrooth, Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scardino, Vesa Vainio, and Arne Wessberg | For | For | Management |
9 | Reelect PricewaterhouseCoopers as Auditors | For | For | Management |
274
NOMURA HOLDINGS INC.
Ticker: | NSLJ10 | Security ID: | JP3762600009 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
2 | Approve Executive Stock Option Plan and Deep-Discount Stock Option Plan | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: |
| Security ID: | SE0000427361 |
Meeting Date: | OCT 22, 2003 | Meeting Type: | Special |
Record Date: | OCT 10, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | For | Management |
2 | Prepare and Approve List of Shareholders | For | For | Management |
3 | Approve Agenda of Meeting | For | For | Management |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
5 | Acknowledge Proper Convening of Meeting | For | For | Management |
6 | Amend Articles Re: Change Company Name to Nordea Bank AB; Amend Corporate Purpose; Editorial Change | For | For | Management |
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
275
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: |
| Security ID: | SE0000427361 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
3 | Approve Agenda of Meeting | For | Did Not Vote | Management |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
6 | Receive Financial Statements and Statutory Reports; Receive President’s and Board Reports | None | Did Not Vote | Management |
7 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
8 | Approve Allocation of Income and Dividends of EUR 0.25 Per Share | For | Did Not Vote | Management |
9 | Approve Discharge of Board and President | For | Did Not Vote | Management |
10 | Amend Articles Re: Reduce Directors’ Term of Office from Two Years to One Year | For | Did Not Vote | Management |
11 | Determine Number of Members (11) and Deputy Members (0) of Board | For | Did Not Vote | Management |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 950,000; Approve Remuneration of Auditors | For | Did Not Vote | Management |
13 | Reelect Kjell Aamot, Hans Dahlberg, Bernt Magnusson, Joergen Hoeg Pedersen, and Maija Torkko as Directors | For | Did Not Vote | Management |
14.1 | Authorize Chairman of Board to Appoint Members of Nominating Committee | For | Did Not Vote | Management |
14.2 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
15 | Approve EUR 32.3 Million Reduction in Share Capital via Share Cancellation | For | Did Not Vote | Management |
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Purposes Other Than Equity Trading | For | Did Not Vote | Management |
17 | Authorize Repurchase of Up to Three Percent of Issued Share Capital for Equity Trading Purposes | For | Did Not Vote | Management |
NORSK HYDRO ASA
Ticker: | NHY | Security ID: | 4645805 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Allocation of Income and Dividends of NOK 11 Per Share | For | For | Management |
2 | Approve Remuneration of Auditors | For | For | Management |
3 | Amend Articles Re: Reduce Number of Members in the Corporate Assembly from 21 to 18 | For | For | Management |
4 | Elect Members and Deputy Members of Corporate Assembly | For | For | Management |
5 | Approve Remuneration of Members and Deputy Members of Corporate Assembly | For | For | Management |
6 | Authorize Repurchase of Up to Five Million Issued Shares | For | For | Management |
7 | Shareholder Proposal: Prohibit President and CEO to Participate in Bonus Schemes | None | Against | Shareholder |
276
NORSK HYDRO ASA
Ticker: | NHY | Security ID: | NO0005052605 |
Meeting Date: | JAN 15, 2004 | Meeting Type: | Special |
Record Date: | JAN 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve NOK 52.8 Million Reduction in Share Capital via Share Cancellation | For | For | Management |
2 | Approve Spin-Off of Norsk Hydro ASA’s Fertilizer Business Agri into AgriHold ASA; Approve NOK 448.7 Million Reduction in Share Capital in Connection with Spin-Off | For | For | Management |
3 | Authorize General Meeting to Appoint Five Directors to AgriHold’s Board | For | For | Management |
4 | Authorize General Meeting to Appoint Four Members of Election Committee of AgriHold | For | For | Management |
5 | Authorize AgriHydro to Create Pool of Conditional Capital | For | For | Management |
NORSKE SKOGINDUSTRIER A.S.
Ticker: |
| Security ID: | NO0004135633 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Remuneration of Members of Corporate Assembly | For | For | Management |
4 | Approve Remuneration of Auditors | For | For | Management |
5 | Ratify PricewaterhouseCoopers DA as Auditors | For | For | Management |
6 | Elect Aase Marie Bue, Christian Ramberg, and Ann Kristin Brautaset as Members of Corporate Assembly; Elect Hege Huse and Torstein Opdahl as Deputy Members of Corporate Assembly | For | For | Management |
7 | Reelect Idar Kreutzer, Bjoern Kristoffersen, and Helge Evju as Members of Election Committee | For | For | Management |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
277
NOVAR PLC (FORMERLY CARADON PLC)
Ticker: |
| Security ID: | GB0001762680 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 9.5 Pence Per Share | For | For | Management |
4.1 | Elect Daniel Dayan as Director | For | For | Management |
4.2 | Elect Hans Nilsson as Director | For | For | Management |
4.3 | Re-elect Jurgen Hintz as Director | For | For | Management |
4.4 | Re-elect Stephen Howard as Director | For | For | Management |
4.5 | Re-elect Oliver Stocken as Director | For | For | Management |
4.6 | Re-elect Sir Geoffrey Whalen as Director | For | For | Management |
5 | Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,505,270 | For | For | Management |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,985,645 | For | For | Management |
8 | Authorise 43,096,650 Ordinary Shares for Market Purchase | For | For | Management |
9 | Authorise 18,825,000 Preference Shares for Market Purchase | For | For | Management |
NOVARTIS AG
Ticker: | NVS | Security ID: | CH0012005267 |
Meeting Date: | FEB 24, 2004 | Meeting Type: | Annual |
Record Date: | FEB 4, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Discharge of the Board and Senior Management | For | For | Management |
3 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | For | For | Management |
4 | Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves | For | For | Management |
5 | Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation | For | For | Management |
6 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | For | Management |
7 | Amend Articles Re: Reduce Board Terms from Four to Three Years | For | For | Management |
8.1 | Approve Resignation of Walter Frehner and Heini Lippuner | For | For | Management |
8.2 | Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors | For | For | Management |
9 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management |
278
NOVO NORDISK A/S
Ticker: | NVO | Security ID: | DK0010280817 |
Meeting Date: | MAR 16, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | None | Did Not Vote | Management |
2 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
3 | Approve Financial Statements and Discharge Directors | For | Did Not Vote | Management |
4 | Approve Allocation of Income | For | Did Not Vote | Management |
5 | Ratify PricewaterhouseCoopers and Ernst & Young as Auditors | For | Did Not Vote | Management |
6 | Amend Articles Re: Corporate Purpose; Extend Authorization to Issue Shares; Remove Requirement to Publish Meeting Notice in Offical Gazette; Remove Requirement for AGM Approval of Merger; Reduce Directors’ Term of Office from Three Years to One Year | For | Did Not Vote | Management |
7 | Reelect Mads Oevlisen, Kurt Nielsen, Kurt Briner, Niels Jacobsen, Ulf Johansson, Sten Scheibye, and Joergen Wedel as Directors | For | Did Not Vote | Management |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
9 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | For | Did Not Vote | Management |
10 | Other Business (Non-Voting) | None | Did Not Vote | Management |
NOVOZYMES A/S
Ticker: |
| Security ID: | DK0010272129 |
Meeting Date: | MAR 17, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | None | Did Not Vote | Management |
2 | Approve Financial Statements and Discharge Directors | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Dividends of DKK 3.15 Per Share | For | Did Not Vote | Management |
4 | Ratify PricewaterhouseCoopers and Ernst & Young as Auditors | For | Did Not Vote | Management |
5.1 | Amend Corporate Purpose | For | Did Not Vote | Management |
5.2 | Amend Articles Re: Approve DKK 28.4 Million Reduction in Share Capital via Share Cancellation; Extend Authorization to Issue Shares; Approve Employee Share Purchase Plan Reserving 20 Million Class B Shares | For | Did Not Vote | Management |
5.3 | Amend Articles Re: Remove Requirement to Publish Meeting Notice in Offical Gazette; Add Paragraph Regarding Electronic Communications between Company and Shareholders | For | Did Not Vote | Management |
5.4 | Amend Articles Re: Remove Requirement for Special Voting Majority in Connection with Mergers | For | Did Not Vote | Management |
5.5 | Amend Articles Re: Reduce Directors’ Term of Office from Three Years to One Year | For | Did Not Vote | Management |
5.6 | Amend Articles Re: Editorial Changes | For | Did Not Vote | Management |
6 | Reelect Henrik Guertler, Kurt Nielsen, Paul Aas, Jerker Hartwall, Walther Thygesen, and Hans Werdelin as Directors | For | Did Not Vote | Management |
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
8 | Other Business (Non-Voting) | None | Did Not Vote | Management |
279
NSK LTD.
Ticker: |
| Security ID: | JP3720800006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 4, Special JY 0 | For | For | Management |
2 | Amend Articles to: Adopt U.S.-Style Board Structure - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
NTN CORP.
Ticker: |
| Security ID: | JP3165600002 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Board Size - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
280
NTT DATA CORP.
Ticker: |
| Security ID: | JP3165700000 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 1000, Final JY 1000, Special JY 0 | For | For | Management |
2 | Amend Articles to: Amend Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
NTT DOCOMO INC.
Ticker: |
| Security ID: | JP3165650007 |
Meeting Date: | JUN 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Special JY 500 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
4.12 | Elect Director | For | For | Management |
4.13 | Elect Director | For | For | Management |
4.14 | Elect Director | For | For | Management |
4.15 | Elect Director | For | For | Management |
4.16 | Elect Director | For | For | Management |
4.17 | Elect Director | For | For | Management |
4.18 | Elect Director | For | For | Management |
4.19 | Elect Director | For | For | Management |
4.20 | Elect Director | For | For | Management |
4.21 | Elect Director | For | For | Management |
4.22 | Elect Director | For | For | Management |
4.23 | Elect Director | For | For | Management |
4.24 | Elect Director | For | For | Management |
4.25 | Elect Director | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
281
OBAYASHI CORP.
Ticker: |
| Security ID: | JP3190000004 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: | OCENY | Security ID: | NL0000354934 |
Meeting Date: | MAR 2, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Receive Report of Board of Supervisory Board | None | None | Management |
3 | Receive Report of Management Board | None | None | Management |
4.1 | Approve Financial Statements and Statutory Reports | For | For | Management |
4.2 | Approve Dividends | For | For | Management |
5.1 | Approve Discharge of Executive Board | For | For | Management |
5.2 | Approve Discharge of Supervisory Board | For | For | Management |
6 | Discussion about Company’s Corporate Governance Report | None | None | Management |
7 | Approve Remuneration of Management Board; Approve Long-Term Incentive Plan for Management Board and 200 Senior Executives, Reserving Shares Up to One Percent of Issued Share Capital Annually | For | For | Management |
8 | Approve Reserves and Dividend Policy | For | For | Management |
9 | Grant Board Authority to Issue Ordinary and Financing Preference Shares Up to 50 Percent of Issued Share Capital | For | For | Management |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 9 Up to 20 Percent of Issued Share Capital | For | For | Management |
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
12.1 | Approve Resignation and Discharge L. Berndsen from Supervisory Board | For | For | Management |
12.2 | Elect M. Arentsen to Supervisory Board | For | For | Management |
13 | Allow Questions; Close Meeting | For | For | Management |
282
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: |
| Security ID: | AT0000746409 |
Meeting Date: | MAR 23, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | For | For | Management |
3 | Approve Discharge of Management and Supervisory Board | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend Articles | For | For | Management |
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
OJI PAPER CO., LTD.
Ticker: |
| Security ID: | JP3174410005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 | For | Against | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonus for Director | For | For | Management |
6 | Approve Amendment to Income Allocation Plan, with Final Dividend of JY 11 Per Share | Against | For | Shareholder |
7 | Approve Amendment to Income Allocation Plan, to Eliminate Director Bonuses | Against | Against | Shareholder |
8 | Remove Director From Board | Against | Against | Shareholder |
283
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: |
| Security ID: | JP3194000000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Handling of Net Loss, with No Dividends | For | For | Management |
2 | Approve Reduction in Legal Reserves | For | Against | Management |
3 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditors and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
7 | Approve Executive Stock Option Plan | For | For | Management |
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: |
| Security ID: | JP3201200007 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 | For | For | Management |
2 | Approve Transfer of Imaging Business to Wholly-Owned Subsidiary Olympus Imaging | For | For | Management |
3 | Approve Transfer of Medical Equipment Business to Wholly-Owned Subsidiary Olympus Medical Systems | For | For | Management |
4 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
5.1 | Elect Director | For | For | Management |
5.2 | Elect Director | For | For | Management |
5.3 | Elect Director | For | For | Management |
5.4 | Elect Director | For | For | Management |
5.5 | Elect Director | For | For | Management |
5.6 | Elect Director | For | For | Management |
5.7 | Elect Director | For | For | Management |
5.8 | Elect Director | For | For | Management |
5.9 | Elect Director | For | For | Management |
5.10 | Elect Director | For | For | Management |
5.11 | Elect Director | For | For | Management |
5.12 | Elect Director | For | For | Management |
6.1 | Appoint Internal Statutory Auditor | For | For | Management |
6.2 | Appoint Internal Statutory Auditor | For | For | Management |
6.3 | Appoint Internal Statutory Auditor | For | For | Management |
7 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
284
OMRON CORP.
Ticker: |
| Security ID: | JP3197800000 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5, Final JY 6.5, Special JY 7 | For | For | Management |
2 | Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board’s Discretion - Limit Outside Directors’ Legal Liability | For | For | Management |
3 | Authorize Share Repurchase Program | For | For | Management |
4 | Approve Transfer of Company’s ATM Business to Joint Venture with Hitachi Ltd. | For | For | Management |
5 | Approve Transfer of Company’s Amusement Machine Components Business to Wholly-Owned Subsidiary | For | For | Management |
6 | Elect Director | For | For | Management |
7 | Appoint Internal Statutory Auditor | For | For | Management |
8 | Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
9 | Approve Executive Stock Option Plan | For | For | Management |
285
OMV AG
Ticker: | OMVZY | Security ID: | AT0000743059 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management |
4 | Approve Remuneration of Directors | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Authorize Repurchase of Issued Share Capital for Issuance to Management Board Members and Key Employees | For | For | Management |
7 | Approve Restructuring Plan | For | For | Management |
8 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 600 Million without Preemptive Rights; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
9 | Approve Creation of EUR 21.8 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
10 | Approve Creation of EUR 58.2 Million Pool of Conditional Capital without Preemptive Rights | For | Against | Management |
11 | Amend Articles to Reflect Changes in Capital | For | Against | Management |
12 | Approve Supervisory Board Liability and Indemnification | For | Against | Management |
13 | Elect Supervisory Board Members | For | For | Management |
ONESTEEL
Ticker: |
| Security ID: | AU000000OST6 |
Meeting Date: | NOV 17, 2003 | Meeting Type: | Annual |
Record Date: | NOV 15, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 | For | For | Management |
2a | Elect N J Roach as Director | For | For | Management |
2b | Elect P J Smedley as Director | For | For | Management |
3 | Approve Increase in the Remuneration of Directors from AUD1 Million to AUD1.3 Million Per Annum | For | For | Management |
ONWARD KASHIYAMA CO. LTD.
Ticker: |
| Security ID: | JP3203500008 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 16.5, Special JY 3.5 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
3.4 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
286
ORACLE CORP. JAPAN
Ticker: |
| Security ID: | JP3689500001 |
Meeting Date: | AUG 21, 2003 | Meeting Type: | Annual |
Record Date: | MAY 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 35, Final JY 75, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Limit Legal Liability of Directors and Statutory Auditors | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: |
| Security ID: | AU000000ORI1 |
Meeting Date: | DEC 17, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Elect Catherine Walter as Director | For | For | Management |
2b | Elect Peter Kirby as Director | For | For | Management |
2c | Elect Michael Tilley as Director | For | For | Management |
287
ORIENTAL LAND CO
Ticker: |
| Security ID: | JP3198900007 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 14, Final JY 15, Special JY 0 | For | Did Not Vote | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | Did Not Vote | Management |
3.1 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
3.2 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
3.3 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
3.4 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
ORIGIN ENERGY LIMITED
Ticker: |
| Security ID: | AU000000ORG5 |
Meeting Date: | OCT 16, 2003 | Meeting Type: | Annual |
Record Date: | OCT 14, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | None | None | Management |
2a | Elect Helen M Nugent as Director | For | For | Management |
2b | Elect H Kevin McCann as Director | For | For | Management |
2c | Elect Bruce G Beeren as Director | For | For | Management |
2d | Elect Colin B Carter as Director | For | For | Management |
3 | Approve Stock Option Plan Grant of Up to One Million Ordinary Shares to Grant A King, Managing Director | For | For | Management |
4 | Approve Stock Option Plan Grant of Up to 550,000 Ordinary Shares to Bruce G Beeren, Executive Director | For | For | Management |
5 | Approve Increase in Remuneration of Directors in the Amount of AUD 300,000 to AUD 950,000 Per Annum | For | For | Management |
6 | Amend Articles Re: Proportional Takeover Bids | For | For | Management |
ORKLA A/S
Ticker: |
| Security ID: | NO0003733800 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements; Allocation of Income, Ordinary Dividends of NOK 4 Per Share, and Special Dividend of NOK 25 Per Share | For | For | Management |
2 | Approve NOK 10 Million Reduction in Share Capital via Share Cancellation | For | For | Management |
3 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
4 | Reelect Nils-Henrik Pettersson, Anniken Thue, Kurth Augustson, Jan Kildal, Svein Rennemo, and Gunn Waersted as Members of Corporate Assembly; Elect Rune Selmar as New Member of Corporate Assembly; Elect Brath as New Deputy Member of Corporate Assembly | For | For | Management |
5 | Approve Remuneration of Members and Deputy Members of Corporate Assembly | For | For | Management |
6 | Reelect Elisabeth Grieg as Member of Election Committee; Elect Idar Kreutzer as New Member of Election Committee | For | For | Management |
7 | Approve Remuneration of Auditors | For | For | Management |
288
OSAKA GAS CO. LTD.
Ticker: |
| Security ID: | JP3180400008 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor and Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
289
OUTOKUMPU
Ticker: |
| Security ID: | FI0009002422 |
Meeting Date: | APR 2, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements and Statutory Reports | None | None | Management |
1.2 | Receive Auditors’ Reports | None | None | Management |
1.3 | Accept Financial Statements and Statutory Reports | For | For | Management |
1.4 | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | For | For | Management |
1.5 | Approve Discharge of Board and President | For | For | Management |
1.6 | Fix Number of Directors | For | For | Management |
1.7 | Approve Remuneration of Directors | For | For | Management |
1.8 | Elect Directors | For | For | Management |
1.9 | Appoint Auditors and Deputy Auditors | For | For | Management |
2 | Approve Creation of EUR 30.4 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
3 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
4 | Authorize Reissuance of Repurchased Shares | For | For | Management |
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: |
| Security ID: | SG1L51001825 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Employee Share Purchase Plan | For | For | Management |
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: |
| Security ID: | SG1L51001825 |
Meeting Date: | JUL 28, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reduction in Stated Capital and Share Premium Account | For | For | Management |
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: |
| Security ID: | SG1L51001825 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program | For | For | Management |
290
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: |
| Security ID: | SG1L51001825 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Voluntary Offer for All the Ordinary Shares Held in Great Eastern Holdings Ltd., and Approve Issuance of the Company’s New Ordinary Shares | For | For | Management |
2 | Approve Increase in Authorized Capital, Alterations to the Articles of Association, and Issuance of Class H Preference Shares | For | For | Management |
3 | Approve Selective Capital Reduction | For | For | Management |
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: |
| Security ID: | SG1L51001825 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2a | Reelect Lee Seng Wee as Director | For | For | Management |
2b | Reelect Michael Wong Pakshong as Director | For | For | Management |
2c | Reelect Cheong Choong Kong as Director | For | For | Management |
2d | Reelect Fong Weng Phak as Director | For | For | Management |
2e | Reelect David Wong Cheong Fook as Director | For | For | Management |
3 | Declare Final Dividend of SGD 0.12 Per Share | For | For | Management |
4 | Approve Directors’ Fees of SGD 625,000 for 2003 | For | For | Management |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6a | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
6b | Approve Issuance of Shares and Grant of Options Pursuant to the Executives’ Share Option Scheme 1994 | For | For | Management |
6c | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 | For | Against | Management |
6d | Approve Conversion of the Ordinary Shares into Stock Units Transferable in Amounts and Multiples of SGD1.00 Each | For | For | Management |
6e | Amend Articles of Association | For | For | Management |
7 | Other Business (Voting) | For | Against | Management |
291
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: |
| Security ID: | SG1L51001825 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorized Capital and Approve Alterations to the Articles of Association | For | For | Management |
2 | Approve Preference Share Issue Mandate | For | For | Management |
OVERSEAS UNION ENTERPRISE LTD.
Ticker: |
| Security ID: | SG1N99002122 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final Dividend | For | For | Management |
3 | Approve Directors’ Fees of SGD 435,000 | For | For | Management |
4a | Reelect Wee Cho Yaw as Director | For | For | Management |
4b | Reelect Lim Boon Kheng as Director | For | For | Management |
5a | Reelect Margaret Lien Wen Hsien as Director | For | For | Management |
5b | Reelect Kua Hong Pak as Director | For | For | Management |
6 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Other Business (Voting) | For | Against | Management |
8 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
PAPERLINX LIMITED
Ticker: |
| Security ID: | AU000000PPX1 |
Meeting Date: | OCT 23, 2003 | Meeting Type: | Annual |
Record Date: | OCT 21, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 | None | None | Management |
2a | Elect D G Abotomey as Director | For | For | Management |
2b | Elect A F Guy as Director | For | For | Management |
2c | Elect P R Waterworth as Director | For | For | Management |
3 | Ratify Past Issuance of Shares | For | For | Management |
4a | Amend Articles Re: Three Year Terms for Directors | For | For | Management |
4b | Amend Articles Re: Approval of Partial Takeover Bids | For | For | Management |
4c | Amend Articles Re: Sale of Non-Marketable Parcels of Shares | For | For | Management |
292
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: |
| Security ID: | AU000000PRK4 |
Meeting Date: | FEB 5, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Elect Peter Scanlon as Director | For | For | Management |
2b | Elect Edwin John Cloney as Director | For | For | Management |
2c | Elect Geoff Carmody as Director | For | For | Management |
3 | Approve Remuneration of Directors in the Amount of AUD 500,000 | For | For | Management |
4 | Approve Subdivision of Existing Ordinary Share Capital Into Three Shares Effective Feb. 12, 2004 | For | For | Management |
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: |
| Security ID: | AU000000PRK4 |
Meeting Date: | DEC 11, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of up to 3.25 Million Convertible Notes at an Issue price of A$100 Each | For | For | Management |
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: |
| Security ID: | HK0008011667 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Sale of Interest-Bearing Loans Worth Approximately HK$3.5 Billion, the Queen’s Road Exchange and the Entire Issued Capital of Ipswich Hldgs. Ltd. to Dong Fang Gas Hldgs. Ltd. | For | For | Management |
293
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: |
| Security ID: | HK0008011667 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Reelect Li Tzar Kai, Richard as Director | For | For | Management |
2b | Reelect So Chak Kwong, Jack as Director | For | For | Management |
2c | Reelect Alexander Anthony Arena as Director | For | For | Management |
2d | Reelect Li Kwok Po, David as Director | For | For | Management |
2e | Reelect Roger Lobo as Director | For | For | Management |
2f | Reelect Aman Mehta as Director | For | For | Management |
2g | Authorize Board to Fix Their Remuneration | For | For | Management |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
6 | Authorize Reissuance of Repurchased Shares | For | For | Management |
7 | Approve Termination of Existing Share Option Scheme and Adopt New Share Option Scheme | For | Against | Management |
8 | Amend Articles Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors | For | For | Management |
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: |
| Security ID: | HK0008011667 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Cancellation of Share Premium Account to Offset Accumulated Losses of Approximately HK$152 Billion and Transfer the Balance of HK$21.5 Billion to a Special Reserve Account | For | For | Management |
294
PEARSON PLC
Ticker: | PSO | Security ID: | GB0006776081 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 14.8 Pence Per Share | For | For | Management |
3 | Re-elect Dennis Stevenson as Director | For | For | Management |
4 | Re-elect John Makinson as Director | For | For | Management |
5 | Re-elect Reuben Mark as Director | For | For | Management |
6 | Re-elect Vernon Sankey as Director | For | For | Management |
7 | Approve Remuneration Report | For | For | Management |
8 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 66,871,000 | For | For | Management |
11 | Approve Increase in Authorised Capital from GBP 294,500,000 to GBP 295,500,000 by the Creation of 4 Million Ordinary Shares of 25 Pence Each | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,030,000 | For | For | Management |
13 | Authorise 80 Million Ordinary Shares for Market Purchase | For | For | Management |
14 | Adopt New Articles of Association | For | For | Management |
15 | Amend Pearson plc UK Worldwide Save for Shares Plan | For | For | Management |
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: |
| Security ID: | GB0006800485 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 9.0 Pence Per Share | For | For | Management |
4 | Re-elect Sir David Brown as Director | For | For | Management |
5 | Re-elect Sir John Collins as Director | For | For | Management |
6 | Elect Russ Peters as Director | For | For | Management |
7 | Re-elect Peter Smith as Director | For | For | Management |
8 | Re-appoint KPMG Audit Plc as Auditors of the Company | For | For | Management |
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
10 | Amend P and O 2000 Executive Stock Option Plan | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36 Million | For | For | Management |
12 | Approve P and O 2004 UK Sharesave Plan | For | For | Management |
13 | Approve Extension of P and O 2004 UK Sharesave Plan to Overseas Employees | For | For | Management |
14 | Authorise GBP 36 Million Deferred Stock for Market Purchase | For | For | Management |
15 | Approve Increase in Remuneration of Non-Executive Directors up to GBP 500,000 | For | For | Management |
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: |
| Security ID: | GB0006800485 |
Meeting Date: | MAR 29, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Sale of Stake in P and O Nedlloyd | For | For | Management |
295
PERSIMMON PLC
Ticker: |
| Security ID: | GB0006825383 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 11.3 Pence Per Ordinary Share | For | For | Management |
3 | Re-elect John White as Director | For | For | Management |
4 | Re-elect Michael Farley as Director | For | For | Management |
5 | Re-elect David Bryant as Director | For | For | Management |
6 | Re-elect Sir Chips Keswick as Director | For | For | Management |
7 | Elect Neil Davidson as Director | For | For | Management |
8 | Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Their Remuneration | For | For | Management |
9 | Approve Remuneration Report | For | For | Management |
10 | Authorise 28,386,136 Ordinary Shares for Market Purchase | For | For | Management |
PETRONAS GAS BHD
Ticker: |
| Security ID: | MYL6033OO004 |
Meeting Date: | JUL 21, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended Mar. 31, 2003 | For | For | Management |
2 | Approve Final Dividend of Ten Percent-Tax Exempt Per Ordinary Share for the Financial Year Ended Mar. 31, 2003 | For | For | Management |
3 | Approve Payment of Special Dividend of Ten Percent-Tax Exempt Per Ordinary Share in Respect of the Year Ended Mar. 31, 2003 | For | For | Management |
4 | Elect Mohd Hassan bin Marican as Director | For | For | Management |
5 | Elect Muri bin Muhammad as Director | For | For | Management |
6 | Elect Chew Kong Seng as Director | For | For | Management |
7 | Elect Abdul Rahim bin Hashim as Director | For | For | Management |
8 | Elect Wan Zulkiflee bin Wan Ariffin as Director | For | For | Management |
9 | Approve Remuneration of Directors for the Financial Year Ended Mar. 31, 2003 | For | For | Management |
10 | Approve KPMG Desa Megat & Co. as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
11 | Other Business (Voting) | For | For | Management |
296
PEUGEOT S.A.
Ticker: |
| Security ID: | FR0000121501 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 2.025 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Reelect Thierry Peugeot as Supervisory Board Member | For | Against | Management |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 340,000 | For | For | Management |
7 | Authorize Repurchase of Up to 24 Million Shares | For | For | Management |
8 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management |
9 | Approve Stock Option Plan Grants | For | Against | Management |
PHILIPS ELECTRONICS NV
Ticker: | PHG | Security ID: | 5986622 |
Meeting Date: | MAR 25, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2.1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2.2 | Receive Explanation of Corporate Governance Structure | None | None | Management |
2.3 | Receive Explanation of Policy on Reserves and Dividends | None | None | Management |
2.4 | Approve Dividends of EUR 0.36 Per Share | For | For | Management |
2.5 | Approve Discharge of Management Board | For | For | Management |
2.6 | Approve Discharge of Supervisory Board | For | For | Management |
3.1 | Reelect Elect K. van Miert to Supervisory Board | For | For | Management |
3.2 | Elect E. Kist as New Member of Supervisory Board | For | For | Management |
4.1 | Approve Remuneration Policy of Management Board | For | For | Management |
4.2 | Amend 2003 Long-Term Incentive Plan Regarding Distribution of Shares: Allocate a Maximum of 2.5 Percent of Annual Pool of Shares Reserved for LTIP to Management Board on Annual Basis | For | For | Management |
5 | Grant Board Authority to Issue Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Issued Capital | For | For | Management |
6 | Authorize Repurchase of Up to Ten Percent of Issued Share | For Capital | For | Management |
7 | Authorize Board to Set Record Date | For | For | Management |
8 | Other Business (Non-Voting) | None | None | Management |
9 | Close Meeting | None | None | Management |
297
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: |
| Security ID: | CN0005531867 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: | MAY 14, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Directors | For | For | Management |
2 | Accept Report of the Supervisory Committee | For | For | Management |
3 | Accept Financial Statements and Auditors’ Reports | For | For | Management |
4 | Approve Allocation of Income and Dividends | For | For | Management |
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Elect Tse Sze-Wing, Edmund as a Non-Executive Director | For | For | Management |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
8 | Amend Articles of Association | For | For | Management |
PILKINGTON PLC
Ticker: |
| Security ID: | GB0006884620 |
Meeting Date: | JUL 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 3.25 Pence Per Ordinary Share | For | For | Management |
4 | Elect Christine Morin-Postel as Director | For | For | Management |
5 | Re-elect Stuart Chambers as Director | For | For | Management |
6 | Re-elect James Leng as Director | For | For | Management |
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,867,236 | For | For | Management |
10 | Authorise 127,468,944 Ordinary Shares for Market Purchase | For | For | Management |
11 | Amend The Pilkington Senior Executives’ Share Option Scheme and The Pilkington Senior Executives’ No. 2 Share Option Scheme | For | For | Management |
298
PILKINGTON PLC
Ticker: |
| Security ID: | GB0006884620 |
Meeting Date: | JUL 28, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 3.25 Pence Per Share | For | For | Management |
4 | Reelect Nigel Rudd as Director | For | For | Management |
5 | Reelect William Harrison as Director | For | For | Management |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 31,505,512 | For | For | Management |
8 | Authorize 126,022,050 Shares for Share Repurchase Program | For | For | Management |
9 | Approve Scrip Dividend Program | For | For | Management |
10 | Amend Articles of Association Re: Technical Amendment | For | For | Management |
PIONEER CORPORATION
Ticker: | PIOCF | Security ID: | JP3780200006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
299
PIRELLI & COMPANY
Ticker: |
| Security ID: | 4689803 |
Meeting Date: | MAY 10, 2004 | Meeting Type: | Annual/Special |
Record Date: | MAY 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | For | Management |
2 | Elect One Director | For | For | Management |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares; Cancel May 7, 2003, Authorization to Repurchase Shares | For | For | Management |
4 | Approve Remuneration of Members of the Controlling Board Constituted According to the 2001 Law n.231 | For | For | Management |
5 | Adopt Rules Governing General Meetings | For | For | Management |
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
2 | Approve Creation of EUR 600 Million Pool of Conditional Capital Partially With Preemptive Rights; Authorize Issuance of Convertible Bonds or Bonds With Warrants Attached with Preemptive Rights | For | Against | Management |
PORTUGAL TELECOM, SGPS, S.A.
Ticker: | PT | Security ID: | PTPTC0AM0009 |
Meeting Date: | APR 2, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Allocation of Income | For | Did Not Vote | Management |
4 | Approve Discharge of Management and Supervisory Boards | For | Did Not Vote | Management |
5 | Ratify Appointment of Board Members | For | Did Not Vote | Management |
6 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
7 | Approve EUR 125.4 Million Reduction in Share Capital via Cancellation of 125.4 Million Shares | For | Did Not Vote | Management |
8 | Authorize Issuance of Convertible Bonds without Preemptive Rights | For | Did Not Vote | Management |
9 | Eliminate Preemptive Rights in Connection with Proposed Issuance of Convertible Bonds | For | Did Not Vote | Management |
10 | Authorize Issuance of Bonds or Other Securities | For | Did Not Vote | Management |
11 | Approve Bond Repurchase and Reissuance | For | Did Not Vote | Management |
300
PROSIEBEN SAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: |
| Security ID: | DE0007771172 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Creation of EUR 97.2 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
PROTON (PERUSAHAAN OTOMOBIL NASIONAL BERHAD)
Ticker: |
| Security ID: | MYL5304OO000 |
Meeting Date: | SEP 29, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports For the Year Ended Mar. 31, 2003 | For | For | Management |
2 | Approve Final Tax Exempt Dividend of MYR0.12 Per Ordinary Share For the Year Ended Mar. 31, 2003 | For | For | Management |
3 | Elect Kisai Bin Rahmat as Director | For | For | Management |
4 | Elect Haji Abdul Majid bin Haji Hussein as Director | For | For | Management |
5 | Elect Hisayoshi Kumai as Director | For | For | Management |
6 | Elect A. Razak bin Ramli as Director | For | Against | Management |
7 | Elect Masaharu Iwata as Director | For | For | Management |
8 | Approve Remuneration of Directors For the Year Ended Mar. 31, 2003 | For | For | Management |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
301
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC)
Ticker: | PUK | Security ID: | GB0007099541 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Jonathan Bloomer as Director | For | For | Management |
4 | Re-elect Philip Broadley as Director | For | For | Management |
5 | Re-elect Rob Rowley as Director | For | For | Management |
6 | Elect Kathleen O’Donovan as Director | For | For | Management |
7 | Elect Bridget Macaskill as Director | For | For | Management |
8 | Elect Mark Norbom as Director | For | For | Management |
9 | Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
10 | Authorise the Company to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management |
11 | Authorise Egg plc to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 | For | For | Management |
12 | Approve Increase in Authorised Capital from GBP 150 Million to GBP 170 Million and USD 20 Million and EUR 20 Million; by the Creation of 2 Billion Sterling Preference Shares, 2 Billion Dollar Preference Shares and 2 Billion Euro Preference Shares | For | For | Management |
13 | Authorise Issuance of Sterling Preference Shares with Pre-emptive Rights up to GBP 20 Million; Dollar Preference Shares with Pre-emptive Rights up to USD 20 Million; and Euro Preference Shares with Pre-emptive Rights up to EUR 20 Million | For | For | Management |
14 | Authorise Issuance of Ordinary Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,480,000 | For | For | Management |
15 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 | For | For | Management |
16 | Authorise 200 Million Ordinary Shares for Market Purchase | For | For | Management |
17 | Amend Articles of Association Re: Preference Shares and Final Dividend | For | For | Management |
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: |
| Security ID: | PTPTM0AM0008 |
Meeting Date: | MAR 26, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Allocation of Income | For | Did Not Vote | Management |
4 | Approve Discharge of Management and Supervisory Boards | For | Did Not Vote | Management |
5 | Ratify Appointment of Directors to Management Board | For | Did Not Vote | Management |
6 | Elect Board Committee Members | For | Did Not Vote | Management |
7 | Authorize Repurchase of Shares | For | Did Not Vote | Management |
302
PTT EXPLORATION & PRODUCTION
Ticker: |
| Security ID: | TH0355010Z16 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Approve Financial Statements, Allocation of Income and Dividends | For | For | Management |
3 | Elect Directors and Fix Their Remuneration | For | For | Management |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Approve Reallocation of 2.4 Million Shares | For | For | Management |
6 | Approve Issuance of 800,000 Units of Warrants to Directors, Employees, and Advisors of the Company | For | For | Management |
7 | Approve Issuance of Two Million Units of Warrants to Directors, Employees, and Advisors of the Company | For | For | Management |
8 | Approve Allocation of 800,000 Ordinary Shares | For | For | Management |
9 | Approve Allocation of Two Million Ordinary Shares | For | For | Management |
10 | Other Business | For | Against | Management |
PTT PUBLIC COMPANY
Ticker: |
| Security ID: | TH0646010015 |
Meeting Date: | APR 9, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Report on Company Performance in 2003 | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Allocation of Income and Dividend of Baht 4.00 per Share | For | For | Management |
5 | Elect Directors | For | For | Management |
6 | Approve Remuneration of Directors | For | For | Management |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
8 | Other Business | For | Against | Management |
303
PUBLICIS GROUPE
Ticker: |
| Security ID: | 4380429 |
Meeting Date: | JUN 8, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | For | For | Management |
4 | Approve Discharge of Management Board | For | For | Management |
5 | Approve Discharge of Supervisory Board | For | For | Management |
6 | Approve Remuneration of Supervisory Board Members of EUR 3,500 Each Per Meeting Attended and EUR 4,000 Each Per Audit and Remuneration and Nomination Committee Meeting Attended | For | For | Management |
7 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
8 | Reelect Sophie Dulac as Supervisory Board Member | For | For | Management |
9 | Reelect Helene Ploix as Supervisory Board Member | For | For | Management |
10 | Reelect Monique Bercault as Supervisory Board Member | For | For | Management |
11 | Reelect Michel Cicurel as Supervisory Board Member | For | For | Management |
12 | Reelect Amaury-Daniel de Seze as Supervisory Board Member | For | For | Management |
13 | Reelect Gerard Worms as Supervisory Board Member | For | For | Management |
14 | Ratify Patrick de Cambourg as Alternate Auditor | For | For | Management |
15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
17 | Authorize Capital Increase to Finance Exchange Offer Regarding Saatchi & Saatchi Shares | For | For | Management |
18 | Authorize Issuance of Equity or Equity-Linked Securities or Warrants with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | For | For | Management |
19 | Authorize Issuance of Equity or Equity-Linked Securities or Warrants without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | For | Against | Management |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million to Qualified Investors | For | Against | Management |
21 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management |
22 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
23 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
304
PUMA (RUDOLF DASSLER SPORT)
Ticker: | PMMRY | Security ID: | DE0006969603 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors | For | For | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
7 | Approve Decrease in Size of Supervisory Board to Six Members (Whereof Four Shareholder Representatives and Two Employee Representatives) | For | For | Management |
QBE INSURANCE GROUP LTD.
Ticker: |
| Security ID: | AU000000QBE9 |
Meeting Date: | APR 2, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Elect L. F. Bleasel as Director | For | For | Management |
2b | Elect N. F. Greiner as Director | For | For | Management |
3 | Approve Remuneration of Directors in the Amount of AUD 2.2 Million Per Annum | For | For | Management |
4 | Amend Constitution Re: Non-Executive Directors’ Retirement Allowances | For | For | Management |
5 | Approve Issue of Conditional Rights and Options Under the Senior Executive Equity Scheme to F. M. O’Halloran, Chief Executive Officer | For | For | Management |
QINGLING MOTORS CO LTD
Ticker: |
| Security ID: | CN0008918244 |
Meeting Date: | OCT 22, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Resignation of Utsumi Jun as Executive Director | For | For | Management |
2 | Elect Yoshito Mochizuki as Exectuive Director | For | For | Management |
305
RANBAXY LABORATORIES
Ticker: |
| Security ID: | INE015A01010 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Dividends of INR 17 Per Share | For | Did Not Vote | Management |
3 | Reappoint T. Khanna as Director | For | Did Not Vote | Management |
4 | Reappoint V.B. Ram as Director | For | Did Not Vote | Management |
5 | Reappoint V. Mehra as Director | For | Did Not Vote | Management |
6 | Approve Walker, Chandiok & Co as Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management |
7 | Appoint V.K. Kaul as Director | For | Did Not Vote | Management |
8 | Appoint G. Das as Director | For | Did Not Vote | Management |
9 | Appoint M.M. Singh as Director | For | Did Not Vote | Management |
10 | Approve Appointment and Remuneration of M.M. Singh, Executive Director | For | Did Not Vote | Management |
11 | Approve Appointment and Remuneration of B.W. Tempest, Executive Director | For | Did Not Vote | Management |
12 | Approve Commission Remuneration of Non-executive Directors | For | Did Not Vote | Management |
RANK GROUP PLC
Ticker: | RANKY | Security ID: | GB0007240764 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 9.3 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Peter Jarvis as Director | For | For | Management |
5 | Re-elect Alun Cathcart as Director | For | For | Management |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
7 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,960,000 | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,980,850 | For | For | Management |
10 | Authorise 89,442,000 Ordinary Shares for Market Purchase | For | For | Management |
11 | Approve Scrip Dividend | For | For | Management |
306
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: |
| Security ID: | IT0000062825 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual/Special |
Record Date: | APR 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect New Italian Company Law Regulations; Add One New Articles to Company’s Bylaws; Renumber Articles of Association | For | Against | Management |
2 | Amend Rules Governing General Meetings | For | For | Management |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Resignation of Certain Directors; Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Remuneration | For | For | Management |
3 | Accept Resignation of One Alternate Internal Statutory Auditor; Appoint One Auditor to Reintegrate Board of Internal Statutory Auditors | For | For | Management |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC)
Ticker: |
| Security ID: | GB0007278715 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 14 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect George Greener as Director | For | For | Management |
5 | Re-elect Peter White as Director | For | For | Management |
6 | Re-elect Colin Day as Director | For | For | Management |
7 | Elect Judith Sprieser as Director | For | For | Management |
8 | Elect Kenneth Hydon as Director | For | For | Management |
9 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,842,000 | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,726,000 | For | For | Management |
12 | Authorise 70,800,000 Ordinary Shares for Market Purchase | For | For | Management |
307
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: | ELNVY | Security ID: | NL0000349488 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | APR 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Documents Received | None | None | Management |
3 | Receive Report of Management Board | None | None | Management |
4 | Approve Financial Statements and Statutory Reports | For | For | Management |
5 | Approve Dividends of EUR 0.30 per Ordinary Share | For | For | Management |
6 | Discussion about Company’s Corporate Governance Report | None | None | Management |
7.1 | Approve Discharge of Management Board | For | For | Management |
7.2 | Approve Discharge of Supervisory Board | For | For | Management |
8 | Reelect Deloitte Accountants as Auditors | For | For | Management |
9.1 | Reelect Lord Sharman as Member of Supervisory Board | For | For | Management |
9.2 | Reelect R. Stomberg as Member of Supervisory Board | For | For | Management |
9.3 | Reelect M. Tabaksblat as Member of Supervisory Board | For | For | Management |
10 | Reelect G. van de Aast as Member of Management Board | For | For | Management |
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
12.1 | Grant Board Authority to Issue Shares Up to Ten Percent of Issued Share Capital | For | For | Management |
12.2 | Grant Board Authority to Restrict/Exclude Preemptive Rights for Share Issuance under Item 12.1 | For | For | Management |
13 | Other Business | None | None | Management |
14 | Close Meeting | None | None | Management |
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: | RUK | Security ID: | 0730835 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Accept Financial Statements and Statutory Reports | For | For | Management |
1b | Approve Remuneration Report | For | For | Management |
2 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | For | For | Management |
3a | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management |
3b | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
4a | Re-elect Gerard van de Aast as Director | For | For | Management |
4b | Re-elect Morris Tabaksblat as Director | For | For | Management |
4c | Re-elect Rolf Stomberg as Director | For | For | Management |
4d | Re-elect Lord Sharman Of Redlynch as Director | For | For | Management |
5 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,000,000 | For | For | Management |
6 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,900,000 | For | For | Management |
7 | Authorise 127 Million Shares for Market Purchase | For | For | Management |
308
RENAULT
Ticker: |
| Security ID: | FR0000131906 |
Meeting Date: | APR 16, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Financial Statements and Discharge Directors | For | For | Management |
3 | Approve Allocation of Income and Net Dividends of EUR 1.40 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Reelect Francois de Combret as Director | For | For | Management |
6 | Reelect Bernard Larrouturou as Director | For | For | Management |
7 | Elect Jean-Louis Girodolle as Director | For | For | Management |
8 | Elect Itaru Koeda as Director | For | For | Management |
9 | Elect Francois Pinault as Director | For | For | Management |
10 | Approve Discharge of Yoshikazu Hanawa | For | For | Management |
11 | Approve Discharge of Bruno Bezard | For | For | Management |
12 | Approve Discharge of Jeanne Seyvet | For | For | Management |
13 | Confirm Receipt of Special Auditors’ Report Regarding Remuneration of Participating Stock | For | For | Management |
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
15 | Authorize Issuance of Bonds/Debentures in the Aggregate Amount of EUR 4 Billion | For | For | Management |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
17 | Maintain Authority to Issue Equity and Equity-Linked Securities without Preemptive Rights Submitted to Shareholder Vote on April 29, 2003, to Increase Capital by Up to EUR 300 Million | For | For | Management |
18 | Amend Articles of Association to Increase the Number of Directors to Be Elected by Shareholders | For | For | Management |
19 | Amend Articles of Association to Reflect Financial Security Legislation Re: Shareholding Disclosure Requirement | For | For | Management |
20 | Elect Charles de Croisset as Director | For | For | Management |
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
309
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC)
Ticker: |
| Security ID: | GB0007327124 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 4.35 Pence Per Ordinary Share | For | For | Management |
4.1 | Re-elect Edward Brown as Director | For | For | Management |
4.2 | Re-elect Ronald Spinney as Director | For | For | Management |
4.3 | Re-elect James Wilde as Director | For | For | Management |
5 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
6 | Authorise 235,420,780 Ordinary Shares for Market Purchase | For | For | Management |
7 | Other Business (Non-Voting) | None | None | Management |
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: | REP | Security ID: | ES0173516115 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Allocation of Income and Distribution of Dividend of EUR 0.40 Per Share, and Discharge Directors | For | For | Management |
2 | Elect Management Board | For | For | Management |
3 | Approve Deloitte & Touche Espana Auditors SL as Auditors | For | For | Management |
4 | Authorize Repurchase of Shares up to a Maximum of Five Percent of Capital | For | For | Management |
5 | Amend Articles Re: Legal Provisions Governing the Company, Shareholders Meeting, Right of Attendance, Representation, Board Composition, Administrators’ Liability, and Debentures Issuance | For | For | Management |
6 | Amend Articles Re: Regulations of the General Shareholder’s Meeting | For | For | Management |
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
310
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: |
| Security ID: | 0236913 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 6.15 Pence Per Share | For | For | Management |
4 | Re-elect Tom Glocer as Director | For | For | Management |
5 | Re-elect David Grigson as Director | For | For | Management |
6 | Re-elect Sir Christopher Hogg as Director | For | For | Management |
7 | Re-elect Ian Strachan as Director | For | For | Management |
8 | Re-elect Charles Sinclair as Director | For | For | Management |
9 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
11 | Approve Increase in Remuneration for Each of the Non-Executive Directors from GBP 35,000 to GBP 50,000 Per Annum | For | For | Management |
12 | Amend Long-Term Incentive Plan | For | For | Management |
13 | Approve Restricted Share Plan | For | For | Management |
14 | Approve Additional Restricted Share Plans | For | For | Management |
15 | Approve Annual Bonus Profit Sharing Plan | For | For | Management |
16 | Approve Additional Bonus Profit Sharing Plans | For | For | Management |
17 | Authorise 143,254,000 Ordinary Shares for Market Purchase | For | For | Management |
18 | Adopt New Articles of Association | For | For | Management |
19 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 107,400,000 | For | For | Management |
20 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,000,000 | For | For | Management |
REXAM PLC (FORMERLY BOWATER)
Ticker: | REXMY | Security ID: | GB0004250451 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 9.58 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Stefan Angwald as Director | For | For | Management |
5 | Re-elect Carl Symon as Director | For | For | Management |
6 | Re-elect Michael Buzzacott as Director | For | For | Management |
7 | Re-elect Yves Dominioni as Director | For | For | Management |
8 | Re-elect David Tucker as Director | For | For | Management |
9 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,500,000 | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,600,000 | For | For | Management |
12 | Authorise 54,800,000 Ordinary Shares for Market Purchase | For | For | Management |
311
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: |
| Security ID: | AT0000676903 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management |
4 | Approve Remuneration of Directors | For | For | Management |
5 | Elect Supervisory Board Members | For | For | Management |
6 | Ratify Auditors | For | For | Management |
RICOH CO. LTD.
Ticker: | RICL20 | Security ID: | JP3973400009 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 10, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
RINKER GROUP LTD
Ticker: |
| Security ID: | AU000000RIN3 |
Meeting Date: | JUL 20, 2004 | Meeting Type: | Annual |
Record Date: | JUL 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Adopt Remuneration Report for the Financial Year Ended March 31, 2004 | For | For | Management |
3a | Elect John Morschel as Director | For | For | Management |
3b | Elect John Ingram as Director | For | For | Management |
4 | Approve Remuneration of Directors in the Amount of AUD 1.25 Million | For | For | Management |
312
RINKER GROUP LTD
Ticker: |
| Security ID: | AU000000RIN3 |
Meeting Date: | JUL 17, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2.1 | Elect Marshall Criser as Director | For | For | Management |
2.2 | Elect John Arthur as Director | For | For | Management |
2.3 | Elect Walter Revell as Director | For | For | Management |
2.4 | Elect David Clarke as Director | For | For | Management |
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: |
| Security ID: | AU000000RIO1 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Renewal of Share Buy-Back Authorities | For | For | Management |
2 | Approve Adoption of Executive Incentive Plans (Mining Companies Comparative Plan 2004 and Share Option Plan 2004) | For | For | Management |
3 | Approve Awards to Directors Under Executive Incentive and Share Savings Plans | For | For | Management |
4 | Elect John Kerr as Director | For | For | Management |
5 | Elect Leigh Clifford as Director | For | For | Management |
6 | Elect Guy Elliot as Director | For | For | Management |
7 | Elect Richard Sykes as Director | For | For | Management |
8 | Elect Richard Giordano as Director | For | For | Management |
9 | Approve the Remuneration Report as Set Out in the 2003 Annual Review and the 2003 Annual Report and Financial Statements | For | For | Management |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
11 | Approve the Company’s Financial Statements, the Report of the Directors and the Report of the Auditors in the Year Ended Dec. 31, 2003 | For | For | Management |
313
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: |
| Security ID: | GB0007188757 |
Meeting Date: | APR 7, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,470,000 | For | For | Management |
2 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,890,000 | For | For | Management |
3 | Authorise 106.7 Million Rio Tinto plc Shares for Market Purchase | For | For | Management |
4 | Approve the Mining Companies Comparative Plan 2004 and the Rio Tinto Share Option Plan 2004 | For | For | Management |
5 | Elect Sir John Kerr as Director | For | For | Management |
6 | Re-elect Leigh Clifford as Director | For | For | Management |
7 | Re-elect Guy Elliott as Director | For | For | Management |
8 | Re-elect Sir Richard Sykes as Director | For | For | Management |
9 | Re-elect Sir Richard Giordano as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration | For | For | Management |
11 | Approve Remuneration Report | For | For | Management |
12 | Accept Financial Statements and Statutory Reports | For | For | Management |
RMC GROUP PLC
Ticker: |
| Security ID: | GB0007266413 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 21.8 Pence Per Ordinary Share | For | For | Management |
3 | Elect David Munro as Director | For | For | Management |
4 | Re-elect Bill Alexander as Director | For | For | Management |
5 | Re-elect Alastair Robinson as Director | For | For | Management |
6 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
7 | Approve Remuneration Report | For | For | Management |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,177,997 | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,327,032 | For | For | Management |
10 | Authorise 26,537,390 Ordinary Shares for Market Purchase | For | For | Management |
11 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management |
314
ROCHE HOLDING AG
Ticker: | ROCH20 | Security ID: | CH0012032113 |
Meeting Date: | APR 6, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Discharge of the Board and Senior Management | For | For | Management |
3 | Approve Allocation of Income and Dividends of CHF 1.65 per Share | For | For | Management |
4 | Reelect Walter Frey and Andreas Oeri as Directors; Elect Bruno Gehrig and Lodewijk J.R. de Vink as Directors | For | For | Management |
5 | Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors | For | For | Management |
ROHM CO. LTD.
Ticker: |
| Security ID: | JP3982800009 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 42.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
3.4 | Appoint Internal Statutory Auditor | For | For | Management |
3.5 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
315
ROLLS-ROYCE GROUP PLC (FORMERLY ROLLS-ROYCE PLC)
Ticker: | RYCEY | Security ID: | 3283648 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Remuneration Report | For | Did Not Vote | Management |
3 | Re-elect Euan Baird as Director | For | Did Not Vote | Management |
4 | Elect Amy Bondurant as Director | For | Did Not Vote | Management |
5 | Re-elect Peter Byrom as Director | For | Did Not Vote | Management |
6 | Re-elect John Cheffins as Director | For | Did Not Vote | Management |
7 | Elect Carl-Peter Forster as Director | For | Did Not Vote | Management |
8 | Re-elect Colin Green as Director | For | Did Not Vote | Management |
9 | Re-elect James Guyette as Director | For | Did Not Vote | Management |
10 | Re-elect Michael Howse as Director | For | Did Not Vote | Management |
11 | Re-elect Lord Moore of Lower Marsh as Director | For | Did Not Vote | Management |
12 | Re-elect Sir Robin Nicholson as Director | For | Did Not Vote | Management |
13 | Re-elect Sir John Rose as Director | For | Did Not Vote | Management |
14 | Re-elect Andrew Shilston as Director | For | Did Not Vote | Management |
15 | Elect Ian Strachan as Director | For | Did Not Vote | Management |
16 | Re-elect Carl Symon as Director | For | Did Not Vote | Management |
17 | Re-elect Sir John Weston as Director | For | Did Not Vote | Management |
18 | Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | Did Not Vote | Management |
19 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 111,843,332 | For | Did Not Vote | Management |
20 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 16,776,499 | For | Did Not Vote | Management |
21 | Authorise 167,764,998 Shares for Market Purchase | For | Did Not Vote | Management |
22 | Amend Articles of Association Re: Removal of Restrictions on the Company’s Borrowing Power | For | Did Not Vote | Management |
23 | Approve Rolls-Royce Group plc Performance Share Plan | For | Did Not Vote | Management |
24 | Approve Increase in Authorised Capital from GBP 500,050,000.60 to GBP 1,500,050,000.60; Approve Issue of B Shares; and Amend Articles Re: B Shares | For | Did Not Vote | Management |
25 | Approve Final Dividend of 5 Pence Per Share If Resolution 24 is Not Passed | For | Did Not Vote | Management |
26 | Approve Scrip Dividend If Resolution 24 is Not Passed | For | Did Not Vote | Management |
316
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: |
| Security ID: | GB0006616899 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 2.9 Pence Per Ordinary Share | For | For | Management |
3 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
4 | Elect Edward Lea as Director | For | For | Management |
5 | Elect John Maxwell as Director | For | For | Management |
6 | Elect Noel Harwerth as Director | For | For | Management |
7 | Elect Malcolm Le May as Director | For | For | Management |
8 | Elect George Culmer as Director | For | For | Management |
9 | Approve Remuneration Report | For | For | Management |
10 | Approve the Royal Sun and Alliance Insurance Group Plc Share Matching Plan | For | For | Management |
11 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
12 | Amend Articles of Association Re: Electronic Communication | For | For | Management |
13 | Authorise Directors to Establish a Scrip Dividend Scheme | For | For | Management |
14 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 439,023,157 | For | For | Management |
15 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,603,474 | For | For | Management |
16 | Authorise 288,025,262 Ordinary Shares for Market Purchase | For | For | Management |
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: |
| Security ID: | GB0006616899 |
Meeting Date: | SEP 22, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorized Capital to GBP 1,379,000,000 | For | For | Management |
2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 396,000,000 Pursuant to Rights Issue and Otherwise up to GBP 132,003,857 | For | For | Management |
317
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: | RBS | Security ID: | GB0007547838 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 35.7 Pence Per Share | For | For | Management |
4 | Re-elect Emilio Botin as Director | For | For | Management |
5 | Re-elect Lawrence Fish as Director | For | For | Management |
6 | Re-elect Sir Angus Grossart as Director | For | For | Management |
7 | Re-elect Sir George Mathewson as Director | For | For | Management |
8 | Re-elect Gordon Pell as Director | For | For | Management |
9 | Re-elect Iain Robertson as Director | For | For | Management |
10 | Re-elect Sir Iain Vallance as Director | For | For | Management |
11 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management |
12 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
13 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 247,120,127 | For | For | Management |
14 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,068,019 | For | For | Management |
15 | Authorise 296,544,152 Ordinary Shares for Market Purchase | For | For | Management |
16 | Approve Increase in Authorised Capital by Creation of 110 Million Category II Non-cumulative Dollar Preference Shares; Issue Equity with Pre-emptive Rights up to All the Existing Preference Shares | For | For | Management |
17 | Amend Articles Re: Preference Shares | For | For | Management |
ROYAL DUTCH PETROLEUM CO.
Ticker: | RD | Security ID: | NL0000009470 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Annual |
Record Date: | JUN 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Management Board | None | None | Management |
2.1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2.2 | Approve Total Dividend of EUR 1.76 Per Share | For | For | Management |
2.3 | Approve Discharge of Management Board | For | Against | Management |
2.4 | Approve Discharge of Supervisory Board | For | Against | Management |
3 | Elect L. Cook to Management Board | For | For | Management |
4 | Elect C. Morin-Postel to Supervisory Board | For | For | Management |
5 | Reelect van de Bergh to Supervisory Board | For | For | Management |
6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
318
ROYAL KPN NV
Ticker: | KPN | Security ID: | NL0000009082 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
3.1 | Approve Financial Statements and Statutory Reports | For | For | Management |
3.2 | Receive Explanation of Reserves and Dividend Policy | None | None | Management |
3.3 | Approve Dividends | For | For | Management |
4.1 | Approve Discharge of Management Board | For | For | Management |
4.2 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Discussion about Company’s Corporate Governance Report | None | None | Management |
6 | Approve Remuneration Policy | For | For | Management |
7.1 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | For | For | Management |
7.2 | Authorize Board to Prepare Annual Report in English | For | For | Management |
8.1 | Opportunity for General Meeting to Make Recommendations for Appointment Member of Supervisory Board | None | None | Management |
8.2 | Reelect D. Eustace to Supervisory Board | For | For | Management |
8.3 | Receive Announcement of Vacancy on Supervisory Board | None | None | Management |
8.4 | Elect E. Blok as New Member to Management Board | For | For | Management |
9.1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
9.2 | Grant Board Authority to Issue Ordinary Shares Up to 20 Percent of Issued Capital and All Unissued but Authorized Class B Preference Shares | For | Against | Management |
9.3 | Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.2 | For | Against | Management |
10 | Approve Proposal to Reduce Capital Through Cancellation of Own Shares Up to 10 Percent of Issued Share Capital | For | For | Management |
11 | Other Business (Non-Voting) | None | None | Management |
RWE AG
Ticker: | RWEOY | Security ID: | DE0007037129 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management |
6 | Amend Articles Re: Supervisory Board Remuneration Scheme | For | For | Management |
319
SACYR VALLERMOSO (FRMELY VALLEHERMOSO, S.A.)
Ticker: |
| Security ID: | ES0182870214 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Fix Number of Directors; Elect Directors | For | For | Management |
4 | Authorize Repurchase of Shares | For | For | Management |
5 | Adopt New Articles of Association/Charter | For | For | Management |
6 | Approve General Meeting Guidelines | For | For | Management |
7 | Approve Remuneration of Directors | For | For | Management |
8 | Authorize Issuance of 13.85 Million Shares without Preemptive Rights at EUR 11.50 Per Share; Amend Article 5 Accordingly; Approve Listing of New Shares in Stock Exchange | For | For | Management |
9 | Authorize Capitalization of Reserves of EUR 6.49 Million for a Share Issuance; Amend Article 5 Accordingly; Approve Listing of Shares in Stock Exchange | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
11 | Authorize Issuance of Convertible Bonds without Preemptive Rights | For | For | Management |
12 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
13 | Information Regarding Board Guidelines | For | For | Management |
SAGE GROUP PLC (THE)
Ticker: |
| Security ID: | GB0008021650 |
Meeting Date: | MAR 4, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 1.095 Pence Per Share | For | For | Management |
3 | Re-elect Michael Jackson as Director | For | For | Management |
4 | Re-elect Paul Walker as Director | For | For | Management |
5 | Re-elect Paul Harrison as Director | For | For | Management |
6 | Re-elect Paul Stobart as Director | For | For | Management |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration | For | For | Management |
8 | Approve Remuneration Report | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,263,861 | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 639,579 | For | For | Management |
320
SAGEM S.A.
Ticker: |
| Security ID: | FR0000073272 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Management and Supervisory Board | For | For | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.41 per Share | For | For | Management |
3 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Ratify Constantin Associes as Auditors | For | For | Management |
6 | Ratify Jean-Francois Serval as Alternate Auditor | For | For | Management |
7 | Ratify Deloitte Touche Tohmatsu Audit as Auditors | For | For | Management |
8 | Ratify Bureau d’Etudes Administratives Sociales et Comptables as Alternate Auditor | For | For | Management |
9 | Elect Yves Guena as Supervisory Board Member | For | Against | Management |
10 | Elect Georges Chodron de Courcel as Supervisory Board Member | For | Against | Management |
11 | Elect Patrick Sevian as Supervisory Board Member | For | Against | Management |
12 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 400,000 | For | For | Management |
13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
15 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of Up to EUR 800 Million | For | For | Management |
16 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | For | For | Management |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | For | For | Management |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | For | Against | Management |
19 | Approve Stock Option Plan Grants to Subscribe for Newly Issued Shares | For | Against | Management |
20 | Approve Stock Option Plan Grants to Purchase Existing Shares | For | Against | Management |
21 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 100 Million | For | Against | Management |
22 | Set Global Limit for Debt Increase to Result from All Debt Instrument Issuance Requests at EUR 1 Billion | For | For | Management |
23 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
321
SAGEM S.A.
Ticker: |
| Security ID: | FR0000073272 |
Meeting Date: | DEC 18, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Subject to Approval of Resolutions 5, 6, and 10 Below, Authorize Capitalization of Reserves in the Amount of EUR 5.55 Million for Bonus Issue | For | For | Management |
2 | Consequento to Item 1, Carry Out Bonus Issuance of 5.55 Million New Shares According to the Ratio of One New Share For Every Six Old Shares Held | For | For | Management |
3 | Amend Article 32 Re: Double Voting-Rights to Long-Term Registered Shareholders | For | Against | Management |
4 | Subject to Resolutions 1, 2, 5, 6, and 10, Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
5 | Approve Merger by Absorption of COFICEM | For | For | Management |
6 | Approve Issuance of 15.6 Million Shares in Connection with Absorption of COFICEM with an Exchange Ratio of 4:1 | For | For | Management |
7 | Confirm Merger by Absorption of COFICEM | For | For | Management |
8 | Approve Accounting Treatment of the Premium Consequent to the Absorption of COFICEM | For | For | Management |
9 | Approve Reduction in Share Capital via Cancellation of Sagem Shares Currently Held by COFICEM in Treasury, Consequent to the Absorption | For | For | Management |
10 | Approve Merger by Absorption of SAGEM International | For | For | Management |
11 | Confirm Completion of Absorption and Dissolution Without Liquidation of SAGEM International | For | For | Management |
12 | Confirm Existence of a Premium Consequent to the Absorption of SAGEM International | For | For | Management |
13 | Approve Accounting Treatment of the Premium Consequent to the Absorption of SAGEM International | For | For | Management |
14 | Approve Reduction in Share Capital via Cancellation of Sagem Shares Held by SAGEM International in Treasury, Consequent to the Absorption of COFICEM | For | For | Management |
15 | Amend Articles to Reflect Changes in Capital | For | For | Management |
16 | Approve Standard Accounting Transfers To Reduce Legal Reserve Consequent To Changes in Capital | For | For | Management |
17 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
322
SAHAVIRIYA STEEL INDUS PLC CO
Ticker: |
| Security ID: | TH0436010019 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Directors’ Report | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
5 | Elect Directors | For | For | Management |
6 | Approve Remuneration of Directors | For | For | Management |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
8 | Amend Corporate Purpose | For | Against | Management |
9 | Other Business | For | Against | Management |
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: |
| Security ID: | FI0009003305 |
Meeting Date: | APR 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements and Statutory Reports | None | None | Management |
1.2 | Receive Auditor’s Report | None | None | Management |
1.3 | Accept Financial Statements and Statutory Reports | For | For | Management |
1.4 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | For | For | Management |
1.5 | Approve Discharge of Board and President | For | For | Management |
1.6 | Fix Number of Directors at Eight; Approve Remuneration of Directors | For | For | Management |
1.7 | Fix Number of Auditors; Approve Remuneration of Auditors | For | For | Management |
1.8 | Reelect Tom Berglund, Anne Brunila, Georg Ehrnrooth, Jyrki Juusela, Olli-Pekka Kallasvuo, Christoffer Taxell, and Bjoern Wahlroos as Directors; Elect Matti Vuoria as New Director | For | For | Management |
1.9 | Appoint Ernst & Young Oy as Auditors | For | For | Management |
2 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
3 | Authorize Reissuance of Repurchased Shares | For | For | Management |
323
SANDEN CORP.
Ticker: |
| Security ID: | JP3336400001 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Increase Number of Internal Auditors from 4 to 5 - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
3.4 | Appoint Internal Statutory Auditor | For | For | Management |
3.5 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
SANDVIK AB
Ticker: |
| Security ID: | SE0000667891 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Elect Chairman of Meeting | For | Did Not Vote | Management |
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
4 | Approve Agenda of Meeting | For | Did Not Vote | Management |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
7 | Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports; Receive President’s Report | None | Did Not Vote | Management |
8 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
9 | Approve Discharge of Board and President | For | Did Not Vote | Management |
10 | Approve Allocation of Income and Dividends of SEK 10.50 Per Share | For | Did Not Vote | Management |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | For | Did Not Vote | Management |
12 | Approve Remuneration of Directors in the Amount of SEK 975,000 for Chairman and SEK 325,000 for Other Board Members; Approve Remuneration of SEK 200,000 for Committee Work | For | Did Not Vote | Management |
13 | Reelect George Ehrnrooth, Clas Aake Hedstroem, Sigrun Hjelmquist, Egil Myklebust, Arne Maartensson, Lars Nyberg, Anders Nyren, and Lars Pettersson as Directors | For | Did Not Vote | Management |
14 | Amend Articles Re: Specify that Audit Firm (One) or Individuals (Two or Three and Two or Three Deputies) May be Appointed as Auditor(s) | For | Did Not Vote | Management |
15 | Determine Number of Auditors (One Audit Firm) | For | Did Not Vote | Management |
16 | Approve Remuneration of Auditors | For | Did Not Vote | Management |
17 | Ratify KPMG Bohlins AB as Auditors | For | Did Not Vote | Management |
18.1 | Authorize Chairman of Board to Appoint Four Representatives of Company’s Largest Shareholders to Serve on Nominating Committee | For | Did Not Vote | Management |
18.2 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
19 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
324
SANKYO CO. LTD.
Ticker: |
| Security ID: | JP3326400003 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Interim Special JY 2.5, Final JY 10, Final Special JY 7.5 | For | Did Not Vote | Management |
2 | Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 1.18 Billion to 1.17 Billion Shares - Authorize Share Repurchases at Board’s Discretion | For | Did Not Vote | Management |
3.1 | Elect Director | For | Did Not Vote | Management |
3.2 | Elect Director | For | Did Not Vote | Management |
3.3 | Elect Director | For | Did Not Vote | Management |
3.4 | Elect Director | For | Did Not Vote | Management |
3.5 | Elect Director | For | Did Not Vote | Management |
3.6 | Elect Director | For | Did Not Vote | Management |
3.7 | Elect Director | For | Did Not Vote | Management |
3.8 | Elect Director | For | Did Not Vote | Management |
3.9 | Elect Director | For | Did Not Vote | Management |
4 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
5 | Approve Executive Stock Option Plan | For | Did Not Vote | Management |
325
SANPAOLO IMI SPA
Ticker: |
| Security ID: | IT0001269361 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Special |
Record Date: | JUN 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles Partially To Reflect New Italian Company Law Regulations | For | Against | Management |
2 | Acquire Part of ‘Fideuram Vita Compagnia di Assicurazioni e Riassicurazioni Spa’ From Its Spin-Off From ‘Banca Fideuram Spa’ | For | For | Management |
SANPAOLO IMI SPA
Ticker: |
| Security ID: | IT0001269361 |
Meeting Date: | NOV 24, 2003 | Meeting Type: | Special |
Record Date: | NOV 19, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | For | Management |
1 | Approve Merger by Absorption of Cardine Finanziaria Spa | For | For | Management |
2 | Amend Articles of Association | For | For | Management |
SANPAOLO IMI SPA
Ticker: |
| Security ID: | IT0001269361 |
Meeting Date: | NOV 25, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | Did Not Vote | Management |
1 | Approve Merger by Absorption of Cardine Finanziaria Spa | For | Did Not Vote | Management |
2 | Amend Articles of Association | For | Did Not Vote | Management |
326
SANPAOLO IMI SPA
Ticker: |
| Security ID: | IT0001269361 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Consolidated Accounts, Statutory Reports, and Allocation of Income | For | For | Management |
2 | Fix Number of Directors on the Board; Elect Directors for the Three-Year Term 2004-2006; Elect Chairman of the Board; Determine Directors’ Remuneration | For | Against | Management |
3 | Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors | For | For | Management |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
5 | Appoint One Alternate Internal Statutory Auditor to Reintegrate Members of the Board of Internal Statutory Auditors | For | For | Management |
SANTOS LTD.
Ticker: | STOSY | Security ID: | AU000000STO6 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2.1 | Elect Richard Michael Harding as Director | For | For | Management |
2.2 | Elect Judith Sloan as Director | For | For | Management |
2.3 | Elect Stephen Gerlach as Director | For | For | Management |
3 | Approve Remuneration of Directors in the Amount of AUD 1.5 Million Per Annum | For | For | Management |
SANYO ELECTRIC CO. LTD.
Ticker: | SANYF | Security ID: | JP3340600000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4 | Approve Executive Stock Option Plan | For | For | Management |
327
SAP AG
Ticker: | SZXP10 | Security ID: | DE0007164600 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management |
6 | Amend Articles to Reflect Changes in Capital | For | For | Management |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
8 | Authorize Use of Financial Derivatives Method when Repurchasing Shares | For | Against | Management |
SCHERING AG
Ticker: | SHR10 | Security ID: | DE0007172009 |
Meeting Date: | APR 16, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.93 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify BDO Deutsche Warentreuhand AG as Auditors | For | For | Management |
6 | Approve Creation of EUR 97 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
7 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 600 Million with Preemptive Rights; Approve Creation of EUR 10 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
8 | Amend Articles Re: Supervisory Board Remuneration due to Changes in German Disclosure Regulations | For | For | Management |
9 | Adopt New Articles of Association | For | For | Management |
10 | Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurchased Shares as New Shares without Preemptive Rights | For | For | Management |
11 | Elect Karl-Hermann Baumann, Piet Borst, Mathias Doepfner, John Dormandy, Reiner Hagemann, Martin Kohlhaussen, Hermann-Josef Lamberti, and Giuseppe Vita to the Supervisory Board | For | For | Management |
12 | Approve Affiliation Agreements with Subsidiaries | For | For | Management |
13 | Approve Affiliation Agreements with Schering International Holding GmbH | For | For | Management |
328
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: |
| Security ID: | FR0000121972 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
4 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | For | For | Management |
5 | Elect Caisse des Depots et Consignations, Represented by Jerome Gallot, as Director | For | For | Management |
6 | Elect Chris C. Richardson as Director | For | For | Management |
7 | Reelect Alain Burq as Representative of Employee Shareholders to the Board | For | For | Management |
8 | Reelect Daniel Bouton as Director | For | For | Management |
9 | Reelect Thierry Breton as Director | For | For | Management |
10 | Reelect Willy Kissling as Director | For | For | Management |
11 | Reelect Piero Sierra as Director | For | For | Management |
12 | Reappoint Barbier Frinault et Autres (Ernst & Young) as Auditors | For | For | Management |
13 | Ratify Philippe Diu as Alternate Auditor to Barbier Frinault et Autres (Ernst & Young) | For | For | Management |
14 | Appoint Mazars & Guerard as Auditor | For | For | Management |
15 | Ratify Charles Vincensini as Alternate Auditor to Mazars & Guerard | For | For | Management |
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
17 | Amend Articles of Association to Authorize the Appointment of Censors | For | For | Management |
18 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management |
19 | Approve Stock Option Plan Grants | For | Against | Management |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
21 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management |
22 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
329
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: |
| Security ID: | BMG7867B1054 |
Meeting Date: | MAY 24, 2004 | Meeting Type: | Annual |
Record Date: | MAY 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3 | Reelect Directors and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Amend Bylaws | For | For | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
SCOTTISH & NEWCASTLE PLC
Ticker: |
| Security ID: | GB0007839698 |
Meeting Date: | AUG 28, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Remuneration Report | For | Did Not Vote | Management |
3 | Approve Final Dividend of 20 Pence Per Share | For | Did Not Vote | Management |
4 | Reelect Henry Fairweather as Director | For | Did Not Vote | Management |
5 | Reelect Angus Grossart as Director | For | Did Not Vote | Management |
6 | Reelect John Nicolson as Director | For | Did Not Vote | Management |
7 | Reelect Brian Stewart as Director | For | Did Not Vote | Management |
8 | Reelect John Dunsmore as Director | For | Did Not Vote | Management |
9 | Reelect Tony Froggatt as Director | For | Did Not Vote | Management |
10 | Ratify Ernst and Young LLP as Auditors | For | Did Not Vote | Management |
11 | Authorize Board to Fix Remuneration of Auditors | For | Did Not Vote | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 34,000,000 | For | Did Not Vote | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 8,700,000 | For | Did Not Vote | Management |
14 | Authorize 87,000,000 Shares for Share Repurchase Program | For | Did Not Vote | Management |
330
SCOTTISH & NEWCASTLE PLC
Ticker: |
| Security ID: | GB0007839698 |
Meeting Date: | OCT 29, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Sale of S and N Retail to Spirit Amder Bidco Ltd. | For | For | Management |
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: | SCTZ40 | Security ID: | GB0007908733 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 26.4 Pence Per Ordinary Share | For | For | Management |
4 | Elect Kevin Smith as Director | For | For | Management |
5 | Re-elect Henry Casley as Director | For | For | Management |
6 | Re-elect Ian Marchant as Director | For | For | Management |
7 | Re-elect Alistair Phillips-Davies as Director | For | For | Management |
8 | Re-appoint KPMG Audit Plc as Auditors of the Company | For | For | Management |
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142,917,261 | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,436,740 | For | For | Management |
12 | Authorise 85,746,962 Ordinary Shares for Market Purchase | For | For | Management |
13 | Amend Articles of Association Re: Treasury Shares | For | For | Management |
14 | Amend the Scottish and Southern Energy Employee Share Ownership Plan and the Scottish and Southern Energy plc 2001 Sharesave Scheme | For | For | Management |
15 | Amend Articles of Association Re: Special Share | For | For | Management |
331
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: | SCTZ40 | Security ID: | GB0007908733 |
Meeting Date: | JUL 24, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 24.5 Pence Per Ordinary Share | For | For | Management |
4 | Elect Gregor Alexander as Director | For | For | Management |
5 | Elect Rene Medori as Director | For | For | Management |
6 | Elect Susan Rice as Director | For | For | Management |
7 | Elect Robert Smith as Director | For | For | Management |
8 | Reelect Colin Hood as Director | For | For | Management |
9 | Reelect David Payne as Director | For | For | Management |
10 | Reelect David Sigsworth as Director | For | For | Management |
11 | Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
12 | Approve Increase in Remuneration of Nonexecutive Directors to GBP 400,000 | For | For | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 21,452,330 | For | For | Management |
14 | Authorize 85,809,319 Ordinary Shares for Share Repurchase Program | For | For | Management |
SCOTTISH POWER PLC
Ticker: | SPI | Security ID: | GB0006900707 |
Meeting Date: | JUL 23, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Vicky Bailey as Director | For | For | Management |
4 | Elect Philip Carroll as Director | For | For | Management |
5 | Elect Judi Johansen as Director | For | For | Management |
6 | Elect Simon Lowth as Director | For | For | Management |
7 | Elect Nancy Wilgenbusch as Director | For | For | Management |
8 | Re-elect Euan Baird as Director | For | For | Management |
9 | Re-elect Ian Russell as Director | For | For | Management |
10 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
11 | Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,499,936 | For | For | Management |
13 | Authorise 185,999,745 Ordinary Shares for Market Purchase | For | For | Management |
14 | Amend Articles of Association Re: CREST and the Special Share Provisions | For | For | Management |
332
SCOTTISH POWER PLC
Ticker: | SPI | Security ID: | GB0006900707 |
Meeting Date: | JUL 25, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Nick Rose as Director | For | For | Management |
4 | Elect Donald Brydon as Director | For | For | Management |
5 | Reelect Charles Smith as Director | For | For | Management |
6 | Reelect David Nish as Director | For | For | Management |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
8 | Authorize EU Political Donations up to GBP 100,000 | For | For | Management |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 46,403,949 | For | For | Management |
10 | Authorize 185,615,798 Shares for Share Repurchase Program | For | For | Management |
SEAT PAGINE GIALLE SPA
Ticker: |
| Security ID: | 7743621 |
Meeting Date: | APR 14, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Payment of Cash Dividend | None | Against | Shareholder |
1 | Amend Articles Re: Directors’ Authorization To Service Stock Option Plans; Fiscal Year End | For | For | Management |
333
SECOM CO. LTD.
Ticker: |
| Security ID: | JP3421800008 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 45, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Reduce Directors Term in Office - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
SECURICOR PLC (FORMERLY SECURICOR GROUP PLC)
Ticker: |
| Security ID: | GB0032739848 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement between the Company and Holders of Securicor Scheme Shares; and the Merger Agreement between the Company and Group 4 Falck A/S | For | For | Management |
2 | Approve the Group 4 Securicor Performance Share Plan | For | For | Management |
3 | Approve the Group 4 Securicor Share Incentive Plan | For | For | Management |
SECURICOR PLC (FORMERLY SECURICOR GROUP PLC)
Ticker: |
| Security ID: | GB0032739848 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Court |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
334
SECURICOR PLC (FORMERLY SECURICOR GROUP PLC)
Ticker: |
| Security ID: | GB0032739848 |
Meeting Date: | MAR 11, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Confirm Payment of the Interim Dividend and Approve Final Dividend of 1.62 Pence Per Share | For | For | Management |
3.1 | Re-elect Jonathan Kitchen as Director | For | For | Management |
3.2 | Re-elect Nigel Griffiths as Director | For | For | Management |
4 | Elect Lord Sharman as Director | For | For | Management |
5 | Approve Baker Tilly as Auditors and Authorise Board to Fix Their Remuneration | For | For | Management |
6 | Approve Remuneration Report | For | For | Management |
7 | Authorise 53,153,500 Shares for Market Repurchase | For | For | Management |
SECURITAS AB
Ticker: |
| Security ID: | SE0000163594 |
Meeting Date: | APR 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Elect Chairman of Meeting | For | Did Not Vote | Management |
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
4 | Approve Agenda of Meeting | For | Did Not Vote | Management |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
7 | Receive President’s Report | None | Did Not Vote | Management |
8 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
9.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
9.2 | Approve Allocation of Income and Dividends of SEK 2 Per Share | For | Did Not Vote | Management |
9.3 | Approve Record Date (April 13, 2004) for Dividend | For | Did Not Vote | Management |
9.4 | Approve Discharge of Board and President | For | Did Not Vote | Management |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | For | Did Not Vote | Management |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of Auditors | For | Did Not Vote | Management |
12 | Reelect Thomas Berglund, Annika Bolin, Carl Douglas, Gustaf Douglas, Anders Frick, Berthold Lindqvist, Fredrik Palmstierna, and Melker Schoerling as Directors; Ratify PricewaterhouseCoopers AB as Auditors | For | Did Not Vote | Management |
13.1 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
13.2 | Reelect Gustaf Douglas and Melker Schoerling as Members of Nominating Committee | For | Did Not Vote | Management |
14 | Close Meeting | None | Did Not Vote | Management |
335
SEKISUI CHEMICAL CO. LTD.
Ticker: |
| Security ID: | JP3419400001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
7 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
SEKISUI HOUSE LTD.
Ticker: |
| Security ID: | JP3420600003 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | JAN 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
336
SEMBCORP INDUSTRIES LIMITED
Ticker: |
| Security ID: | SG1G26864940 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final Dividend of SGD 0.05 Per Share | For | For | Management |
3 | Reelect K Shanmugam as Director | For | For | Management |
4 | Reelect Goh Geok Ling as Director | For | For | Management |
5 | Reelect Richard Hale as Director | For | For | Management |
6 | Reelect Yong Ying-I as Director | For | For | Management |
7 | Reelect Vichit Suraphongchai as Director | For | For | Management |
8 | Reappoint Tetsuro Kawakami as Director | For | For | Management |
9 | Approve Directors’ Fees of SGD 675,321 for the Year Ended Dec. 31, 2003 | For | For | Management |
10 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
11 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
12 | Approve Mandate for Transactions with Related Parties | For | For | Management |
13 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Plan and Performance Share Plan and Restricted Stock Plan | For | For | Management |
SERCO GROUP PLC
Ticker: |
| Security ID: | GB0007973794 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 1.62 Pence Per Share | For | For | Management |
4 | Re-elect Kevin Beeston as Director | For | For | Management |
5 | Re-elect Ralph Hodge as Director | For | For | Management |
6 | Elect David Richardson as Director | For | For | Management |
7 | Elect Margaret Ford as Director | For | For | Management |
8 | Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,870,902 | For | For | Management |
10 | Authorise the Company to Grant EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management |
11 | Authorise Serco Limited, a Wholly-owned Subsidiary of the Company, to Grant EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 434,985 | For | For | Management |
13 | Authorise 43,488,084 Ordinary Shares for Market Purchase | For | For | Management |
14 | Adopt New Articles of Association | For | For | Management |
337
SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: |
| Security ID: | CH0010751920 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income and Dividends of CHF 3.20 per Regestered Share and 8.00 per Bearer Share | For | For | Management |
3a | Approve Creation of CHF 36.3 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
3b | Approve Stock Option Plan; Approve Creation of CHF 18.8 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | Against | Management |
4 | Approve Creation of CHF 35 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
5 | Amend Articles Re: Submission of Shareholder Proposals | For | For | Management |
6 | Approve Discharge of Board and Senior Management | For | For | Management |
7.1 | Elect Ernesto Bartarelli, Pierre Douaze, Bernard Mach, Sergio Marchionne, Georges Muller, Jacques Theurillat, and Hans Thierstein as Directors | For | For | Management |
7.2 | Elect Patrick Gage as a Director | For | For | Management |
7.3 | Reelect PricewaterhouseCoopers SA as Auditors | For | For | Management |
7.4 | Reelect Ernst & Young SA as Special Auditors | For | For | Management |
338
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: |
| Security ID: | JP3423000003 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Annual |
Record Date: | FEB 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 20, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion - Limit Directors’ Legal Liability | For | Against | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
SEVERN TRENT PLC
Ticker: |
| Security ID: | GB0000546324 |
Meeting Date: | JUL 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 29.27 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect John Banyard as Director | For | For | Management |
5 | Re-elect Brian Duckworth as Director | For | For | Management |
6 | Re-elect John McAdam as Director | For | For | Management |
7 | Re-elect Derek Osborn as Director | For | For | Management |
8 | Elect Martin Houston as Director | For | For | Management |
9 | Elect Colin Matthews as Director | For | For | Management |
10 | Elect John Smith as Director | For | For | Management |
11 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 74,327,058 | For | For | Management |
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,261,675 | For | For | Management |
14 | Authorise 34,511,587 Ordinary Shares for Market Purchase | For | For | Management |
15 | Amend Articles of Association | For | For | Management |
16 | Authorise Severn Trent Plc to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management |
17 | Authorise Severn Trent Water Limited to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 | For | For | Management |
18 | Authorise Biffa Waste Services Limited to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 | For | For | Management |
19 | Authorise Biffa Treatment NV to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 | For | For | Management |
339
SEVERN TRENT PLC
Ticker: |
| Security ID: | GB0000546324 |
Meeting Date: | JUL 30, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 28.56 Pence Per Ordinary Share | For | For | Management |
3 | Reelect David Arculus as Director | For | For | Management |
4 | Reelect Robert Walker as Director | For | For | Management |
5 | Reelect Eric Anstee as Director | For | For | Management |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Authorize the Company to Make EU Political Donations up to GBP 50,000 | For | For | Management |
8 | Authorize Severn Trent Water Limited to Make EU Political Donations up to GBP 50,000 | For | For | Management |
9 | Authorize Biffa Waste Services Limited to Make EU Political Donations up to GBP 25,000 | For | For | Management |
10 | Authorize Biffa Waste Services SA to Make EU Political Donations up to GBP 25,000 | For | For | Management |
11 | Authorize Severn Trent Services Limited to Make EU Political Donations up to GBP 25,000 | For | For | Management |
12 | Approve Remuneration Report | For | For | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 11,224,491 | For | For | Management |
14 | Authorize 34,397,636 Shares for Share Repurchase Program | For | For | Management |
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: |
| Security ID: | CH0002497458 |
Meeting Date: | DEC 9, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Company Name to SGS SA | For | For | Management |
2 | Approve Creation of CHF 20 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
3 | Approve Creation of CHF 10 Million Pool of Authorised Capital without Preemptive Rights | For | For | Management |
340
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: |
| Security ID: | CH0002497458 |
Meeting Date: | MAR 23, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Discharge of the Board and Senior Management | For | For | Management |
3 | Approve Allocation of Income and Dividends of CHF 9 per Share | For | For | Management |
4 | Reelect Delloite and Touche SA as Auditors | For | For | Management |
SHANGRI-LA-ASIA LTD.
Ticker: |
| Security ID: | 6771032 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAY 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$0.08 Per Share | For | For | Management |
3a | Reelect Giovanni Angelini as Director | For | For | Management |
3b | Reelect Lui Man Shing as Director | For | For | Management |
3c | Reelect Ho Kian Guan as Director | For | For | Management |
3d | Reelect Roberto V. Ongpin as Director | For | For | Management |
3e | Reelect Timothy David Dattels as Director | For | For | Management |
4 | Fix Remuneration of Directors Including Fees Payable to Members of the Audit and Remuneration Committees | For | For | Management |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
6b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
6c | Authorize Reissuance of Repurchased Shares | For | For | Management |
7 | Amend Bylaws Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Electronic Communication | For | For | Management |
341
SHANGRI-LA-ASIA LTD.
Ticker: |
| Security ID: | BMG8063F1068 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Special |
Record Date: | JUN 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Master Agreement | For | For | Management |
SHARP CORP.
Ticker: | SHCAF | Security ID: | JP3359600008 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 10, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
3.22 | Elect Director | For | For | Management |
3.23 | Elect Director | For | For | Management |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Special Bonus for Family of Deceased Director and Approve Retirement Bonuses for Directors | For | For | Management |
342
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: | SC | Security ID: | GB0008034141 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Malcolm Brinded as Director | For | For | Management |
4 | Re-elect Eileen Buttle as Director | For | For | Management |
5 | Re-elect Luis Giusti as Director | For | For | Management |
6 | Re-elect Nina Henderson as Director | For | For | Management |
7 | Re-elect Lord Oxburgh as Director | For | For | Management |
8 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
10 | Authorise 483 Million Ordinary Shares for Market Purchase | For | For | Management |
SHIMAMURA CO. LTD.
Ticker: |
| Security ID: | JP3358200008 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 26.5, Final JY 31.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
3.4 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
343
SHIMANO INC.
Ticker: |
| Security ID: | JP3358000002 |
Meeting Date: | MAR 24, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 9.5, Final JY 6.25, Special JY 3.25 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Decrease Authorized Capital from 294.4 Million Shares to 281.3 Million Shares to Reflect Share Repurchase - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
SHIMIZU CORP.
Ticker: |
| Security ID: | JP3358800005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
SHIN CORP. (SHIN) (FORMERLY SHINAWATRA COMPUTER & COMMUNICATION
Ticker: |
| Security ID: | TH0201010Z12 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Approve Minutes of Previous AGM | For | For | Management |
3 | Accept Directors’ Report | For | For | Management |
4 | Accept Financial Statements and Statutory Reports | For | For | Management |
5 | Approve Allocation of Income and Dividends | For | For | Management |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Elect Directors | For | For | Management |
8 | Approve Remuneration of Directors | For | For | Management |
9 | Approve Issuance of 13.7 Million Units of Warrants to Directors, Employees, and Advisors of the Company | For | For | Management |
10 | Approve Issuance of 13.7 Million Ordinary Shares | For | For | Management |
11 | Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance | For | For | Management |
12 | Other Business | For | Against | Management |
344
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: |
| Security ID: | JP3371200001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
SHIONOGI & CO. LTD.
Ticker: |
| Security ID: | JP3347200002 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4.25, Final JY 4.25, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Minimum Board Size - Reduce Directors Term in Office - Authorize Share Repurchases at Board’s Discretion - Expand Business Lines | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
345
SHISEIDO CO. LTD.
Ticker: | SSDOY | Security ID: | JP3351600006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 11, Final JY 11, Special JY 0 | For | For | Management |
2 | Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
6 | Approve Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
7 | Approve Executive Stock Option Plan | For | For | Management |
SHOWA DENKO K.K.
Ticker: |
| Security ID: | JP3368000000 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 2, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
346
SHOWA SHELL SEKIYU K.K.
Ticker: |
| Security ID: | JP3366800005 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 15, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion - Authorize Appointment of Alternate Statutory Auditors | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Appoint Alternate Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
SIAM CEMENT CO. LTD.
Ticker: |
| Security ID: | TH0003010Z04 |
Meeting Date: | MAR 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 4, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Final Dividend of Baht 3.5 per Share | For | For | Management |
4 | Elect Directors | For | For | Management |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Amend Articles of Association | For | For | Management |
7 | Approve Remuneration of Directors | For | For | Management |
8 | Other Business | For | Against | Management |
SIAM CITY CEMENT
Ticker: |
| Security ID: | TH0021010010 |
Meeting Date: | APR 8, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Report of the Audit Committee | For | For | Management |
3 | Accept Directors’ Report | For | For | Management |
4 | Accept Financial Statements and Statutory Reports | For | For | Management |
5 | Approve Allocation of Income and Final Dividend of Baht 5.00 per Share | For | For | Management |
6 | Elect Directors | For | For | Management |
7 | Approve Ernst & Young Office Limited as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
8 | Amend Articles of Association Re: Connected Transactions | For | For | Management |
9 | Other Business | For | Against | Management |
347
SIAM COMMERCIAL BANK PLC
Ticker: |
| Security ID: | TH0015010018 |
Meeting Date: | APR 8, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Directors’ Report | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Allocation of Income and Dividend of Baht 1.40 Per Share | For | For | Management |
5 | Approve Remuneration of Directors | For | For | Management |
6 | Elect Directors | For | For | Management |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
8 | Amend Articles of Association | For | For | Management |
9 | Amend Articles/Charter to Reflect Changes in Capital | For | For | Management |
10 | Other Business | For | Against | Management |
SIEMENS AG
Ticker: | SMAG40 | Security ID: | DE0007236101 |
Meeting Date: | JAN 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | For | For | Management |
3 | Approve Discharge of Management Board for Fiscal 2002/2003 | For | For | Management |
4 | Approve Discharge of Supervisory Board for Fiscal 2002/2003 | For | For | Management |
5 | Ratify KPMG as Auditors | For | For | Management |
6 | Elect Jerry Speyer to the Supervisory Board; Elect Hans-Dieter Wiedig as a Deputy Supervisory Board Member | For | For | Management |
7 | Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurchased Shares | For | For | Management |
8 | Approve Creation of EUR 600 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
9 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 11.3 Billion with Preemptive Rights; Approve Creation of EUR 600 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
348
SINGAPORE AIRLINES LIMITED
Ticker: |
| Security ID: | SG1H95001506 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final Dividend of SGD 0.25 Per Share | For | For | Management |
3 | Reelect Brian Pitman as Director | For | For | Management |
4a | Reelect Koh Boon Hwee as Director | For | For | Management |
4b | Reelect Davinder Singh s/o Amar Singh as Director | For | For | Management |
5a | Reelect Chia Pei-Yuan as Director | For | For | Management |
5b | Reelect Stephen Lee Ching Yen as Director | For | For | Management |
6 | Approve Directors’ Fees of SGD 629,000 | For | For | Management |
7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
8a | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
8b | Approve Issuance of ASA Shares at an Issue Price of SGD 0.50 Per Share | For | For | Management |
8c | Authorize Share Repurchase Program | For | For | Management |
8d | Approve Issuance of Shares and Grant of Options Pursuant to the Employee Share Option Scheme | For | For | Management |
8e | Approve Mandate for Transactions with Related Parties | For | For | Management |
9 | Other Business (Voting) | For | For | Management |
SINGAPORE AIRLINES LIMITED
Ticker: |
| Security ID: | SG1H95001506 |
Meeting Date: | JUL 26, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final Dividend of SGD 0.09 Per Share | For | For | Management |
3 | Elect Brian Pitman as Director | For | For | Management |
4a | Reelect Fock Siew Wah as Director | For | For | Management |
4b | Reelect Ho Kwon Ping as Director | For | For | Management |
5 | Reelect Chew Choon Seng as Director | For | For | Management |
6 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Approve Directors’ Fees of SGD 571,000 for the Year Ended Mar. 31, 2003 | For | For | Management |
8 | Other Business (Voting) | For | Against | Management |
349
SINGAPORE AIRLINES LIMITED
Ticker: |
| Security ID: | SG1H95001506 |
Meeting Date: | JUL 26, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Management |
2 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
3 | Authorize Share Repurchase Program | For | For | Management |
4 | Amend Employee Share Option Plan | For | Against | Management |
5 | Approve Mandate for Transactions with Related Parties | For | For | Management |
SINGAPORE PRESS HOLDINGS LTD.
Ticker: |
| Security ID: | SG1G28865390 |
Meeting Date: | DEC 5, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final Dividend of SGD 0.50 Per Share, and a Special Dividend of SGD 0.30 Per Share | For | For | Management |
3a | Reelect Lim Chin Beng as Director | For | For | Management |
3b | Reelect Michael Fam Yue Onn as Director | For | For | Management |
3c | Reelect Lee Ek Tieng as Director | For | For | Management |
3d | Reelect Tang I-Fang as Director | For | For | Management |
4 | Reelect Ngiam Tong Dow as Director | For | For | Management |
5a | Elect Philip Pillai as Director | For | For | Management |
5b | Elect Sum Soon Lim as Director | For | For | Management |
6 | Approve Directors’ Fees of SGD 700,207 | For | For | Management |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
8 | Other Business (Voting) | For | Against | Management |
9a | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
9b | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | For | Against | Management |
9c | Authorize Share Repurchase Program | For | For | Management |
SINGAPORE PRESS HOLDINGS LTD.
Ticker: |
| Security ID: | SG1G28865390 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Subdivision of Shares, the Reduction of Capital and the Cash Distribution to Shareholders | For | For | Management |
350
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: |
| Security ID: | SG1F60858221 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program | For | For | Management |
2 | Approve Mandate for Transactions with Related Parties | For | For | Management |
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: |
| Security ID: | SG1F60858221 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final Dividend and Special Tax Exempt Dividend | For | For | Management |
3a | Reelect Koh Beng Seng as Director | For | For | Management |
3b | Reelect Ng Yat Chung as Director | For | For | Management |
3c | Reelect Tan Kim Siew as Director | For | For | Management |
3d | Reelect Lui Pao Chuen as Director | For | For | Management |
3e | Reelect Winston Tan Tien Hin as Director | For | For | Management |
3f | Approve Retirement of Tan Guong Ching as Director | For | For | Management |
4 | Approve Directors’ Fees of SGD 361,959 for the Year Ended Dec. 31, 2003 | For | For | Management |
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Other Business (Voting) | For | Against | Management |
7 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Plan, Performance Share Plan and the Restricted Stock Plan | For | Against | Management |
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: |
| Security ID: | SG1A62000819 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reduction in Stated Capital and Share Premium Account | For | For | Management |
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: |
| Security ID: | SG1A62000819 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Participation by the Relevant Person in the Performance Share Plan | For | Against | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
351
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: |
| Security ID: | SG1A62000819 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final Dividend of SGD 0.064 Per Share | For | For | Management |
3 | Reelect Paul Chan Kwai Wah as Director | For | For | Management |
4 | Reelect John Powell Morschel as Director | For | For | Management |
5 | Reelect Chumpol NaLamlieng as Director | For | For | Management |
6 | Reelect Jackson Peter Tai as Director | For | For | Management |
7 | Reelect Graham John Bradley as Director | For | For | Management |
8 | Reelect Deepak Parekhas Director | For | For | Management |
9 | Approve Directors’ Fees of SGD 1.05 Million for the Year Ended Mar. 31, 2004 | For | For | Management |
10 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
11 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
12 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 1999 | For | For | Management |
13 | Approve Issuance of Shares and Grant of Options Pursuant to the Performance Share Plan | For | For | Management |
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: |
| Security ID: | SG1A62000819 |
Meeting Date: | AUG 29, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Performance Share Plan | For | For | Management |
2 | Approve Performance Share Plan for Purposes of Exception to the Listing Rule of the Australian Stock Exchange | For | For | Management |
3 | Approve Issuance of Shares and Grant of Options Pursuant to the Performance Share Plan | For | For | Management |
4 | Authorize Share Repurchase Program | For | For | Management |
5 | Amend Articles of Association | For | For | Management |
6 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
352
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: |
| Security ID: | SG1A62000819 |
Meeting Date: | AUG 29, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final Dividend of SGD 0.055 Per Share | For | For | Management |
3 | Reelect Lee Hsien Yang as Director | For | For | Management |
4 | Reelect Quek Poh Huat as Director | For | For | Management |
5 | Reelect Heng Swee Keat as Director | For | For | Management |
6 | Reelect Simon Israel as Director | For | For | Management |
7 | Reelect Tommy Koh as Director | For | For | Management |
8 | Approve Directors’ Fees of SGD 675,375 and SGD 855,375 for the Year Ended Mar. 31, 2003 | For | For | Management |
9 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 1999 | For | Against | Management |
SINO LAND COMPANY
Ticker: |
| Security ID: | HK0083000502 |
Meeting Date: | NOV 18, 2003 | Meeting Type: | Annual |
Record Date: | NOV 13, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3 | Reelect Directors and Fix Their Remuneration | For | For | Management |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: | SHI | Security ID: | CN0008871674 |
Meeting Date: | NOV 21, 2003 | Meeting Type: | Special |
Record Date: | OCT 22, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Contract for Supply of Acrylonitrile Between Sinopec Shanghai Petrochemical Co. Ltd. and Shanghai Secco Petrochemical Co. Ltd. | For | For | Management |
2 | Approve Contract for Supply of Acrylonitrile Between Zhejiang Jinyong Acrylic Fiber Co. Ltd. | For | For | Management |
353
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: | SHI | Security ID: | 6797458 |
Meeting Date: | JUN 18, 2004 | Meeting Type: | Annual |
Record Date: | MAY 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Report of the Directors | For | For | Management |
2 | Approve Report of the Supervisory Committee | For | For | Management |
3 | Approve Financial Statements and 2004 Budget | For | For | Management |
4 | Approve Final Dividend | For | For | Management |
5 | Reappoint KPMG Huazhen and KPMG as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Approve Resignation of Xu Kaicheng, Feng Jianping, Jiang Baoxing and Li Weichang as Directors and Elect Du Chongjun, Han Zhihao, Wu Haijun and Gao Jinping as Directors; Approve Resignation of Du Chongjun as Supervisor and Elect Dai Shuming as Supervisor | For | For | Management |
7 | Amend Articles Re: Voting and Resolutions at General Meetings, Compostion of Directors and Supervisory Committee, Nomination of Directors and Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
8 | Amend Articles Re: Board Composition | For | For | Management |
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: |
| Security ID: | CN0008902438 |
Meeting Date: | DEC 27, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement Re: the Purchase of Paraxylene from Sinopec Zhenhai Refining & Chemical Co. Ltd. | For | For | Management |
2 | Authorize Directors to Implement the Agreement and Seek the Relevant Waiver Application from the Stock Exchange of Hong Kong | For | For | Management |
354
SINOTRANS LTD
Ticker: |
| Security ID: | CN0001729671 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Annual |
Record Date: | APR 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Report of Directors | For | For | Management |
2 | Approve Report of Supervisory Committee | For | For | Management |
3 | Accept Financial Statements and Report of Auditors | For | For | Management |
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Approve Matters Relating to Declaration, Payment and Recommendation of Interim Dividends for the Year 2004 | For | For | Management |
6 | Approve Profit Distribution Plan and Final Dividend of RMB0.030 | For | For | Management |
7 | Amend Articles Re: Scope of Business, Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: |
| Security ID: | SE0000113094 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Elect Chairman of Meeting | For | Did Not Vote | Management |
3 | Approve Agenda of Meeting | For | Did Not Vote | Management |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
5 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
7 | Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports | None | Did Not Vote | Management |
8 | Receive President’s Report | None | Did Not Vote | Management |
9 | Receive Auditor’s Report | None | Did Not Vote | Management |
10 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
11 | Approve Allocation of Income and Dividends of SEK 0.30 Per Share | For | Did Not Vote | Management |
12 | Approve Discharge of Board and President | For | Did Not Vote | Management |
13 | Approve Remuneration of Directors: SEK 1 Million for Chairman, SEK 600,000 for Vice Chairman and SEK 300,000 for Other Board Members; Additional Remuneration of SEK 1.5 Million for Chairman and Vice Chairman; SEK 700,000 Remuneration for Committee Work | For | Did Not Vote | Management |
14 | Determine Number of Members (7) and Deputy Members (0) of Board | For | Did Not Vote | Management |
15 | Reelect Karl-Olof Hammarkvist as Director; Elect Kajsa Lindstaahl and Anders Ullberg as New Directors | For | Did Not Vote | Management |
16 | Approve Remuneration of Auditors | For | Did Not Vote | Management |
17 | Ratify Goeran Engquist and Svante Forsberg (Deloitte & Touche) as Auditors | For | Did Not Vote | Management |
18 | Ratify Gunnar Abrahamsson and Hans Stenberg (Deloitte & Touche AB) as Deputy Auditors | For | Did Not Vote | Management |
19.1 | Authorize Chairman of Board to Appoint Members of Nominating Committee | For | Did Not Vote | Management |
19.2 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
20 | Amend Articles Re: Reduce Directors’ Term of Office from 2 Years to 1 Year; Stipulate that One Director Be Elected by Swedish Financial Supervisory Authority; Authorize Company to Appoint One or Two Auditors (Audit Firm or Individual); Editorial Changes | For | Did Not Vote | Management |
21.1 | Shareholder Proposal: Enroll Policyholders of Skandia as Members of the Swedish Insurance Savings Policyholders’ Association | None | Did Not Vote | Shareholder |
21.2 | Shareholder Proposal: Disclose All Agreements Involving Directors; Cancel All Agreements with Directors Made Prior to AGM; Complement Skandia Investigation with Respect to Bengt Braun’s and Lars Ramqvist’s Liability | None | Did Not Vote | Shareholder |
22 | Close Meeting | None | Did Not Vote | Management |
355
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: |
| Security ID: | SE0000113094 |
Meeting Date: | JAN 28, 2004 | Meeting Type: | Special |
Record Date: | JAN 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Elect Chairman of Meeting | For | Did Not Vote | Management |
3 | Approve Agenda of Meeting | For | Did Not Vote | Management |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
5 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
7 | Determine Number of Members (6) and Deputy Members (0) of Board | For | Did Not Vote | Management |
8 | Reelect Bjoern Bjoernsson and Eero Helioevaara as Directors; Elect Karl-Olof Hammarkvist, Lennart Jeansson, Birgitta Johansson-Hedberg, and Christoffer Taxell as Directors | For | Did Not Vote | Management |
9 | Ratify Bertel Enlund (Ernst & Young) as Auditor | For | Did Not Vote | Management |
10 | Close Meeting | None | Did Not Vote | Management |
356
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: |
| Security ID: | SE0000148884 |
Meeting Date: | APR 1, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Elect Chairman of Meeting | For | Did Not Vote | Management |
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
4 | Approve Agenda of Meeting | For | Did Not Vote | Management |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
7 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
8 | Receive Board Report | None | Did Not Vote | Management |
9 | Receive President’s Report | None | Did Not Vote | Management |
10 | Receive Information about Remuneration and Stock Option Plan for Key Personnel | None | Did Not Vote | Management |
11 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
12 | Approve Allocation of Income and Dividends of SEK 4 Per Share | For | Did Not Vote | Management |
13 | Approve Discharge of Board and President | For | Did Not Vote | Management |
14 | Determine Number of Members (10) and Deputy Members (0) of Board | For | Did Not Vote | Management |
15 | Determine Number of Auditors (1) and Deputy Auditors (0) | For | Did Not Vote | Management |
16 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.5 Million; Approve Remuneration of Auditors | For | Did Not Vote | Management |
17 | Reelect Jacob Wallenberg, Penny Hughes, Urban Jansson, Tuve Johannesson, Hans-Joachim Koerber, Carl Wilhelm Ros, Lars Thunell, Marcus Wallenberg, and Goesta Wiking as Directors; Elect Jesper Ovesen as New Director | For | Did Not Vote | Management |
18 | Ratify PricewaterhouseCoopers as Auditors | For | Did Not Vote | Management |
19.1 | Authorize Chairman of Board to Appoint Members of Nominating Committee | For | Did Not Vote | Management |
19.2 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
20 | Approve Stock Option Plan for Key Employees | For | Did Not Vote | Management |
21.1 | Authorize Repurchase of Up to Three Percent of Issued Share Capital for Equity Trading Purposes | For | Did Not Vote | Management |
21.2 | Authorize Repurchase of Up to 6.2 Million Issued Shares and Authorize Reissuance of Up to 19.4 Million Repurchased Shares in Connection with Stock Option Plan | For | Did Not Vote | Management |
21.3 | Approve Use of 6.2 Million Repurchased Shares for Stock Option Plan | For | Did Not Vote | Management |
21.4 | Authorize Repurchase of Up to Three Percent of Issued Share Capital to Improve Capital Structure | For | Did Not Vote | Management |
22 | Ratify Auditors for Foundations Administered by Bank | For | Did Not Vote | Management |
23 | Close Meeting | None | Did Not Vote | Management |
357
SKANSKA AB
Ticker: |
| Security ID: | SE0000113250 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Elect Chairman of Meeting | For | Did Not Vote | Management |
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
4 | Approve Agenda of Meeting | For | Did Not Vote | Management |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
7 | Receive Chairman’s and President’s Reports | None | Did Not Vote | Management |
8 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
9 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
10 | Approve Allocation of Income and Dividends of SEK 3 Per Share | For | Did Not Vote | Management |
11 | Approve Discharge of Board and President | For | Did Not Vote | Management |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | For | Did Not Vote | Management |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.5 Million; Approve Aggregate Remuneration of SEK 500,000 for Committee Work; Approve Remuneration of Auditors | For | Did Not Vote | Management |
14.1 | Reelect Roger Flanagan, Ulrika Francke, Jane Garvey, Stuart Graham, Soeren Gyll, Finn Johnsson, Sverker Martin-Loef, Arne Maartensson, and Ander Nyren as Directors | For | Did Not Vote | Management |
14.2 | Shareholder Proposal: Elect Lena Nyberg as New Director | Against | Did Not Vote | Shareholder |
15.1 | Authorize Chairman of Board to Appoint Members of Nominating Committee | For | Did Not Vote | Management |
15.2 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
16 | Shareholder Proposal: Request that AGM be Held Alternatively in Gothenburg, Malmoe, and Stockholm | None | Did Not Vote | Shareholder |
17 | Shareholder Proposal: Request CEO to Present Plan Explaining How Skanska will Become a Leading Construction Company By July 1, 2004 | None | Did Not Vote | Shareholder |
18 | Close Meeting | None | Did Not Vote | Management |
358
SKF AB
Ticker: | SKFRF | Security ID: | SE0000108227 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Elect Chairman of Meeting | For | Did Not Vote | Management |
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
4 | Approve Agenda of Meeting | For | Did Not Vote | Management |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
7 | Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports | None | Did Not Vote | Management |
8 | Receive President’s Report | None | Did Not Vote | Management |
9 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
10 | Approve Allocation of Income and Dividends of SEK 10 Per Share | For | Did Not Vote | Management |
11 | Approve Discharge of Board and President | For | Did Not Vote | Management |
12 | Determine Number of Members (8) and Deputy Members (0) of Board | For | Did Not Vote | Management |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Authorize Directors to Receive Cash Value Equivalent of Market Value of 300 Class B Shares Each (800 For Chairman); Approve Remuneration of SEK 150,000 for Committee Work | For | Did Not Vote | Management |
14 | Approve Remuneration of Auditors | For | Did Not Vote | Management |
15 | Reelect Anders Scharp, Soeren Gyll, Vito Baumgartner, Ulla Litzen, Philip Green, Clas Aake Hedstroem, and Tom Johnstone as Directors; Elect Winnie Kin Wah Fok as New Director | For | Did Not Vote | Management |
16.1 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
16.2 | Authorize Chairman of Board to Appoint Members of Nominating Committee | For | Did Not Vote | Management |
359
SKYLARK CO. LTD.
Ticker: |
| Security ID: | JP3396200002 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Merger Agreement with Jonathan’s Co. Ltd. | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
SMC CORP.
Ticker: |
| Security ID: | JP3162600005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 19, Special JY 10 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
6 | Appoint External Auditor | For | For | Management |
360
SMITH & NEPHEW PLC
Ticker: | SNN | Security ID: | GB0009223206 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 3.1 Pence Per Share | For | For | Management |
3 | Re-elect Warren Knowlton as Director | For | For | Management |
4 | Re-elect Christopher O’Donnell as Director | For | For | Management |
5 | Re-elect Richard De Schutter as Director | For | For | Management |
6 | Re-elect Rolf Stomberg as Director | For | For | Management |
7 | Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,321,078 | For | For | Management |
9 | Approve Remuneration Report | For | For | Management |
10 | Approve the Smith and Nephew 2004 Performance Share Plan | For | For | Management |
11 | Approve the Smith and Nephew 2004 Executive Share Option Plan | For | For | Management |
12 | Approve the Smith and Nephew 2004 Co-investment Plan | For | For | Management |
13 | Authorise the Directors to Establish Overseas Share Schemes | For | For | Management |
14 | Authorise the Directors to Establish the New Discretionary Trust | For | For | Management |
15 | Amend the Smith and Nephew 2001 UK Approved Share Option Plan | For | For | Management |
16 | Amend the Smith and Nephew 2001 UK Unapproved Share Option Plan | For | For | Management |
17 | Approve Reclassification of the One Issued ‘B’ Ordinary Share of 12 2/9 Pence as an Ordinary Share Having the Same Rights and Subject to the Same Restrictions as Existing Ordinary Shares | For | For | Management |
18 | Authorise 93,486,408 Shares for Market Purchase | For | For | Management |
19 | Adopt New Articles of Association | For | For | Management |
20 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,713,057 | For | For | Management |
21 | Approve Increase in Remuneration of Non-Executive Directors to GBP 900,000 Per Year | For | For | Management |
361
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: |
| Security ID: | GB0008182700 |
Meeting Date: | NOV 11, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 17.25 Pence Per Share | For | For | Management |
4 | Reelect K Butler-Wheelhouse as Director | For | For | Management |
5 | Reelect J Ferrie as Director | For | For | Management |
6 | Reelect J Horn-Smith as Director | For | For | Management |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
8 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 46,629,434 | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 6,994,415 | For | For | Management |
11 | Authorize 55,955,321 Shares for Share Repurchase Program | For | For | Management |
SNAM RETE GAS
Ticker: |
| Security ID: | IT0003153415 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual/Special |
Record Date: | APR 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income and Distribution of Dividends | For | For | Management |
3 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | For | Management |
4 | Elect Chairman of the Board of Directors | For | For | Management |
5 | Appoint Internal Statutory Auditors; Approve Remuneration of Auditors | For | For | Management |
6 | Elect External Auditors For The Three-Year term 2004-2006 and Fix Remuneration of Auditors | For | For | Management |
7 | Amend Rules Governing General Meetings | For | For | Management |
362
SNIA SPA (FORMERLY SNIA BDP)
Ticker: |
| Security ID: | IT0001495271 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Annual/Special |
Record Date: | JUN 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports; Propose Measures to Cover Losses | For | For | Management |
2 | Elect External Auditors For The Three-Year Term 2004-2006, and Fix Remuneration of Auditors | For | For | Management |
3 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Remuneration | For | For | Management |
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
2 | Decisions Inherent to the Cancellation of the Re-Valuation Reserve in Amount of EUR 13.99 Million | For | For | Management |
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: |
| Security ID: | ES0141330C19 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Discharge Directors | For | For | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.3182 Per Share | For | For | Management |
3 | Fix Number of and Elect Members to Management Board | For | For | Management |
4 | Reelect Deloitte and Touche Espana S.L. as Auditor | For | For | Management |
5 | Amend Articles Re: ‘Registry of Compensation and Stock Trade Institution’ and Shareholder Information Rights | For | For | Management |
6 | Approve General Meeting Guidelines | For | For | Management |
7 | Accept Report: Board of Directors’ Guidelines | For | For | Management |
8 | Authorize Repurchase of Shares | For | For | Management |
9 | Approve Reduction in Share Capital Via Cancellation of 300,000 Class B Shares Remaining From May 2001 Stock Option Plan | For | For | Management |
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
363
SOCIETE BIC
Ticker: |
| Security ID: | FR0000120966 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Directors | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 124,000 | For | For | Management |
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
7 | Reelect Bruno Bich as Director | For | Against | Management |
8 | Reelect Mario Guevara as Director | For | Against | Management |
9 | Reelect Gilles Pelisson as Director | For | Against | Management |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | For | For | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities or Warrants without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | For | For | Management |
13 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management |
14 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
15 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
SOCIETE GENERALE
Ticker: | SCGLY | Security ID: | FR0000130809 |
Meeting Date: | APR 12, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | For | For | Management |
3 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Ratify Appointment of Jean Azema as Director | For | For | Management |
6 | Reelect Philippe Citerne as Director | For | For | Management |
7 | Reelect Antoine Jeancourt Galignani as Director | For | For | Management |
8 | Reelect Euan Baird as Director | For | For | Management |
9 | Reelect Michel Cicurel as Director | For | For | Management |
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
11 | Amend Articles of Association to Reflect 2003 Legal Changes Re: Internal Control Measures and Role of Chairman | For | For | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million | For | For | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | Against | Management |
14 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject to Certain Conditions | For | Against | Management |
15 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
16 | Approve Stock Option Plan Grants | For | For | Management |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
364
SODEXHO ALLIANCE SA
Ticker: |
| Security ID: | 7062713 |
Meeting Date: | FEB 3, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Consolidated Financial Statements, and Discharge Directors | For | For | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.915 per Share | For | For | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
4 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
5 | Reelect Pierre Bellon as Director | For | Against | Management |
6 | Reelect Remi Baudin as Director | For | Against | Management |
7 | Reelect Astrid Bellon as Director | For | For | Management |
8 | Reelect Francois-Xavier Bellon as Director | For | For | Management |
9 | Reelect Sophie Clamens as Director | For | For | Management |
10 | Reelect Nathalie Szabo as Director | For | For | Management |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | For | For | Management |
12 | Authorize Issuance of Bonds/Debentures | For | For | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 63 Million | For | For | Management |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 63 Million | For | For | Management |
15 | Approve Stock Option Plan Grants | For | Against | Management |
16 | Authorize Board to Increase Capital to Service Company Savings-Related Share Purchase Plan | For | For | Management |
17 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
A | Shareholder Proposal: Decrease Tenure Requirement for Double Voting Rights from Four to Two Years | Against | Against | Shareholder |
19 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
365
SOFTBANK CORP
Ticker: |
| Security ID: | JP3436100006 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 | For | For | Management |
2 | Amend Articles to: Change Location of Head Office - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
SOLVAY S.A.
Ticker: |
| Security ID: | BE0003470755 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors’ and Auditors’ Reports | None | None | Management |
2 | Approve Financial Statements, Allocation of Income, and Dividends in the Amount of EUR 2.40 Per Share | For | For | Management |
3 | Approve Discharge of Directors and Auditors | For | For | Management |
4.1 | Reelect Daniel Jansen, Dene Degreve, Jurgen Ernst and Jean van Zeebroeck as Directors | For | For | Management |
4.2 | Confirm Jean van Zeebroeck as Independent Director in Accordance with the Requirements of the Belgian Companies Code | For | Against | Management |
5.1 | Ratify Deloitte & Touche (Represented by Michel Denayer) as Auditors | For | For | Management |
5.2 | Approve Remuneration of Auditors in the Amount of EUR 324,000 | For | For | Management |
5.3 | Ratify Deloitte & Touche (Represented by Ludo De Keulenaer) as Substitute External Auditors | For | For | Management |
6 | Transact Other Business | None | None | Management |
366
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE IN
Ticker: |
| Security ID: | JP3932400009 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 8.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
4.5 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
SONIC HEALTHCARE LIMITED
Ticker: |
| Security ID: | AU000000SHL7 |
Meeting Date: | NOV 27, 2003 | Meeting Type: | Annual |
Record Date: | NOV 25, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect B Patterson as Director | For | For | Management |
2 | Elect C Jackson as Director | For | Against | Management |
3 | Elect M Robinson as Director | For | For | Management |
4 | Renewal of Approval of Employee Option Plan | For | For | Management |
5 | Approve Amendments to Executive Options Issued to C Goldschmidt | For | For | Management |
6 | Approve Amendments to Executive Options Issued to C Wilks | For | For | Management |
7 | Renew Partial Takeover Provision | For | For | Management |
367
SONY CORP.
Ticker: | SNE | Security ID: | JP3435000009 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
2.15 | Elect Director | For | For | Management |
2.16 | Elect Director | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4 | Approve Stock Option Plan for Directors and Executives of Subsidiary Sony Communication Network | For | For | Management |
5 | Amend Articles to Require Disclosure of Compensation Levels of Individual Directors and Executive Officers | Against | Against | Shareholder |
SORIN SPA, MILANO
Ticker: |
| Security ID: | IT0003544431 |
Meeting Date: | JUN 30, 2004 | Meeting Type: | Special |
Record Date: | JUN 25, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Share Capital in the Order of EUR 10.60 Million Pursuant to Share Option Scheme In Favor of Directors and Employees; Amend Article 5 of the Bylaws Accordingly | For | Did Not Vote | Management |
1 | Approve Directors, Auditors, and Managers Indemnification/Liability Provisions | For | Did Not Vote | Management |
368
SOUTHCORP HOLDINGS LTD.
Ticker: |
| Security ID: | AU000000SRP7 |
Meeting Date: | OCT 14, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Elect T P Burnet as Director | For | For | Management |
2b | Elect J W Murphy as Director | For | For | Management |
2c | Elect E J J Pope as Director | For | For | Management |
3 | Elect R I Oatley as Director | For | For | Management |
4a | Approve Issuance of Options to J C Ballard | For | For | Management |
4b | Approve the Company Entering into the Managing Director Share Option Deed with J C Ballard | For | For | Management |
5a | Approve the Allotment of Shares to T P Burnet on the Exercise of Options Previously Granted | For | For | Management |
5b | Approve the Grant of Options to R P Burnet | For | For | Management |
5c | Approve the Company Entering into the Executive Director Share Option Deed with T P Burnet | For | For | Management |
SSAB SWEDISH STEEL
Ticker: |
| Security ID: | 4847195 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Approve Agenda of Meeting | For | Did Not Vote | Management |
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
6 | Receive Financial Statements and Statutory Reports; Receive Chairman’s and President’s Reports | None | Did Not Vote | Management |
7.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
7.2 | Approve Allocation of Income and Dividends of SEK 6 Per Share | For | Did Not Vote | Management |
7.3 | Approve Record Date (April 26, 2004) for Dividend | For | Did Not Vote | Management |
7.4 | Approve Discharge of Board and President | For | Did Not Vote | Management |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | For | Did Not Vote | Management |
9 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.1 Million; Approve Remuneration of Auditors | For | Did Not Vote | Management |
10 | Reelect Anders Carlberg, Per-Olof Eriksson, Sverker Martin-Loef, Marianne Nivert, Anders Nyren, and Anders Ullberg as Directors; Elect Carl Bennet and Matti Sundberg as New Directors | For | Did Not Vote | Management |
11.1 | Authorize Chairman of Board to Appoint Members of Nominating Committee | For | Did Not Vote | Management |
11.2 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
12 | Shareholder Proposal: Authorize Board to Establish an Audit Committee | Against | Did Not Vote | Shareholder |
369
STANLEY ELECTRIC CO. LTD.
Ticker: |
| Security ID: | JP3399400005 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 7, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Share Trading Unit - Reduce Directors Term in Office - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
4 | Approve Retirement Bonus for Director | For | For | Management |
STATOIL ASA
Ticker: |
| Security ID: | NO0010096985 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Prepare List of Shareholders | None | None | Management |
3 | Elect Chairman of Meeting | For | For | Management |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
5 | Approve Notice of Meeting and Agenda | For | For | Management |
6 | Approve Financial Statements, Allocation of Income and Dividends of NOK 2.95 Per Share | For | For | Management |
7 | Approve Remuneration of Auditors | For | For | Management |
8 | Approve Remuneration of Members of Corporate Assembly | For | For | Management |
9 | Approve Remuneration of Members of Election Committee | For | For | Management |
10 | Elect Members and Deputy Members of Corporate Assembly | For | For | Management |
11 | Elect Members of Election Committee | For | For | Management |
12 | Authorize Repurchase of Issued Shares Up to NOK 10 Million Nominal Value for Employee Share Investment Plan | For | For | Management |
370
STMICROELECTRONICS N.V.
Ticker: | STM | Security ID: | NL0000226223 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
3 | Receive Report of Supervisory Board | None | None | Management |
4 | Approve Financial Statements and Statutory Reports | For | For | Management |
5 | Approve Discharge of Management Board | For | For | Management |
6 | Approve Discharge of Supervisory Board | For | For | Management |
7 | Approve Dividend of $0.12 Per Ordinary Share | For | For | Management |
8 | Elect Gerald Arbola as New Member of Supervisory Board | For | For | Management |
9 | Elect Didier Lombard as New Member of Supervisory Board | For | For | Management |
10 | Approve Remuneration of Supervisory Board | For | For | Management |
11 | Approve Employee Stock Purchase Plan | For | For | Management |
12 | Grant Supervisory Board Authority for Five Years to Issue All Authorized but Unissued Shares Restricting/Excluding Preemptive Rights | For | Against | Management |
13 | Lower Quorum Requirement for General Meeting from One-Third to 15 Percent of Issued Share Capital | For | Against | Management |
14 | Amend Articles to Reflect Lowering of Quorum Requirement (Item 13) | For | Against | Management |
15 | Approve Company’s Corporate Governance Policy | For | For | Management |
16 | Allow Questions | None | None | Management |
17 | Close Meeting | None | None | Management |
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: |
| Security ID: | AU000000SGP0 |
Meeting Date: | OCT 20, 2003 | Meeting Type: | Annual |
Record Date: | OCT 17, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | None | None | Management |
2 | Elect T W Williamson as Director | For | For | Management |
3 | Elect M J Quinn as Director | For | For | Management |
4 | Elect D J Fairfull as Director | For | For | Management |
5 | Approve Increase In Aggregate Remuneration of Directors in the Amount of AUD 950,000 Per Annum From AUD 600,000 | For | For | Management |
6 | Approve Issuance of 60 Million Stapled Securities at AUD 4.75 Per Stapled Security on Apr. 8, 2003 for a Private Placement | For | For | Management |
7 | Approve Issuance of Approximately 228 Million Stapled Securities at AUD 5.01 Per Stapled Security from June 12 to July 24, 2003 Pursuant to a Takeover Bid for AMP Diversified Property Trust | For | For | Management |
371
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: |
| Security ID: | FI0009005961 |
Meeting Date: | MAR 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements | None | None | Management |
1.2 | Receive Auditors’ Report | None | None | Management |
1.3 | Accept Financial Statements and Statutory Reports | For | For | Management |
1.4 | Approve Allocation of Income and Dividends of EUR 0.45 Per Share | For | For | Management |
1.5 | Approve Discharge of Board and President | For | For | Management |
1.6 | Fix Number of Directors at 11 | For | For | Management |
1.7 | Fix Number of Auditors | For | For | Management |
1.8 | Approve Remuneration of Directors and Auditors | For | For | Management |
1.9 | Reelect Krister Ahlstroem, Claes Dahlbaeck, Harald Einsmann, Bjoern Haegglund, Jukka Haermaelae, Barbara Kux, Ilkka Niemi, Paavo Pitkaenen, Jan Sjoeqvist, and Marcus Wallenberg; Elect Lee Chaden as New Director | For | For | Management |
1.10 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management |
2 | Approve EUR 76.3 Million Reduction in Share Capital via Share Cancellation | For | For | Management |
3 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
4 | Authorize Reissuance of Repurchased Shares | For | For | Management |
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: |
| Security ID: | FR0000120529 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Treatment of Losses and Dividends of EUR 1.065 per Share | For | For | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
4 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
5 | Reelect Gerhard Cromme as Director | For | For | Management |
6 | Reelect Etienne Davignon as Director | For | For | Management |
7 | Reelect Albert Frere as Director | For | For | Management |
8 | Reelect Jean Peyrelevade as Director | For | For | Management |
9 | Reelect Edmond Alphandery as Director | For | For | Management |
10 | Elect Rene Carron as Director | For | For | Management |
11 | Elect Thierry Rudder as Director | For | For | Management |
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | For | For | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million | For | For | Management |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million | For | For | Management |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
16 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
17 | Approve Issuance of Up to 15 Million Shares to Spring Multiple 2004 SCA in Connection with Share Purchase Plan for Employees of International Subsidiaries | For | For | Management |
18 | Approve Stock Option Plan Grants | For | Against | Management |
19 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
372
SULZER AG
Ticker: |
| Security ID: | CH0002376454 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income and Dividends of CHF 6.00 per Share | For | For | Management |
3 | Approve Discharge of Board and Senior Management | For | For | Management |
4 | Reelect Louis Hughes and Hans Lienhard as Directors; Elect Luciano Respini as Director | For | For | Management |
5 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management |
SUMITOMO BAKELITE CO. LTD.
Ticker: |
| Security ID: | JP3409400003 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
373
SUMITOMO CHEMICAL CO. LTD.
Ticker: |
| Security ID: | JP3401400001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | Did Not Vote | Management |
2 | Amend Articles to: Change Location of Head Office - Change Company Name - Authorize Share Repurchases at Board’s Discretion | For | Did Not Vote | Management |
3.1 | Elect Director | For | Did Not Vote | Management |
3.2 | Elect Director | For | Did Not Vote | Management |
3.3 | Elect Director | For | Did Not Vote | Management |
3.4 | Elect Director | For | Did Not Vote | Management |
3.5 | Elect Director | For | Did Not Vote | Management |
3.6 | Elect Director | For | Did Not Vote | Management |
3.7 | Elect Director | For | Did Not Vote | Management |
3.8 | Elect Director | For | Did Not Vote | Management |
3.9 | Elect Director | For | Did Not Vote | Management |
4 | Approvre Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with the Abolition of Retirement Bonus System | For | Did Not Vote | Management |
374
SUMITOMO CORP.
Ticker: |
| Security ID: | 6858946 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonus for Director | For | For | Management |
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: |
| Security ID: | JP3407400005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
375
SUMITOMO METAL INDUSTRIES LTD.
Ticker: |
| Security ID: | JP3402200004 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 1.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Abolish Retirement Bonus System | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Special Bonus for Family of Deceased Statutory Auditor | For | For | Management |
6 | Approve Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
SUMITOMO METAL MINING CO. LTD.
Ticker: |
| Security ID: | JP3402600005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 6, Special JY 0 | For | For | Management |
2 | Amend Articles to: Clarify Director Authorities in Connection with Introdution of Executive Officer System - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Special Bonus for Family of Deceased Director and Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
376
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: |
| Security ID: | JP3890350006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 3000, Special JY 0 | For | For | Management |
2 | Amend Articles to: Decrease Authorized Preferred Share Capital to Reflect Conversion of Preferred to Ordinary Shares - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: |
| Security ID: | JP3409000001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 9, Special JY 0 | For | For | Management |
2 | Approve Introduction of New Compensation System for Directors Tied to Company Performance | For | For | Management |
3 | Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System | For | For | Management |
4 | Amend Articles to: Abolish Retirement Bonus System | For | For | Management |
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: |
| Security ID: | 6859002 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 6, Special JY 0 | For | For | Management |
2 | Amend Articles to: Decrease Authorized Preferred Share Capital to Reflect Conversion of Preferred to Ordinary Shares - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
377
SUN HUNG KAI PROPERTIES LTD.
Ticker: |
| Security ID: | HK0016000132 |
Meeting Date: | NOV 18, 2003 | Meeting Type: | Annual |
Record Date: | NOV 10, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3 | Reelect Directors and Fix Their Remuneration | For | For | Management |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
8 | Other Business (Voting) | For | Against | Management |
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: |
| Security ID: | AU000000SUN6 |
Meeting Date: | OCT 29, 2003 | Meeting Type: | Annual |
Record Date: | OCT 27, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Elect I D Blackburne as Director | For | For | Management |
2b | Elect J J Kennedy as Director | For | For | Management |
2c | Elect W J Bartlett as Director | For | For | Management |
2d | Elect C Skilton as Director | For | For | Management |
3 | Approve Suncorp Metway Dividend Reinvestment Plan | For | For | Management |
378
SURGUTNEFTEGAZ AO
Ticker: |
| Security ID: | 868861204 |
Meeting Date: | MAR 20, 2004 | Meeting Type: | Annual |
Record Date: | FEB 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF OJSC SURGUTNEFTEGAZ ANNUAL REPORT ON RESULTS OF BUSINESS ACTIVITY FOR 2003 | For | For | Management |
2 | APPROVAL OF THE ANNUAL ACCOUNTING STATEMENTS OF OJSC SURGUTNEFTEGAZ INCLUDING PROFIT AND LOSS STATEMENTS FOR 2003 | For | For | Management |
3 | DISTRIBUTION OF PROFIT (LOSS) OF OJSC SURGUTNEFTEGAZ FOR 2003, INCLUDING THE DIVIDEND PAYMENT (DECLARATION), APPROVAL OF THE SIZE, OF THE FORM, OF THE SCHEDULE OF DIVIDEND PAYMENT ON SHARES OF EACH CATEGORY (TYPE) | For | For | Management |
4.1 | Elect Director S.A. Ananiev | For | For | Management |
4.2 | Elect Director V.L. Bogdanov | For | For | Management |
4.3 | Elect Director A.N. Bulanov | For | For | Management |
4.4 | Elect Director I.N. Gorbunov | For | For | Management |
4.5 | Elect Director N.I. Matveev | For | For | Management |
4.6 | Elect Director N.Y. Medvedev | For | For | Management |
4.7 | Elect Director B.Y. Mugu | For | For | Management |
4.8 | Elect Director A.F. Rezyapov | For | For | Management |
4.9 | Elect Director I.S. Usmanov | For | For | Management |
4.10 | Elect Director A.V. Ussoltsev | For | For | Management |
5 | ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ AUDITING COMMITTEE. BELOUSOVA TATYANA MIKHAILOVNA | For | For | Management |
6 | ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ AUDITING COMMITTEE. KOMAROVA VALENTINA PANTELEEVNA | For | For | Management |
7 | ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ AUDITING COMMITTEE. OLEYNIK TAMARA FEDORORVA | For | For | Management |
8 | APPROVAL OF THE AUDIT OF OJSC SURGUTNEFTEGAZ FOR 2003. | For | For | Management |
9 | APPROVAL OF TRANSACTIONS WITH AN INTERESTED PARTY, WHICH MAY BE CONDUCTED BY OJSC SURGUTNEFTEGAF IN THE COURSE OF GENERAL BUSINESS ACTIVITY | For | Against | Management |
SVENSKA CELLULOSA AB (SCA)
Ticker: | SCAPY | Security ID: | SE0000112724 |
Meeting Date: | APR 1, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
4 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
5 | Approve Agenda of Meeting | For | Did Not Vote | Management |
6 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
7.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
7.2 | Approve Allocation of Income and Dividends of SEK 10.50 Per Share | For | Did Not Vote | Management |
7.3 | Approve Discharge of Board and President | For | Did Not Vote | Management |
8 | Determine Number of Members (7) and Deputy Members (0) of Board; Approve Remuneration of Directors in the Aggregate Amount of SEK 3.1 Million | For | Did Not Vote | Management |
9 | Reelect Rolf Boerjesson, Soeren Gyll, Tom Hedelius, Sverker Martin-Loef, Anders Nyren, Indra Aasander, and Jan Aastroem as Directors | For | Did Not Vote | Management |
10 | Determine Number of Auditors (1) and Deputy Auditors (0); Approve Remuneration of Auditors | For | Did Not Vote | Management |
11 | Ratify PricewaterhouseCoopers AB as Auditors | For | Did Not Vote | Management |
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management |
13.1 | Authorize Chairman of Board to Appoint Members of Nominating Committee | For | Did Not Vote | Management |
13.2 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
13.3 | Shareholder Proposal: Authorize Board to Establish an Audit Committee | Against | Did Not Vote | Shareholder |
379
SVENSKA HANDELSBANKEN
Ticker: |
| Security ID: | SE0000193120 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
3 | Approve Agenda of Meeting | For | Did Not Vote | Management |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
6 | Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports; Receive Report Concerning Audit and Non-Audit Fees | None | Did Not Vote | Management |
7 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
8 | Approve Discharge of Board and President | For | Did Not Vote | Management |
9 | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | For | Did Not Vote | Management |
10 | Authorize Repurchase of Up to 40 Million Issued Class A or B Shares; Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management |
11 | Authorize Repurchase of Up to Two Percent of Issued Share Capital for Trading Purposes | For | Did Not Vote | Management |
12 | Approve SEK 85.4 Million Reduction in Share Capital via Share Cancellation | For | Did Not Vote | Management |
13 | Authorize Capitalization of Reserves of SEK 104 Million for an Increase in Par Value From SEK 4 to SEK 4.25 Per Share to Facilitate Capital Reduction (Item 12) | For | Did Not Vote | Management |
14 | Amend Articles to Reflect Changes in Capital (Item 13) | For | Did Not Vote | Management |
15 | Determine Number of Members (13) and Deputy Members (0) of Board | For | Did Not Vote | Management |
16 | Determine Number of Auditors (2) and Deputy Auditors (0) | For | Did Not Vote | Management |
17 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.6 Million; Approve Remuneration of Auditors | For | Did Not Vote | Management |
18 | Reelect Alitalo, Bylund, Baksaas, Ennerfelt, Groenstedt, Hjelmquist, Larsson, Lundberg, Martin-Loef, Maartensson, and Nyren as Directors; Elect Bente Rathe and Ulrika Boethius as New Directors | For | Did Not Vote | Management |
19 | Ratify KPMG Bohlins AB and Ernst & Young AB as Auditors | For | Did Not Vote | Management |
20.1 | Authorize Chairman of Board to Appoint Four Representatives of Company’s Largest Shareholders to Serve on Nominating Committee | For | Did Not Vote | Management |
20.2 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
21 | Shareholder Proposal: Question to Board Concerning Absence of Policy on Human Rights | None | Did Not Vote | Shareholder |
22 | Shareholder Proposal: Require Company to Adhere to the following Legislation: SFS 1999:268 (Credit Transfers within the EU) and SFS 2002:598 (Regulation on Cross-Border Payments in Euro) | None | Did Not Vote | Shareholder |
380
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT)
Ticker: |
| Security ID: | CH0012255144 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Discharge of Board and Senior Management | For | For | Management |
3 | Approve Allocation of Income and Dividends of CHF 0.29 per Registered Share and CHF 1.45 per Bearer Share | For | Against | Management |
4 | Reelect Esther Grether, Nayla Hayek, Peter Baumberger, Peter Gross, Nicolas Hayek, Johann Schneider-Ammann, and Ernst Tanner as Directors | For | For | Management |
5 | Ratify PricewaterhouseCoopers Ltd as Auditors | For | For | Management |
381
SWEDISH MATCH AB
Ticker: | SWMAY | Security ID: | SE0000310336 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
4 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
5 | Approve Agenda of Meeting | For | Did Not Vote | Management |
6 | Receive Financial Statements and Statutory Reports; Receive Committee Reports | None | Did Not Vote | Management |
7 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
8 | Approve Allocation of Income and Dividends of SEK 1.70 Per Share | For | Did Not Vote | Management |
9 | Approve Stock Option Plan for Key Employees | For | Did Not Vote | Management |
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
11 | Approve Reissuance of 1.2 Million Repurchased Shares for 2003 Stock Option Plan | For | Did Not Vote | Management |
12 | Approve SEK 36 Million Reduction in Share Capital via Share Cancellation | For | Did Not Vote | Management |
13 | Approve Discharge of Board and President | For | Did Not Vote | Management |
14 | Determine Number of Members (6) and Deputy Members (0) of Board | For | Did Not Vote | Management |
15 | Approve Remuneration of Directors in the Amount of SEK 700,000 for Chairman and SEK 300,000 for Other Board Members; Approve Remuneration of SEK 400,000 for Committee Work | For | Did Not Vote | Management |
16 | Reelect Bernt Magnusson, Jan Blomberg, Tuve Johannesson, Arne Jurbrant, and Meg Tiveus as Directors; Elect Karsten Slotte as New Director | For | Did Not Vote | Management |
17 | Determine Number of Auditors and Deputy Auditors | For | Did Not Vote | Management |
18 | Approve Remuneration of Auditors | For | Did Not Vote | Management |
19 | Ratify KPMG Bolins AB (Thomas Thiel) as Auditors | For | Did Not Vote | Management |
20 | Elect Bernt Magnusson, Bjoern Franzon, Marianne Nilsson, and Staffan Grefbaeck as Members of Nominating Committee | For | Did Not Vote | Management |
21 | Amend Articles Re: Authorize Board to Appoint One or More Special Auditors in Connection with Certain Transactions | For | Did Not Vote | Management |
382
SWIRE PACIFIC
Ticker: |
| Security ID: | HK0019000162 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Final Dividend of HK$1.02 Per A Share and HK$0.204 Per B Share | For | For | Management |
2a | Reelect P.A. Johansen as Director | For | For | Management |
2b | Reelect Adrian Swire as Director | For | For | Management |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
6 | Authorize Reissuance of Repurchased Shares | For | For | Management |
7 | Amend Articles Re: Corporate Communications, Postponement of General Meetings, Editing Changes | For | For | Management |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: |
| Security ID: | CH0012332372 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Discharge of Board and Senior Management | For | For | Management |
3 | Approve Allocation of Income and Dividends of CHF 1.10 per Share | For | For | Management |
4 | Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
5.1a | Reelect George Farr and Rajna Gibson as Directors | For | For | Management |
5.1b | Elect Kaspar Villiger as Director | For | For | Management |
5.2 | Reelect PricewaterhouseCoopers Ltd as Auditors | For | For | Management |
SWISSCOM AG
Ticker: |
| Security ID: | CH0008742519 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income and Dividends of CHF 13 per Share | For | For | Management |
3 | Approve Discharge of Board and Senior Management | For | For | Management |
4 | Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors | For | For | Management |
383
SYNGENTA AG
Ticker: |
| Security ID: | 4356646 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Discharge of Board and Senior Management | For | For | Management |
3 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
4 | Approve CHF 191.4 Million Reduction in Share Capital via Reduction in Par Value and Repayment to Shareholders | For | For | Management |
5 | Amend Articles Re: Submission of Shareholder Proposals | For | For | Management |
6 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | For | Management |
7 | Reelect Rupert Gasser, Heinz Imhof, and Michael Pragnell as Directors | For | For | Management |
8 | Reelect Ernst and Young AG as Auditors | For | For | Management |
TABCORP HOLDINGS LTD
Ticker: |
| Security ID: | AU000000TAH8 |
Meeting Date: | OCT 30, 2003 | Meeting Type: | Annual |
Record Date: | OCT 28, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 | None | For | Management |
2a | Elect A G Hodgson as Director | For | For | Management |
2b | Elect R F E Warburton as Director | For | For | Management |
3 | Approve Amendments to the Constitution | For | For | Management |
4 | Approve Increase in the Remuneration of Directors from AUD1.2 Million Per Annum to a Total of AUD1.5 Million Per Annum | For | For | Management |
5 | Approve the TABCORP Holdings Ltd Long Term Performance Plan | For | For | Management |
6 | Approve the TABCORP Holdings Ltd Deferred Share Plan for Eligible Employees | For | For | Management |
7 | Approve Participation by the Managing Director and Chief Executive Officer in TABCORP Employee Share Schemes | For | For | Management |
8 | Approve Exclusion of Issues Under the Employee Share Schemes from ASX 15 Percent Cap | For | For | Management |
9 | Approve the TABCORP Holdings Limited Dividend Reinvestment Plan | For | For | Management |
384
TAIHEIYO CEMENT CORP.
Ticker: |
| Security ID: | JP3449020001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 2.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Maximum Board Size - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
TAISEI CORP.
Ticker: |
| Security ID: | JP3443600006 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion - Limit Directors’ and Internal Auditors’ Legal Liability | For | For | Management |
3 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
385
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: |
| Security ID: | JP3442800003 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Directors | For | For | Management |
TAIYO YUDEN CO. LTD.
Ticker: |
| Security ID: | JP3452000007 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
3.4 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Director and Statutory Auditors and Approve Special Payments to Continuing Director and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
TAKARA HOLDINGS
Ticker: |
| Security ID: | JP3459600007 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 7.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
386
TAKASHIMAYA CO. LTD.
Ticker: |
| Security ID: | JP3456000003 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | FEB 29, 2004 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3.75, Final JY 3.75, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
TAKEDA CHEMICAL INDUSTRIES LTD.
Ticker: |
| Security ID: | JP3463000004 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 36, Final JY 41, Special JY 0 | For | For | Management |
2 | Amend Articles to: Change Company Name in English to Takeda Pharmaceutical Co. Ltd. - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
TAKUMA CO. LTD.
Ticker: |
| Security ID: | JP3462600002 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Board Size - Introduce Board of Executive Officers - Reduce Directors Term in Office - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
387
TANDBERG ASA
Ticker: |
| Security ID: | NO0005620856 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting; Prepare and Approve List of Shareholders | For | For | Management |
2 | Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
3 | Approve Notice of Meeting and Agenda | For | For | Management |
4 | Receive Management Report | None | None | Management |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.40 Per Share | For | For | Management |
6 | Approve Remuneration of Directors (NOK 450,000 for Chairman, NOK 250,000 for Non-Executive Directors, and NOK 150,000 for Executive Directors); Approve Remuneration for Nomination Committee (NOK 20,000 Per Member); Approve Remuneration of Auditors | For | For | Management |
7 | Reelect Jan Opsahl, Amund Skarholt, Andrew Miller, and Grace Skaugen as Directors; Elect Joergen-Ole Haslestad as New Director; Elect Halvor Loeken, Aage Korsvold, and Jan Penne as Members of Nominating Committee | For | For | Management |
8.1 | Approve Creation of NOK 13 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
8.2 | Approve Stock Option Plan for Employees; Approve Creation of NOK 3.5 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
8.3 | Approve Stock Option Plan for CEO; Approve Creation of NOK 250,000 Pool of Conditional Capital to Guarantee Conversion Rights; Extend Term of Existing Stock Option Plan for CEO until April 15, 2006 | For | For | Management |
388
TATA MOTORS LTD.
Ticker: |
| Security ID: | INE155A01014 |
Meeting Date: | JAN 19, 2004 | Meeting Type: | Special |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Limit on Foreign Shareholdings | For | For | Management |
TATA MOTORS LTD.
Ticker: |
| Security ID: | 6101509 |
Meeting Date: | APR 8, 2004 | Meeting Type: | Extraordinary Shareholders |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Authorize Board to Pledge Assets to Secure Issuance of Securities | For | For | Management |
TATE & LYLE PLC
Ticker: | TATYY | Security ID: | GB0008754136 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 13.2 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Richard Delbridge as Director | For | For | Management |
5 | Re-elect Larry Pillard as Director | For | For | Management |
6 | Elect David Fish as Director | For | For | Management |
7 | Elect Evert Henkes as Director | For | For | Management |
8 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
10 | Authorise 48,300,520 Ordinary Shares for Market Purchase | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,250,433 | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,037,565 | For | For | Management |
13 | Amend Articles of Association Re: Electronic Communication, CREST and Voting on a Poll | For | For | Management |
389
TATE & LYLE PLC
Ticker: | TATYY | Security ID: | GB0008754136 |
Meeting Date: | JUL 31, 2003 | Meeting Type: | Annual |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 12.8 Pence Per Share | For | For | Management |
4 | Elect Iain Ferguson as Director | For | For | Management |
5 | Elect Stanley Musesengwa as Director | For | For | Management |
6 | Reelect Carole Piwnica as Director | For | For | Management |
7 | Reelect Stuart Strathdee as Director | For | For | Management |
8 | Reelect Allen Yurko as Director | For | For | Management |
9 | Reelect Keith Hopkins as Director | For | For | Management |
10 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
11 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
12 | Approve Tate and Lyle 2003 Performance Share Plan | For | For | Management |
13 | Authorize up to Ten Percent of Issued Share Capital for Share Repurchase Program | For | For | Management |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 40,177,815 | For | For | Management |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 6,026,672 | For | For | Management |
TAYLOR WOODROW PLC
Ticker: |
| Security ID: | GB0008782301 |
Meeting Date: | SEP 24, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Wilson Connolly Holdings Plc; Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 10,000,000 Pursuant to the Offer and in Addition up to GBP 48,487,092 | For | For | Management |
2 | Approve Increase in Authorized Capital to GBP 205,000,000 by the Creation of 40,000,000 Preference Shares and Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 10,000,000 | For | For | Management |
3 | Amend Articles of Association Re: Dividend Payment and Capital Structure | For | For | Management |
390
TAYLOR WOODROW PLC
Ticker: |
| Security ID: | GB0008782301 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 6.5 Pence Per Share | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Elect Norman Askew as Director | For | For | Management |
5 | Elect Michael Davis as Director | For | For | Management |
6 | Elect Graeme McCallum as Director | For | For | Management |
7 | Elect Vernon Sankey as Director | For | For | Management |
8 | Re-elect Lady Robin Innes Ker as Director | For | For | Management |
9 | Re-elect Denis Mac Daid as Director | For | For | Management |
10 | Reappoint Deloitte and Touche LLP Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
11 | Approve Taylor Woodrow 2004 Savings-Related Share Option Plan | For | For | Management |
12 | Approve Taylor Woodrow 2004 Share Incentive Plan | For | For | Management |
13 | Approve Taylor Woodrow 2004 Performance Share Plan | For | For | Management |
14 | Approve Taylor Woodrow 2004 Deferred Bonus Plan | For | For | Management |
15 | Approve Taylor Woodrow 2004 Employee Benefit Trust | For | For | Management |
16 | Approve Increase in Remuneration of Non-Executive Directors from GBP 300,000 to GBP 600,000 | For | For | Management |
17 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,783,941 | For | For | Management |
18 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,310,802 | For | For | Management |
19 | Authorise 58,486,423 Shares for Market Purchase | For | For | Management |
391
TDK CORP.
Ticker: | TDK | Security ID: | JP3538800008 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 30, Special JY 0 | For | Did Not Vote | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Did Not Vote | Management |
3 | Approve Executive Stock Option Plan | For | Did Not Vote | Management |
4 | Authorize Share Repurchase Program | For | Did Not Vote | Management |
5.1 | Elect Director | For | Did Not Vote | Management |
5.2 | Elect Director | For | Did Not Vote | Management |
5.3 | Elect Director | For | Did Not Vote | Management |
5.4 | Elect Director | For | Did Not Vote | Management |
5.5 | Elect Director | For | Did Not Vote | Management |
5.6 | Elect Director | For | Did Not Vote | Management |
5.7 | Elect Director | For | Did Not Vote | Management |
6 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
7 | Approve Retirement Bonuses for Director and Statutory Auditor | For | Did Not Vote | Management |
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: | TNHPY | Security ID: | FR0000131708 |
Meeting Date: | JUL 11, 2003 | Meeting Type: | Special |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger by Absorption of Coflexip and Issuance of 330,332 Technip-Coflexip Shares | For | For | Management |
2 | Approve Accounting Treatment of Absorption | For | For | Management |
3 | Approve Terms of Conversion of Coflexip Stock Options | For | For | Management |
4 | Approve Dissolution of Coflexip without Liquidation | For | For | Management |
5 | Amend Articles to Reflect Changes in Capital | For | For | Management |
6 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
7 | Approve Capital Increase Reserved for Employees Participating in International Stock Purchase Plan | For | For | Management |
8 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
9 | Elect Olivier Appert as Director | For | For | Management |
10 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
392
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: | TNHPY | Security ID: | FR0000131708 |
Meeting Date: | JUL 3, 2003 | Meeting Type: | Special |
Record Date: | JUN 26, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger by Absorption of Coflexip and Issuance of 330,332 Technip-Coflexip Shares | For | For | Management |
2 | Approve Accounting Treatment of Absorption | For | For | Management |
3 | Approve Terms of Conversion of Coflexip Stock Options | For | For | Management |
4 | Approve Dissolution of Coflexip without Liquidation | For | For | Management |
5 | Amend Articles to Reflect Changes in Capital | For | For | Management |
6 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
7 | Approve Capital Increase Reserved for Employees Participating in International Stock Purchase Plan | For | For | Management |
8 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
9 | Elect Olivier Appert as Director | For | For | Management |
10 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: | TNHPY | Security ID: | FR0000131708 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual/Special |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income and Dividends of EUR 4.95 per Share | For | For | Management |
3 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Approve Discharge of Management and Supervisory Board | For | For | Management |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | For | For | Management |
7 | Ratify Cabinet Barbier, Frinault et Autres as Auditors | For | For | Management |
8 | Ratify PricewaterhouseCoopers Audit as Auditors | For | For | Management |
9 | Ratify Christian Chochon as Alternate Auditors | For | For | Management |
10 | Ratify Yves Nicolas as Alternate Auditors | For | For | Management |
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
12 | Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial Code | For | For | Management |
13 | Approve Capital Increase Reserved for Employees of American Subsidiaries Participating in Share Purchase Plan Pursuant to Authorization Granted in Item 6 at the July 11, 2003, Shareholder Meeting | For | For | Management |
14 | Authorize Capital Increase of Up to EUR 37.5 Million for Future Exchange Offers | For | Against | Management |
15 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management |
16 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
393
TECHTRONIC INDUSTRIES
Ticker: |
| Security ID: | HK0669002195 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Annual |
Record Date: | MAY 21, 2004 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$0.1775 Per Share | For | Against | Management |
3a | Reelect Roy Chi Ping Chung as Group Executive Director | For | For | Management |
3b | Reelect Kin Wah Chan as Group Executive Director | For | For | Management |
3c | Reelect Joel Arthur Schleicher as Independent Non-Executive Director | For | For | Management |
3d | Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration | For | For | Management |
5 | Approve Increase in Authorized Capital from HK$160 Million to HK$240 Million by the Creation of 400 Million Shares of HK$0.2 Each | For | Against | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
9 | Amend Articles Re: Postponement and Voting at General Meetings, Appointment of Alternate Director, Material Interest of Directors in Contracts Entered into by the Company, Electronic Communication, Indemnification of Directors and Officers of the Company | For | For | Management |
394
TECHTRONIC INDUSTRIES
Ticker: |
| Security ID: | HK0669002195 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Special |
Record Date: | MAY 21, 2004 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Grant of Options to Horst Julius Pudwill and Roy Chi Ping Chung to Subscribe for Ordinary Shares in the Capital of the Company Pursuant to the Share Option Scheme | For | Against | Management |
2 | Approve Stock Split of Every Share of HK$0.2 in the Capital of the Company into Two Shares of HK$0.1 Each | For | For | Management |
3 | Amend Articles to Reflect Changes in Capital | For | Against | Management |
TEIJIN LTD.
Ticker: |
| Security ID: | JP3544000007 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
TEIKOKU OIL CO. LTD.
Ticker: |
| Security ID: | JP3540400003 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4 | Approve Retirement Bonus for Director | For | For | Management |
395
TELE2 AB (FORMERLY NETCOM AB)
Ticker: | NECSB | Security ID: | SE0000314312 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | APR 30, 2004 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
3 | Approve Agenda of Meeting | For | Did Not Vote | Management |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
6 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
7 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
8 | Approve Allocation of Income and Dividends of SEK 3 Per Share | For | Did Not Vote | Management |
9 | Approve Discharge of Board and President | For | Did Not Vote | Management |
10 | Determine Number of Members and Deputy Members of Board; Determine Number of Auditors | For | Did Not Vote | Management |
11 | Approve Remuneration of Directors and Auditors | For | Did Not Vote | Management |
12 | Reelect Marc Beuls, Vigo Carlund, Sven Hagstroemer, John Shakeshaft, and Christina Stenbeck as Directors; Elect Jan Loeber as New Director | For | Did Not Vote | Management |
13 | Ratify Deloitte & Touche (Tommy Maartensson) as Auditors | For | Did Not Vote | Management |
14 | Amend 2002 Stock Option Plan | For | Did Not Vote | Management |
15 | Shareholder Proposal: Approve Voluntary Conversion of Class A Shares into Class B Shares | None | Did Not Vote | Shareholder |
16.1 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | None | Did Not Vote | Shareholder |
16.2 | Shareholder Proposal: Authorize Board to Establish a Remuneration Committee | None | Did Not Vote | Shareholder |
16.3 | Shareholder Proposal: Authorize Board to Establish an Audit Committee | None | Did Not Vote | Shareholder |
17 | Close Meeting | None | Did Not Vote | Management |
396
TELECOM CORP. OF NEW ZEALAND
Ticker: | NZT | Security ID: | NZTELE0001S4 |
Meeting Date: | OCT 9, 2003 | Meeting Type: | Annual |
Record Date: | OCT 8, 2003 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Board to the Auditors’ Remuneration | For | For | Management |
2 | Elect Roderick Deane as Director | For | For | Management |
3 | Elect Paul Baines as Director | For | For | Management |
4 | Approve Remuneration of Directors in the Amount of NZD 1.5 Million Per Annum for the Directors of the Company and Its Subsidiaries | For | For | Management |
5 | Elect Lindsay Pyne as Director | For | For | Management |
6 | Approve Issuance by the Board to Theresa Gattung, Chief Executive Officer and Managing Director, During the Period to Sept. 30, 2006 of Up to 500,000 Ordinary Shares in the Company Under the Performance Incentive Scheme | For | For | Management |
7 | Approve Issuance by the Board to Theresa Gattung, Chief Executive and Managing Director, During the Period to Sept. 30, 2006 of Up to 1.5 Million Options in the Company Under the Performance Option Scheme | For | For | Management |
TELECOM ITALIA MOBILE
Ticker: |
| Security ID: | IT0001052049 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | APR 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Rules Governing General Meetings | For | For | Management |
2 | Accept Financial Statements and Statutory Reports | For | For | Management |
3 | Elect External Auditors For the Three-Year Term 2004-2006 and Fix Remuneration of Auditors | For | For | Management |
4 | Elect Members of the Board of Directors | For | For | Management |
5 | Redefine Remuneration of Internal Statutory Auditors | For | For | Management |
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
397
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: | TEF | Security ID: | ES0178430E18 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | For | Management |
2 | Approve Dividend Per Share | For | For | Management |
3 | Approve Auditors | For | For | Management |
4 | Authorize Repurchase of Shares | For | For | Management |
5 | Approve General Meeting Guidelines | For | For | Management |
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
TELEKOM AUSTRIA
Ticker: |
| Security ID: | AT0000720008 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management |
4 | Approve Remuneration of Directors | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Amend Articles Re: Management Board Structure | For | Against | Management |
7 | Approve Creation of EUR 109.1 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
8 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 109.1 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
9 | Receive Report Regarding Share Repurchse Scheme | None | None | Management |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
398
TELEVISION BROADCAST LTD.
Ticker: |
| Security ID: | 6881674 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3 | Elect Directors and Fix Their Remuneration | For | For | Management |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
5d | Approve Extension of the Number of Days During which the Company’s Register of Members May Be Closed for the Calendar Year 2004 to 60 Days from 30 Days | For | For | Management |
5e | Adopt New Articles of Association | For | For | Management |
5f | Amend Memorandum of Association Re: Deletion of the Objects Clause | For | For | Management |
TELEVISION FRANCAISE 1
Ticker: |
| Security ID: | FR0000054900 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Directors | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
4 | Approve Allocation of Income and Dividends of EUR 0.975 per Share | For | For | Management |
5 | Receive Special Directors’ Report Regarding Stock Option Grants | For | For | Management |
6 | Receive Chairman’s and Auditors’ Report Regarding Internal Control Procedures | For | For | Management |
7 | Reelect Alain Pouyat as Director | For | For | Management |
8 | Confirm Election of Employee Representatives to the Board | For | For | Management |
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
10 | Authorize Issuance of Bonds/Debentures | For | Against | Management |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | For | Against | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | For | Against | Management |
14 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | For | Against | Management |
15 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million | For | Against | Management |
16 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
17 | Approve Issuance of Equity-Linked Securities Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management |
18 | Amend Articles of Association to Reflect 2003 Regulation Changes Re: Related-Party Transactions and Internal Control Procedures | For | For | Management |
19 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
399
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: |
| Security ID: | SE0000667925 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
4 | Approve Agenda of Meeting | For | Did Not Vote | Management |
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
6 | Receive Financial Statements and Statutory Reports; Receive President’s Report | None | Did Not Vote | Management |
7 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
8 | Approve Allocation of Income and Dividends of SEK 1 Per Share | For | Did Not Vote | Management |
9 | Approve Discharge of Board and President | For | Did Not Vote | Management |
10 | Determine Number of Members and Deputy Members of Board | For | Did Not Vote | Management |
11 | Approve Remuneration of Directors | For | Did Not Vote | Management |
12 | Receive Report about Director Nominees’ Other Board Memberships; Elect Directors | For | Did Not Vote | Management |
13 | Amend Articles Re: Specify that Audit Firm (One) or Individuals (Two to Three) May be Appointed as Auditor(s) | For | Did Not Vote | Management |
14 | Determine Number of Auditors (One Audit Firm) | For | Did Not Vote | Management |
15 | Approve Remuneration of Auditors | For | Did Not Vote | Management |
16 | Ratify Oehrlings PricewaterhouseCoopers AB as Auditors | For | Did Not Vote | Management |
17 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | None | Did Not Vote | Shareholder |
18 | Shareholder Proposal: Require Board to Decide upon Delivery Guarantee for Private TeliaSonera Customers | None | Did Not Vote | Shareholder |
19 | Shareholder Proposal: Require Swedish Free Enterprise Foundation to Account for All Expenses and Report Whether Correlation Exists Between Performance and Salary; Request Repayment of Funds to Shareholders | None | Did Not Vote | Shareholder |
20 | Close Meeting | None | Did Not Vote | Management |
400
TERUMO CORP.
Ticker: |
| Security ID: | JP3546800008 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 9, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Directors’ Term in Office - Authorize Share Repurchases at Board’s Discretion - Streamline Board Structure in Connection with Introduction of Executive Officer System | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
THALES SA (FORMERLY THOMSON-CSF)
Ticker: |
| Security ID: | FR0000121329 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 1.125 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Change Location of Registered Office/Headquarters to 45, rue de Villiers in Neuilly-sur-Seine | For | For | Management |
6 | Ratify Cooptation of Benoit Tellier as Director | For | For | Management |
7 | Elect Francois Bujon de l’Estang as Director | For | For | Management |
8 | Reelect Louis Gallois as Director | For | For | Management |
9 | Reelect Denis Ranque as Director | For | For | Management |
10 | Reelect Denis Samuel-Lajeunesse as Director | For | For | Management |
11 | Reelect TSA as Director | For | For | Management |
12 | Reelect Jean-Paul Barth as Director | For | For | Management |
13 | Reelect Serge Dassault as Director | For | For | Management |
14 | Reelect Serge Tchuruk as Director | For | For | Management |
15 | Elect Charles de Croisset as Director | For | For | Management |
16 | Reelect Roger Freeman as Director | For | For | Management |
17 | Elect Klaus Naumann as Director | For | For | Management |
18 | Reelect Henri Proglio as Director | For | For | Management |
19 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
20 | Amend Articles to Classify Board | For | Against | Management |
21 | Amend Articles to Reduce the Number of Employee Representatives Serving on the Board from Three to Two | For | For | Management |
22 | Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial Code Re: Shareholding Disclosure | For | Against | Management |
23 | Amend Articles of Association Re: Double Voting Rights | For | For | Management |
24 | Approve Stock Option Plan Grants | For | Against | Management |
25 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | For | For | Management |
26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | For | For | Management |
27 | Set Global Limit for Capital Increase to Result from Issuance Requests in Items 25 and 26 at EUR 36 Million | For | For | Management |
28 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
29 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
401
THK CO. LTD.
Ticker: |
| Security ID: | JP3539250005 |
Meeting Date: | JUN 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - Reduce Directors Term in Office - Authorize Share Repurchases at Board’s Discretion - Abolish Retirement Bonus System | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Alternate Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
6 | Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
7 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
8 | Approve Executive Stock Option Plan | For | For | Management |
402
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: |
| Security ID: | FR0000184533 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Net Dividends of EUR 0.26 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Ratify Appointment of Paul Murray as Director | For | For | Management |
6 | Ratify Appointment of Henry P. Vigil as Director | For | For | Management |
7 | Ratify Appointment of Eric Bourdais de Charbonniere as Director | For | For | Management |
8 | Reelect Thierry Breton as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | For | For | Management |
9 | Reelect Frank Dangeard as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | For | For | Management |
10 | Reelect Eddy Hartenstein as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | For | For | Management |
11 | Reelect Igor Landau as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | For | For | Management |
12 | Reelect Pierre Lescure as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | For | For | Management |
13 | Reelect Henry P. Vigil as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | For | For | Management |
14 | Reelect Didier Lombard as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | For | For | Management |
15 | Ratify Mazars & Guerard as Auditors | For | For | Management |
16 | Ratify Patrick de Cambourg as Alternate Auditors | For | For | Management |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | For | For | Management |
18 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
19 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | For | For | Management |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | For | For | Management |
23 | Confirm Share Issuance in the Amount of EUR 15 Million in Favor of Carlton Communications PLC | For | For | Management |
24 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
25 | Amend Articles of Association to Reflect 2003 Legal Changes Re: Shareholding Disclosure, Role of Chairman, and Access to Information; Reduction in Directors’ Terms from Five to Four Years; and References of Government Representatives on the Board | For | For | Management |
26 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
403
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: |
| Security ID: | DE0007500001 |
Meeting Date: | JAN 23, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | For | For | Management |
3 | Approve Discharge of Management Board for Fiscal 2002/2003 | For | For | Management |
4 | Approve Discharge of Supervisory Board for Fiscal 2002/2003 | For | For | Management |
5 | Ratify KPMG as Auditors | For | For | Management |
6 | Amend Articles Re: Allow for the Issuance of Dividends in Kind | For | For | Management |
7 | Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurchased Shares as New Shares without Preemptive Rights | For | For | Management |
8 | Authorize Reissuance of Repurchased Shares from its 2003 AGM Scheme | For | For | Management |
9 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 500 Million with Preemptive Rights | For | For | Management |
404
TI AUTOMOTIVE LTD.
Ticker: |
| Security ID: | GB0030675291 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
3 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
TIETOENATOR CORP (FORMERLY TT TIETO OY)
Ticker: |
| Security ID: | FI0009000277 |
Meeting Date: | MAR 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements | None | Did Not Vote | Management |
1.2 | Receive Auditors’ Report | None | Did Not Vote | Management |
1.3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
1.4 | Approve Allocation of Income and Dividends of EUR 0.50 Per Share | For | Did Not Vote | Management |
1.5 | Approve Discharge of Board and President | For | Did Not Vote | Management |
1.6 | Approve Remuneration of Directors and Auditors | For | Did Not Vote | Management |
1.7 | Fix Number of Directors | For | Did Not Vote | Management |
1.8 | Elect Directors | For | Did Not Vote | Management |
1.9 | Appoint Auditors and Deputy Auditors | For | Did Not Vote | Management |
2 | Amend Articles Re: Introduce Mandatory Retirement Age (68 Years) for Board Members | For | Did Not Vote | Management |
3 | Approve Transfer of EUR 910.1 Million from Share Premium Fund to Fund Used in Accordance with Decision by a General Meeting | For | Did Not Vote | Management |
4 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | Did Not Vote | Management |
5 | Approve Creation of EUR 16.6 Million Pool of Conditional Capital without Preemptive Rights | For | Did Not Vote | Management |
6 | Shareholder Proposal: Distribute Shares of Dotcom Solutions AB to Shareholders of TietoEnator Corp. | None | Did Not Vote | Shareholder |
405
TISCALI SPA
Ticker: |
| Security ID: | IT0001453924 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual/Special |
Record Date: | APR 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Fix Number of Directors on the Board; Elect Directors | For | Against | Management |
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
2 | Approve Issuance of Shares for a Private Placement To Be Paid With The Opening of a Line of Credit of GBP 3.3 Million Over Net. Works Limited | For | For | Management |
TISCALI SPA
Ticker: |
| Security ID: | IT0001453924 |
Meeting Date: | JUN 21, 2004 | Meeting Type: | Special |
Record Date: | JUN 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Creation of a Pool of Conditional Capital Without Preemptive Rights Through a Contribution in Kind | For | For | Management |
2 | Approve Issuance of Shares for a Private Placement To Be Paid Through A Credit Held By Jean Philippe Iliesco De Grimaldi of Nominal Value Equal to EUR 3.25 Million | For | For | Management |
TISCALI SPA
Ticker: |
| Security ID: | IT0001453924 |
Meeting Date: | OCT 26, 2003 | Meeting Type: | Special |
Record Date: | OCT 21, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Two New Directors | For | For | Management |
1 | Amend Article 2 Re: Company’s Registered Office | For | For | Management |
2 | Amend Article 5 Re: Share Capital | For | For | Management |
3 | Approve Issuance of Shares for a Private Placement To Be Paid in Shares of EUnet EDV und Internet Dienstleistungs AG | For | For | Management |
4 | Approve Issuance of Shares for a Private Placement To Be Paid in Shares of Home.se AB | For | For | Management |
406
TISCO FINANCE PCL (THAI INVESTMENT & SECURITY)
Ticker: |
| Security ID: | TH0597010014 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Directors’ Report | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Allocation of Income and Dividend of Baht 0.65 per Share | For | For | Management |
5 | Re-elect Directors | For | For | Management |
6 | Elect New Director | For | For | Management |
7 | Approve Remuneration of Directors | For | For | Management |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Approve Issuance of 5.3 Million Units of Warrants to Directors, Employees, and Advisors of the Company | For | For | Management |
10 | Other Business | For | Against | Management |
TITAN CEMENT CO
Ticker: |
| Security ID: | GRS074083007 |
Meeting Date: | MAY 24, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Group and Individual Statutory Reports | For | Did Not Vote | Management |
2 | Approve Financial Statements and Allocation of Income | For | Did Not Vote | Management |
3 | Approve Remuneration of Directors | For | Did Not Vote | Management |
4 | Approve Discharge of Directors and Auditors | For | Did Not Vote | Management |
5 | Approve Election of Consultant | For | Did Not Vote | Management |
6 | Elect Directors; Define Independent Non-Executive Members | For | Did Not Vote | Management |
7 | Approve Auditors and Fix Their Remuneration | For | Did Not Vote | Management |
8 | Amend Article 5 Re: Share Capital Increase and Stock Options | For | Did Not Vote | Management |
9 | Authorize Capitalization of Reserves for Increase in Par Value From EUR 2.40 to EUR 4.00 | For | Did Not Vote | Management |
10 | Approve Stock Split and Reduce Par Value to EUR 2 from EUR 4 Accordingly | For | Did Not Vote | Management |
11 | Amend Article 5 to Reflect Changes in Capital | For | Did Not Vote | Management |
12 | Authorize Share Repurchase Program | For | Did Not Vote | Management |
13 | Approve Contract With Board Member | For | Did Not Vote | Management |
14 | Amend Articles | For | Did Not Vote | Management |
15 | Approve Stock Option Plan for Directors, Managers and Associated Companies | For | Did Not Vote | Management |
407
TITAN CEMENT CO
Ticker: |
| Security ID: | GRS074083007 |
Meeting Date: | JUN 8, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Company’s Articles of Association | For | Did Not Vote | Management |
2 | Approve Stock Option Plan for Directors and Managers | For | Did Not Vote | Management |
TOBU RAILWAY CO. LTD.
Ticker: |
| Security ID: | JP3597800006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
3.4 | Appoint Internal Statutory Auditor | For | For | Management |
3.5 | Appoint Internal Statutory Auditor | For | For | Management |
TOHO CO. LTD. (9602)
Ticker: |
| Security ID: | JP3598600009 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 3 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Against | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
408
TOHOKU ELECTRIC POWER CO. INC.
Ticker: |
| Security ID: | JP3605400005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Elect Director | For | For | Management |
4 | Approve Alternate Income Allocation, with No Director Bonuses and a Final Dividend of JY 30 Per Share | Against | Against | Shareholder |
5 | Amend Articles to Require Board to Reflect Contents of Shareholder Proposals in the Management of the Company | Against | Against | Shareholder |
6 | Amend Articles to Require Additional Disclosure Regarding Losses Incurred by the Company | Against | Against | Shareholder |
7 | Amend Articles to Require Disclosure of Individual Compensation Levels of Directors and Statutory Auditors | Against | For | Shareholder |
8 | Amend Articles to Include Language Promoting Cogeneration | Against | Against | Shareholder |
9 | Amend Articles to Require Separation of Thermal Power Business and Nuclear Power Business into Separate Business Units, and Establish a Multi-Power Source Business Unit | Against | Against | Shareholder |
10 | Amend Articles to Require Withdrawal from Nuclear Fuel Cycle Project | Against | Against | Shareholder |
11 | Amend Articles to Require Decommissioning of Two Reactors at Onagawa Nuclear Power Station | Against | Against | Shareholder |
12 | Remove Chairman and Representative Director Toshiaki Yashima from the Board | Against | Against | Shareholder |
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: |
| Security ID: | JP3588600001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 | For | Did Not Vote | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Did Not Vote | Management |
3 | Elect Director | For | Did Not Vote | Management |
4.1 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
4.2 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
4.3 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
4.4 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
4.5 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
5 | Approve Retirement Bonuses for Statutory Auditors and Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Did Not Vote | Management |
6 | Approve Executive Stock Option Plan | For | Did Not Vote | Management |
409
TOKYO ELECTRIC POWER CO. LTD.
Ticker: |
| Security ID: | JP3585800000 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Reduce Maximum Board Size - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
3.4 | Appoint Internal Statutory Auditor | For | For | Management |
3.5 | Appoint Internal Statutory Auditor | For | For | Management |
3.6 | Appoint Internal Statutory Auditor | For | For | Management |
3.7 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
5 | Approve Alternate Allocation of Income | Against | Against | Shareholder |
6 | Amend Articles of Incorporation to Create Investment Business Risk Assessment Committee | Against | Against | Shareholder |
7 | Amend Articles to Create Obligation to Meet Legal Targets for Power Volume Generated by Natural Energy | Against | Against | Shareholder |
8 | Amend Articles to Prohibit Diversion of Radioactive Substances for Military Purposes | Against | Against | Shareholder |
9 | Amend Articles to Require Phase Out of Nuclear Facilities | Against | Against | Shareholder |
410
TOKYO ELECTRON LTD.
Ticker: |
| Security ID: | JP3571400005 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Appoint External Auditors | For | For | Management |
6 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
8 | Approve Executive Stock Option Plan | For | For | Management |
TOKYO GAS CO. LTD.
Ticker: |
| Security ID: | JP3573000001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 | For | Did Not Vote | Management |
2 | Amend Articles to: Allow Appointment of Alternate Statutory Auditors - Authorize Share Repurchases at Board’s Discretion | For | Did Not Vote | Management |
3 | Authorize Share Repurchase Program | For | Did Not Vote | Management |
4.1 | Elect Director | For | Did Not Vote | Management |
4.2 | Elect Director | For | Did Not Vote | Management |
4.3 | Elect Director | For | Did Not Vote | Management |
4.4 | Elect Director | For | Did Not Vote | Management |
4.5 | Elect Director | For | Did Not Vote | Management |
4.6 | Elect Director | For | Did Not Vote | Management |
4.7 | Elect Director | For | Did Not Vote | Management |
4.8 | Elect Director | For | Did Not Vote | Management |
4.9 | Elect Director | For | Did Not Vote | Management |
4.10 | Elect Director | For | Did Not Vote | Management |
4.11 | Elect Director | For | Did Not Vote | Management |
4.12 | Elect Director | For | Did Not Vote | Management |
5 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Did Not Vote | Management |
411
TOKYU CORP.
Ticker: |
| Security ID: | JP3574200006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Handling of Net Loss, with a Final Dividend of JY 5 | For | For | Management |
2 | Amend Articles to: Amend Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
3.4 | Appoint Internal Statutory Auditor | For | For | Management |
3.5 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
TOMKINS PLC
Ticker: | TKS | Security ID: | GB0008962655 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 7.4 Pence Per Share | For | For | Management |
4 | Re-elect David Newlands as Director | For | For | Management |
5 | Re-elect Kenneth Lever as Director | For | For | Management |
6 | Re-elect Sir Brian Pitman as Director | For | For | Management |
7 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management |
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,887,706 | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,933,155 | For | For | Management |
11 | Authorise 77,326,236 Ordinary Shares for Market Purchase | For | For | Management |
12 | Amend Articles Re: Wordings | For | For | Management |
412
TOMRA SYSTEMS
Ticker: |
| Security ID: | NO0005668905 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Notice of Meeting and Agenda | For | For | Management |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
3 | Receive Presentation about Status of Company | For | For | Management |
4 | Accept Financial Statements and Statutory Reports | For | For | Management |
5.1 | Approve Creation of NOK 17.8 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
5.2 | Approve Stock Option Plan for All Employees; Approve Creation of NOK 2.7 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
5.3 | Approve Stock Option Plan for Key Employees; Approve Creation of NOK 4.8 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
6 | Approve Remuneration of Directors in the Amount of NOK 450,000 for Chairman, NOK 150,000 for External Board Members, and NOK 150,000 for Executive Board Members; Approve Remuneration of Auditors in the Amount of NOK 522,000 for 2003 | For | For | Management |
7 | Reelect Jan Opsahl, Svein Jacobsen, Joergen Randers, and Hanne de Mora as Directors; Elect Rune Bjerke as New Director; Ratify Auditors | For | For | Management |
TONEN GENERAL SEKIYU K.K.
Ticker: |
| Security ID: | JP3428600005 |
Meeting Date: | MAR 26, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 18, Final JY 18, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion - Allow Appointment of Alternate Statutory Auditors | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | For | Management |
413
TOPPAN PRINTING CO. LTD.
Ticker: |
| Security ID: | JP3629000005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 9, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion - Limit Directors’ and Internal Auditors’ Legal Liability | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
3.22 | Elect Director | For | For | Management |
3.23 | Elect Director | For | For | Management |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
3.26 | Elect Director | For | For | Management |
3.27 | Elect Director | For | For | Management |
3.28 | Elect Director | For | For | Management |
3.29 | Elect Director | For | For | Management |
3.30 | Elect Director | For | For | Management |
3.31 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
414
TORAY INDUSTRIES INC.
Ticker: |
| Security ID: | JP3621000003 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
3.22 | Elect Director | For | For | Management |
3.23 | Elect Director | For | For | Management |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
3.26 | Elect Director | For | For | Management |
3.27 | Elect Director | For | For | Management |
3.28 | Elect Director | For | For | Management |
3.29 | Elect Director | For | For | Management |
3.30 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
TOSHIBA CORP.
Ticker: |
| Security ID: | JP3592200004 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
415
TOSOH CORP.
Ticker: |
| Security ID: | JP3595200001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
TOSTEM INAX HOLDING CORP.
Ticker: |
| Security ID: | JP3626800001 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 20, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Reduce Share Trading Unit - Change Company Name to JS Group Corp. - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
5.3 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
416
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A)
Ticker: | TOT | Security ID: | FR0000120271 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Net Dividends of EUR 4.70 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | For | For | Management |
6 | Authorize Issuance of Bonds/Debentures | For | For | Management |
7 | Reelect Thierry Desmarest as Director | For | For | Management |
8 | Reelect Thierry de Rudder as Director | For | For | Management |
9 | Reelect Serge Tchuruk as Director | For | For | Management |
10 | Elect Daniel Boeuf as Representative of Employee Shareholders to the Board | For | For | Management |
11 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Against | Against | Management |
12 | Elect Cyril Mouche as Representative of Employee Shareholders to the Board | Against | Against | Management |
13 | Elect Alan Cramer as Representative of Employee Shareholders to the Board | Against | Against | Management |
14 | Ratify Ernst & Young Audit as Auditors | For | For | Management |
15 | Ratify KPMG Audit as Auditors | For | For | Management |
16 | Ratify Pierre Jouanne as Alternate Auditor | For | For | Management |
17 | Ratify Jean-Luc Decornoy as Alternate Auditor | For | For | Management |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | For | For | Management |
19 | Approve Stock Option Plan Grants | For | For | Management |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | For | For | Management |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | For | For | Management |
22 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
417
TOTO LTD.
Ticker: |
| Security ID: | JP3596200000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5.5, Final JY 5.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
4 | Approve Retirement Bonus for Director | For | For | Management |
TOYO SEIKAN KAISHA LTD.
Ticker: |
| Security ID: | JP3613400005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3.75, Final JY 6.25, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Special Bonus for Family of Deceased Statutory Auditor and Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
418
TOYODA GOSEI CO. LTD.
Ticker: |
| Security ID: | JP3634200004 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5, Final JY 8.5, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
4.12 | Elect Director | For | For | Management |
4.13 | Elect Director | For | For | Management |
4.14 | Elect Director | For | For | Management |
4.15 | Elect Director | For | For | Management |
4.16 | Elect Director | For | For | Management |
4.17 | Elect Director | For | For | Management |
4.18 | Elect Director | For | For | Management |
4.19 | Elect Director | For | For | Management |
4.20 | Elect Director | For | For | Management |
4.21 | Elect Director | For | For | Management |
4.22 | Elect Director | For | For | Management |
4.23 | Elect Director | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Appoint External Auditors | For | For | Management |
7 | Approve Executive Stock Option Plan | For | For | Management |
8 | Approve Special Bonus for Family of Deceased Statutory Auditor and Retirement Bonuses for Directors | For | For | Management |
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: |
| Security ID: | JP3634600005 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Executive Stock Option Plan | For | For | Management |
5 | Approve Special Bonus for Family of Deceased Statutory Auditor and Approve Retirement Bonus for Statutory Auditor | For | For | Management |
419
TOYOTA MOTOR CORP.
Ticker: | TM | Security ID: | 6900643 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 25, Special JY 0 | For | Against | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
3.22 | Elect Director | For | For | Management |
3.23 | Elect Director | For | For | Management |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
3.26 | Elect Director | For | For | Management |
3.27 | Elect Director | For | For | Management |
4 | Approve Executive Stock Option Plan | For | For | Management |
5 | Authorize Share Repurchase Program | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Special Bonus for Family of Deceased Director | For | For | Management |
7 | Approve Alternate Allocation of Income, with a Final Dividend of JY 40 Per Share | Against | For | Shareholder |
8 | Amend Articles of Incorporation to Require Disclosure of Individual Compensation Levels of Directors and Statutory Auditors | Against | For | Shareholder |
9 | Amend Articles of Incorporation to Prohibit Corporate Donations to Political Parties and Political Fundraising Groups | Against | Against | Shareholder |
420
TPG NV (FORMERLY TNT POST GROUP NV)
Ticker: | TP | Security ID: | NL0000009058 |
Meeting Date: | APR 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Receive Presentation by M. Bakker | None | None | Management |
3 | Receive Report of Management Board | None | None | Management |
4 | Discussion about Company’s Corporate Governance Policy | None | None | Management |
5.1 | Approve Financial Statements and Statutory Reports | For | For | Management |
5.2 | Receive Explanation of Company’s Reserves and Dividend Policy | None | None | Management |
5.3 | Approve Discharge of Management Board | For | For | Management |
5.4 | Approve Discharge of Supervisory Board | For | For | Management |
5.5 | Authorize Board to Prepare Annual Report in English | For | For | Management |
6.1 | Ratify Previous Appointment of D. Kulik and M. Lombard as New Members to the Management Board | For | For | Management |
6.2 | Reelect M. Bakker to Management Board | For | For | Management |
7 | Approve Remuneration Policy for Management Board | For | For | Management |
8.1 | Opportunity for General Meeting to Make Recommendations for Appointment Member of Supervisory Board | None | None | Management |
8.2 | Reelect R. Abrahamsen to Supervisory Board | For | For | Management |
8.3 | Receive Announcement of Resignation of J. Hommem from Supervisory Board | None | None | Management |
9.1 | Grant Board Authority to Issue All Preference B Shares as well as Ordinary Shares Up to 20 Percent of Issued Share Capital | For | Against | Management |
9.2 | Grant Board Authority to Restrict/Exclude Preemptive Rights from Ordinary Share Issuance Under Item 9.1 | For | Against | Management |
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
11 | Receive Announcement on the Conclusions of Three-Year Assessment of the Functioning of the External Auditor | None | None | Management |
12 | Amend Articles Re: Add Indemnity Clause to Indemnify Members of Management Board and Supervisory Board | For | For | Management |
13 | Allow Questions | None | None | Management |
14 | Close Meeting | None | None | Management |
TRANSURBAN GROUP
Ticker: |
| Security ID: | AU000000TCL6 |
Meeting Date: | NOV 11, 2003 | Meeting Type: | Annual |
Record Date: | NOV 9, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Elect David John Ryan as Director | For | For | Management |
2b | Elect Petr Charles Byers as Director | For | For | Management |
2c | Elect Laurence Grimes Cox as Director | For | For | Management |
3 | Approve Issuance of 750,000 Convertible Adjusting Rate Securities (CARS) by Transurban CARS Trust in April 2003 | For | For | Management |
421
TRAVELSKY TECHNOLOGY
Ticker: |
| Security ID: | CN0006030588 |
Meeting Date: | DEC 5, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect 15 Directors for the Second Board of the Company for a Term of Three Years and Authorize Board to Fix Their Remuneration | For | For | Management |
2 | Elect Eight Supervisors for the Second Supervisory Committee of the Company for a Term of Three Years and Authorize Board to Fix Their Remuneration | For | For | Management |
3 | Approve Ongoing Connected Transactions | For | For | Management |
4 | Amend Articles Re: Shareholding Information | For | For | Management |
TRAVELSKY TECHNOLOGY
Ticker: |
| Security ID: | CN0006030588 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Directors | For | For | Management |
2 | Accept Report of the Supervisory Committee | For | For | Management |
3 | Accept Financial Statements and Auditors’ Report | For | For | Management |
4 | Approve Dividends of RMB0.102 Per Share | For | For | Management |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Approve Establishment and Implementation of a Corporate Annual Remuneration System from 2004 Onwards and Authorize Board with Full Powers to Handle All Relevant Matters | For | Against | Management |
7 | Other Business (Voting) | For | Against | Management |
8 | Amend Articles Re: Ordinary and Special Resolutions at Shareholders’ General Meetings, Voting Right Per Share, Nomination of Director, Composition of the Supervisory Committee and Vote of Contracts in which a Director has a Material Interest | For | For | Management |
422
TREND MICRO INC.
Ticker: | TMIC | Security ID: | JP3637300009 |
Meeting Date: | MAR 25, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 14, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Amend Stock Option Plans Approved in 2001, 2002, and 2003 | For | For | Management |
4 | Approve Executive Stock Option Plan | For | For | Management |
TSINGTAO BREWERY CO
Ticker: |
| Security ID: | CN0008870445 |
Meeting Date: | AUG 13, 2003 | Meeting Type: | Special |
Record Date: | JUL 24, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Management |
2 | Elect a Non-Executive Director | For | For | Management |
3 | Elect a Supervisor | For | For | Management |
4 | Elect an Independent Director | For | For | Management |
TUI AG(FRMLYPREUSSAG AG)
Ticker: |
| Security ID: | DE0006952005 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.77 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management |
6 | Approve Public Offering of Shares in Subsidiary (Hapag-Lloyd AG) | For | For | Management |
7 | Amend Corporate Purpose | For | For | Management |
8 | Approve Creation of EUR 10 Million Pool of Conditional Capital without Preemptive Rights | For | Against | Management |
9 | Approve Creation of EUR 170 Million Pool of Conditional Capital without Preemptive Rights | For | Against | Management |
10 | Approve Creation of EUR 45.6 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
11 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.00 Billion with Preemptive Rights; Approve Creation of EUR 70 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
12 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | For | Management |
13 | Approve Affiliation Agreements with Subsidiary (Hapag-Lloyd AG) | For | For | Management |
423
UBS AG
Ticker: |
| Security ID: | 7126114 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | For | For | Management |
3 | Approve Discharge of Board and Senior Management | For | For | Management |
4.1 | Reelect Peter Davis as Director | For | For | Management |
4.2.1 | Elect Stephan Haeringer as Director | For | For | Management |
4.2.2 | Elect Helmut Panke as Director | For | For | Management |
4.2.3 | Elect Peter Spuhler as Director | For | For | Management |
4.3 | Ratify Ernst and Young as Auditors | For | For | Management |
5.1 | Approve CHF 47.6 Million Reduction in Share Capital via Cancellation of Shares | For | For | Management |
5.2 | Authorize Repurchase of Issued Share Capital | For | For | Management |
UCB
Ticker: |
| Security ID: | BE0003739530 |
Meeting Date: | JUN 8, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors’ Report | None | None | Management |
2 | Receive Auditors’ Report | None | None | Management |
3 | Approve Financial Statements and Allocation of Income | For | For | Management |
4 | Approve Discharge of Directors | For | For | Management |
5 | Approve Discharge of Auditors | For | For | Management |
6 | Reelect M. Eyskens and Prince Laurent as Independent Directors; Elect Frederik Rock Doliveux as Director; Reelect Daniel Goosens as Auditor; Approve Remuneration of Auditors of EUR 129,000 for the UCB Group, of Which EUR 60,000 for UCB S.A. | For | For | Management |
424
UFJ HOLDINGS INC.
Ticker: |
| Security ID: | JP3944300007 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Retained Earnings, with No Dividends on Ordinary Shares | For | For | Management |
2 | Amend Articles to: Decrease Authorized Preferred Share Capital to Reflect Conversion of Preferred to Ordinary Shares - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: |
| Security ID: | BE0003626372 |
Meeting Date: | APR 14, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report Governing Stock Option Plan of French Subsidiaries | None | None | Management |
2 | Receive Directors’ Report on 2003 Fiscal Year | None | None | Management |
3 | Receive Auditors’ Report on 2003 Fiscal Year | None | None | Management |
4.1 | Accept Financial Statements and Statutory Reports | For | For | Management |
4.2 | Approve Appropriation of the Loss for 2003 Including the Dividend | For | For | Management |
5.1 | Approve Discharge of Directors | For | For | Management |
5.2 | Approve Discharge of Auditors | For | For | Management |
6.1 | Accept Resignation of Jean-Pierre Standaert as Director and Leave Vacant His Mandate | For | For | Management |
6.2 | Elect Director Following Resignation of Jean-Pierre Standaert | For | For | Management |
6.3 | Approve Renumeration of Directors in Aggregate Amount of EUR 330,000 | For | For | Management |
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
8 | Transact Other Business | None | None | Management |
425
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: |
| Security ID: | BE0003626372 |
Meeting Date: | MAR 19, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
UMW HOLDINGS BERHAD
Ticker: |
| Security ID: | MYL4588OO009 |
Meeting Date: | AUG 27, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Share Capital from MYR500 Million Comprising 500 Million Ordinary Shares to MYR600 Million Comprising 600 Million Ordinary Shares and to Amend Clause 5 of the Memorandum of Association Accordingly | For | For | Management |
2 | Approve Capitalization of Up to MYR203.23 Million in the Share Premium Account for a Two New Ordinary Shares for Every Three Existing Ordinary Shares Bonus Issue | For | For | Management |
UNI-CHARM CORP.
Ticker: |
| Security ID: | JP3951600000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 14, Final JY 14, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Clarify Director Authorities in Connection with the Introduction of Executive Officer System - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
426
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: |
| Security ID: | IT0000064854 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Special |
Record Date: | JUN 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect New Italian Company Law Regulations; Introduce One New Article in the Bylaws; Cancel Rules Governing General Meetings As Part of the Company’s Bylaws | For | Against | Management |
1 | Approve Rules Governing General Meetings | For | For | Management |
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: |
| Security ID: | IT0000064854 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual/Special |
Record Date: | APR 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Maximum 60 Million Shares Pursuant to Share Option Scheme In Favor of Managers/Directors of the Group | For | For | Management |
2 | Approve Issuance of Maximum 104.85 Million Shares Pursuant to Share Option Scheme In Favor of Employees of the Group | For | For | Management |
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Approve Allocation of Income | For | For | Management |
4 | Appoint Internal Statutory Auditors, Chairman, and Two Alternate Auditors | For | For | Management |
5 | Approve Annual Remuneration of Internal Statutory Auditors | For | For | Management |
6 | Elect External Auditors, KPMG Spa, and Fix Remuneration of Auditors | For | For | Management |
UNILEVER N.V.
Ticker: | UN | Security ID: | NL0000009348 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAY 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Report by Remuneration Committe | None | None | Management |
2 | Approve Financial Statements and Allocation of Income and Dividends | For | For | Management |
3 | Approve Discharge of Board of Directors | For | For | Management |
4 | Discussion of Company’s Corporate Governance Report; Amend Articles Re: Adopt One-Tier Board Structure; Enable Shareholders to Override Binding Nominations for Appointment of Directors; Other Changes | For | For | Management |
5.1 | Elect A. Burgmans as Executive Director | For | For | Management |
5.2 | Elect A. Butler as Executive Director | For | For | Management |
5.3 | Elect P. Cescau as Executive Director | For | For | Management |
5.4 | Elect K. Dadiseth as Executive Director | For | For | Management |
5.5 | Elect NWA Fitzgerald KBE as Executive Director | For | For | Management |
5.6 | Elect A. van Heemstra as Executive Director | For | For | Management |
5.7 | Elect R. Markham as Executive Director | For | For | Management |
5.8 | Elect C. van der Graaf as New Executive Director | For | For | Management |
6.1 | Elect Rt Hon The Lord of Brittan of Spennithorne QC DL as Non-Executive Director | For | For | Management |
6.2 | Elect Baroness Chalker of Wallasey as Non-Executive Director | For | For | Management |
6.3 | Elect B. Collomb as Non-Executive Director | For | For | Management |
6.4 | Elect W. Dik as Non-Executive Director | For | For | Management |
6.5 | Elect O. Fanjul as Non-Executive Director | For | For | Management |
6.6 | Elect C. Gonzalez as Non-Executive Director | For | For | Management |
6.7 | Elect H. Kopper as Non-Executive Director | For | For | Management |
6.8 | Elect Lord Simon of Highbury CBE as Non-Executive Director | For | For | Management |
6.9 | Elect van der Veer as Non-Executive Director | For | For | Management |
7 | Approve Remuneration of Non-Executive Directors in an Aggregate Amount of EUR 800,000 | For | For | Management |
8 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management |
9 | Grant Board Authority to Issue All Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | For | Against | Management |
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
11 | Authorize Board to Set Record Date for a Period of Five Years | For | For | Management |
12 | Allow Questions | None | None | Management |
427
UNILEVER PLC
Ticker: | UL | Security ID: | GB0005748735 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 11.92 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Niall Fitzgerald as Director | For | For | Management |
5 | Re-elect Antony Burgmans as Director | For | For | Management |
6 | Re-elect Clive Butler as Director | For | For | Management |
7 | Re-elect Patrick Cescau as Director | For | For | Management |
8 | Re-elect Keki Dadiseth as Director | For | For | Management |
9 | Re-elect Andre baron van Heemstra as Director | For | For | Management |
10 | Re-elect Rudy Markham as Director | For | For | Management |
11 | Elect Kees van der Graaf as Director | For | For | Management |
12 | Re-elect Lord Brittan of Spennithorne as Director | For | For | Management |
13 | Re-elect Baroness Chalker of Wallasey as Director | For | For | Management |
14 | Re-elect Bertrand Collomb as Director | For | For | Management |
15 | Re-elect Wim Dik as Director | For | For | Management |
16 | Re-elect Oscar Fanjul as Director | For | For | Management |
17 | Re-elect Claudio Gonzalez as Director | For | For | Management |
18 | Re-elect Hilmar Kopper as Director | For | For | Management |
19 | Re-elect The Lord Simon of Highbury as Director | For | For | Management |
20 | Re-elect Jeroen van der Veer as Director | For | For | Management |
21 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
22 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
23 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 | For | For | Management |
24 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2 Million | For | For | Management |
25 | Authorise 290 Million Ordinary Shares for Market Purchase | For | For | Management |
26 | Amend Articles of Association Re: New Corporate Governance Arrangements | For | For | Management |
27 | Amend Articles of Association Re: Treasury Shares | For | For | Management |
428
UNION FENOSA
Ticker: |
| Security ID: | ES0181380017 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Auditors | For | For | Management |
4 | Amend Articles Re: Spanish Law Compliance, Vote Instructions and Representation, Shareholder Information Rights, Remote Voting, Management’s Remuneration, and Audit Committee | For | Against | Management |
5 | Amend General Meeting Guidelines | For | For | Management |
6 | Elect Members to Management Board | For | For | Management |
7 | Authorize Repurchase of Shares | For | For | Management |
8 | Amend Terms of Convertible Non-rights Bond Issuance Authorization Granted at June 17, 2003 AGM | For | Against | Management |
9 | Accept Report Re: Board of Directors’ Guidelines | For | For | Management |
10 | Approve Listing and Delisting of Securities in Secondary Markets | For | For | Management |
11 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
12 | Approve Minutes of Meeting | For | For | Management |
429
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: | UNEWY | Security ID: | GB0030224215 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 5.7 Pence Per Share | For | For | Management |
4 | Re-elect John Botts as Director | For | For | Management |
5 | Re-elect Malcolm Wall as Director | For | For | Management |
6 | Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
7 | Authorise 33,582,615 Ordinary Shares for Market Purchase | For | For | Management |
8 | Authorise 6,212,819 B Shares for Market Purchase | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,985,513 | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,197,827 | For | For | Management |
11 | Authorise EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
12 | Approve United Business Media 2004 Uk and International Sharesave Schemes | For | For | Management |
UNITED OVERSEAS BANK
Ticker: | UOVEY | Security ID: | SG1M31001969 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program | For | For | Management |
UNITED OVERSEAS BANK
Ticker: | UOVEY | Security ID: | SG1M31001969 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final Dividend of SGD 0.40 Per Share | For | For | Management |
3 | Approve Directors’ Fees of SGD 618,750 | For | For | Management |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Reelect Sim Wong Hoo as Director | For | For | Management |
6 | Reelect Lim Pin as Director | For | For | Management |
7 | Reelect Margaret Lien Wen Hsien as Director | For | For | Management |
8 | Reelect Ng Boon Yew as Director | For | For | Management |
9 | ReappointWee Cho Yaw as Director | For | For | Management |
10 | Approve Issuance of Shares and Grant of Options Pursuant to the 1999 Share Option Scheme | For | For | Management |
11 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
430
UNITED OVERSEAS LAND LTD.
Ticker: |
| Security ID: | SG1S83002349 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare First and Final Dividend of SGD 0.075 Per Share | For | For | Management |
3 | Approve Directors’ Fees of SGD 251,000 for the Year Ended Dec. 31, 2003 | For | For | Management |
4a | Reappoint Wee Cho Yaw as Director | For | For | Management |
4b | Reappoint Lim Kee Ming as Director | For | For | Management |
4c | Reappoint Alan Choe Fook Cheong as Director | For | For | Management |
5 | Reelect Wee Ee Cheong as Director | For | For | Management |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7a | Approve Issuance of Shares and Grant of Options Pursuant to the 2000 Share Option Scheme | For | Against | Management |
7b | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
UNY CO. LTD.
Ticker: |
| Security ID: | JP3949600005 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
431
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: | UPM | Security ID: | FI0009005987 |
Meeting Date: | MAR 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements and Statutory Reports | None | None | Management |
1.2 | Accept Financial Statements and Statutory Reports | For | For | Management |
1.3 | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | For | For | Management |
1.4 | Approve Discharge of Board and President | For | For | Management |
1.5 | Fix Number of Directors | For | For | Management |
1.6 | Approve Remuneration of Directors | For | For | Management |
1.7 | ElectDirectors | For | For | Management |
1.8 | Appoint Auditors and Deputy Auditors | For | For | Management |
2 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
3 | Authorize Reissuance of Repurchased Shares | For | For | Management |
4 | Approve Issuance of Shares and/or Convertible Bonds Up to EUR 178 Million Nominal Value without Preemptive Rights | For | For | Management |
UPONOR (FORMERLY ASKO OYJ)
Ticker: |
| Security ID: | FI0009002158 |
Meeting Date: | MAR 17, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements | None | None | Management |
1.2 | Receive Auditors’ Reports | None | None | Management |
1.3 | Accept Financial Statements and Statutory Reports | For | For | Management |
1.4 | Approve Allocation of Income and Dividends of EUR 2 Per Share | For | For | Management |
1.5 | Approve Discharge of Board and President | For | For | Management |
1.6 | Approve Remuneration of Directors | For | For | Management |
1.7 | Determine Number of Members and Deputy Members of Board | For | For | Management |
1.8 | Elect Directors | For | For | Management |
1.9 | Reelect KPMG Wideri Oy Ab as Auditors | For | For | Management |
2 | Approve EUR 1.1 Million Reduction in Share Capital via Share Cancellation | For | For | Management |
3 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
432
USHIO INC.
Ticker: |
| Security ID: | JP3156400008 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 15, Special JY 5 | For | For | Management |
2 | Amend Articles to: Increase Number of Internal Auditors - Expand Board Eligibility - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
USS CO., LTD.
Ticker: |
| Security ID: | JP3944130008 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4 | Approve Executive Stock Option Plan | For | For | Management |
433
VALEO
Ticker: | VLEEY | Security ID: | FR0000130338 |
Meeting Date: | MAR 26, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
4 | Approve Accounting Transfer of Holdings Account Balance to Carry-Forward Account | For | For | Management |
5 | Approve Accounting Transfer of Special Reserves Account Balance to Ordinary Reserves Account | For | For | Management |
6 | Approve Allocation of Income and Net Dividends of EUR 1.05 per Share | For | For | Management |
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
8 | Ratify PricewaterhouseCoopers Audit S.A. as Auditors | For | For | Management |
9 | Ratify RSM Salustro Reydel as Auditors | For | For | Management |
10 | Ratify Yves Nicolas as Alternate Auditors | For | For | Management |
11 | Ratify Philippe Arnaud as Alternate Auditors | For | For | Management |
12 | Approve Stock Option Plan Grants | For | Against | Management |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 76.22 Million and Set Global Limit for Capital Increase to Result From All Issuance Requests Under Items 14-16 to EUR 100 Million | For | For | Management |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 76.22 Million and Set Global Limit for Capital Increase to Result From All Issuance Requests Under Items 14-16 to EUR 100 Million | For | For | Management |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value to an Aggregate Amount of EUR 76.22 Million and Set Global Limit for Capital Increase to Result From All Issuance Requests Under Items 14-16 to EUR 100 Million | For | For | Management |
17 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan up to Aggregate Nominal Amount of EUR 3.45 Million | For | For | Management |
18 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan up to Aggregate Nominal Amount of EUR 150,000 | For | For | Management |
19 | Approve Issuance of Shares to Societe Generale for Use in Savings-Related Share Purchase Plan for Company Employees Located Outside France | For | For | Management |
20 | Approve Issuance of Shares with Warrants Attached to Participants of Savings-Related Share Purchase Plan | For | For | Management |
21 | Amend Articles of Association Pursuant to 2003 Financial Security Legislation Re: Shareholding Disclosure | For | Against | Management |
22 | Amend Articles of Association Pursuant to 2003 Financial Security Legislation Re: Powers of Chairman | For | For | Management |
23 | Amend Articles of Association Pursuant to 2003 Financial Security Legislation Re: Powers of Management Board | For | For | Management |
24 | Amend Articles of Association Pursuant to 2003 Financial Security Legislation Re: Related-Party Transactions | For | Against | Management |
25 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
434
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: |
| Security ID: | CH0002088976 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Discharge of Board and Senior Management | For | For | Management |
3 | Approve Allocation of Income and Dividends of CHF 9.00 per Share | For | For | Management |
4.1 | Reelect Peter Kuepfer, Fritz Frohofer, and Fritz Ammann as Directors. | For | For | Management |
4.2 | Reelect PricewaterhouseCoopers AG as Auditors | For | For | Management |
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: |
| Security ID: | CH0002088976 |
Meeting Date: | NOV 26, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve CHF 1.8 Million Reduction in Share Capital via Cancellation of Shares | For | For | Management |
2 | Authorize Repurchase of up to 11 Percent of Issued Share Capital | For | For | Management |
3 | Other Business (Non-Voting) | None | None | Management |
435
VEDIOR NV
Ticker: |
| Security ID: | NL0000390854 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Approve Financial Statements, Allocation of Income and Dividends of EUR 0.16 Per Share | For | Did Not Vote | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | Did Not Vote | Management |
4 | Discussion about Company’s Corporate Governance Report | None | Did Not Vote | Management |
5 | Grant Board Authority to Issue All Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | For | Did Not Vote | Management |
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
7 | Reelect R. Laan to Supervisory Board | For | Did Not Vote | Management |
8 | Reelect Deloitte & Accountants as Auditors | For | Did Not Vote | Management |
9 | Amend Articles Re: Amendments to Comply with Dutch Corporate Governance Code | For | Did Not Vote | Management |
10 | Approve Remuneration Policy for Management Board Members | For | Did Not Vote | Management |
11 | Approve Stock Option Plan and Restricted Share Plan for Management Board Members; Approve Employee Stock Purchase Plan for U.S. Based Employees | For | Did Not Vote | Management |
12 | Other Business | None | Did Not Vote | Management |
13 | Close Meeting | None | Did Not Vote | Management |
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: |
| Security ID: | SG0531000230 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Management |
2 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
3 | Adopt Venture Corporation Executives’ Share Option Scheme | For | For | Management |
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: |
| Security ID: | SG0531000230 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final and Bonus Dividends | For | For | Management |
3 | Reelect Soo Eng Hiong as Director | For | For | Management |
4 | Reelect Goh Geok Ling as Director | For | For | Management |
5 | Reelect Goon Kok Loon as Director | For | For | Management |
6 | Reelect Cecil Vivian Richard Wong as Director | For | For | Management |
7 | Approve Directors’ Fees of SGD 86,000 | For | For | Management |
8 | Reappoint Deloiotte & Touche as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Venture Manufacturing (Singapore) Ltd. Executives’ Share Option Scheme | For | For | Management |
436
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: |
| Security ID: | FR0000124141 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Non-Tax Deductible Expenses | For | For | Management |
4 | Approve Allocation of Income and Dividends of EUR 0.825 per Share | For | For | Management |
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
7 | Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 7 Billion | For | Against | Management |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | For | For | Management |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | For | Against | Management |
10 | Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Value and Set Global Limit for All Capital Increases Pursuant to Items 8, 9, and 10 at EUR 2.37 Billion | For | For | Management |
11 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
12 | Approve Stock Option Plan Grants | For | Against | Management |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
14 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
437
VESTAS WIND SYSTEM AS
Ticker: |
| Security ID: | DK0010268606 |
Meeting Date: | DEC 30, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of 26.3 Million Shares in Connection with Acquisition of Neg Micon A/S | For | For | Management |
VESTAS WIND SYSTEM AS
Ticker: |
| Security ID: | DK0010268606 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | None | None | Management |
2 | Accept Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
4 | Approve Discharge of Management and Board | For | For | Management |
5 | Reelect Bent Carlsen, Arne Pedersen, Joergen Rasmussen, Torsten Rasmussen as Directors; Elect Joern Thomsen and Freddy Frandsen as New Directors | For | For | Management |
6 | Ratify PricewaterhouseCoopers and KPMG C. Jespersen as Auditors | For | For | Management |
7.1 | Change Location of Registered Office to Municipality of Randers | For | For | Management |
7.2 | Extend Authorization to Create DKK 10.3 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
7.3 | Approve Creation of DKK 45 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
7.4 | Decrease Pool of Conditional Capital Reserved For Warrants Program for Key Employees From DKK 293,667 to DKK 170,332 Due to Unexercised Warrants | For | For | Management |
7.5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
8 | Other Business (Non-Voting) | None | None | Management |
VIMPEL COMMUNICATIONS AO
Ticker: | VIP | Security ID: | 68370R109 |
Meeting Date: | OCT 24, 2003 | Meeting Type: | Special |
Record Date: | SEP 8, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of VimpelCom-R | For | For | Management |
2 | Approve Acquisition of VimpelCom-R as an Interested Party Transaction | For | For | Management |
3 | Issue Shares in Connection with Acquisition of VimpelCom-R | For | For | Management |
4 | Approve Conversion of 3,320 VimpelCom-R Shares Owned by Eco Telecom Ltd. into 7.3 Million VimpelCom Shares as an Interested Party Transaction | For | For | Management |
5 | Approve Conversion of 1,659 VimpelCom-R Shares Owned by Telenor East Invest AS into 3.6 Million VimpelCom Shares as an Interested Party Transaction | For | For | Management |
438
VIMPEL COMMUNICATIONS AO
Ticker: | VIP | Security ID: | 68370R109 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE 2003 VIMPELCOM ANNUAL REPORT. | For | For | Management |
2 | APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2003. | For | For | Management |
3 | ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2003 OPERATIONS, ALL AS MORE FULLY DESCRIBED IN THE NOTICE. | For | For | Management |
4.1 | Elect Director Mikhail M. Fridman | For | For | Management |
4.2 | Elect Director Arve Johansen | For | For | Management |
4.3 | Elect Director Pavel V. Kulikov | For | For | Management |
4.4 | Elect Director Jo Lunder | For | For | Management |
4.5 | Elect Director Alexey M. Reznikovich | For | For | Management |
4.6 | Elect Director Alex Sozonoff | For | For | Management |
4.7 | Elect Director Terje Thon | For | For | Management |
4.8 | Elect Director Henrik Torgersen | For | For | Management |
4.9 | Elect Director Natalia S. Tsukanova | For | For | Management |
5 | ELECTION OF THE AUDIT COMMISSION. | For | For | Management |
6 | APPROVAL OF THE AMENDED AND RESTATED REGULATIONS OF THE AUDIT COMMISSION. | For | For | Management |
7 | APPROVAL OF EXTERNAL AUDITORS. | For | For | Management |
8 | APPROVAL OF A SERIES OF INTERESTED PARTY TRANSACTIONS RELATING TO DEBT FINANCING OF AND/OR LEASES TO VIMPELCOM-REGION. | For | For | Management |
9 | APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF KB IMPLUS INTO VIMPELCOM AND OF THE MERGER AGREEMENT BETWEEN VIMPELCOM AND KB IMPULS. | For | For | Management |
10 | APPROVAL OF STATUTORY MERGER (INCLUDING RELATED MERGER AGREEMENT BETWEEN VIMPELCOM AND KB IMPULS), AS AN INTERESTED PARTY TRANSACTION. | For | For | Management |
VIMPEL COMMUNICATIONS AO
Ticker: | VIP | Security ID: | 68370R109 |
Meeting Date: | APR 16, 2004 | Meeting Type: | Special |
Record Date: | MAR 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE AMENDMENTS TO THE CHARTER OF VIMPELCOM. | For | For | Management |
439
VINCI (FORMERLY SOCIETE GENERALE D’ENTREPRISES)
Ticker: |
| Security ID: | FR0000125486 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 3.54 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Approve Discharge of Directors | For | For | Management |
6 | Ratify Cooptation of Quentin Davies as Director | For | For | Management |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | For | For | Management |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | For | For | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | For | Against | Management |
12 | Approve Capital Increase Reserved for Employees of International Subsidiaries Participating in Share Purchase Plan | For | Against | Management |
13 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management |
14 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
440
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: | V | Security ID: | FR0000127771 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
4 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
5 | Reelect Jean-Rene Fourtou as Director | For | For | Management |
6 | Reelect Claude Bebear as Director | For | For | Management |
7 | Reelect Gerard Bremond as Director | For | For | Management |
8 | Reelect Bertrand Collomb as Director | For | For | Management |
9 | Reelect Paul Fribourg as Director | For | For | Management |
10 | Reelect Gerard Kleisterlee as Director | For | For | Management |
11 | Reelect Henri Lachmann as Director | For | For | Management |
12 | Elect Karel Van Miert as Director | For | For | Management |
13 | Elect Pierre Rodocanachi as Director | For | For | Management |
14 | Ratify Cooptation of Gabriel Hawawini as Director | For | For | Management |
15 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of Up to EUR 7 Billion | For | For | Management |
16 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
17 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
VNU (NV VERENIGD BEZIT VNU)
Ticker: | VNULY | Security ID: | NL0000389872 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 13, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
3.1 | Approve Financial Statements and Statutory Reports | For | For | Management |
3.2 | Approve Discharge of Management Board | For | For | Management |
3.3 | Approve Discharge of Supervisory Board | For | For | Management |
4.1 | Receive Explanation of Company’s Reserves and Dividend Policy | None | None | Management |
4.2 | Approve Dividends | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
6.1 | Grant Board Authority to Issue Common and Seven Percent Preference Shares Up to 20 Percent of Issued Share Capital | For | For | Management |
6.2 | Grant Board Authority to Issue All Authorized Yet Unissued Preference B Shares Restricting/Excluding Preemptive Rights | For | For | Management |
6.3 | Grant Board Authority to Exclude Preemptive Rights from Issuance of Common Shares Under Item 6.1 | For | For | Management |
7 | Ratify Auditors | For | For | Management |
8 | Discussion about Company’s Corporate Governance Report | None | None | Management |
9 | Approve Remuneration of Management Board | For | For | Management |
10 | Reelect P. Elverding and J. Brentjes to Supervisory Board | For | For | Management |
11 | Approve Remuneration of Supervisory Board | For | For | Management |
12 | Other Business | None | None | Management |
13 | Close Meeting | None | None | Management |
441
VODAFONE GROUP PLC
Ticker: |
| Security ID: | GB0007192106 |
Meeting Date: | JUL 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Peter Bamford as Director | For | For | Management |
4 | Re-elect Julian Horn-Smith as Director | For | For | Management |
5 | Re-elect Sir David Scholey as Director | For | For | Management |
6 | Elect Luc Vandevelde as Director | For | For | Management |
7 | Approve Final Dividend of 1.0780 Pence Per Ordinary Share | For | For | Management |
8 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management |
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
10 | Authorise the Company and Any Company Which is or Becomes a Subsidiary of the Company to Make EU Political Donations or Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900 Million | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330 Million | For | For | Management |
13 | Authorise 6.6 Billion Ordinary Shares for Market Purchase | For | For | Management |
14 | Authorise 660 Million Ordinary Shares for Market Purchase Pursuant to Contingent Purchase Contracts | For | For | Management |
VODAFONE GROUP PLC
Ticker: |
| Security ID: | GB0007192106 |
Meeting Date: | JUL 30, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Reelect Lord MacLaurin of Knebworth as Director | For | For | Management |
4 | Reelect Kenneth Hydon as Director | For | For | Management |
5 | Reelect Thomas Geitner as Director | For | For | Management |
6 | Reelect Alec Broers as Director | For | For | Management |
7 | Reelect Juergen Schrempp as Director | For | For | Management |
8 | Elect John Buchanan as Director | For | For | Management |
9 | Approve Final Dividend of 0.8983 Pence Per Share | For | For | Management |
10 | Ratify Deloitte and Touche as Auditors | For | For | Management |
11 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
12 | Authorize EU Political Donations up to GBP 100,000 | For | For | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of USD 900,000,000 | For | For | Management |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 340,000,000 | For | For | Management |
15 | Authorize 6,800,000,000 Shares for Share Repurchase Program | For | For | Management |
442
VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: |
| Security ID: | AT0000937503 |
Meeting Date: | JUL 1, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Approve Remuneration of Directors | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Elect Supervisory Board Members | For | For | Management |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
9 | Amend 2001 Stock Option Plan | For | For | Management |
10 | Amend Articles Re: Supervisory Board Size | For | For | Management |
VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: |
| Security ID: | AT0000937503 |
Meeting Date: | JUL 1, 2003 | Meeting Type: | Annual |
Record Date: | JUN 25, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Approve Remuneration of Directors | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurchased Shares as New Shares without Preemptive Rights | For | For | Management |
443
VOLKSWAGEN AG (VW)
Ticker: | VWAG | Security ID: | DE0007664005 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Common Share and EUR 1.11 per Preferred Share | For | For | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Common Share and EUR 1.11 per Preferred Share | For | Did Not Vote | Management |
3 | Approve Discharge of Management Board | For | For | Management |
3 | Approve Discharge of Management Board | For | Did Not Vote | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | Did Not Vote | Management |
5 | Approve Creation of EUR 400 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
5 | Approve Creation of EUR 400 Million Pool of Conditional Capital with Preemptive Rights | For | Did Not Vote | Management |
6 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Billion with Preemptive Rights; Approve Creation of EUR 100 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
6 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Billion with Preemptive Rights; Approve Creation of EUR 100 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | Did Not Vote | Management |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
8 | Approve Affiliation Agreements with Subsidiaries (Volkswagen Coaching GmbH) | For | For | Management |
8 | Approve Affiliation Agreements with Subsidiaries (Volkswagen Coaching GmbH) | For | Did Not Vote | Management |
9 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management |
9 | Ratify PwC Deutsche Revision AG as Auditors | For | Did Not Vote | Management |
444
VOLKSWAGEN AG (VW)
Ticker: | VWAG | Security ID: | 5497168 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Announcement of Resolutions Passed at 2004 AGM Re: Issuance of New Shares | None | None | Management |
2 | Approve Creation of EUR 400 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
3 | Announcement of Resolutions Passed at 2004 AGM Re: Issuance of New Bonds | None | None | Management |
4 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Billion with Preemptive Rights; Approve Creation of EUR 100 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
VOLKSWAGEN AG (VW)
Ticker: | VWAG | Security ID: | DE0007664039 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Common Share and EUR 1.11 per Preferred Share | For | For | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Common Share and EUR 1.11 per Preferred Share | For | Did Not Vote | Management |
3 | Approve Discharge of Management Board | For | For | Management |
3 | Approve Discharge of Management Board | For | Did Not Vote | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | Did Not Vote | Management |
5 | Approve Creation of EUR 400 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
5 | Approve Creation of EUR 400 Million Pool of Conditional Capital with Preemptive Rights | For | Did Not Vote | Management |
6 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Billion with Preemptive Rights; Approve Creation of EUR 100 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
6 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Billion with Preemptive Rights; Approve Creation of EUR 100 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | Did Not Vote | Management |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
8 | Approve Affiliation Agreements with Subsidiaries (Volkswagen Coaching GmbH) | For | For | Management |
8 | Approve Affiliation Agreements with Subsidiaries (Volkswagen Coaching GmbH) | For | Did Not Vote | Management |
9 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management |
9 | Ratify PwC Deutsche Revision AG as Auditors | For | Did Not Vote | Management |
445
VOLVO AB
Ticker: | VOLVY | Security ID: | 4937728 |
Meeting Date: | APR 16, 2004 | Meeting Type: | Annual |
Record Date: | APR 6, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Elect Chairman of Meeting | For | Did Not Vote | Management |
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
4 | Approve Agenda of Meeting | For | Did Not Vote | Management |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
7 | Receive Board and Committee Reports | None | Did Not Vote | Management |
8 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
9 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
10 | Approve Allocation of Income and Dividends of SEK 8 Per Share; Approve Distribution of an Aggregate of 27.1 Million Shares in Ainax AB | For | Did Not Vote | Management |
11 | Approve Discharge of Board and President | For | Did Not Vote | Management |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | For | Did Not Vote | Management |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million | For | Did Not Vote | Management |
14 | Reelect Per-Olof Eriksson, Patrick Faure, Haruko Fukuda, Tom Hedelius, Leif Johansson, Finn Johnsson, Neelie Kroes, Louis Schweitzer, and Ken Whipple as Directors | For | Did Not Vote | Management |
15.1 | Authorize Chairman of Board to Appoint Members of Nominating Committee | For | Did Not Vote | Management |
15.2 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize Reissuance of Repurchased Capital | For | Did Not Vote | Management |
17 | Approve Reissuance of 1.2 Million Repurchased Class B Shares to Guarantee Conversion Rights of 2002 Stock Option Plan | For | Did Not Vote | Management |
18.1 | Approve Incentive Plan for Key Employees | For | Did Not Vote | Management |
18.2 | Approve Reissuance of 110,000 Repurchased Class B Shares for Incentive Plan (Item 18.1) | For | Did Not Vote | Management |
19 | Shareholder Proposal: Allow Voluntary Conversion of Class A Shares into Class B Shares | Against | Did Not Vote | Shareholder |
446
WACOAL CORP.
Ticker: | WACLY | Security ID: | JP3992400006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 | For | For | Management |
2 | Amend Articles to: Decrease Authorized Capital to Reflect -Share Repurchase - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: |
| Security ID: | FI0009003727 |
Meeting Date: | MAR 15, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements and Statutory Reports | None | None | Management |
1.2 | Receive Auditor’s Report | None | None | Management |
1.3 | Accept Financial Statements and Statutory Reports | For | For | Management |
1.4 | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | For | For | Management |
1.5 | Approve Discharge of Board and President | For | For | Management |
1.6 | Approve Remuneration of Directors | For | For | Management |
1.7 | Fix Number of Directors at Seven | For | For | Management |
1.8 | Approve Remuneration of Auditors | For | For | Management |
1.9 | Fix Number of Auditors | For | For | Management |
1.10 | Elect Heikki Allonen, Goeran Ehrnrooth, Risto Hautamaeki, Jaakko Iloniemi, Antti Lagerroos, Bertel Langenskioeld, and Paavo Pitkaenen as Directors | For | For | Management |
1.11 | Ratify KHT-Yhteisoe KPMG Wideri Oy Ab as Auditors | For | For | Management |
2.1 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
2.2 | Authorize Reissuance of Repurchased Shares | For | For | Management |
447
WESFARMERS LTD.
Ticker: |
| Security ID: | AU000000WES1 |
Meeting Date: | NOV 3, 2003 | Meeting Type: | Annual |
Record Date: | NOV 3, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect P. A. Cross as Director | For | For | Management |
1b | Elect T. J. Flugge as Director | For | For | Management |
1c | Elect L. A. Giglia as Director | For | For | Management |
1d | Elect C. Macek as Director | For | For | Management |
2 | Amend Constitution | For | For | Management |
WESFARMERS LTD.
Ticker: |
| Security ID: | AU000000WES1 |
Meeting Date: | DEC 5, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Capital Return of A$2.50 Per Fully Paid Ordinary Share | For | For | Management |
WEST JAPAN RAILWAY CO
Ticker: |
| Security ID: | JP3659000008 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Special JY 1500 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
448
WESTFIELD HOLDINGS
Ticker: |
| Security ID: | AU000000WSF8 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Court |
Record Date: | JUN 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Share Scheme Resolution | For | For | Management |
WESTFIELD HOLDINGS
Ticker: |
| Security ID: | AU000000WSF8 |
Meeting Date: | NOV 14, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Elect Carla Zampatti as Director | For | For | Management |
3 | Elect Robert Ferguson as Director | For | For | Management |
4 | Elect David Lowy as Director | For | For | Management |
5 | Elect Frank Lowy as Director | For | For | Management |
WESTFIELD HOLDINGS
Ticker: |
| Security ID: | AU000000WSF8 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Special |
Record Date: | JUN 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Constitution Amendment Resolution | For | For | Management |
2 | Approve Stapling Deed Resolution | For | For | Management |
WESTFIELD TRUST
Ticker: |
| Security ID: | AU0000WFTNA7 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Special |
Record Date: | JUN 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Amendments to Constitution | For | For | Management |
2 | Approve Merger | For | For | Management |
449
AMMB HOLDINGS BERHAD
Ticker: |
| Security ID: | MYL1015OO006 |
Meeting Date: | SEP 24, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Arab-Malaysian Corporation Bhd Group | For | For | Management |
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with AMFB Holdings Bhd Group | For | For | Management |
3 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Unigaya Protection System Sdn Bhd | For | For | Management |
4 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with AMDB Bhd Group | For | For | Management |
5 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Computer Systems Advisers (M) Bhd Group | For | For | Management |
6 | Authorize Issuance of New Ordinary Shares of MYR1.00 Each in the Company Pursuant to the Exercise of the Subscription Rights Comprised in the Five-Year Warrants 2003/2008 | For | For | Management |
AMP LIMITED
Ticker: |
| Security ID: | AU000000AMP6 |
Meeting Date: | DEC 9, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Cancellation of the Cancellation Number Scheme Shares and then Convert the Remaining Number Scheme Shares Equal to the Original Number Scheme Shares | For | For | Management |
1 | Approve Cancellation of 11.5 Million RPS Preference Shares | For | For | Management |
AMP LIMITED
Ticker: |
| Security ID: | AU000000AMP6 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | None | None | Management |
2a | Elect P Handley as Director | For | For | Management |
2b | Elect P Mason as Director | For | For | Management |
2c | Elect N Scheinkestel as Director | For | For | Management |
3 | Approve Reduction in the Aggregate Maximum Fees to AUD1.5 Million Plus Statutory Superannuation Guarantee Contributions | For | For | Management |
25
ANGANG NEW STEEL COMPANY
Ticker: |
| Security ID: | CN0009082362 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: | MAY 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Directors | For | For | Management |
2 | Accept Report of the Supervisory Committee | For | For | Management |
3 | Accept Financial Statements | For | For | Management |
4 | Approve Proposed Profit Distribution Plan | For | For | Management |
5 | Approve Remuneration of Directors and Supervisors | For | For | Management |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Approve Asset Purchase Agreement Between Angang New Steel Co. and Anshan Iron & Steel Group Complex | For | For | Management |
8a | Amend Articles Re: Voting at General Meetings | For | For | Management |
8b | Amend Articles Re: Nomination of Directors | For | For | Management |
8c | Amend Articles Re: Special Resolutions | For | For | Management |
8d | Amend Articles Re: Associates to Directors, Supervisors, Managers or Other Senior Management Officers | For | For | Management |
8e | Amend Articles Re: Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
8f | Amend Articles Re: Adoption of Articles of Association | For | For | Management |
9 | Authorize Board to Effect Proposed Changes to the Articles of Association | For | For | Management |
10 | Other Business (Voting) | For | Against | Management |
ANSELL LTD
Ticker: | PDLPY | Security ID: | AU000000ANN9 |
Meeting Date: | OCT 9, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | None | None | Management |
2a | Elect I. Dale Crandall as Director | For | For | Management |
2b | Elect Herbert J. Elliott as Director | For | For | Management |
26
ANTENA 3 DE TELEVISION SA, MADRID
Ticker: |
| Security ID: | ES0109427635 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Group and Individual Financial Statements, Allocation of Income, and Discharge Directors | For | For | Management |
2 | Approve Necessary Steps to Ensure Stability of Company Subsidiary Uniprex | For | For | Management |
3 | Ratify Appointment of Directors to Management Board | For | For | Management |
4 | Approve Remuneration of Directors At Maximum Aggregate EUR 3 Million | For | For | Management |
5 | Approve Incentive Compensation Scheme | For | For | Management |
6 | Authorize Repurchase of Shares | For | For | Management |
7 | Approve Deloitte and Touche Esapana S.L as Auditors | For | For | Management |
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ARACRUZ CELULOSE
Ticker: |
| Security ID: | BRARCZACNPB3 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management |
3 | Discuss Reelection of Supervisory Board; Elect Principals and Alternates | For | Did Not Vote | Management |
4 | Approve Global Annual Remuneration of Directors and Supervisory Board Members | For | Did Not Vote | Management |
5 | Elect Directors | For | Did Not Vote | Management |
6 | Authorize Reissuance of 86,421 Repurchased Shares of Subsidiary Aracruz Produtos de Madeira | For | Did Not Vote | Management |
7 | Amend Article 26 Re: Restructure and Permanent Establishment of Supervisory Board | For | Did Not Vote | Management |
8 | Transact Other Business (Voting) | For | Did Not Vote | Management |
27
ARCELOR S.A.
Ticker: |
| Security ID: | LU0140205948 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Report of Board of Directors and Opinions of Independent Auditor on the Annual Accounts and the Consolidated Accounts | None | None | Management |
2 | Approve Annual Accounts | For | For | Management |
3 | Approve Consolidated Accounts | For | For | Management |
4 | Approve Allocation of Income and Dividend; Approve Directors’ Remuneration | For | For | Management |
5 | Approve Discharge of Directors | For | For | Management |
6 | Accept Resignation of J. Lapeyre and D. Bouton; Appoint M. Marti and N. Forgeard as Directors | For | For | Management |
7 | Authorize the Repurchase of up to 10 Percent of the Company’s Shares for a Price of No Less than EUR 5 Per Share and No More than EUR 25 Per Share | For | For | Management |
8 | Ratify KPMG Audit as Auditors | For | For | Management |
ARM HOLDINGS PLC
Ticker: |
| Security ID: | GB0000595859 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve a Combined Interim and Final Dividend of 0.6 Pence Per Share | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect Warren East as Director | For | For | Management |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
6 | Authorise 102,330,000 Shares for Market Purchase | For | For | Management |
7 | Adopt New Articles of Association | For | For | Management |
ASAHI BREWERIES LTD.
Ticker: |
| Security ID: | JP3116000005 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5, Final JY 6.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Directors | For | For | Management |
7 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
28
ASAHI GLASS CO. LTD.
Ticker: |
| Security ID: | JP3112000009 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 6.75, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Maximum Board Size from 30 to 15 - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4 | Approve Executive Stock Option Plan | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: |
| Security ID: | JP3111200006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Clarify Director Authorities - Authorize Share Repurchases at Board’s Discretion - Amend Business Lines | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
29
ASATSU-DK INC.
Ticker: |
| Security ID: | JP3109800007 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 | For | For | Management |
2 | Approve Reduction in Legal Reserves | For | For | Management |
3 | Amend Articles to: Reduce Directors Term in Office - Authorize Share Repurchases at Board’s Discretion - Streamline Board Structure | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
4.12 | Elect Director | For | For | Management |
4.13 | Elect Director | For | For | Management |
4.14 | Elect Director | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
ASM PACIFIC TECHNOLOGY LTD.
Ticker: |
| Security ID: | KYG0535Q1174 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Appointment of Multiple Corporate Representatives by a Clearing House | For | For | Management |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
3 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
4 | Authorize Reissuance of Repurchased Shares | For | For | Management |
30
ASM PACIFIC TECHNOLOGY LTD.
Ticker: |
| Security ID: | KYG0535Q1174 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$0.84 Per Share | For | For | Management |
3 | Elect Director and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: |
| Security ID: | NL0000334365 |
Meeting Date: | MAR 18, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Approve Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Reserves and Dividend Policy | None | None | Management |
4 | Approve Discharge of Management Board | For | For | Management |
5 | Approve Discharge of Supervisory Board | For | For | Management |
6 | Discussion about Company’s Corporate Governance Report | None | None | Management |
7 | Approve Remuneration Policy for Management Board Members | For | For | Management |
8.1 | Approve Stock Option Plan for Management Board; Approve Reservation of 500,000 Shares to Guarantee Conversion Rights | For | For | Management |
8.2 | Approve Stock Option Plans for Other Employees; Approve Reservation of 4.5 Million Shares to Guarantee Conversion Rights | For | For | Management |
9 | Increase Size of Supervisory Board from Six to Seven Members; Reelect H. Bodt and Elect F. Froehlich and A. van der Poel to Supervisory Board | For | For | Management |
10 | Amend Articles Re: Changes to Company’s Corporate Governance Structure to Reflect Recommendations by Dutch Corporate Governance Code; Indemnification of Management and Supervisory Boards | For | For | Management |
11 | Grant Board Authority to Issue Authorized Yet Unissued Ordinary Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Issued Share Capital | For | For | Management |
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
13 | Other Business (Non-Voting) | None | None | Management |
14 | Close Meeting | None | None | Management |
31
ASSA ABLOY
Ticker: |
| Security ID: | SE0000255648 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Elect Chairman of Meeting | For | Did Not Vote | Management |
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
4 | Approve Agenda of Meeting | For | Did Not Vote | Management |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
7 | Receive President’s Report | None | Did Not Vote | Management |
8 | Receive Financial Statements and Statutory Reports; Receive Board Reports | None | Did Not Vote | Management |
9.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
9.2 | Approve Allocation of Income and Dividends of SEK 1.25 Per Share | For | Did Not Vote | Management |
9.3 | Approve Record Date (April 30) for Dividend | For | Did Not Vote | Management |
9.4 | Approve Discharge of Board and President | For | Did Not Vote | Management |
10 | Determine Number of Members (10) and Deputy Members (0) of Board | For | Did Not Vote | Management |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4 Million | For | Did Not Vote | Management |
12 | Reelect Bo Dankis, Gustaf Douglas, Patricia O’Driscoll, Georg Ehrnrooth, Per-Olof Eriksson, Lotta Lunden, Sven-Christer Nilsson, Melker Schoerling, and Carl-Henrik Svanberg as Directors; Elect Carl Douglas as New Director | For | Did Not Vote | Management |
13.1 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
13.2 | Reelect Georg Ehrnrooth, Melker Schoerling, and Gustaf Douglas as Members of Nominating Committee and Authorize These Members to Appoint Two Representatives of Company’s Largest Shareholders to Serve on Nominating Committee | For | Did Not Vote | Management |
14 | Shareholder Proposal: Question to Board Concerning Absence of Policy on Human Rights | None | Did Not Vote | Shareholder |
15 | Approve Incentive Program for All Employees | For | Did Not Vote | Management |
ASSICURAZIONI GENERALI SPA
Ticker: |
| Security ID: | IT0000062072 |
Meeting Date: | APR 19, 2004 | Meeting Type: | Annual/Special |
Record Date: | APR 14, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Elect Directors For the Three-Year Term 2004-2006 | For | For | Management |
1 | Amend Articles of Association | For | Against | Management |
32
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: | ZEN | Security ID: | 0989529 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the Second Interim Dividend of USD 0.540 Per Ordinary Share | For | For | Management |
3 | Reappoint KPMG Audit Plc as Auditors of the Company | For | For | Management |
4 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
5a | Re-elect Percy Barnevik as Director | For | For | Management |
5b | Re-elect Hakan Mogren as Director | For | For | Management |
5c | Re-elect Sir Tom McKillop as Director | For | For | Management |
5d | Re-elect Jonathan Symonds as Director | For | For | Management |
5e | Re-elect Sir Peter Bonfield as Director | For | For | Management |
5f | Re-elect John Buchanan as Director | For | For | Management |
5g | Re-elect Jane Henney as Director | For | For | Management |
5h | Elect Michele Hooper as Director | For | For | Management |
5i | Elect Joe Jimenez as Director | For | For | Management |
5j | Re-elect Erna Moller as Director | For | For | Management |
5k | Re-elect Dame Bridget Ogilvie as Director | For | For | Management |
5l | Elect Louis Schweitzer as Director | For | For | Management |
5m | Re-elect Marcus Wallenberg as Director | For | For | Management |
6 | Approve Remuneration Report | For | For | Management |
7 | Adopt New Articles of Association | For | For | Management |
8 | Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 140,456,500 | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,068,745 | For | For | Management |
11 | Authorise up to 10 Percent of the Company’s Issued Share Capital for Market Purchase | For | For | Management |
12 | Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 | For | For | Management |
33
ATLAS COPCO AB
Ticker: | AZKB60 | Security ID: | 4050971 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting; Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
3 | Approve Agenda of Meeting | For | Did Not Vote | Management |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
6 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
7 | Receive President’s Report | None | Did Not Vote | Management |
8 | Receive Board and Committee Reports | None | Did Not Vote | Management |
9.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
9.2 | Approve Discharge of Board and President | For | Did Not Vote | Management |
9.3 | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | For | Did Not Vote | Management |
9.4 | Approve Record Date (April 30) for Dividend | For | Did Not Vote | Management |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | For | Did Not Vote | Management |
11 | Reelect Sune Carlsson, Jacob Wallenberg, Gunnar Brock, Staffan Boman, Kurt Hellstroem, Thomas Leysen, Ulla Litzen, and Anders Ullberg as Directors; Elect Grace Reksten Skaugen as New Director | For | Did Not Vote | Management |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of SEK 500,000 for Committee Work | For | Did Not Vote | Management |
13 | Approve Stock Option and Stock Appreciation Rights Plan for Key Employees; Approve Reissuance of 950,000 Repurchased Shares to Guarantee Conversion Rights | For | Did Not Vote | Management |
14.1 | Shareholder Proposal: Approve Unification of Capital Structure without Compensation to Class A Shareholders | Against | Did Not Vote | Shareholder |
14.2 | Shareholder Proposal: Approve (Voluntary) Conversion of Class B Shares into Class A Shares | Against | Did Not Vote | Shareholder |
15.1 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
15.2 | Authorize Chairman of Board to Appoint Four Representatives of Company’s Largest Shareholders to Serve on Nominating Committee | For | Did Not Vote | Management |
16 | Close Meeting | None | Did Not Vote | Management |
34
ATOS ORIGIN (FORMERLY ATOS)
Ticker: |
| Security ID: | 5654781 |
Meeting Date: | JUN 4, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Management Board | For | For | Management |
2 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
4 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
5 | Ratify Cooptation of Michel Soublin as Supervisory Board Member | For | For | Management |
6 | Ratify Cooptation of Didier Cherpitel as Supervisory Board Member | For | Against | Management |
7 | Ratify Alain Le Corvec as Supervisory Board Member | For | Against | Management |
8 | Approve Stock Option Plan Grants | For | Against | Management |
9 | Approve Non-Renewal of Authority to Increase Capital for Savings-Related Share Purchase Plan. | For | For | Management |
10 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: | ANZ | Security ID: | AU000000ANZ3 |
Meeting Date: | DEC 19, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | None | None | Management |
2a | Reelect C Dahlsen as Director | For | For | Management |
2b | Reelect CB Goode as Director | For | For | Management |
2c | Elect Shareholder Nominee J I Buckland as Director | Against | Against | Shareholder |
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: | ANZ | Security ID: | AU000000ANZ3 |
Meeting Date: | AUG 13, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Confirm Member Approval to the Buy-Back Agreement Relating to the Redeemable Preference Shares Issued by the Company in 1998 | For | For | Management |
2 | Amend Constitution | For | For | Management |
3 | Approve Issuance of 12.5 Million Reset Convertible Preference Shares | For | For | Management |
35
AUSTRALIAN GAS LIGHT (AGL)
Ticker: |
| Security ID: | AU000000AGL7 |
Meeting Date: | OCT 14, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports For the Year Ended June 30, 2003 | None | None | Management |
2a | Elect Ronald Brierley as Director | For | For | Management |
2b | Elect G. J. Reaney as Director | For | For | Management |
3 | Approve the Acquisition by G. J. W. Martin of Rights Under the Long-Term Incentive Plan for June 30, 2003 | For | For | Management |
4 | Approve Increase in Remuneration of Directors in the Amount of AUD 1.2 Million Per Annum | For | For | Management |
AUTOGRILL SPA
Ticker: |
| Security ID: | IT0001137345 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual/Special |
Record Date: | APR 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | For | Management |
2 | Fix Number of Directors on the Board; Elect Directors For Fiscal Year 2004 | For | For | Management |
3 | Adopt Rules Governing General Meetings | For | For | Management |
AVENTIS SA (FORMERLY RHONE-POULENC)
Ticker: | AVE.X | Security ID: | FR0000130460 |
Meeting Date: | JUN 1, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 1.23 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
6 | Ratify Yves Nicolas as Alternate Auditor | For | For | Management |
7 | Amend Article 7 to Reflect 2003 Legal Changes Re: Shareholding Disclosure Requirement | For | Against | Management |
8 | Amend Article 11 to Set Term of Management Board Members at Three Years, Down From Five Years Previously | For | For | Management |
9 | Amend Article 13 to Set Term of Supervisory Board Members at Three Years, Down From Five Years Previously | For | For | Management |
10 | Reelect Jean-Marc Bruel as Supervisory Board Member | For | For | Management |
11 | Reelect Martin Fruhauf as Supervisory Board Member | For | For | Management |
12 | Reelect Serge Kampf as Supervisory Board Member | For | For | Management |
13 | Reelect Hubert Markl as Supervisory Board Member | For | For | Management |
14 | Reelect Gunter Metz as Supervisory Board Member | For | For | Management |
15 | Reelect Didier Pineau-Valencienne as Supervisory Board Member | For | For | Management |
16 | Reelect Seham Razzouqi as Supervisory Board Member | For | For | Management |
17 | Reelect Michel Renault as Supervisory Board Member | For | For | Management |
18 | Reelect Hans-Jurgen Schinzler as Supervisory Board Member | For | For | Management |
19 | Reelect Marc Vienot as Supervisory Board Member | For | For | Management |
20 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
36
AVENTIS SA (FORMERLY RHONE-POULENC)
Ticker: | WS | Security ID: | FR0000130460 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 1.23 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
6 | Ratify Yves Nicolas as Alternate Auditor | For | For | Management |
7 | Amend Article 7 to Reflect 2003 Legal Changes Re: Shareholding Disclosure Requirement | For | For | Management |
8 | Amend Article 11 to Set Term of Management Board Members at Three Years | For | For | Management |
9 | Amend Article 13 to Set Term of Supervisory Board Members at Three Years | For | For | Management |
10 | Amend Article 16.5 to Introduce Voting Right Limitation of 15 Percent of Issued Capital | For | Against | Management |
11 | Adopt Shareholder Rights Plan (Poison Pill) Pursuant to Sanofi-Synthelabo Hostile Takeover Bid | For | Against | Management |
12 | Reelect Jean-Marc Bruel as Supervisory Board Member | For | For | Management |
13 | Reelect Martin Fruhauf as Supervisory Board Member | For | For | Management |
14 | Reelect Serge Kampf as Supervisory Board Member | For | For | Management |
15 | Reelect Hubert Markl as Supervisory Board Member | For | For | Management |
16 | Reelect Gunter Metz as Supervisory Board Member | For | For | Management |
17 | Reelect Didier Pineau-Valencienne as Supervisory Board Member | For | For | Management |
18 | Reelect Seham Razzouqi as Supervisory Board Member | For | For | Management |
19 | Reelect Michel Renault as Supervisory Board Member | For | For | Management |
20 | Reelect Hans-Jurgen Schinzler as Supervisory Board Member | For | For | Management |
21 | Reelect Marc Vienot as Supervisory Board Member | For | For | Management |
22 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
37
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: |
| Security ID: | 0216238 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 15.15 Pence Per Share | For | For | Management |
3 | Elect Anna Catalano as Director | None | None | Management |
4 | Elect Carole Piwnica as Director | For | For | Management |
5 | Re-elect George Paul as Director | For | For | Management |
6 | Re-elect Philip Scott as Director | For | For | Management |
7 | Re-elect Patrick Snowball as Director | For | For | Management |
8 | Re-elect Elizabeth Vallance as Director | For | For | Management |
9 | Reappoint Ernst and Young LLP as Auditors of the Company | For | For | Management |
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 185,000,000 | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,000,000 | For | For | Management |
13 | Approve Remuneration Report | For | For | Management |
14 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
15 | Approve Scrip Dividend Program | For | For | Management |
16 | Amend Articles of Association Re: Treasury Shares | For | For | Management |
17 | Authorise 225 Million Ordinary Shares for Market Purchase | For | For | Management |
18 | Authorise 100 Million 8.75 Percent Preference Shares for Market Purchase1 | For | For | Management |
19 | Authorise 100 Million 8.375 Percent Preference Shares for Market Purchase | For | For | Management |
38
AXA (FORMERLY AXA-UAP)
Ticker: | AXA | Security ID: | 7088429 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 0.57 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Reelect Claude Bebear as Supervisory Board Member | For | Against | Management |
6 | Ratify Mazars & Guerard as Auditors | For | For | Management |
7 | Ratify Jean Louis Simon as Alternate Auditor | For | For | Management |
8 | Elect Willy Avereyn as Representative of Employee Shareholders to the Supervisory Board, Pending Approval of Item 13 | None | Against | Management |
9 | Elect Cees de Jong as Representative of Employee Shareholders to the Supervisory Board, Pending Approval of Item 13 | None | Against | Management |
10 | Elect Jacques Tabourot as Representative of Employee Shareholders to the Supervisory Board, Pending Approval of Item 13 | For | For | Management |
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
12 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management |
13 | Amend Article 10 Re: Appointment of Representative of Employee Shareholders to the Supervisory Board | For | For | Management |
14 | Amend Article 10 Re: Appointment of Employee Representative to the Supervisory Board | Against | Against | Management |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
16 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
39
BAA PLC
Ticker: | BAAPY | Security ID: | GB0000673409 |
Meeting Date: | JUL 18, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 12.7 Pence Per Share | For | For | Management |
4 | Elect Janis Kong as Director | For | For | Management |
5 | Reelect Brian Collie as Director | For | For | Management |
6 | Reelect John Hoerner as Director | For | For | Management |
7 | Reelect Tony Ward as Director | For | For | Management |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 230,000,000 | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 53,489,000 | For | For | Management |
11 | Approve Increase in Remuneration of Non-executive Directors to GBP 450,000 | For | For | Management |
BAE SYSTEMS (FRM.BRITISH AEROSPACE PLC)
Ticker: |
| Security ID: | GB0002634946 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 5.5 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Ulrich Cartellieri as Director | For | For | Management |
5 | Re-elect Lord Hesketh as Director | For | For | Management |
6 | Re-elect Steven Mogford as Director | For | For | Management |
7 | Re-elect George Rose as Director | For | For | Management |
8 | Elect Michael Hartnall as Director | For | For | Management |
9 | Re-appoint KPMG Audit Plc as Auditors of the Company | For | For | Management |
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,748,171 | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,825,091 | For | For | Management |
13 | Authorise 306,007,313 Ordinary Shares for Market Purchase | For | For | Management |
14 | Amend Articles of Association Re: Treasury Shares | For | For | Management |
40
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: |
| Security ID: | 0096162 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 3.4 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Sir David John as Director | For | For | Management |
5 | Re-elect Robert Walvis as Director | For | For | Management |
6 | Re-elect Michael Welton as Director | For | For | Management |
7 | Elect Chalmers Carr as Director | For | For | Management |
8 | Elect Gordon Sage as Director | For | For | Management |
9 | Elect Christoph Von Rohr as Director | For | For | Management |
10 | Re-appoint Deloitte and Touche LLP as Auditors | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,086,274 | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,512,941 | For | For | Management |
13 | Authorise 42,051,764 Ordinary Shares and 22,448,679 Convertible Preference Shares for Market Purchase | For | For | Management |
14 | Authorise EU Political Donations and EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 Per Annum | For | For | Management |
15 | Approve Reduction of Share Premium Account to GBP 148,161,291.30; and Cancellation of the Capital Redemption Reserve | For | For | Management |
BANCA FIDEURAM SPA
Ticker: |
| Security ID: | IT0000082963 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Appoint Alternate Internal Statutory Auditors | For | For | Management |
3 | Elect External Auditors and Fix Remuneration of Auditors | For | For | Management |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
41
BANCA FIDEURAM SPA
Ticker: |
| Security ID: | IT0000082963 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Special |
Record Date: | JUN 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Two Directors | For | For | Management |
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
2 | Approve Partial Spin-Off of Company Assets In Favor of ‘SanPaolo IMI Spa’ | For | For | Management |
BANCA INTESA SPA (FORMERLY INTESABCI SPA)
Ticker: |
| Security ID: | IT0000072618 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Special |
Record Date: | JUN 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
BANCA INTESA SPA (FORMERLY INTESABCI SPA)
Ticker: |
| Security ID: | IT0000072618 |
Meeting Date: | APR 14, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Statutory Reports, Allocation of Income, and Distribution of Reserves and/or Company Shares | For | For | Management |
BANCA INTESA SPA (FORMERLY INTESABCI SPA)
Ticker: |
| Security ID: | IT0000072618 |
Meeting Date: | DEC 29, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | Against | Management |
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: |
| Security ID: | IT0001334587 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | For | Management |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
1 | Approve Merger by Absorption of of the Wholly-Owned Subsidiary Banca C. Steinhauslin & C. Spa | For | For | Management |
2 | Accept Address Change of Secondary Offices | For | For | Management |
42
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: |
| Security ID: | IT0001334587 |
Meeting Date: | DEC 3, 2003 | Meeting Type: | Special |
Record Date: | NOV 28, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Management |
1 | Authorize Share Repurchase Program in Connection With Bonus Stock Grant to Employees | For | For | Management |
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: |
| Security ID: | IT0001334587 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Special |
Record Date: | JUN 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
BANCA NAZIONALE DEL LAVORO
Ticker: |
| Security ID: | IT0001254884 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual/Special |
Record Date: | APR 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors To Substitute Former Members of the Board | For | For | Management |
2 | Authorize a 1:64 Bonus Issue of Company Shares in Favor of Holders of Ordinary Shares and/or Saving Shares | For | For | Management |
3 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | For | Management |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
1 | Approve Acquisition of Coopercredito Spa | For | Against | Management |
2 | Authorize Capitalization of Reserves for an Increase in Par Value from EUR 0.50 to EUR 0.72 of Both Ordinary and Saving Shares; Amend Articles of Association Accordingly | For | For | Management |
3 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
43
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: | BBV | Security ID: | ES0113211835 |
Meeting Date: | FEB 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors | For | For | Management |
2 | Authorize Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | For | Management |
3 | Authorize Issuance of Bonds up to Aggregate Nominal Amount of EUR 71.8 Billion | For | For | Management |
4 | Amend Articles 24, 29, 31, 34, 35, 37, 38, 45 Re: Attendance Rights, Shareholder Information Rights, Adoption of Agreements, Board Election and Size, Board Member Requirements, Board Vacancies, Chairman and Secretary, Creation and Composition of Board | For | For | Management |
5 | Approve General Meeting Guidelines; Information Re: Board Guidelines | For | For | Management |
6 | Approve Listing (or Delisting) of Shares on Secondary/Foreign Exchanges | For | For | Management |
7 | Authorize Repurchase of Shares and Subsequent Cancellation of Repurshased Shares | For | For | Management |
8 | Reelect Deloitte & Touche Espana, S.L. as Auditors | For | For | Management |
9 | Elect Jose Antonio Fernandez Rivero and Carlos Loring as New Directors; Reelect Directors | For | For | Management |
10 | Approve Fund Transfer to Employee Retirement Fund | For | For | Management |
11 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
44
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: |
| Security ID: | BRITAUACNPR3 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize BRL 3.2 Billion Capital Increase Via Capitalization of Reserves | For | Did Not Vote | Management |
2 | Cancel 664.3 Million Company Treasury Shares | For | Did Not Vote | Management |
3 | Approve 1,000:1 Reverse Stock Split | For | Did Not Vote | Management |
4 | Approve Increase in Authorized Capital to 100 Million Ordinary Shares and 100 Million Preference Shares | For | Did Not Vote | Management |
5 | Approve Creation of Audit Committee; Set Committee Responsibilities | For | Did Not Vote | Management |
6 | Restructure of Consulting Board and International Consulting Committee | For | Did Not Vote | Management |
7 | Amend Articles Re: Changes in Capital, Audit Committee, and Restructuring of Consulting Boards | For | Did Not Vote | Management |
8 | Ammend Incentive Stock Option Plan | For | Did Not Vote | Management |
9 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
10 | Approve Allocation of Income | For | Did Not Vote | Management |
11 | Elect Directors and Supervisory Board Members | For | Did Not Vote | Management |
12 | Approve Remuneration of Board Members, Executive Officer Board Members, Consulting Board and International Consulting Committee Members, and Supervisory Board Members | For | Did Not Vote | Management |
BANCO POPULAR ESPANOL
Ticker: |
| Security ID: | ES0113790234 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, Allocation of Income, and Discharge Directors | For | For | Management |
2 | Elect Management Board | For | For | Management |
3 | Reelect Pricewaterhouse Coopers as Auditors | For | For | Management |
4 | Amend Articles 14,15,16,18,21, and 22 Re: Remote Vote, Shareholder Access to Information, Number of Directors and Remuneration, Audit Committee | For | For | Management |
5 | Approve General Meeting Guidelines; Information Re: Board Guidelines | For | For | Management |
6 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares; Approve Reduction in Capital | For | For | Management |
7 | Approve Transfer of Reserves to Early Retirement Fund | For | Against | Management |
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
45
BANGKOK BANK
Ticker: |
| Security ID: | TH0001010006 |
Meeting Date: | APR 9, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Reports on Capital Increase | For | For | Management |
3 | Accept Report on Company Performance in 2003 | For | For | Management |
4 | Accept Report of the Audit Committee | For | For | Management |
5 | Accept Financial Statements and Statutory Reports | For | For | Management |
6 | Approve Non-Allocation of Income and Omission of Dividends | For | For | Management |
7 | Approve Transfer of Capital Reserve, Legal Reserve, and Share Premium Reserve to Reduce the Accumulated Losses of the Company | For | For | Management |
8 | Elect Directors | For | For | Management |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
10 | Approve Allocation of Shares and Issuance of Various Types of the Bank’s Securities | For | Against | Management |
11 | Other Business | For | Against | Management |
BANK AUSTRIA CREDITANSTALT
Ticker: |
| Security ID: | 7621363 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.02 per Share | For | For | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management |
4 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | For | For | Management |
5 | Ratify Auditors | For | For | Management |
BANK OF EAST ASIA, LIMITED
Ticker: |
| Security ID: | 6075648 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$0.62 Per Share | For | For | Management |
3a | Reelect Aubrey Li Kwok-sing as Director | For | For | Management |
3b | Reelect Winston Lo Yau-lai as Director | For | For | Management |
3c | Reelect Khoo Kay-peng as Director | For | For | Management |
3d | Reelect David Li Kwok-po as Director | For | For | Management |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Amend Articles of the Association | For | For | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
46
BANK OF IRELAND GROUP
Ticker: | IRE | Security ID: | IE0030606259 |
Meeting Date: | JUL 7, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Dividends | For | For | Management |
3a | Elect David Dilger as a Director | For | For | Management |
3b | Elect George Magan as a Director | For | For | Management |
3c | Elect Sir Michael Hodgkinson as a Director | For | For | Management |
3d | Elect Declan McCourt as a Director | For | For | Management |
3e | Elect Terry Neill as a Director | For | For | Management |
3f | Reelect Laurence Crowley as a Director | For | For | Management |
3g | Reelect Maurice Keane as a Director | For | For | Management |
3h | Reelect Caroline Marland as a Director | For | For | Management |
3i | Reelect Raymond MacSharry as a Director | For | For | Management |
3j | Reelect Thomas Moran as a Director | For | For | Management |
3k | Reelect Mary Redmond as a Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
5 | Approve Remuneration of EUR 1 Million for Non-Executive Directors | For | For | Management |
6 | Authorize Repurchase 95,611,133 Ordinary Shares; 1,876,090 Sterling Preference Shares; and 3,026,598 Euro Preference Shares | For | For | Management |
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
8 | Authorize Board to Allot Up to EUR 30.9 Million in Equity Securities for Cash without Preemptive Rights | For | For | Management |
9 | Authorize Board to Allot Equity Securities Representing 15 Percent of the Issued Share Capital, without Preemptive Rights, For Purposes Other Than Cash | For | For | Management |
10 | Approve 2004 Long Term Incentive Plan | For | For | Management |
11 | Approve 2004 Stock Option Plan | For | For | Management |
12 | Approve Director and Officer Liability Insurance | For | For | Management |
47
BARCLAYS PLC
Ticker: | BCS | Security ID: | GB0031348658 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Sir Richard Broadbent as Director | For | For | Management |
4 | Elect Roger Davis as Director | For | For | Management |
5 | Elect Gary Hoffman as Director | For | For | Management |
6 | Elect Naguib Kheraj as Director | For | For | Management |
7 | Elect David Roberts as Director | For | For | Management |
8 | Re-elect Sir Peter Middleton as Director | For | For | Management |
9 | Re-elect Stephen Russell as Director | For | For | Management |
10 | Re-elect Christopher Lendrum as Director | For | For | Management |
11 | Re-elect Sir Brian Jenkins as Director | For | For | Management |
12 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
13 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
14 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,053,000 | For | For | Management |
15 | Authorise 984,600,000 Ordinary Shares for Market Purchase | For | For | Management |
BASF AG
Ticker: |
| Security ID: | 5086577 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | For | For | Management |
3 | Approve Discharge of Supervisory Board | For | For | Management |
4 | Approve Discharge of Management Board | For | For | Management |
5 | Ratify Deloitte & Touche GmbH as Auditors | For | For | Management |
6 | Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purposes of Cancellation and Reissuance without Preemptive Rights | For | For | Management |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | For | Against | Management |
8 | Approve Creation of EUR 500 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
9 | Approve Affiliation Agreements with Subsidiary (BASF Plant Science Holding GmbH) | For | For | Management |
48
BAYER AG
Ticker: | BAY | Security ID: | 5069211 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements, Statutory Reports, and Board Reports; Approve Allocation of Income and Dividends of EUR 0.50 Per Share | For | For | Management |
2 | Approve Discharge of Management Board | For | For | Management |
3 | Approve Discharge of Supervisory Board | For | For | Management |
4 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 4 Billion with Preemptive Rights; Approve Creation of EUR 186.9 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
6 | Approve Restructuring Plan | For | For | Management |
7 | Approve Affiliation Agreements with Subsidiaries | For | For | Management |
8 | Amend Articles Re: Renumeration of Supervisory Board Members | For | For | Management |
9 | Ratify PWC Deutsche Revision AG as Auditors | For | For | Management |
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: |
| Security ID: | DE0008022005 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Discharge of Management Board | For | For | Management |
3 | Approve Discharge of Supervisory Board | For | For | Management |
4A | Reelect Manfred Bischoff to the Supervisory Board | For | For | Management |
4B | Reelect Volker Doppelfeld to the Supervisory Board | For | For | Management |
4C | Reelect Max Kley to the Supervisory Board | For | For | Management |
4D | Reelect Lothar Meyer to the Supervisory Board | For | For | Management |
4E | Reelect Hans-Juergen Schinzler to the Supervisory Board | For | For | Management |
4F | Reelect Albrecht Schmidt to the Supervisory Board | For | For | Management |
4G | Reelect Siegfried Sellitsch to the Supervisory Board | For | For | Management |
4H | Reelect Wilhelm Simson to the Supervisory Board | For | For | Management |
4I | Reelect Hans-Werner Sinn to the Supervisory Board | For | For | Management |
4J | Elect Mathias Doepfner to the Supervisory Board | For | For | Management |
4K | Elect Diether Muenich to the Supervisory Board | For | For | Management |
5 | Approve Creation of EUR 990 Million Pool of Conditional Capital without Preemptive Rights | For | Against | Management |
6 | Authorize Issuance of Participation Certificates Up to Aggregate Nominal Value of EUR 1 Billion | For | For | Management |
7 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | For | Management |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
9 | Amend Articles | For | For | Management |
10 | Approve Affiliation Agreements with Subsidiaries (HVB Principal Equity GmbH, and HVB Profil Gesellschaft fuer Personalmanagement mbH) | For | For | Management |
11 | Approve Affiliation Agreements with Subsidiaries (HVB-Offene Unternehmensbeteiligungs-AG, and INDEXCHANGE Investment AG) | For | For | Management |
12 | Ratify KPMG Deutsche Treuhand Gesellschaft AG as Auditors | For | For | Management |
49
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: |
| Security ID: | TH0592010019 |
Meeting Date: | DEC 16, 2003 | Meeting Type: | Special |
Record Date: | NOV 26, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Acknowledgment on the Payment of Interim Dividend of Baht 10 per Share | For | For | Management |
3 | Reduce Par Value of Common Stock to Baht 1 from Baht 10 | For | For | Management |
4 | Amend Article 4 of Articles of Association | For | For | Management |
5 | Amend Memorandum of Association to Reflect Decrease in Par Value | For | For | Management |
6 | Approve Maleenont Tower Lease Agreement | For | For | Management |
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: |
| Security ID: | TH0592010Z14 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous EGM | For | For | Management |
2 | Accept Directors’ Report | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Allocation of Income and Dividend of Baht 0.20 per Share | For | For | Management |
5 | Elect Directors and Fix Their Remuneration | For | For | Management |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
50
BEIERSDORF AG
Ticker: |
| Security ID: | DE0005200000 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify BDO Deutsche Warentreuhand AG as Auditors | For | For | Management |
6 | Elect Dietmer Ammer, Diethart Breipohl, Michael Herz, Arno Mahlert, Reinhard Poellath, and Bruno Saelzer to the Supervisory Board; Elect Andreas Rittstieg as a Substitute Member to the Supervisory Board | For | For | Management |
7 | Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the Articles | For | For | Management |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: |
| Security ID: | CN0009324749 |
Meeting Date: | JUN 8, 2004 | Meeting Type: | Annual |
Record Date: | MAY 6, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors | For | For | Management |
2 | Accept Report of the Supervisory Committee | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Profit Appropriation | For | For | Management |
5 | Approve PricewaterhouseCoopers Zhong Tian Certified Public Accounts Co. Ltd. and PricewaterhouseCoopers as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
7 | Amend Articles | For | For | Management |
51
BEKAERT S.A.
Ticker: |
| Security ID: | BE0003780948 |
Meeting Date: | APR 14, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
2 | Amend Articles Re: Board Committees | For | For | Management |
3 | Renew Authorization to Issue Shares to Increase Share Capital within the Framework of Authorized Capital up to EUR 170 Million for Period of Five Years; Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | For | Management |
4 | Amend Articles Re: General Matters | For | For | Management |
5 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
BEKAERT S.A.
Ticker: |
| Security ID: | BE0003780948 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors’ Report | None | None | Management |
2 | Receive Auditors’ Report | None | None | Management |
3 | Approve Allocation of Income and Dividends of EUR 1,748 (Gross)per Share | For | For | Management |
4 | Approve Discharge of Directors and Auditors | For | For | Management |
5 | Fix Number of Directors at 14 | For | For | Management |
6.1 | Reelect Pol Bamelis as Independent Director | For | For | Management |
6.2 | Reelect Roger Dalle, Francois de Visscher, and Baudouin Velge as Directors | For | For | Management |
6.3 | Elect Sir Anthony Galsworthy as Independent Director | For | For | Management |
6.4 | Elect Bernadr van de Walle de Ghelcke as Director | For | For | Management |
6.5 | Confirm Gary Allen and Baron Georges Jacobs as Independent Directors as Required by Belgian Companies Code | For | For | Management |
7 | Reappoint Deloitte & Partners as Auditors | For | For | Management |
8 | Approve Remuneration of Directors and Auditors | For | For | Management |
9 | Receive Consolidated Financial Statements and Statutory Reports | None | None | Management |
10 | Transact Other Business | None | None | Management |
BELLSYSTEM 24 INC
Ticker: |
| Security ID: | JP3835750005 |
Meeting Date: | AUG 28, 2003 | Meeting Type: | Annual |
Record Date: | MAY 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 75, Final JY 5, Special JY 90 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Introduce System for Selling Supplemental Shares to Odd-Lot Holders, Create Registry of Lost Share Certificates | For | For | Management |
4 | Approve Executive Stock Option Plan | For | Against | Management |
52
BENESSE CORP.
Ticker: |
| Security ID: | JP3835620000 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 14.5, Final JY 25.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4 | Approve Executive Stock Option Plan | For | For | Management |
BENETTON GROUP SPA
Ticker: | BNG | Security ID: | IT0003106777 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAY 7, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term | For | For | Management |
3 | Approve Remuneration of Directors | For | For | Management |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
5 | Elect External Auditors and Fix Remuneration of Auditors | For | For | Management |
BENETTON GROUP SPA
Ticker: | BXNZ10 | Security ID: | IT0003106777 |
Meeting Date: | NOV 25, 2003 | Meeting Type: | Special |
Record Date: | NOV 20, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reorganization Plan; Transfer Brand Management and Marketing Activities to Bencom Srl, Logistics and Production Activities to Benlog Spa, and IT Services to United Web Spa, All Wholly-Controlled Subsidiaries | For | For | Management |
1 | Cancel May 12, 2003, Resolution Re: Merger by Absorption of Bencom Srl and Benlog Spa | For | For | Management |
53
BG GROUP PLC (FRM. BG PLC)
Ticker: | BRG | Security ID: | GB0008762899 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 1.86 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Peter Backhouse as Director | For | For | Management |
5 | Re-elect Paul Collins as Director | For | For | Management |
6 | Re-elect William Friedrich as Director | For | For | Management |
7 | Re-elect Lord Sharman as Director | For | For | Management |
8 | Re-elect Keith Mackrell as Director | For | For | Management |
9 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
10 | Authorise Audit Committee to Fix Remuneration of the Auditors | For | For | Management |
11 | Authorise EU Political Donations and EU Political Expenditure up to Aggregate Nominal of GBP 25,000 | For | For | Management |
12 | Approve the Use of Treasury Shares for the Exercise of Options or the Vesting of Other Share Awards Under the Company’s Share Schemes | For | For | Management |
13 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,730,026 | For | For | Management |
14 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,659,504 | For | For | Management |
15 | Authorise 353,190,078 Ordinary Shares for Market Purchase | For | For | Management |
54
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: | BHP | Security ID: | AU000000BHP4 |
Meeting Date: | NOV 13, 2003 | Meeting Type: | Annual |
Record Date: | NOV 11, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements for BHP Billiton Ltd and Statutory Reports for the Year Ended June 30, 2003 | For | For | Management |
2 | Accept Financial Statements and Statutory Reports for BHP Billiton Plc for the Year Ended June 30, 2003 | For | For | Management |
3 | Elect D C Brink as Director of BHP Billiton Ltd | For | For | Management |
4 | Elect D C Brink as Director of BHP Billiton Plc | For | For | Management |
5 | Elect M A Chaney as Director of BHP Billiton Ltd | For | For | Management |
6 | Elect M A Chaney as Director of BHP Billiton Plc | For | For | Management |
7 | Elect Lord Renwick of Clifton as Director of BHP Billiton Ltd | For | For | Management |
8 | Elect Lord Renwick of Clifton as Director of BHP Billitoon Plc as Director | For | For | Management |
9 | Elect M Salamon as Director of BHP Billiton Ltd | For | For | Management |
10 | Elect M Salamon as Director of BHP Billiton Plc | For | For | Management |
11 | Elect J G Buchanan as Director of BHP Billiton Ltd | For | For | Management |
12 | Elect J G Buchanan as Director of BHP Billiton Plc | For | For | Management |
13 | Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
14 | Approve Authority to Allot Shares in BHP Billiton Plc | For | For | Management |
15 | Approve Renewal of Authority to Allot Equity Securities for Cash | For | For | Management |
16 | Authorize Share Repurchase Program | For | For | Management |
17 | Approve Remuneration Report for the Year Ended June 30, 2003 | For | For | Management |
18 | Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Chief Executive Officer, C W Goodyear Under the BHP Billiton Limited Group Incentive Scheme | For | For | Management |
19 | Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Senior Minerals Executive, M Salamon Under the BHP Billiton Plc Group Incentive Scheme | For | For | Management |
55
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: |
| Security ID: | GB0000566504 |
Meeting Date: | OCT 24, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. | For | For | Management |
2 | Accept Financial Statements and Statutory Reports for BHP Billiton Plc | For | For | Management |
3 | Reelect David Brink as Director of BHP Billiton Ltd. | For | For | Management |
4 | Reelect David Brink as Director of BHP Billiton Plc | For | For | Management |
5 | Reelect Michael Chaney as Director of BHP Billiton Ltd. | For | For | Management |
6 | Reelect Michael Chaney as Director of BHP Billiton Plc | For | For | Management |
7 | Reelect Robin Renwick as Director of BHP Billiton Ltd. | For | For | Management |
8 | Reelect Robin Renwick as Director of BHP Billiton Plc | For | For | Management |
9 | Elect Mike Salamon as Director of BHP Billiton Ltd. | For | For | Management |
10 | Elect Mike Salamon as Director of BHP Billiton Plc | For | For | Management |
11 | Elect John Buchanan as Director of BHP Billiton Ltd. | For | For | Management |
12 | Elect John Buchanan as Director of BHP Billiton Plc | For | For | Management |
13 | Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Authorize Board to Fix Their Remuneration | For | For | Management |
14 | Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of USD 265,926,499 | For | For | Management |
15 | Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 61,703,675 | For | For | Management |
16 | Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program | For | For | Management |
17 | Approve Remuneration Report | For | For | Management |
18 | Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP Billiton Ltd. Group Incentive Scheme | For | For | Management |
19 | Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Billiton Plc Group Incentive Scheme | For | For | Management |
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: |
| Security ID: | AU000000BSL0 |
Meeting Date: | NOV 12, 2003 | Meeting Type: | Annual |
Record Date: | NOV 10, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 | None | None | Management |
2a | Elect H K McCann as Director | For | For | Management |
2b | Elect P Rizzo as Director | For | For | Management |
2c | Elect Y P Tan as Director | For | For | Management |
3 | Change Company Name to BlueScope Steel Limited | For | For | Management |
4 | Approve Participation by Kirby Adams, Managing Director and Chief Executive Officer in the Employee Share Purchase Plan | For | For | Management |
5 | Approve Grant of Share Rights to Managing Director and Chief Executive Officer, Kirby Adams, Under the Long Term Incentive Plan | For | For | Management |
6 | Approve Non-Executive Director Share Plan | For | For | Management |
56
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: |
| Security ID: | FR0000131104 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 2.175 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Authorize Issuance of Bonds/Debentures in the Nominal Value of Up to EUR 30 Billion | For | For | Management |
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
7 | Reelect Louis Schweitzer as Director | For | For | Management |
8 | Reelect Lindsay Owen-Jones as Director | For | For | Management |
9 | Confirm Expiration of Term of David Peake as Director | For | For | Management |
10 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | For | For | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 340 Million | For | For | Management |
13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | For | For | Management |
14 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject to Certain Conditions | For | For | Management |
15 | Amend Terms of Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan Submitted to Shareholder Vote at May 14, 2003, AGM/EGM | For | For | Management |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
17 | Amend Articles of Association Re: Role of Chairman, Access to Information, Internal Control Procedures, Convening of Board Meetings, and Signing of the Minutes of Board Meetings | For | For | Management |
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
57
BOC GROUP PLC
Ticker: | BOX | Security ID: | GB0001081206 |
Meeting Date: | JAN 23, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Andrew Bonfield as Director | For | For | Management |
4 | Reelect Christopher O’Donnell as Director | For | For | Management |
5 | Reelect Julie Baddeley as Director | For | For | Management |
6 | Reelect John Walsh as Director | For | For | Management |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
8 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
9 | Approve Dividend Policy | For | For | Management |
10 | Authorize EU Political Donations up to GBP 150,000 | For | For | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 18,580,721 | For | For | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 6,222,335 | For | For | Management |
13 | Authorize 49,778,680 Shares for Share Repurchase Program | For | For | Management |
14 | Amend Articles of Association Re: Treasury Shares and Directors’ Fees | For | For | Management |
BOC HONG KONG (HOLDINGS) LTD
Ticker: |
| Security ID: | HK2388011192 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$0.32 Per Share | For | For | Management |
3a | Reelect ZHOU Zaiqun as Director | For | For | Management |
3b | Reelect TUNG Chee Chen as Director | For | For | Management |
3c | Reelect YANG Linda Tsao as Director | For | For | Management |
4 | Approve Remuneration to Non-Executive Directors and Senior Adviser Who Serve as Board Committee Chairman or Members of HK$100,000 Per Annum Per Board Committee to Each Committee Chairman and HK$50,000 Per Annum Per Board Committee to Each Member | For | For | Management |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Amend Articles Re: Voting at General Meetings, Retirement and Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
7 | Approve Payment of Fees Amounting to HK$50,000 Per Annum to Each Member and Secretary of Board Committees Who Are Not Directors or Salaried Employees of the Group | For | For | Management |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
9 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
10 | Authorize Reissuance of Repurchased Shares | For | For | Management |
58
BOEHLER-UDDEHOLM AG
Ticker: |
| Security ID: | AT0000903851 |
Meeting Date: | MAY 3, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management |
4 | Approve Remuneration of Directors | For | For | Management |
5 | Ratify Auditors | For | For | Management |
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: | BTXSY | Security ID: | GB0032310780 |
Meeting Date: | JUL 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 21 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Helene Ploix as Director | For | For | Management |
5 | Re-elect Martin Read as Director | For | For | Management |
6 | Elect Richard Baker as Director | For | For | Management |
7 | Elect Guy Dawson as Director | For | For | Management |
8 | Elect Tim Parker as Director | For | For | Management |
9 | Re-appoint KPMG Audit Plc as Auditors of the Company | For | For | Management |
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,000,000 | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,600,000 | For | For | Management |
13 | Authorise 76,876,000 Ordinary Shares for Market Purchase | For | For | Management |
59
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: | BTXSY | Security ID: | GB0032310780 |
Meeting Date: | JUL 24, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 20.2 Pence Per Share | For | For | Management |
3 | Reelect Paul Bateman as Director | For | For | Management |
4 | Reelect Jan Bennink as Director | For | For | Management |
5 | Reelect Howard Dodd as Director | For | For | Management |
6 | Reelect John McGrath as Director | For | For | Management |
7 | Reelect Helene Ploix as Director | For | For | Management |
8 | Reelect Martin Read as Director | For | For | Management |
9 | Reelect Nigel Rudd as Director | For | For | Management |
10 | Reelect Andrew Smith as Director | For | For | Management |
11 | Approve Remuneration Report | For | For | Management |
12 | Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 67.8 million | For | For | Management |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 10.17 million | For | For | Management |
15 | Authorize 81,300,000 Shares for Share Repurchase Program | For | For | Management |
16 | Authorize the Company to Make EU Political Donations up to a Maximum Aggregate Sum of GBP 100,000 | For | For | Management |
17 | Authorize Boots Company Plc to Make EU Political Donations up to Maximum Aggregate Sum of GBP 400,000 | For | For | Management |
60
BOUYGUES SA
Ticker: |
| Security ID: | FR0000120503 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Directors | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Ratify Cooptation of Charles de Croisset as Director | For | For | Management |
6 | Ratify Cooptation of Thierry Jourdaine as Director | For | For | Management |
7 | Reelect Charles de Croisset as Director | For | For | Management |
8 | Reelect Yves Gabriel as Director | For | For | Management |
9 | Reelect Financiere Pinault as Director | For | For | Management |
10 | Elect Alain Pouyat as Director | For | For | Management |
11 | Reappoint Mazars & Guerard as Auditors | For | For | Management |
12 | Reappoint Thierry Colin as Alternate Auditor | For | For | Management |
13 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of up to EUR 4 Billion | For | For | Management |
14 | Authorize Repurchase of Up to Ten Percent of Issued Capital | For | For | Management |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | For | For | Management |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | For | For | Management |
17 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management |
18 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
20 | Approve Stock Option Plan Grants | For | Against | Management |
21 | Amend Articles to Reflect 2003 Financial Security Legislation Re: Responsibilities of the Chairman | For | For | Management |
22 | Amend Articles to Reflect 2003 Financial Security Legislation Re: Access to Company Information | For | For | Management |
23 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
61
BP PLC (FORM. BP AMOCO PLC)
Ticker: | BP.PP | Security ID: | GB0007980591 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Re-elect The Lord Browne of Madingley as Director | For | For | Management |
2 | Re-elect Byron Grote as Director | For | For | Management |
3 | Re-elect Michael Miles as Director | For | For | Management |
4 | Re-elect Sir Robin Nicholson as Director | For | For | Management |
5 | Re-elect Dick Olver as Director | For | For | Management |
6 | Re-elect Sir Ian Prosser as Director | For | For | Management |
7 | Elect Antony Burgmans as Director | For | For | Management |
8 | Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
9 | Amend Articles of Association Re: Treasury Shares and Annual Retirement of Directors | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,820 Million | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 273 Million | For | For | Management |
12 | Authorise 2.2 Billion Shares for Market Purchase | For | For | Management |
13 | Authorise the Company to use Treasury Shares for the Purpose of the Employee Share Schemes Operated by the Company | For | For | Management |
14 | Approve Remuneration Report | For | For | Management |
15 | Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 Million to GBP 2.5 Million | For | For | Management |
16 | Accept Financial Statements and Statutory Reports | For | For | Management |
17 | Require the Company to Prepare a Report Re: Mitigating Risks to Shareholder Value when Operating in Protected and Sensitive Areas | Against | Against | Shareholder |
BPB PLC (FORMERLY BPB INDUSTRIES PLC)
Ticker: |
| Security ID: | GB0000687078 |
Meeting Date: | JUL 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 9.45 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Bob Heard as Director | For | For | Management |
5.1 | Elect Andrew Dougal as Director | For | For | Management |
5.2 | Elect Evert Henkes as Director | For | For | Management |
6 | Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
7 | Approve BPB Performance Share Plan 2004 | For | For | Management |
8 | Amend BPB Executive Share Option Plan 2001 | For | For | Management |
9 | Authorise 49.5 Million Ordinary Shares for Market Purchase | For | For | Management |
10 | Approve Increase in Remuneration of Non-Executive Directors from GBP 300,000 to GBP 400,000 and Amend the Articles of Association in Respect of Treasury Shares | For | For | Management |
62
BPB PLC (FORMERLY BPB INDUSTRIES PLC)
Ticker: |
| Security ID: | GB0000687078 |
Meeting Date: | JUL 23, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | Against | Management |
3 | Approve Final Dividend of 8.9 Pence Per Share | For | For | Management |
4A | Reelect Lady Balfour of Burleigh as Director | For | For | Management |
4B | Reelect Jean-Pierre Clavel as Director | For | For | Management |
4C | Reelect Richard Cousins as Director | For | For | Management |
4D | Reelect Mark Higson as Director | For | For | Management |
4E | Reelect Paul Withers as Director | For | For | Management |
5 | Elect Gerry Acher as Director | For | For | Management |
6 | Approve Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Authorize 49 Million Ordinary Shares for Share Repurchase Program | For | For | Management |
BRAMBLES INDUSTRIES LTD.
Ticker: |
| Security ID: | AU000000BIL1 |
Meeting Date: | NOV 18, 2003 | Meeting Type: | Annual |
Record Date: | NOV 16, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports For the Year Ended June 30, 2003 | For | For | Management |
2 | Accept Financial Statements and Statutory Reports For Brambles Industries Plc For the Year Ended June 30, 2003 | For | For | Management |
3 | Approve Remuneration Report For the Year Ended June 30, 2003 As Contained in the Brambles Industries Plc Annual Review 2003 | For | For | Management |
4 | Elect R. D. Brown as Director of Brambles Industries Limited | For | For | Management |
5 | Elect R. D. Brown as Director of Brambles Industries Plc | For | For | Management |
6 | Elect CK Chow as Director of Brambles Industries Limited | None | None | Management |
7 | Elect CK Chow as Director of Bramble Industries Plc | None | None | Management |
8 | Elect David Lees as Director of Brambles Industries Limited | For | For | Management |
9 | Elect David Lees as Director of Bramble Industries Plc | For | For | Management |
10 | Elect R. C. Milne as Director of Brambles Industries Limited | For | For | Management |
11 | Elect R. C. Milne as Director of Bramble Industries Plc | For | For | Management |
12 | Appoint PricewaterhouseCoopers LLP as Auditors of Brambles Industries plc | For | For | Management |
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Approve General Authority to Allot Up to 176.26 Million Shares in Brambles | For | For | Management |
15 | Approve Disapplication of Pre-Emption Rights in Brambles Industries Plc | For | For | Management |
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
17 | Approve Establishment of a Dividend Reinvestment Scheme | For | For | Management |
18 | Approve Scrip Dividend Scheme | For | For | Management |
19 | Amendment of the Brambles Industries Plc Articles of Association | For | For | Management |
63
BRAMBLES INDUSTRIES PLC
Ticker: |
| Security ID: | GB0030616733 |
Meeting Date: | OCT 21, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for Brambles Industries Ltd. | For | For | Management |
2 | Accept Financial Statements and Statutory Reports for Brambles Industries plc | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Reelect Roy Brown as Director of Brambles Industries Ltd. | For | For | Management |
5 | Reelect Roy Brown as Director of Brambles Industries plc | For | For | Management |
6 | Reelect CK Chow as Director of Brambles Industries Ltd. | None | None | Management |
7 | Reelect CK Chow as Director of Brambles Industries plc | None | None | Management |
8 | Reelect David Lees as Director of Brambles Industries Ltd. | For | For | Management |
9 | Reelect David Lees as Director of Brambles Industries plc | For | For | Management |
10 | Reelect Ron Milne as Director of Brambles Industries Ltd. | For | For | Management |
11 | Reelect Ron Milne as Director of Brambles Industries plc | For | For | Management |
12 | Ratify PricewaterhouseCoopers LLP as Auditors of Brambles Industries plc | For | For | Management |
13 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
14 | Authorize Brambles Industries plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 8,812,882 | For | For | Management |
15 | Authorize Brambles Industries plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 1,809,355 | For | For | Management |
16 | Authorize 72,374,235 Shares for Brambles Industries plc Share Repurchase Program | For | For | Management |
17 | Approve Dividend Reinvestment Plan for Brambles Industries Ltd. | For | For | Management |
18 | Approve Scrip Dividend Program for Brambles Industries plc | For | For | Management |
19 | Amend Articles of Association Re: CREST | For | For | Management |
64
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: | TCS | Security ID: | BRBRTPACNPR2 |
Meeting Date: | APR 19, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management |
3 | Elect Supervisory Board Members and Alternates | For | Did Not Vote | Management |
4 | Elect Directors and Alternates | For | Did Not Vote | Management |
5 | Approve Aggregate Remuneration of Directors and Supervisory Board Members | For | Did Not Vote | Management |
6 | Amend Article 5 to Reflect Changes in Share Capital Resulting from Capital Increase Approved in 2004 | For | Did Not Vote | Management |
BRIDGESTONE CORP.
Ticker: |
| Security ID: | JP3830800003 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
7 | Approve Executive Stock Option Plan | For | For | Management |
65
BRITISH AIRWAYS PLC
Ticker: | BAB | Security ID: | GB0001290575 |
Meeting Date: | JUL 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Michael Street as Director | For | For | Management |
4 | Re-elect Baroness O’Cathain as Director | For | For | Management |
5 | Elect Alison Reed as Director | For | For | Management |
6 | Re-appoint Ernst and Young LLP as Auditors of the Company | For | For | Management |
7 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
BRITISH AIRWAYS PLC
Ticker: | BAB | Security ID: | GB0001290575 |
Meeting Date: | JUL 15, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Amend Articles of Association Re: Remuneration Report | For | For | Management |
4 | Reelect Rod Eddington as Director | For | For | Management |
5 | Reelect Martin Broughton as Director | For | For | Management |
6 | Reelect Baroness O’Cathain as Director | For | For | Management |
7 | Reelect Martin Read as Director | For | For | Management |
8 | Ratify Ernst and Young LLP as Auditors | For | For | Management |
9 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
10 | Authorize Company to Carry Out Rights Issues up to Aggregate Nominal Amount of GBP 89 Million and to Carry Out Limited Issuance without Preemptive Rights up to Aggregate Nominal Amount of GBP 13.5 Million | For | For | Management |
BRITISH AMERICAN TOBACCO PLC
Ticker: |
| Security ID: | GB0002875804 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 27 Pence Per Ordinary Share | For | For | Management |
4 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
5 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
6a | Elect Paul Adams as Director | For | For | Management |
6b | Elect Antonio Monteiro de Castro as Director | For | For | Management |
6c | Elect Jan du Plessis as Director | For | For | Management |
6d | Re-elect Wong Kok Siew as Director | For | For | Management |
7 | Authorise 207.7 Million Shares for Market Purchase | For | For | Management |
8a | Amend Articles of Association Re: Treasury Shares | For | For | Management |
8b | Amend Articles of Association Re: Directors’ Fees | For |
| Management |
66
BRITISH SKY BROADCASTING PLC
Ticker: | BSY | Security ID: | GB0001411924 |
Meeting Date: | NOV 14, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Elect Lord Wilson as Director | For | For | Management |
3 | Elect James Murdoch as Director | For | For | Management |
4 | Elect Chase Carey as Director | For | For | Management |
5 | Reelect David Evans as Director | For | For | Management |
6 | Reelect Lord St John as Director | For | Against | Management |
7 | Reelect Martin Stewart as Director | For | For | Management |
8 | Approve Deloitte and Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Approve Remuneration Report | For | For | Management |
10 | Authorize EU Political Donations up to GBP 200,000 | For | For | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 319,000,000 | For | For | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 48,000,000 | For | For | Management |
13 | Approve Reduction of GBP 1.120 Billion from Share Premium Account | For | For | Management |
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: | BTY | Security ID: | GB0030913577 |
Meeting Date: | JUL 14, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 5.3 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Sir Christopher Bland as Director | For | For | Management |
5 | Re-elect Andy Green as Director | For | For | Management |
6 | Re-elect Ian Livingston as Director | For | For | Management |
7 | Re-elect John Nelson as Director | For | For | Management |
8 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142 Million | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22 Million | For | For | Management |
11 | Authorise 859 Million Ordinary Shares for Market Purchase | For | For | Management |
12 | Authorise the Company to Make EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
67
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: | BTY | Security ID: | GB0030913577 |
Meeting Date: | JUL 16, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 4.25 Pence Per Share | For | For | Management |
4 | Reelect Anthony Greener as Director | For | For | Management |
5 | Reelect Louis Hughes as Director | For | For | Management |
6 | Reelect Maarten van den Bergh as Director | For | For | Management |
7 | Elect Clayton Brendish as Director | For | For | Management |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 143 Million | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 21 Million | For | For | Management |
11 | Authorize 867 Million Shares for Share Repurchase Program | For | For | Management |
12 | Authorize British Telecommunications plc to Make EU Political Donations up to GBP 100,000 | For | For | Management |
68
BUNZL PLC
Ticker: |
| Security ID: | GB0001540045 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 8.25 Pence Per Share | For | For | Management |
3 | Elect Michael Roney as Director | For | For | Management |
4 | Re-elect Alexander Dyer as Director | For | For | Management |
5 | Re-elect Jeff Harris as Director | For | For | Management |
6 | Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
7 | Approve Remuneration Report | For | For | Management |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,800,000 | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,606,250 | For | For | Management |
10 | Authorise 44,850,000 Ordinary Shares for Market Purchase | For | For | Management |
11 | Approve Part A Long-Term Incentive Plan 2004 (Share Option Awards) | For | For | Management |
12 | Approve Part B of the Long-Term Incentive Plan 2004 (Performance Share Awards) | For | For | Management |
69
BUSINESS OBJECTS S.A.
Ticker: | BOBJ | Security ID: | FR0004026250 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
4 | Reelect Arnold Silverman as Director | For | For | Management |
5 | Reelect Albert Eisentat as Director | For | For | Management |
6 | Reelect Bernard Charles as Director | For | For | Management |
7 | Elect Kurt Lauk as Director | For | For | Management |
8 | Approve Transactions with a Related Party Not Previously Approved by the Board | For | For | Management |
9 | Approve Transaction with a Related Party | For | Against | Management |
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
12 | Approve Issuance of Warrants Exercisable Into Up to 45,000 Shares to Arnold Silverman | For | Against | Management |
13 | Approve Issuance of Warrants Exercisable Into Up to 45,000 Shares to Albert Eisenstat | For | Against | Management |
14 | Approve Issuance of Warrants Exercisable Into Up to 45,000 Shares to Bernard Charles | For | Against | Management |
15 | Approve Issuance of Warrants Exercisable Into Up to 45,000 Shares to Kurt Lauk | For | Against | Management |
16 | Approve Issuance of Warrants Exercisable Into Up to 30,000 Shares to Gerald Held | For | Against | Management |
17 | Approve Issuance of Warrants Exercisable Into Up to 30,000 Shares to Jean-Francois Heitz | For | Against | Management |
18 | Approve Issuance of Warrants Exercisable Into Up to 30,000 Shares to David Peterschmidt | For | Against | Management |
19 | Approve Issuance of Warrants Exercisable Into Up to 30,000 Shares to David Roux | For | Against | Management |
20 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
21 | Confirm Terms of 1995 International Employee Stock Purchase Plan | For | For | Management |
22 | Authorize Issuance of Up to 325,000 Shares to Business Objects S.A. Employee Benefits Trust for Use in 1995 International Employee Stock Purchase Plan | For | For | Management |
23 | Authorize Issuance of Up to 475,000 Shares to Business Objects S.A. Employee Benefits Trust for Use in 2004 International Employee Stock Purchase Plan | For | For | Management |
24 | Authorize Issuance of Up to 2.5 Million Shares to Business Objects S.A Employee Benefit Sub-Plan Trust Under 2001 Stock Option Plan | For | Against | Management |
25 | Authorize Board to Rename 2001 Stock Option Plan as 2001 Stock Incentive Plan and to Create Subsidiary Stock Incentive Sub-Plan Under 2001 Stock Incentive Plan | For | Against | Management |
26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to Aggregate Nominal Amount of EUR 1.3 Million | For | For | Management |
27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 1.3 Million | For | For | Management |
28 | Authorize Capitalization of Reserves of Up to EUR 1.3 Million for Bonus Issue or Increase in Par Value | For | For | Management |
29 | Authorize Issuance of Equity or Equity-Linked Securities Reserved to Qualified Investors Up to Aggregate Nominal Amount of EUR 1.3 Million | For | Against | Management |
30 | Authorize Issuance of Shares with and Without Warrants Attached Reserved to Board Members in the Maximum Aggregate Nominal Amount of EUR 30,000 | For | Against | Management |
31 | Amend Articles of Association to Reflect 2003 Legal Changes Re: Shareholding Disclosure Requirements, Auditor Attendance at Board Meetings, and Related-Party Transactions | For | Against | Management |
32 | Amend Articles of Association Re: Cancellation of Warrants | For | Against | Management |
33 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
70
BUSINESS OBJECTS S.A.
Ticker: | BOBJ | Security ID: | FR0004026250 |
Meeting Date: | DEC 11, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Crystal Decsions Inc. and Approve Terms of Merger Agreement | For | For | Management |
2 | Approve Issuance of Up to 37 Million Shares in Connection with Acquisition, and Amend Articles Accordingly | For | For | Management |
3 | Approve Issuance of Warrants to Subscribe to Up to 15,000 Shares to David J. Roux | For | For | Management |
4 | Authorize Issuance of Up to 250,000 Shares Reserved for Business Objects SA Employee Benefits Trust for Use in 1995 International Employee Stock Purchase Plan | For | For | Management |
5 | Approve Issuance of Up to 50,000 Shares Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Million | For | For | Management |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Million | For | For | Management |
8 | Amend 2001 Executive Stock Option Plan Re: Number of Available Shares | For | Against | Management |
9 | Elect David J. Roux as Director | For | For | Management |
10 | Approve Increase in Director Remuneration to Aggregate Amount of EUR 350,000 | For | For | Management |
11 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
CABLE & WIRELESS PLC
Ticker: | CWP | Security ID: | GB0001625572 |
Meeting Date: | JUL 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Charles Herlinger as Director | For | For | Management |
4 | Elect Lord Robertson as Director | For | For | Management |
5 | Re-elect Richard Lapthorne as Director | For | For | Management |
6 | Re-elect Graham Howe as Director | For | For | Management |
7 | Re-appoint KPMG Audit Plc as Auditors of the Company | For | For | Management |
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
9 | Amend The Cable & Wireless Incentive Plan 2001 | For | For | Management |
10 | Amend The Cable & Wireless Deferred Short Term Incentive Plan | For | For | Management |
11 | Authorise the Directors to Operate The Cable & Wireless Incentive Plan 2001 | For | For | Management |
12 | Authorise the Company to Make EU Political Donations up to Aggregate Nominal Amount of GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 | For | For | Management |
13 | Authorise 357 Million Ordinary Shares for Market Purchase | For | For | Management |
14 | Amend Articles of Association Re: Dividends | For | For | Management |
15 | Approve Scrip Dividend | For | For | Management |
16 | Approve Final Dividend of 3.15 Pence Per Ordinary Share | For | For | Management |
71
CADBURY SCHWEPPES PLC
Ticker: | CSG | Security ID: | GB0006107006 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 8.35 Pence Per Ordinary Share | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect John Sunderland as Director | For | For | Management |
5 | Elect Ken Hanna as Director | For | For | Management |
6 | Re-elect Rick Braddock as Director | For | For | Management |
7 | Re-elect Roger Carr as Director | For | For | Management |
8 | Re-elect David Thompson as Director | For | For | Management |
9 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management |
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85.27 Million | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12.92 Million | For | For | Management |
13 | Authorise 25.84 Million Ordinary Shares for Market Purchase | For | For | Management |
14 | Amend Cadbury Schweppes Share Option Plan 1994 | For | For | Management |
15 | Amend Cadbury Schweppes plc 1997 Long-Term Incentive Plan | For | For | Management |
16 | Approve Cadbury Schweppes Bonus Share Retention Plan 2004 | For | For | Management |
17 | Amend Overseas Employee Share Schemes | For | For | Management |
18 | Authorise the Board to Establish Further Employees Share Plan or Plans | For | For | Management |
72
CANON INC.
Ticker: | CAJ | Security ID: | JP3242800005 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
3.22 | Elect Director | For | For | Management |
3.23 | Elect Director | For | For | Management |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
3.26 | Elect Director | For | For | Management |
3.27 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Appoint Additional External Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors | For | For | Management |
73
CAP GEMINI SA
Ticker: |
| Security ID: | FR0000125338 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Directors | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
4 | Approve Treatment of Losses | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
6 | Ratify Appointment of Yann Delabriere as Director | For | Against | Management |
7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
8 | Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 451 Million | For | For | Management |
9 | Authorize Issuance of Equity without Preemptive Rights up to Aggregate Nominal Amount of EUR 451 Million | For | For | Management |
10 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
11 | Approve Issuance of Warrants with Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million | For | For | Management |
12 | Approve Issuance of Warrants without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million | For | Against | Management |
13 | Authorize Issuance of Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million | For | For | Management |
14 | Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million | For | For | Management |
15 | Authorize Capital Increase for Future Exchange Offers | For | Against | Management |
16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 451 Million | For | For | Management |
17 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
CAP GEMINI SA
Ticker: |
| Security ID: | FR0000125338 |
Meeting Date: | DEC 3, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Board to Issue Up to 6,276,554 Shares Reserved to Transiciel Shareholders Who Tendered Their Transiciel Shares Pursuant to Cap Gemini Share Exchange Offer | For | For | Management |
2 | Authorize Board to Issue Up to 18,829,662 Million Warrants and Up to 1,176,853 Shares to Transiciel Shareholders Who Tendered Their Transiciel Shares Pursuant to Alternative to Share Exchange Offer | For | For | Management |
3 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
74
CAPITA GROUP PLC
Ticker: |
| Security ID: | GB0001734747 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 2.7 Pence Per Share | For | For | Management |
4 | Re-elect Rodney Aldridge as Director | For | For | Management |
5 | Re-elect Peter Cawdron as Director | For | For | Management |
6 | Re-appoint Ernst and Young LLP as Auditors of the Company | For | For | Management |
7 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,403,547 | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 667,207 | For | For | Management |
10 | Authorise 66,720,159 Ordinary Shares for Market Purchase | For | For | Management |
CARLTON COMMUNICATIONS PLC
Ticker: | CCTVY | Security ID: | GB0003419255 |
Meeting Date: | JAN 13, 2004 | Meeting Type: | Court |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | To Give Effect to the Scheme of Arrangement Between the Company and Holders of its Ordinary Shares | For | For | Management |
75
CARLTON COMMUNICATIONS PLC
Ticker: | CCTVY | Security ID: | GB0003419255 |
Meeting Date: | JAN 13, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | To Give Effect to the Scheme of Arrangement Between the Company and Holders of its Ordinary Shares | For | For | Management |
2 | To Give Effect to the Scheme of Arrangement Between the Company and Holders of its 6.5 Pence Cumulative Convertible Redeemable Preference Shares | For | For | Management |
3 | Approve ITV Approved Executive Share Option Scheme | For | For | Management |
4 | Approve ITV Unapproved Executive Share Option Plan | For | For | Management |
5 | Approve ITV Commitment Scheme | For | For | Management |
6 | Approve ITV Savings-Related Share Option Plan | For | For | Management |
7 | Approve ITV Share Incentive Plan | For | For | Management |
8 | Establish Plans for Oversea Employees of ITV | For | For | Management |
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: |
| Security ID: | GB0031215220 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Re-elect Micky Arison as Director of Carnival Corporation and Carnival plc | For | For | Management |
2 | Re-elect Ambassador Richard Capen Jr as Director of Carnival Corporation and Carnival plc | For | For | Management |
3 | Re-elect Robert Dickinson as Director of Carnival Corporation and Carnival plc | For | For | Management |
4 | Re-elect Arnold Donald as Director of Carnival Corporation and Carnival plc | For | For | Management |
5 | Re-elect Pier Luigi Foschi as Director of Carnival Corporation and Carnival plc | For | For | Management |
6 | Re-elect Howard Frank as Director of Carnival Corporation and Carnival plc | For | For | Management |
7 | Re-elect Baroness Hogg as Director of Carnival Corporation and Carnival plc | For | For | Management |
8 | Re-elect Kirk Lanterman as Director of Carnival Corporation and Carnival plc | For | For | Management |
9 | Re-elect Modesto Maidique as Director of Carnival Corporation and Carnival plc | For | For | Management |
10 | Elect John McNulty as Director of Carnival Corporation and Carnival plc | For | For | Management |
11 | Re-elect Peter Ratcliffe as Director of Carnival Corporation and Carnival plc | For | For | Management |
12 | Re-elect Sir John Parker as Director of Carnival Corporation and Carnival plc | For | For | Management |
13 | Re-elect Stuart Subotnick as Director of Carnival Corporation and Carnival plc | For | For | Management |
14 | Re-elect Uzi Zucker as Director of Carnival Corporation and Carnival plc | For | For | Management |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
16 | Authorise the Board to Fix Remuneration of the Auditors | For | For | Management |
17 | Accept Financial Statements and Statutory Reports | For | For | Management |
18 | Approve Remuneration Report | For | For | Management |
19 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,299,397 | For | For | Management |
20 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,535,030 | For | For | Management |
76
CARREFOUR S.A.
Ticker: |
| Security ID: | FR0000120172 |
Meeting Date: | APR 19, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Directors | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Acquisition of Societe Financiere Labruyere Eberle and Issuance of 6.46 Million Shares in Connection with Acquisition | For | For | Management |
4 | Approve Allocation of Income and Net Dividends of EUR 0.74 per Share | For | For | Management |
5 | Amend Articles of Association to Reduce Terms of Board Members from Six Years to Four Years | For | For | Management |
6 | Ratify Cooptation of Luc Vandevelde as Director | For | For | Management |
7 | Reelect Daniel Bernard as Director | For | For | Management |
8 | Reelect Carlos March as Director | For | For | Management |
9 | Reelect Jacques Badin as Director | For | For | Management |
10 | Reelect Francois Henrot as Director | For | For | Management |
11 | Reelect Christian Blanc as Director | For | For | Management |
12 | Elect Jose-Luis Leal-Maldonado as Director | For | For | Management |
13 | Authorize Repurchase of Up to 71,614,230 Shares | For | For | Management |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
15 | Approve Stock Option Plan Grants | For | Against | Management |
16 | Amend Articles of Association Re: Board Representation, Auditor Participation at Board Meetings, and Use of Electronic Media at Shareholder Meetings | For | For | Management |
CARTER HOLT HARVEY LTD.
Ticker: |
| Security ID: | NZCAHE0001S6 |
Meeting Date: | JUL 22, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Return of Capital to Shareholders | For | For | Management |
77
CARTER HOLT HARVEY LTD.
Ticker: |
| Security ID: | NZCAHE0001S6 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Andrew R. Lessin as Director | For | For | Management |
2 | Elect T. Kerry McDonald as Director | For | For | Management |
3 | Elect Brian N. G. McDonald as Director | For | For | Management |
4 | Elect Helen M. Nugent as Director | For | For | Management |
5 | Approve Ernst & Young and Deloitte as Joint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
CASINO GUICHARD-PERRACHON & CIE
Ticker: |
| Security ID: | FR0000125585 |
Meeting Date: | SEP 4, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Unitary Board Structure | For | For | Management |
2 | Adopt New Articles of Asscociation to Reflect Changes in Board Structure | For | For | Management |
3 | Confirm Authorities to Issue Equity and Equity-Linked Securities with and without Preemptive Rights and Authority to Reduce Share Capital via Cancellation of Repurchased Shares Approved by Shareholders at 2001, 2002, and 2003 EGMs | For | Against | Management |
4 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
5 | Elect Pierre Bouchut as Director | For | For | Management |
6 | Elect Christian Couvreux as Director | For | For | Management |
7 | Elect David Dautresme as Director | For | For | Management |
8 | Elect Abilio Dos Santos Diniz as Director | For | For | Management |
9 | Elect Antoine Guichard as Director | For | For | Management |
10 | Elect Yves Guichard as Director | For | For | Management |
11 | Elect Philippe Houze as Director | For | For | Management |
12 | Elect Marc Ladreit de Lacharriere as Director | For | For | Management |
13 | Elect Francis Mayer as Director | For | For | Management |
14 | Elect Jean-Charles Naouri as Director | For | For | Management |
15 | Elect Gilles Pinoncely as Director | For | For | Management |
16 | Elect David de Rothschild as Director | For | For | Management |
17 | Elect Societe Euris as Director | For | For | Management |
18 | Elect Societe Finatis as Director | For | For | Management |
19 | Elect Fonciere Euris as Director | For | For | Management |
20 | Elect Groupe Euris as Director | For | For | Management |
21 | Elect Omnium de Commerce et de Participations SAS as Director | For | For | Management |
22 | Elect Societe Parcade SAS as Director | For | For | Management |
23 | Appoint Jacques Getten as Censor | For | For | Management |
24 | Appoint Gerard Mestrallet as Censor | For | For | Management |
25 | Confirm Authority to Issue Bonds/Debentures and Authority to Repurchase Shares Approved by Shareholders at May 2003 AGM | For | For | Management |
26 | Approve Remuneration of Directors in the Aggregate Amount of EUR 610,000 | For | For | Management |
27 | Approve Remuneration of Censors in the Aggregate Amount of EUR 50,000 | For | For | Management |
28 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
78
CASINO GUICHARD-PERRACHON & CIE
Ticker: |
| Security ID: | FR0000125585 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income and Dividends of EUR 2.97 per Share | For | For | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
4 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
6 | Ratify Appointment of Henri Proglio as Director | For | For | Management |
7 | Appoint Henri Giscard d’Estaing as Censor Pursuant to Dec. 9, 2003, Board Meeting | For | For | Management |
8 | Ratify Appointment of Henri Giscard d’Estaing as Director, Pursuant to April 8, 2004, Board Meeting | For | For | Management |
9 | Ratify Ernst & Young Audit as Auditors | For | For | Management |
10 | Ratify Didier Kling & Associes as Auditors | For | For | Management |
11 | Ratify Philippe Duchesne as Alternate Auditor | For | For | Management |
12 | Ratify Christophe Bonte as Alternate Auditor | For | For | Management |
13 | Authorize Issuance of Equity without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | For | Against | Management |
14 | Approve Issuance of Warrants without Preemptive Rights | For | Against | Management |
15 | Authorize Issuance of Convertible Bonds without Preemptive Rights | For | Against | Management |
16 | Authorize Issuance of Bonds with Warrants Attached without Preemptive Rights | For | Against | Management |
17 | Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | For | Against | Management |
18 | Set Global Limit for Capital Increase to EUR 200 Million | For | Against | Management |
19 | Approve Stock Option Plan Grants to Purchase Existing Shares | For | Against | Management |
20 | Approve Stock Option Plan Grants to Subscribe for Newly Issued Shares | For | Against | Management |
21 | Authorize Capital Increase of Up to EUR 200 Million for Future Exchange Offers | For | Against | Management |
22 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
23 | Approve Merger by Absorption of Wholly-Owned Subsidiary Dechrist Holding | For | For | Management |
24 | Amend Articles of Association to Reflect 2003 Legal Changes Re: Shareholding Disclosure Requirement | For | Against | Management |
25 | Amend Articles of Association to Remove Citizenship Requirement to Qualify for Double Voting Rights | For | For | Management |
79
CASIO COMPUTER CO. LTD.
Ticker: |
| Security ID: | JP3209000003 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
CATHAY PACIFIC AIRWAYS
Ticker: |
| Security ID: | HK0293001514 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Final Dividend | For | For | Management |
2a | Reelect Robert Atkinson as Director | For | For | Management |
2b | Reelect Derek Cridland as Director | For | For | Management |
2c | Reelect Zhang Xianlin as Director | For | For | Management |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
6 | Authorize Reissuance of Repurchased Shares | For | For | Management |
7 | Approve Annual Director Fees Not Exceeding HK$3 Million | For | For | Management |
8 | Amend Articles Re: Postponement and Voting at General Meetings, Manner of Conducting Board Meetings, Inclusion of Electronic Communication | For | For | Management |
80
CELESIO AG (FORMERLY GEHE AG)
Ticker: |
| Security ID: | DE0005858005 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify PricewaterhouseCoopers Deutsche Revision AG as Auditors | For | For | Management |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: | CZME70 | Security ID: | BRCMIGACNPR3 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Allocation of Income | For | Did Not Vote | Management |
3 | Approve Payment of Dividends and Interest on Capital of BRL 320.5 Million | For | Did Not Vote | Management |
4 | Elect Supervisory Board Members and Alternates; Fix Their Remuneration | For | Did Not Vote | Management |
5 | Approve Remuneration of Directors | For | Did Not Vote | Management |
6 | Grant Executive Officer Board Authorization to Exercise Duties Regulated Under Article 17 of Bylaws, Pending Decision of ANEEL | For | Did Not Vote | Management |
7 | Amend Contract Agreement Between State of Minas Gerais and Company Re: ‘Contrato de Cessao de Credito da Conta de Resultados a Compensar’; Approve New Dividend Policy | None | Did Not Vote | Shareholder |
CENTERPULSE AG (FORMERLY SULZER MEDICA LTD)
Ticker: | CPSJY | Security ID: | CH0006544859 |
Meeting Date: | OCT 9, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Discharge of Management Board | For | For | Management |
2.1 | Approve Early Termination of Board Members Max Link, Johannes Randegger, Rolf Watter, Rene Braginsky, Steffen Gay, and Larry Mathis | For | For | Management |
2.2.1 | Elect J. Raymond Elliott as Directors | For | For | Management |
2.2.2 | Elect Robert Furter as Directors | For | For | Management |
2.2.3 | Elect Jakob Hoehn as Directors | For | For | Management |
2.2.4 | Elect Christian Roos as Directors | For | For | Management |
81
CENTRAL JAPAN RAILWAY CO.
Ticker: |
| Security ID: | JP3566800003 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
2.15 | Elect Director | For | For | Management |
2.16 | Elect Director | For | For | Management |
2.17 | Elect Director | For | For | Management |
2.18 | Elect Director | For | For | Management |
2.19 | Elect Director | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
CENTRICA PLC
Ticker: |
| Security ID: | GB0005734388 |
Meeting Date: | MAY 10, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 3.7 Pence Per Share | For | For | Management |
4 | Re-elect Phil Bentley as Director | For | For | Management |
5 | Re-elect Mark Clare as Director | For | For | Management |
6 | Re-elect Roger Carr as Director | For | For | Management |
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,993,659 | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,850,317 | For | For | Management |
11 | Authorise 426,611,414 Ordinary Shares for Market Purchase | For | For | Management |
12 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 125,000 | For | For | Management |
82
CENTRO PROPERTIES LTD.
Ticker: |
| Security ID: | AU000000CEP9 |
Meeting Date: | SEP 18, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Ratify the Issuance of 10.34 Million Stapled Securities at AUD1.05 Per Stapled Security on July 25, 2003 | For | For | Management |
2 | Ratify the Issuance of 1.74 Million Stapled Securities at AUD4.05 Per Stapled Security on July 25, 2003 Under the Terms of the Group’s Employee Share Plan on July 25, 2003 | For | For | Management |
3 | Ratify the Issuance of 48.90 Million Stapled Securities at AUD3.90 Per Stapled Security on Aug. 5, 2003 | For | For | Management |
CENTRO PROPERTIES LTD.
Ticker: |
| Security ID: | AU000000CEP9 |
Meeting Date: | OCT 24, 2003 | Meeting Type: | Annual |
Record Date: | OCT 22, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Elect Brian Healey as Director | For | For | Management |
2b | Elect Peter Graham Goldie as Director | For | For | Management |
1 | Amend Articles Re: Trust Deed | For | For | Management |
2a | Approve Issuance of Stapled Securities on or Before Oct. 24, 2004 Pursuant to the Security Purchase Plan | For | For | Management |
2b | Approve Issuance of Up to 1.2 Million Stapled Securities to Andrew Thomas Scott, Chief Executive Officer | For | For | Management |
CENTRO PROPERTIES LTD.
Ticker: |
| Security ID: | AU000000CEP9 |
Meeting Date: | JUL 4, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issue of 54.5 Million Stapled Securities | For | For | Management |
83
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: |
| Security ID: | TH0101010Z14 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Report on Company Performance in 2003 | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Accept Acknowledgement of Interim Dividend | For | For | Management |
5 | Approve Allocation of Income and Final Dividend of Baht 0.04 per Share | For | For | Management |
6 | Amend Articles of Association Re: Company Objectives | For | For | Management |
7 | Elect Directors | For | For | Management |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Other Business | For | Against | Management |
CHARTERED SEMICONDUCTOR MANUF.
Ticker: |
| Security ID: | SG1H23874727 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2a | Reelect Andre Borrel as Director | For | For | Management |
2b | Reelect Tay Siew Choon as Director | For | For | Management |
2c | Reelect Peter Seah Lim Huat as Director | For | For | Management |
2d | Reelect Philip Tan Yuen Fah as Director | For | For | Management |
3a | Reelect Charles Thompson as Director | For | For | Management |
3b | Reelect Robert La Blanc as Director | For | For | Management |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Approve Directors’ Fees of SGD 427,125 | For | For | Management |
6 | Approve Issuance of Shares and Grant of Options Pursuant to the Employees Share Purchase Plan | For | Against | Management |
7 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Purchase Plan 2004 for Employees of SIlicon Manufacturing Partners Pte. Ltd. | For | Against | Management |
8a | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
8b | Approve Creation and Issuance of of Securities Pursuant to the Issaunce of Shares without Preemptive Rights | For | For | Management |
8c | Approve Grant of Options and Issuance of Shares Pursuant to the Share Option Plan 1999 Under the Share Issuance Mandate | For | Against | Management |
84
CHEUNG KONG HOLDINGS
Ticker: | CHEUY | Security ID: | HK0001000014 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Special |
Record Date: | MAY 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles Re: Nomination of Directors, Voting at Meetings, Issuance of Share Certificate, Removal of Director by Ordinary Resolution | For | For | Management |
CHEUNG KONG HOLDINGS
Ticker: | CHEUY | Security ID: | HK0001000014 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAY 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$1.30 Per Share | For | For | Management |
3a | Reelect Chung Sun Keung, Davy as Director | For | For | Management |
3b | Reelect Ip Tak Chuen, Edmond as Director | For | For | Management |
3c | Reelect Chiu Kwok Hung, Justin as Director | For | For | Management |
3d | Reelect Chow Kun Chee, Roland as Director | For | For | Management |
3e | Reelect Wong Yick-ming, Rosanna as Director | For | For | Management |
3f | Reelect Yeh Yuan Chang, Anthony as Director | For | For | Management |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
CHEUNG KONG INFRASTRUCTURE
Ticker: |
| Security ID: | BMG2098R1025 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles Re: Editing Changes and Director’s Material Interest in Contracts | For | For | Management |
85
CHEUNG KONG INFRASTRUCTURE
Ticker: |
| Security ID: | BMG2098R1025 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$0.50 Per Share | For | For | Management |
3a | Reelect Fok Kin Ning, Canning as Director | For | For | Management |
3b | Reelect Chow Woo Mo Fong, Susan as Director | For | For | Management |
3c | Reelect Cheong Ying Chew, Henry as Director | For | For | Management |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
CHINA LIFE INSURANCE CO LTD
Ticker: |
| Security ID: | 6718976 |
Meeting Date: | JUN 18, 2004 | Meeting Type: | Annual |
Record Date: | MAY 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors | For | For | Management |
2 | Accept Report of the Supervisory Committee | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve PricewaterhouseCoopers Zhong Tian CPAs and PricewaterhouseCoopers as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Appoint Daniel Joseph Kunesh as Director | For | For | Management |
6 | Appoint Sun Shuyi as Director | For | For | Management |
7 | Appoint Cai Rang as Director | For | For | Management |
8 | Appoint Fan Yingjun as Director | For | For | Management |
9 | Appoint Ren Honghin as Supervisor | For | For | Management |
10 | Appoint Tian Hui as Supervisor | For | For | Management |
11 | Amend Articles Re: Voting at General Meetings, Board Composition, Nomination of Directors | For | For | Management |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
86
CHINA OILFIELD SERVICES LTD
Ticker: |
| Security ID: | CN0007789299 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | MAY 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of RMB0.0227 Per Share | For | For | Management |
3 | Approve Budget for Fiscal Year 2004 | For | For | Management |
4 | Accept Directors’ Report | For | For | Management |
5 | Accept Supervisory Committee Report | For | For | Management |
6 | Elect Two Directors and Fix Their Remuneration | For | For | Management |
7 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: |
| Security ID: | CN0005789556 |
Meeting Date: | OCT 15, 2003 | Meeting Type: | Special |
Record Date: | SEP 15, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Issuance of 03 Sinopec Bonds Amounting to Approximately RMB3.5 Billion | For | For | Management |
2 | Authorize Board to Deal with All Matters in Connection with the Bond Issuance | For | For | Management |
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: |
| Security ID: | CN0005789556 |
Meeting Date: | DEC 18, 2003 | Meeting Type: | Special |
Record Date: | NOV 17, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Major Ongoing Connected Transactions | For | For | Management |
2 | Approve Deminimus Ongoing Connected Transactions | For | For | Management |
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: |
| Security ID: | CN0008932385 |
Meeting Date: | MAR 9, 2004 | Meeting Type: | Special |
Record Date: | FEB 6, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement Between China Shipping Devt. Co. Ltd and China Shipping (Group) Co. | For | For | Management |
87
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: |
| Security ID: | CN0008932385 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | MAY 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Directors | For | For | Management |
2 | Accept Report of the Supervisory Committee | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Profit Distribution Plan | For | For | Management |
5 | Approve Remuneration of Directors and Supervisors | For | For | Management |
6 | Reappoint Shanghai Zhonghua Huying CPA and Ernst & Young as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Elect Sun Zhitang as Director | For | For | Management |
8 | Approve Establishment of Audit Committee | For | For | Management |
9 | Approve Establishment of Strategy Committee | For | For | Management |
10 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Provision of Guarantee to Outside Parties | For | For | Management |
CHINA SOUTHERN AIRLINES LTD
Ticker: |
| Security ID: | CN0009084145 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: | MAY 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Directors | For | For | Management |
2 | Accept Report of the Supervisory Committee | For | For | Management |
3 | Accept Financial Statements | For | For | Management |
4 | Approve Profit Distribution Budget | For | For | Management |
5 | Approve KPMG and KPMG Huazhen as International and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Elect Yan Zhi Qing, Liu Ming Qi, Wang Chang Shun, Peng An Fa, Wang Quan Hua, Zhao Liu An, Zhou Yong Qian, Zhou Yong Jin, Xu Jie Bo, Wu Rong Nan, Simon To, Peter Lok, Wei Ming Hai, Wang Zhi and Sui Guang Jun as Directors and Fix Their Remuneration | For | For | Management |
7 | Approve Resignation of Liang Hua Fu, Gan Yu Hua and Li Qi Hong and Election of Sun Xiao Yi, Yang Guang Hua and Yang Yi Hua as Supervisors and Authorize Supervisory Committee to Fix Their Remuneration | For | For | Management |
8 | Approve Amendments to the Rules of Procedures for Shareholders’ General Meetings | For | For | Management |
9 | Approve Amendments to the Rules of Procedures for Board of Directors | For | For | Management |
1 | Amend Articles Re: Voting at General Meetings, Election and Nomination of Directors, Board Meetings, Matters to be Resolved by Ordinary Resolution at General Meetings | For | For | Management |
88
CHINA TELECOM CORP LTD
Ticker: |
| Security ID: | CN0007867483 |
Meeting Date: | MAY 3, 2004 | Meeting Type: | Special |
Record Date: | APR 2, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance and Allotment of Up to 8.3 Billion New H Shares | For | Did Not Vote | Management |
2 | Approve Increase in Registered Capital | For | Did Not Vote | Management |
3 | Approve Waiver by H Shareholders of Their Preemptive Rights Over Any or All of the New H Shares that may be Issued and Allotted Pursuant to the First Resolution | For | Did Not Vote | Management |
CHINA TELECOM CORP LTD
Ticker: |
| Security ID: | CN0007867483 |
Meeting Date: | DEC 15, 2003 | Meeting Type: | Special |
Record Date: | NOV 14, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of the Entire Issued Capital of Anhui Telecom, Fujian Telecom, Jiangxi Telecom, Guangxi Telecom, Chongqing Telecom and Sichuan Telecom and Certain Network Management, Research and Development Facilities | For | For | Management |
2 | Approve Connected Transaction with a Related Party | For | For | Management |
3 | Amend Articles Re: Update Service Areas of the Company | For | For | Management |
89
CHINA TELECOM CORP LTD
Ticker: |
| Security ID: | CN0007867483 |
Meeting Date: | JUN 9, 2004 | Meeting Type: | Special |
Record Date: | MAY 7, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition Agreement Between China Telecom Corp. Ltd. and China Telecommunications Corp. | For | For | Management |
2 | Approve Prospective Connected Transaction with a Related Party | For | For | Management |
3 | Amend Articles Re: Service Areas of the Company | For | For | Management |
4 | Amend Articles Re: Voting at General Meetings, Nomination of Directors | For | For | Management |
CHINA TELECOM CORP LTD
Ticker: |
| Security ID: | CN0007867483 |
Meeting Date: | MAY 3, 2004 | Meeting Type: | Special |
Record Date: | APR 2, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance and Allotment of Up to 8.3 Billion New H Shares | For | Did Not Vote | Management |
2 | Approve Increase in Registered Capital | For | Did Not Vote | Management |
3 | Approve Waiver by H Shareholders of Their Preemptive Rights Over Any or All of the New H Shares that may be Issued and Allotted Pursuant to the First Resolution | For | Did Not Vote | Management |
90
CHUBU ELECTRIC POWER CO. INC.
Ticker: |
| Security ID: | 6195609 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
5 | Amend Articles of Incorporation to Prohibit Directors from Holding Posts as Employees of the Company | Against | Against | Shareholder |
6 | Amend Articles to Require Disclosure of Individual Compensation Levels of Directors and Statutory Auditors | Against | Against | Shareholder |
7 | Amend Articles to Prohibit Use of Plutonium and Cancel Plans to Generate Power Using Plutonium Thermal Process | Against | Against | Shareholder |
8 | Amend Articles to Require Appropriate Storage of Depleted Uranium | Against | Against | Shareholder |
9 | Amend Articles to Require Disclosure of Information Related to Public Safety | Against | Against | Shareholder |
10 | Amend Articles to Require Shutdown of Hamaoka Nuclear Power Station Until Occurrence of Major Earthquake in the Tokai Region | Against | Against | Shareholder |
11 | Amend Articles to Require Withdrawal from Nuclear Power Generation | Against | Against | Shareholder |
12 | Approve Alternate Income Allocation Proposal, with Allocation of Funds to a Reserve Account for Losses Associated with Shutdown of Hamaoka Nuclear Power Station | Against | Against | Shareholder |
13 | Amend Articles to Require Cessation of Construction of Hydro-Electric Plants | Against | Against | Shareholder |
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: |
| Security ID: | JP3519400000 |
Meeting Date: | MAR 25, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 13, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
91
CIBA SPECIALTY CHEMICALS AG
Ticker: |
| Security ID: | CH0005819724 |
Meeting Date: | FEB 26, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | For | For | Management |
3 | Approve Discharge of the Board and Senior Management | For | For | Management |
4 | Approve CHF 7.8 Million Reduction in Share Capital via Cancellation of Shares | For | For | Management |
5 | Approve CHF 212.5 Million Reduction in Share Capital via Repayment to Shareholders | For | For | Management |
6 | Amend Articles Re: Submission of Shareholder Proposals | For | For | Management |
7 | Approve Creation of CHF 12 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
8 | Reelect Gertrud Hoehler and Armin Meyer as Directors | For | For | Management |
9 | Ratify Ernst & Young AG, Zurich as Auditors | For | For | Management |
CITIZEN WATCH CO. LTD.
Ticker: |
| Security ID: | 6197304 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4.5, Final JY 5.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion - Limit Liability of Directors and Statutory Auditors - Authorize Appointment of Alternate Statutory Auditors | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
4.12 | Elect Director | For | For | Management |
4.13 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
5.3 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Appoint Alternate Internal Statutory Auditor | For | For | Management |
7 | Approve Retirement Bonuses for Directors | For | For | Management |
92
CITY DEVELOPMENTS LTD.
Ticker: |
| Security ID: | SG1R89002252 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Special Cash Dividend for Each Ordinary Share Held in the Company | For | For | Management |
2 | Approve Issuance of Up to 82.72 Million Bonus Warrants on the Basis of One Bonus Warrant for Every Ten Shares Held | For | For | Management |
3 | Approve Rights Issue of Up to 330.87 Million Nonreedemable Convertible Noncumulative Preference Shares | For | For | Management |
4 | Approve Increase in Authorized Capital | For | For | Management |
5 | Amend Memorandum of Association Re: To Reflect New Share Capital of the Company | For | For | Management |
6 | Authorize Share Repurchase Program | For | For | Management |
7 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
1 | Amend Articles of Association of the Company in Conjunction with the Rights Issue | For | For | Management |
2 | Amend Articles of Association | For | For | Management |
CITY DEVELOPMENTS LTD.
Ticker: |
| Security ID: | SG1R89002252 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final Dividend | For | For | Management |
3 | Approve Directors’ Fees of SGD 220,000 for the Year Ended Dec. 31, 2003, and Approve Audit Committee Fees of SGD 42,500 Per Quarter for the Period Commencing from July 1, 2004 to June 30, 2005 | For | For | Management |
4a | Reelect Kwek Leng Beng as Director | For | For | Management |
4b | Reelect Kwek Leng Peck as Director | For | For | Management |
5a | Reappoint Sim Miah Kian as Director | For | For | Management |
5b | Reappoint Tan Tong as Director | For | For | Management |
5c | Reappoint Ong Pang Boon as Director | For | For | Management |
5d | Reappoint Chee Keng Soon as Director | For | For | Management |
5e | Reappoint Tang See Chim as Director | For | For | Management |
6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Other Business (Voting) | For | Against | Management |
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 | For | Against | Management |
9 | Approve Mandate for Transactions with Related Parties | For | For | Management |
93
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: |
| Security ID: | 6097017 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Approve Final Dividend of HK$0.65 Per Share | For | For | Management |
2b | Approve Special Final Dividend of HK$0.10 Per Share | For | For | Management |
3a | Reelect Vernon Francis Moore as Director | For | For | Management |
3b | Reelect Rudolf Bischof as Director | For | For | Management |
3c | Reelect Loh Chung Hon, Hansen as Director | For | For | Management |
3d | Reelect William Elkin Mocatta as Director | For | For | Management |
3e | Reelect Lee Yui Bor as Director | For | For | Management |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Amend Articles Re: Recognized Clearing House, Appointment of Chairman or Managing Director, and Addition of Technical Definitions | For | For | Management |
6 | Approve Rotation and Eventual Reelection of Executive Directors Holding Office of Not More Than Three Years | For | For | Management |
7 | Reelect Tse Pak Wing, Peter as Executive Director | For | For | Management |
8a | Approve Remuneration of Chairman, Vice Chairmen and Non-Executive Directors Amounting to HK$280,000, HK$220,000 and HK$200,000 Respectively | For | For | Management |
8b | Approve Remuneration of Non-Executive Directors Serving on Different Board Committees of the Company | For | For | Management |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
10 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
11 | Authorize Reissuance of Repurchased Shares | For | For | Management |
CNP ASSURANCES
Ticker: |
| Security ID: | FR0000120222 |
Meeting Date: | JUN 8, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 2.295 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Ratify Cooptation of Etienne Bertier as Supervisory Board Member | For | For | Management |
6 | Ratify Cooptation of Anthony Orsatelli as Supervisory Board Member | For | For | Management |
7 | Ratify Cooptation of Nicolas Merindol as Supervisory Board Member | For | For | Management |
8 | Ratify Cooptation of Jerome Gallot as Supervisory Board Member | For | For | Management |
9 | Ratify Cooptation of Dominique Marcel as Supervisory Board Member | For | For | Management |
10 | Elect Philippe Baumlin as Supervisory Board Member | For | For | Management |
11 | Approve Resignation of Jean Lecointre as Censor | For | For | Management |
12 | Ratify Mazars et Guerard and KPMG S.A. as Auditors and Franck Boyer and SCP Jean Claude Andre as Alternate Auditors | For | For | Management |
13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
14 | Amend Article 30 to Reflect 2003 Legal Changes Re: Related-Party Transactions | For | Against | Management |
15 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
94
COBHAM PLC (FORMERLY FR GROUP)
Ticker: |
| Security ID: | GB0003430062 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 19.8 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Allan Cook as Director | For | For | Management |
5 | Re-elect Geoff Cooper as Director | For | For | Management |
6 | Elect Warren Tucker as Director | For | For | Management |
7 | Elect Andy Stevens as Director | For | For | Management |
8 | Elect Marcus Beresford as Director | For | For | Management |
9 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
10 | Approve the Cobham Executive Share Option Scheme 2004 | For | For | Management |
11 | Approve the Cobham Savings-Related Share Option Scheme 2004 | For | For | Management |
12 | Approve Increase in Remuneration of Non-Executive Directors from GBP 25,000 to GBP 35,000 | For | For | Management |
13 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,156,161 | For | For | Management |
14 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,391,191 | For | For | Management |
95
COCA-COLA AMATIL LTD.
Ticker: |
| Security ID: | AU000000CCL2 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Elect Jillian R. Broadbent as Director | For | For | Management |
2b | Elect Henry A. Schimberg as Director | For | For | Management |
2c | Elect Geoffrey J. Kelly as Director | For | For | Management |
3 | Approve Long Term Incentive Share Plan Grant to T. J. Davis | For | For | Management |
COLES MYER LTD.
Ticker: | CM | Security ID: | AU000000CML1 |
Meeting Date: | NOV 26, 2003 | Meeting Type: | Annual |
Record Date: | OCT 27, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Presentations by Chairman and Chief Executive Officer | None | None | Management |
2 | Accept Financial Statements and Statutory Reports | None | None | Management |
3a | Elect Richard H. Allert as Director | For | For | Management |
3b | Elect R. Keith Barton as Director | For | For | Management |
3c | Elect William P. Gurry as Director | For | For | Management |
3d | Elect Anthony G. Hodgson as Director | For | For | Management |
3e | Elect Sandra V. McPhee as Director | For | For | Management |
3f | Elect J. Michael Wemms as Director | For | For | Management |
4 | Approve Issuance of 1.5 Million Options to John E. Fletcher, Managing Director and Chief Executive Officer | For | For | Management |
COMFORTDELGRO CORP LTD
Ticker: |
| Security ID: | SG1N31909426 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final Dividend of SGD 0.031 Per Share | For | For | Management |
3 | Approve Directors’ Fees of SGD 377,891 for the Year Ended Dec. 31, 2003 | For | For | Management |
4 | Reelect Lim Jit Poh as Director | For | For | Management |
5 | Reelect Kua Hong Pak as Director | For | For | Management |
6 | Reelect Tow Heng Tan as Director | For | For | Management |
7 | Reelect David Wong Chin Huat as Director | For | For | Management |
8 | Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Other Business (Voting) | For | Against | Management |
10 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
11 | Approve Issuance of Shares and Grant of Options Pursuant to the Employees’ Share Option Scheme | For | Against | Management |
96
COMMERZBANK AG
Ticker: | CRZBY | Security ID: | DE0008032004 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Discharge of Management Board | For | For | Management |
3 | Approve Discharge of Supervisory Board | For | For | Management |
4 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital for Trading Purposes | For | For | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
7 | Approve Creation of EUR 225 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
8 | Approve Creation of EUR 225 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
9 | Approve Creation of EUR 150 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
10 | Approve Affiliation Agreements with Subsidiaries | For | For | Management |
COMMONWEALTH BANK OF AUSTRALIA
Ticker: |
| Security ID: | AU000000CBA7 |
Meeting Date: | OCT 31, 2003 | Meeting Type: | Annual |
Record Date: | OCT 29, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 | For | For | Management |
2a | Elect A B Daniels as Director | For | For | Management |
2b | Elect W G Kent as Director | For | For | Management |
2c | Elect F D Ryan as Director | For | For | Management |
2d | Elect F J Swan as Director | For | For | Management |
2e | Elect S C Kay as Director | For | For | Management |
3 | Approve Resolution by 104 Shareholders | Against | Against | Shareholder |
97
COMPAGNIE DE SAINT GOBAIN
Ticker: |
| Security ID: | FR0000125007 |
Meeting Date: | MAY 10, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 1.725 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
6 | Reelect Jean-Louis Beffa as Director | For | For | Management |
7 | Reelect Isabelle Bouillot as Director | For | For | Management |
8 | Reelect Sylvia Jay as Director | For | For | Management |
9 | Reelect Jose Luis Leal as Director | For | For | Management |
10 | Ratify Appointment of Gian Paolo Caccini as Director | For | For | Management |
11 | Ratify PricewaterhouseCoopers Audit as Auditors | For | For | Management |
12 | Ratify KPMG Audit as Auditors | For | For | Management |
13 | Ratify Yves Nicolas as Alternate Auditor | For | For | Management |
14 | Ratify Jean-Paul Vellutini as Alternate Auditor | For | For | Management |
15 | Amend Articles of Association to Reflect 2003 Legal Changes Re: Shareholding Disclosure Requirement, Access to Company Information, and Responsibilities of the Chairman | For | For | Management |
16 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: | SID | Security ID: | BRCSNAACNOR6 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Ratify Correction on Revaluation of Assets Approved at 4-29-03 AGM to BRL 10.8 Billion from BRL 10.5 Billion | For | Did Not Vote | Management |
2 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve BRL 1.1 Billion Allocation of Income; Approve Distribution of BRL 471.8 Million as Dividends and BRL 245.5 Million as Interest on Capital | For | Did Not Vote | Management |
4 | Approve Capital Budget | For | Did Not Vote | Management |
5 | Elect Members to Management Board | For | Did Not Vote | Management |
6 | Approve Annual Global Remuneration of Directors in the Amount of BRL 28 Million | For | Did Not Vote | Management |
7 | Designate Newspaper to Publish Meeting Announcements | For | Did Not Vote | Management |
8 | Amend Articles Re: Extend Corporate Purpose and Share Capital | For | Did Not Vote | Management |
98
COMPANHIA VALE DO RIO DOCE
Ticker: |
| Security ID: | BRVALEACNOR0 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Allocation of Income | For | Did Not Vote | Management |
3 | Approve Annual Aggregate Remuneration of Directors | For | Did Not Vote | Management |
4 | Elect Supervisory Board Members and Fix Their Remuneration | For | Did Not Vote | Management |
5 | Authorize Increase in Capital Via Capitalization of Reserves | For | Did Not Vote | Management |
COMPASS GROUP PLC
Ticker: |
| Security ID: | GB0005331532 |
Meeting Date: | FEB 16, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 5.7 Pence Per Share | For | For | Management |
4 | Re-elect Michael Bailey as Director | For | For | Management |
5 | Re-elect Denis Cassidy as Director | For | For | Management |
6 | Re-elect Sir Francis Mackay as Director | For | For | Management |
7 | Ratify Deloitte and Touche LLP as Auditors | For | For | Management |
8 | Authorise Board to Fix Remuneration of Auditors | For | For | Management |
9 | Authorise EU Political Donations up to GBP 125,000 | For | For | Management |
10 | Amend the Compass Group UK Savings-Related Share Option Scheme, the Compass Group PLC Internation Sharesave Scheme, the Compass Group Share Option Plan, the Compass Group Management Share Option Plan and the Compass Group Long-Term Incentive Plan | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10.8 Million | For | For | Management |
12 | Authorise 216,887,191 Shares for Market Repurchase | For | For | Management |
99
CONTINENTAL AG
Ticker: | CTTAY | Security ID: | 4598589 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.52 per Share | For | Did Not Vote | Management |
3 | Approve Discharge of Management Board | For | Did Not Vote | Management |
4 | Approve Discharge of Supervisory Board | For | Did Not Vote | Management |
5 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | Did Not Vote | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
7 | Elect Manfred Bodin, Diethart Breipohl, Michael Frenzel, Hubertus von Gruenberg, Hans-Olaf Henkel, Jan Oosterveld, Fred Steingraber, Juergen Stockmar, Bernd Voss, Ulrich Weiss to the Supervisory Board | For | Did Not Vote | Management |
8 | Approve Stock Option Plan for Key Employees | For | Did Not Vote | Management |
CREDIT AGRICOLE SA
Ticker: |
| Security ID: | FR0000045072 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Directors | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 0.825 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Elect Alain Dieval as Director in Replacement of Pierre Bastide | For | Against | Management |
6 | Elect Daniel Lebegue as Director in Replacement of Jean Peyrelevade | For | Against | Management |
7 | Elect Michel Michaut as Director in Replacement of Jean-Marie Sander | For | Against | Management |
8 | Reelect Pierre Bru as Director | For | Against | Management |
9 | Reelect Yves Couturier as Director | For | Against | Management |
10 | Reelect Pierre Kerfriden as Director | For | Against | Management |
11 | Reelect Jean Le Brun as Director | For | Against | Management |
12 | Confirm End of Term of Cabinet Alain Laine as Auditors and Cabinet Mazars & Guerard as Deputy Auditor and Appoint New Auditors | For | For | Management |
13 | Authorize Issuance of Bonds/Debentures Up to Aggregate Amount of EUR 20 Billion | For | For | Management |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | For | For | Management |
15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | For | For | Management |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Bilion | For | For | Management |
18 | Authorize Capitalization of Reserves of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value | For | For | Management |
19 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
100
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: | CSR | Security ID: | CH0012138530 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Discharge of Board and Senior Management | For | For | Management |
3.1 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
3.2 | Approve CHF 597.5 Million Reduction in Share Capital via Reduction in Par Value and Repayment to Shareholders | For | For | Management |
4.1 | Reelect Thomas Bell and Aziz Syriani as Directors; Elect Peter Weibel, Noreen Doyle, and David Syz as Directors | For | For | Management |
4.2 | Reelect KPMG Klynveld Peat Marwick Goerdeler SA as Auditors | For | For | Management |
4.3 | Reelect BDO Sofirom as Special Auditors | For | For | Management |
5.1 | Amend Articles Re: Submission of Shareholder Proposals | For | For | Management |
5.2 | Amend Articles Re: Delete Provisions Concerning Contributions In Kind | For | For | Management |
CRH PLC
Ticker: | CRHCY | Security ID: | IE0001827041 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Dividends | For | Did Not Vote | Management |
3a | Elect D.M. Kennedy as Director | For | Did Not Vote | Management |
3b | Elect P.J. Molloy as Director | For | Did Not Vote | Management |
3c | Elect W.I. O’Mahony as Director | For | Did Not Vote | Management |
3d | Elect D.W. Doyle as Director | For | Did Not Vote | Management |
3e | Elect J.M. de Jong as Director | For | Did Not Vote | Management |
3f | Elect M. Lee as Director | For | Did Not Vote | Management |
3g | Elect T.V. Neill as Director | For | Did Not Vote | Management |
4 | Authorize Board to Fix Remuneration of Auditors | For | Did Not Vote | Management |
5 | Approve Issuance of Equity Securities without Preemptive Rights | For | Did Not Vote | Management |
6 | Approve Stock Dividend Program | For | Did Not Vote | Management |
7 | Amend Articles Re: Company Inquiries Into Beneficial Ownership of Shares | For | Did Not Vote | Management |
8 | Amend Articles Re: Discharge of D&O Liability Insurance | For | Did Not Vote | Management |
9 | Amend Articles Re: Repurchase of Shares | For | Did Not Vote | Management |
10 | Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital | For | Did Not Vote | Management |
11 | Authorize Re-issuance of Repurchased Shares | For | Did Not Vote | Management |
101
CSK CORP.
Ticker: | CSKKY | Security ID: | JP3346400009 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 9, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | Against | Management |
6 | Approve Retirement Bonuses for Directors | For | For | Management |
102
CSL LTD
Ticker: |
| Security ID: | AU000000CSL8 |
Meeting Date: | OCT 16, 2003 | Meeting Type: | Annual |
Record Date: | OCT 14, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 | None | None | Management |
2a | Elect Peter H Wade as Director | For | For | Management |
2b | Elect Arthur C Webster as Director | For | For | Management |
3 | Renew Partial Takeover Provision | For | For | Management |
4 | Approval of Dividend Reinvestment Plan | For | For | Management |
5 | Approval of Performance Rights Plan | For | For | Management |
6 | Approval of the Issuance of Performance Rights to Executive Directors | For | For | Management |
CSR LTD.
Ticker: | CSRLY | Security ID: | AU000000CSR5 |
Meeting Date: | JUL 15, 2004 | Meeting Type: | Annual |
Record Date: | JUL 13, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Elect Ian Blackburne as Director | For | For | Management |
CSR LTD.
Ticker: | CSRLY | Security ID: | AU000000CSR5 |
Meeting Date: | JUL 17, 2003 | Meeting Type: | Annual |
Record Date: | JUN 16, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2.1 | Elect Carolyn Hewson as Director | For | For | Management |
2.2 | Elect John Wylie as Director | For | For | Management |
2.3 | Elect Barry Jackson as Director | For | For | Management |
2.4 | Elect John Story as Director | For | For | Management |
1.1 | Amend Articles Re: Provision for Selling of Non-Marketable Parcels of Shares | For | For | Management |
1.2 | Amend Articles Re: Renewal of Proportional Takeover Provisions for Another Three Years | For | For | Management |
1.3 | Amend Articles Re: Variation of the Number of Non-Executive Directors Required to Retire at Each AGM | For | For | Management |
103
DAI NIPPON PRINTING CO. LTD.
Ticker: |
| Security ID: | JP3493800001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 9.5, Final JY 11.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: |
| Security ID: | JP3485800001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
DAIICHI PHARMACEUTICAL CO. LTD.
Ticker: |
| Security ID: | JP3476600006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Executive Stock Option Plan | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
104
DAIKIN INDUSTRIES LTD.
Ticker: |
| Security ID: | JP3481800005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 8, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion - Streamline Board Structure | For | For | Management |
3 | Authorize Share Repurchase Program | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
DAIMLERCHRYSLER AG
Ticker: |
| Security ID: | 5529027 |
Meeting Date: | APR 7, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | Against | Management |
4 | Approve Discharge of Supervisory Board | For | Against | Management |
5 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management |
6 | Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurchased Shares as New Shares without Preemptive Rights | For | For | Management |
7 | Elect Robert Lanigan, Hilmar Kopper, Earl Graves, Victor Halberstadt, Peter Magowan, William Owens, Manfred Schneider, Bernhard Walter, Lynton Wilson, and Mark Woessner to the Supervisory Board | For | For | Management |
105
DAINIPPON INK & CHEMICAL INC.
Ticker: |
| Security ID: | JP3493400000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: |
| Security ID: | JP3486800000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 33, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase - Authorize Share Repurchases at Board’s Discretion - Limit Directors’ and Internal Auditors’ Legal Liability | For | For | Management |
4 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
7 | Approve Executive Stock Option Plan | For | Against | Management |
8 | Approve Amendment to Stock Option Plan Approved at 2001 AGM | For | For | Management |
106
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: |
| Security ID: | JP3505000004 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
DAIWA SECURITIES GROUP CO. LTD.
Ticker: |
| Security ID: | JP3502200003 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 | For | For | Management |
2 | Amend Articles to: Adopt U.S.-Style Board Structure - Reduce Maximum Board Size - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Director and Statutory Auditors, and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
107
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: | DDBD | Security ID: | DK0010274414 |
Meeting Date: | MAR 23, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Directors; Approve Allocation of Income and Dividends of DKK 6.55 Per Share | For | For | Management |
2 | Reelect Joergen Moeller, Niels Holm, Peter Hoejland, and Majken Schultz as Directors | For | For | Management |
3 | Reelect Grant Thornton and KPMG as Auditors | For | For | Management |
4 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
5 | Approve DKK 394.1 Million Reduction in Share Capital via Share Cancellation | For | For | Management |
6 | Amend Articles Re: Quorum and Voting Majority Requirements | For | Against | Management |
7 | Other Business (Non-Voting) | None | None | Management |
DASSAULT SYSTEMES SA
Ticker: | DASXY | Security ID: | FR0000130650 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
2 | Approve Financial Statements and Discharge Directors | For | For | Management |
3 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Allocation of Income and Dividends of EUR 0.51 per Share | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 140,000 | For | For | Management |
7 | Ratify Ernst & Young Audit | For | For | Management |
8 | Ratify Francois Carrega as Alternate Auditor | For | For | Management |
9 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 1 Billion | For | For | Management |
10 | Amend Articles of Association to Reflect 2003 Legal Changes Re: Access to Information, Related-Party Transactions, and Auditors | For | For | Management |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | For | For | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | For | For | Management |
14 | Authorize Capitalization of Reserves of Up to EUR 25 Million for Bonus Issue or Increase in Par Value | For | For | Management |
15 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | For | Management |
16 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | For | For | Management |
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
108
DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED(FORMER
Ticker: |
| Security ID: | CN0009060798 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Special |
Record Date: | MAY 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Approve Issue of Not More Than One Billion A Shares | For | For | Management |
1b | Approve Private Placing in the Form of State-Owned Legal Person Shares of 301.7 Million and and 92.4 Million State-Owned Legal Person Shares to China Datang Corp. and Tianjin Jinneng Investment Co. | For | For | Management |
1c | Approve Issue of Not More Than 605.9 Million A Shares to the Public | For | For | Management |
1d | Approve Par Value of RMB1.0 for Each A Share to be Issued | For | For | Management |
1e | Approve Application for Listing of A Shares to be Issued to the Public on the Shanghai Stock Exchange | For | For | Management |
1f | Limit A Shares to be Issued to the Public Among Natural Persons and Institutional Investors Within the PRC | For | For | Management |
1g | Approve Proposal Relating to the Share of Accumulated Profits Among the Old and New Shareholders After the Completion of the Proposed A Share Issue | For | For | Management |
1h | Authorize Board to Make the Final Decision on the A Share Issue | For | For | Management |
2 | Approve Validity of Decisions in Relation to the A Share Issue for One Year From the Passing of Relevant Resolutions | For | For | Management |
109
DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED(FORMER
Ticker: |
| Security ID: | CN0009060798 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Special |
Record Date: | MAY 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Approve Issue of Not More Than One Billion A Shares | For | For | Management |
1b | Approve Private Placing in the Form of State-Owned Legal Person Shares of 301.7 Million and and 92.4 Million State-Owned Legal Person Shares to China Datang Corp. and Tianjin Jinneng Investment Co. | For | For | Management |
1c | Approve Issue of Not More Than 605.9 Million A Shares to the Public | For | For | Management |
1d | Approve Par Value of RMB1.0 for Each A Share to be Issued | For | For | Management |
1e | Approve Application for Listing of A Shares to be Issued to the Public on the Shanghai Stock Exchange | For | For | Management |
1f | Limit A Shares to be Issued to the Public Among Natural Persons and Institutional Investors Within the PRC | For | For | Management |
1g | Approve Proposal Relating to the Share of Accumulated Profits Among the Old and New Shareholders After the Completion of the Proposed A Share Issue | For | For | Management |
1h | Authorize Board to Make the Final Decision on the A Share Issue | For | For | Management |
2 | Approve Validity of Decisions in Relation to the A Share Issue for One Year From the Passing of Relevant Resolutions | For | For | Management |
3 | Approve Plan on the Use of Proceeds from the A Share Issue | For | For | Management |
4 | Authorize Board to Complete and File Amendments to the Articles of Association with the Relevant Authorities for Approval | For | For | Management |
5 | Change Company Name to Datang International Power Generation Co. Ltd. | For | For | Management |
DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED(FORMER
Ticker: |
| Security ID: | CN0009060798 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | MAY 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Directors | For | Did Not Vote | Management |
2 | Accept Report of the Supervisory Committee | For | Did Not Vote | Management |
3 | Accept Financial Statements | For | Did Not Vote | Management |
4 | Approve Budget of the Company for the Year 2004 | For | Did Not Vote | Management |
5 | Approve Profit Distribution Plan | For | Did Not Vote | Management |
6 | Approve Investment Plans of the Company | For | Did Not Vote | Management |
7 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd. and PricewaterhouseCoopers as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management |
8a | Elect Zhai Ruoyu as Non-Executive Director | For | Did Not Vote | Management |
8b | Elect Zhang Yi as Executive Director | For | Did Not Vote | Management |
8c | Elect Hu Shengmu as Non-Executive Director | For | Did Not Vote | Management |
8d | Elect Kou Bingen as Non-Executive Director | For | Did Not Vote | Management |
8e | Elect Yang Hongming as Executive Director | For | Did Not Vote | Management |
8f | Elect Liu Haixia as Non-Executive Director | For | Did Not Vote | Management |
8g | Elect Guan Tiangang as Non-Executive Director | For | Did Not Vote | Management |
8h | Elect Su Tiegang as Non-Executive Director | For | Did Not Vote | Management |
8i | Elect Ye Yonghui as Non-Executive Director | For | Did Not Vote | Management |
8j | Elect Tong Yunshang as Non-Executive Director | For | Did Not Vote | Management |
8k | Elect Xie Songlin as Independent Non-Executive Director | For | Did Not Vote | Management |
8l | Elect Xu Daping as Independent Non-Executive Director | For | Did Not Vote | Management |
8m | Elect Liu Chaoan as Independent Non-Executive Director | For | Did Not Vote | Management |
8n | Elect Yu Changchun as Independent Non-Executive Director | For | Did Not Vote | Management |
8o | Elect Xia Qing as Independent Non-Executive Director | For | Did Not Vote | Management |
9a | Elect Zhang Wantuo as Member of the Supervisory Committee | For | Did Not Vote | Management |
9b | Elect Fu Guoqiang as Member of the Supervisory Committee | For | Did Not Vote | Management |
9c | Elect Zhang Jie as Member of the Supervisory Committee | For | Did Not Vote | Management |
9d | Approve Election of Shi Xiaofan as Supervisory Member of Staff Representatives | None | Did Not Vote | Management |
10 | Other Business (Voting) | For | Did Not Vote | Management |
110
DAVIS SERVICE GROUP
Ticker: |
| Security ID: | GB0002572716 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 10.6 Pence Per Share | For | For | Management |
4 | Re-elect Neil Benson as Director | For | For | Management |
5 | Re-elect Roger Dye as Director | For | For | Management |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
7 | Approve Increase in Remuneration of Directors from GBP 50,000 to GBP 75,000 | For | For | Management |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,775,000 | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,516,000 | For | For | Management |
10 | Authorize 20,130,000 Ordinary Shares for Market Purchase | For | For | Management |
111
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: |
| Security ID: | SG1L01001701 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Management |
2 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
3 | Authorize Share Repurchase Program | For | For | Management |
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: |
| Security ID: | SG1L01001701 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2a | Declare Final Dividend of SGD 0.16 Per Ordinary Share | For | For | Management |
2b | Declare Final Dividend of SGD 0.16 Per Non-Voting Convertible Preference Share | For | For | Management |
2c | Declare Final Dividend of SGD 0.16 Per Non-Voting Redeemable Convertible Preference Share | For | For | Management |
3 | Approve Directors’ Fees of SGD 647,851 for the Year Ended Dec. 31, 2003 | For | For | Management |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a | Reelect S. Dhanabalan as Director | For | For | Management |
5b | Reelect Bernard Chen Tien Lap as Director | For | For | Management |
5c | Reelect Fock Siew Wah as Director | For | For | Management |
5d | Reelect Kwa Chong Seng as Director | For | For | Management |
5e | Reelect Narayana Murthy as Director | For | For | Management |
5f | Reelect Frank Wong Kwong Shing as Director | For | For | Management |
5g | Reappoint Thean Lip Ping as Director | For | For | Management |
6a | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Plan | For | For | Management |
6b | Approve Issuance of Shares and Grant of Options Pursuant to the Performance Share Plan | For | For | Management |
6c | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
112
DCC PLC
Ticker: |
| Security ID: | IE0002424939 |
Meeting Date: | JUL 8, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive and Consider Financial Statements and Statutory Reports | For | For | Management |
2 | Declare a Final Dividend of EUR 20.65 cents | For | For | Management |
3a | Reelect Tony Barry as a Director | For | For | Management |
3b | Reelect Jim Flavin as a Director | For | For | Management |
3c | Reelect Alex Spain as a Director | For | For | Management |
4 | Reelect Bernard Somers as a Director | For | For | Management |
5 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to the Amount of EUR 7,352,400, Representing Approximately One Third of the Issued Share Capital | For | For | Management |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of Five Percent of Issued Share Capital | For | For | Management |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
9 | Authorize Reissuance of Repurchased Shares | For | For | Management |
10 | Approve Stock Dividend Program | For | For | Management |
DE LA RUE PLC (FORMERLY DE LA RUE CO. PLC)
Ticker: |
| Security ID: | GB0009380592 |
Meeting Date: | JUL 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 9.8 Pence Per Ordinary Share | For | For | Management |
4 | Elect Leo Quinn as Director | For | For | Management |
5 | Re-elect Philip Nolan as Director | For | For | Management |
6 | Re-elect Keith Hodgkinson as Director | For | For | Management |
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,258,813 | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,288,821 | For | For | Management |
11 | Authorise 27,447,553 Ordinary Shares for Market Purchase | For | For | Management |
113
DE LA RUE PLC (FORMERLY DE LA RUE CO. PLC)
Ticker: |
| Security ID: | GB0009380592 |
Meeting Date: | JUL 17, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 9.2 Pence Per Share | For | For | Management |
4 | Elect Stephen King as Director | For | For | Management |
5 | Reelect Nicholas Brookes as Director | For | For | Management |
6 | Reelect Michael Jeffries as Director | For | For | Management |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
8 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 15,149,011 | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 2,272,351 | For | For | Management |
11 | Authorize 27,250,041 Shares for Share Repurchase Program | For | For | Management |
DELTA ELECTRONICS PUBLIC CO LTD
Ticker: |
| Security ID: | TH0528010Z18 |
Meeting Date: | MAR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Management |
2 | Accept Report on Company Performance in 2003 | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Elect Directors and Fix Their Remuneration | For | For | Management |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Approve Bonus Payment to Directors | For | For | Management |
7 | Approve Dividend Payment of Baht 0.80 Per Share | For | For | Management |
8 | Amend Articles of Association | For | For | Management |
9 | Other Business | For | Against | Management |
114
DENKI KAGAKU KOGYO CO. LTD.
Ticker: |
| Security ID: | JP3549600009 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
DENSO CORP.
Ticker: |
| Security ID: | JP3551500006 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 11, Final JY 13, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Expand Business Lines - Reduce Board Size - Reduce Directors Term in Office - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
4.12 | Elect Director | For | For | Management |
4.13 | Elect Director | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Amend Stock Option Plans Approved at Last Four AGMs | For | For | Management |
7 | Approve Retirement Bonuses for Directors | For | For | Management |
115
DEUTSCHE BANK
Ticker: | DTBKY | Security ID: | DE0005140008 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Annual |
Record Date: | MAY 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management |
6 | Authorize Repurchase of up to Ten Percent of Issued Share Capital for Trading Purposes | For | For | Management |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
8 | Approve Creation of EUR 150 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
9 | Approve Creation of EUR 48 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
10 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 6 Billion with Preemptive Rights; Approve Creation of EUR 150 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
DEUTSCHE BOERSE AG
Ticker: |
| Security ID: | DE0005810055 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAY 12, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Elect Peter Levene and Alessandro Profuma to the Supervisory Board | For | For | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
7 | Approve Affiliation Agreements with Subsidiaries (Deutsche Boerse IT Holding GmbH) | For | For | Management |
8 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management |
116
DEUTSCHE POST AG
Ticker: |
| Security ID: | DE0005552004 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
7 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 Billion with Preemptive Rights; Approve Creation of EUR 56 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
8 | Amend Articles Re: Board Renumeration due to Changes in German Disclosure Regulations | For | For | Management |
DEUTSCHE TELEKOM
Ticker: | DT | Security ID: | DE0005557508 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAY 11, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors | For | For | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
7 | Amend 2001 Stock Option Plan | For | For | Management |
8 | Approve Creation of EUR 2.5 Billion Pool of Conditional Capital without Preemptive Rights | For | Against | Management |
9 | Approve Affiliation Agreements with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) | For | For | Management |
10 | Approve Affiliation Agreements with Subsidiary (Traviata Telekommunikationsdienste GmbH) | For | For | Management |
11 | Approve Affiliation Agreements with Subsidiary (Norma Telekommunikationsdienste GmbH) | For | For | Management |
12 | Approve Affiliation Agreements with Subsidiary (Carmen Telekommunikationsdienste GmbH) | For | For | Management |
13 | Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the Articles | For | For | Management |
14 | Amend Articles Re: Location of Shareholder Meetings | For | For | Management |
117
DEXIA
Ticker: |
| Security ID: | BE0003796134 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements | For | For | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.53 per Share | For | For | Management |
3 | Approve Discharge of Directors | For | For | Management |
4 | Approve Discharge of Auditors | For | For | Management |
5 | Elect Jan Renders as Director | For | For | Management |
6 | Elect Francis Mayer as Director | For | For | Management |
7 | Elect Anne-Marie Idrac as Director | For | For | Management |
8 | Confirm Nine Directors as Independent Directors in Accordance with the Requirements of the Belgian Companies Code | For | For | Management |
9 | Approve Grant of Shares to Employees under Shareholding Plan | For | For | Management |
DEXIA
Ticker: |
| Security ID: | BE0003796134 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
2 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management |
3 | Approve Cancellation of Company’s Repurchased Shares | For | For | Management |
4 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management |
5 | Approve Issuance of Warrants Pursuant to 2004 Employee Shareholding Plan | For | For | Management |
6 | Authorize Board to Implement Approved Resolutions | For | For | Management |
118
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: | DEO | Security ID: | GB0002374006 |
Meeting Date: | OCT 22, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 15.7 Pence Per Share | For | For | Management |
4 | Reelect Lord Blyth as Director | For | For | Management |
5 | Reelect Keith Oates as Director | For | For | Management |
6 | Reelect Paul Walsh as Director | For | For | Management |
7 | Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 44,833,003 | For | For | Management |
9 | Authorize 309,885,718 Shares for Share Repurchase Program | For | For | Management |
DIXONS GROUP PLC
Ticker: | DXNGY | Security ID: | GB0000472455 |
Meeting Date: | SEP 10, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 5.145 Pence Per Share | For | For | Management |
3 | Elect David Longbottom as Director | For | For | Management |
4 | Elect Andrew Lynch as Director | For | For | Management |
5 | Elect John Whybrow as Director | For | For | Management |
6 | Elect Rita Clifton as Director | For | For | Management |
7 | Reelect John Clare as Director | For | For | Management |
8 | Approve Deloitte and Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Approve Remuneration Report | For | For | Management |
10 | Authorize EU Political Donations up to GBP 50,000 | For | For | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 16,224,672 | For | For | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 2,433,701 | For | For | Management |
13 | Authorize 194 Million Ordinary Shares for Share Repurchase Program | For | For | Management |
119
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: |
| Security ID: | 4263304 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles Re: Decrease Number of Election Committees from Two to One; Editorial Changes | For | For | Management |
2 | Reelect Wenche Agerup, Rannveig Arentz, Nils Bastiansen, Herbjoern Hansson, Jan Hopland, Finn Jebsen, Odd Lunde, Harald Norvik, Marit Toensberg, and Tor Oewre as Directors | For | For | Management |
3 | Elect Svein Brustad as New Deputy Member of Control Committee | For | For | Management |
4 | Elect Elisabeth Berge, Trond Mohn, Jan Solberg, and Joergen Toemmeraas as New Members of Election Committee | For | For | Management |
5 | Approve Financial Statements, Allocation of Income and Dividends of NOK 2.20 Per Share | For | For | Management |
6 | Approve Remuneration of Auditors in the Amount of NOK 590,000 for 2003 | For | For | Management |
7 | Approve Remuneration of Directors, Members of Corporate Assembly, and Members of the Election Committees | For | For | Management |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
9 | Shareholder Proposal: Unspecified Proposal Received from Kaare Byrkjeland | None | None | Shareholder |
DOUGLAS HOLDING AG
Ticker: |
| Security ID: | DE0006099005 |
Meeting Date: | MAR 24, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to issue Repurchased Shares as New Shares without Preemptive Rights | For | For | Management |
6 | Ratify Susat & Partner OHG as Auditors | For | For | Management |
120
DOWA MINING CO. LTD.
Ticker: |
| Security ID: | JP3638600001 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 | For | For | Management |
2 | Approve Reduction in Legal Reserves | For | For | Management |
3 | Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
5.3 | Appoint Internal Statutory Auditor | For | For | Management |
5.4 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Appoint Alternate Statutory Auditor | For | For | Management |
7 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES)
Ticker: |
| Security ID: | MYL1619OO005 |
Meeting Date: | SEP 18, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Mar. 31, 2003 | For | For | Management |
2 | Approve a First and Final Dividend of MYR0.02 Gross Per Share Less Income Tax of 28 Percent for the Financial Year Ended Mar. 31, 2003 | For | For | Management |
3 | Approve Remuneration of Directors for the Year Ended Mar. 31, 2003 | For | For | Management |
4 | Elect Mohd Saleh Sulong as Director | For | For | Management |
5 | Elect Maznah Abdul Jalil as Director | For | For | Management |
6 | Elect Mohd Nor Mohamad as Director | For | For | Management |
7 | Elect B. Bhaskaran Pillai as Director | For | For | Management |
8 | Elect Amir Baharudin as Director | For | For | Management |
9 | Elect Haji Mohamad Nor Mohamad as Director | For | For | Management |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
11 | Approve Issuance of Shares Pursuant to Share Option Scheme | For | Against | Management |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
121
DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES)
Ticker: |
| Security ID: | MYL1619OO005 |
Meeting Date: | SEP 18, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Bye-Laws Governing the Existing Employees’ Share Option Scheme of DRB-Hicom Bhd | For | Against | Management |
2 | Approve Issuance of Up to 460,000 Additional Options to Ahmad Othman Yahaya Under the Employees’ Share Option Scheme | For | Against | Management |
3 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management |
DSM NV
Ticker: |
| Security ID: | 5773987 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
3.1 | Approve Financial Statements | For | For | Management |
3.2 | Approve Discharge of Management Board | For | For | Management |
3.3 | Approve Discharge of Supervisory Board | For | For | Management |
4 | Reelect C. Herkstroeter, H. Bodt, E. Sosa; Elect E. Kist as New Member to Supervisory Board | For | For | Management |
5.1 | Grant Board Authority to Issue Ordinary Shares Up to 20 Percent of Issued Capital, and to Issue All Unissued but Authorized Preference Shares | For | For | Management |
5.2 | Grant Board Authority to Restrict/Exclude Preemptive Rights from Issuance of Ordinary Shares Up to 20 Percent of Issued Share Capital (Item 5.1) | For | For | Management |
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
7 | Discussion about Company’s Corporate Governance Report | None | None | Management |
8 | Amend Articles: Transfer Authority to Appoint Management Board from Supervisory Board to General Meeting; Changes to Company’s Corporate Governance Structure to Reflect Recommendations by Dutch Corporate Governance Code as Well as Pending Legislation | For | For | Management |
9 | Other Business (Non-Voting) | None | None | Management |
10 | Close Meeting | None | None | Management |
122
E.ON AG (FORMERLY VEBA AG)
Ticker: | VEBA | Security ID: | DE0007614406 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Amend Articles Re: Allow for the Issuance of Dividends in Kind | For | For | Management |
6 | Approve Affiliation Agreements with Subsidiaries (E.ON Nordic Holding GmbH) | For | For | Management |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
8 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management |
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: |
| Security ID: | NL0000235190 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Approve Company’s Corporate Governance Report | For | For | Management |
1.2 | Approve Company’s Reserves and Dividend Policy | For | For | Management |
1.3 | Approve Remuneration Policy for Management Board Members | For | For | Management |
2 | Approve Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | For | For | Management |
4 | Approve Discharge of Board of Directors | For | For | Management |
5 | Ratify Ernst & Young Accountants and KPMG Accountants N.V. as Auditors | For | For | Management |
6 | Elect R. Grube to Board of Directors | For | For | Management |
7 | Elect F. David to Board of Directors | For | For | Management |
8 | Approve Reduction in Share Capital via Cancellation of 5.7 Million Repurchased Shares | For | For | Management |
9 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
123
EAST JAPAN RAILWAY CO
Ticker: |
| Security ID: | JP3783600004 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3000, Final JY 3000, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
4.12 | Elect Director | For | For | Management |
4.13 | Elect Director | For | For | Management |
4.14 | Elect Director | For | For | Management |
4.15 | Elect Director | For | For | Management |
4.16 | Elect Director | For | For | Management |
4.17 | Elect Director | For | For | Management |
4.18 | Elect Director | For | For | Management |
4.19 | Elect Director | For | For | Management |
4.20 | Elect Director | For | For | Management |
4.21 | Elect Director | For | For | Management |
4.22 | Elect Director | For | For | Management |
4.23 | Elect Director | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Special Payments to Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
124
EBARA CORP.
Ticker: |
| Security ID: | JP3166000004 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 7.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
EDP-ELECTRICIDADE DE PORTUGAL
Ticker: |
| Security ID: | 4103596 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Allocation of Income | For | Did Not Vote | Management |
4 | Approve Discharge of Management and Supervisory Boards | For | Did Not Vote | Management |
5 | Authorize Repurchase of Shares | For | Did Not Vote | Management |
6 | Authorize Bond Repurchase; Reissuance of Repurchased Bonds | For | Did Not Vote | Management |
7 | Amend Articles Re: Meeting Notice Period | For | Did Not Vote | Management |
125
EFG EUROBANK S.A.
Ticker: |
| Security ID: | GRS323013003 |
Meeting Date: | APR 5, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income | For | Did Not Vote | Management |
2 | Authorize Share Capital Increase via Capitalization of Profits to Service Employee Share Distribution Plan | For | Did Not Vote | Management |
3 | Approve Stock Option Plan for Directors and Employees | For | Did Not Vote | Management |
4 | Approve Discharge of Board and Auditors | For | Did Not Vote | Management |
5 | Approve Auditors and Fix Their Remuneration | For | Did Not Vote | Management |
6 | Elect Management Board Members Including Two Independent Directors | For | Did Not Vote | Management |
7 | Approve Remuneration of Directors | For | Did Not Vote | Management |
8 | Authorize Share Repurchase Program | For | Did Not Vote | Management |
9 | Approve Reduction in Share Capital Via Cancellation of Shares; Amend Article 5 Accordingly | For | Did Not Vote | Management |
10 | Authorize Directors to Participate in the Board of Companies with Similar Corporate Purpose | For | Did Not Vote | Management |
EISAI CO. LTD.
Ticker: | ESALY | Security ID: | JP3160400002 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 18, Final JY 18, Special JY 0 | For | For | Management |
2 | Amend Articles to: Adopt U.S.-Style Board Structure - Authorize Share Repurchases at Board’s Discretion - Limit Directors’ Legal Liability | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
126
ELAN CORPORATION PLC
Ticker: | ELN | Security ID: | IE0003072950 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive and Consider Financial Statements and Statutory Reports | For | For | Management |
2 | Reelect Brendan Boushel as Director | For | For | Management |
3 | Reelect John Groom as Director | For | For | Management |
4 | Reelect Kyran McLaughlin as Director | For | For | Management |
5 | Reelect Dennis Selkoe as Director | For | For | Management |
6 | Reelect Daniel Tully as Director | For | For | Management |
7 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
8 | Approve Stock Option Plan Grants to Non-Executives | For | Against | Management |
9 | Approve Restricted Stock Plan | For | Against | Management |
10 | Approve Employee Equity Purchase Plan | For | For | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of the Authorized but Unissued Share Capital | For | For | Management |
12 | Approve Increase in Authorized Capital | For | For | Management |
13 | Amend Articles to Reflect Changes in Authorized Capital | For | For | Management |
14 | Authorize Directors to Allot Equity Securities for Cash without Preemptive Rights up to 40 Million Shares | For | For | Management |
15 | Authorize Company to Make Market Purchases of Own Shares | For | For | Management |
16 | Authorize Reissuance of Repurchased Shares | For | For | Management |
ELECTRABEL
Ticker: |
| Security ID: | BE0003637486 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management |
2 | Amend Articles of Association Re: Board Meeting Minutes | For | For | Management |
127
ELECTRABEL
Ticker: |
| Security ID: | BE0003637486 |
Meeting Date: | JUL 4, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report Regarding End of Joint Venture CPTE, Between Electrabel and SPE | None | None | Management |
2 | Receive Directors’ Report | None | None | Management |
3 | Receive Auditors’ Report | None | None | Management |
4 | Approve Absorption of Assets and Liabilities of CPTE by Electrabel and SPE | For | For | Management |
5 | Approve Issuance of 18 Shares to Laborelec in Connection with End of Joint Venture CPTE | For | For | Management |
6 | Receive Report Regarding Terms of Absorption | None | None | Management |
7 | Amend Articles to Reflect Changes in Capital | For | For | Management |
ELECTRABEL
Ticker: |
| Security ID: | 4294791 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors’ and Auditors’ Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 15 per Share | For | For | Management |
3 | Approve Discharge of Directors and Auditors | For | For | Management |
4.1 | Reelect Jean-Pierre Hansen as Director | For | For | Management |
4.2 | Elect Patrick Buffet as Director | For | For | Management |
4.3 | Elect Gerard Lamarche as Director | For | For | Management |
4.4 | Appoint Tony Vandeputte as Independent Director | For | Against | Management |
ELECTRABEL
Ticker: |
| Security ID: | BE0003637486 |
Meeting Date: | JAN 30, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Confirm Lutgart Van de Berghe, Baron Croes, Baron van Gysel de Meise as Independent Directors as Required by Belgian Companies Code | For | Did Not Vote | Management |
ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: |
| Security ID: | TH0465010005 |
Meeting Date: | FEB 23, 2004 | Meeting Type: | Special |
Record Date: | FEB 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Amend Articles of Association | For | For | Management |
3 | Other Business | For | Against | Management |
128
ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: |
| Security ID: | TH0465010005 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous EGM | For | For | Management |
2 | Accept Directors’ Report | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Allocation of Income and Final Dividend of Baht 1.50 per Share | For | For | Management |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Amend Articles of Association | For | For | Management |
7 | Elect Directors and Fix Their Remuneration | For | For | Management |
8 | Other Business | For | Against | Management |
ELECTROCOMPONENTS PLC
Ticker: |
| Security ID: | GB0003096442 |
Meeting Date: | JUL 16, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 12.6 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Leslie Atkinson as Director | For | For | Management |
5 | Re-elect Richard Butler as Director | For | For | Management |
6 | Re-elect Ian Mason as Director | For | For | Management |
7 | Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
8 | Approve Increase in Remuneration of Non-Executive Directors from GBP 450,000 to GBP 600,000 | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,569,923.90 | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights Pursuant to Any Share Schemes and Otherwise up to Aggregate Nominal Amount of GBP 2,176,233.20 | For | For | Management |
11 | Authorise 43,524,665 Ordinary Shares for Market Purchase | For | For | Management |
129
ELECTROCOMPONENTS PLC
Ticker: |
| Security ID: | GB0003096442 |
Meeting Date: | JUL 18, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 11.75 Pence Per Share | For | For | Management |
4 | Reelect Timothy Barker as Director | For | For | Management |
5 | Reelect Jeff Hewitt as Director | For | For | Management |
6 | Reelect Nick Temple as Director | For | For | Management |
7 | Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
8 | Authorize 43,520,665 Shares for Share Repurchase Program | For | For | Management |
ELECTROLUX AB
Ticker: | ELUX | Security ID: | SE0000103814 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Special |
Record Date: | JUN 4, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
3 | Approve Agenda of Meeting | For | Did Not Vote | Management |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
6.1 | Approve SEK 76.7 Million Reduction in Share Capital via Cancellation of 15.3 Million Class A and/or B Shares | For | Did Not Vote | Management |
6.2 | Approve Issuance of 15.3 Million New Class C-shares in Connection with Share Cancellation | For | Did Not Vote | Management |
6.3 | Approve SEK 76.3 Million Reduction in Share Capital via Cancellation of 15.3 Million Class C-shares | For | Did Not Vote | Management |
7 | Close Meeting | None | Did Not Vote | Management |
130
ELECTROLUX AB
Ticker: | ELUX | Security ID: | 5466782 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
3 | Approve Agenda of Meeting | For | Did Not Vote | Management |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
6 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
7 | Receive President’s Report | None | Did Not Vote | Management |
8 | Receive Board, Committee, and Auditor’s Reports | None | Did Not Vote | Management |
9 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
10 | Approve Discharge of Board and President | For | Did Not Vote | Management |
11 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | For | Did Not Vote | Management |
12 | Determine Number of Members (8) and Deputy Members (0) of Board | For | Did Not Vote | Management |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.8 Million; Approve Remuneration of Auditors | For | Did Not Vote | Management |
14 | Reelect Peggy Bruzelius, Thomas Halvorsen, Louis Hughes, Hans Straaberg, Michael Treschow, Karel Vuursteen, and Barbara Thoralfsson as Directors; Elect Aina Nilsson as New Director | For | Did Not Vote | Management |
15 | Approve Redemption Offer to Shareholders | For | Did Not Vote | Management |
16.1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
16.2 | Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management |
17.1 | Approve Restricted Stock Plan for Key Employees | For | Did Not Vote | Management |
17.2 | Approve Reissuance of 1.5 Million Repurchased Class B Shares for Restricted Stock Plan (Item 17.1) | For | Did Not Vote | Management |
17.3 | Approve Reissuance of 1.3 Million Repurchased Shares to Cover Expenses Connected to 1999-2003 Stock Option Plans | For | Did Not Vote | Management |
18.1 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
18.2 | Authorize Chairman of Board to Appoint Members of Nominating Committee | For | Did Not Vote | Management |
19 | Close Meeting | None | Did Not Vote | Management |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: |
| Security ID: | BRELETACNOR6 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Management Board Member | For | Did Not Vote | Management |
131
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: |
| Security ID: | BRELETACNOR6 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management |
3 | Elect Supervisory Board Members and Alternates | For | Did Not Vote | Management |
4 | Approve Remuneration of Directors, Executive Directors, and Supervisory Board Members | For | Did Not Vote | Management |
EMAP PLC
Ticker: |
| Security ID: | GB0002993037 |
Meeting Date: | JUL 8, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 15.9 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Gary Hughes as Director | For | For | Management |
5 | Re-elect David Rough as Director | For | For | Management |
6 | Elect Pierre Danon as Director | For | For | Management |
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,640,000 | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,208,000 | For | For | Management |
10 | Authorise 25,663,988 Ordinary Shares for Market Purchase | For | For | Management |
11 | Approve the Emap plc Performance Related Pay Plan | For | For | Management |
EMBRATEL PARTICIPACOES SA
Ticker: |
| Security ID: | BREBTPACNPR0 |
Meeting Date: | JUL 23, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Management Board Members | For | Did Not Vote | Management |
132
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: |
| Security ID: | GB0000444736 |
Meeting Date: | JUL 13, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 6 Pence Per Ordinary Share | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect Martin Bandier as Director | For | For | Management |
5 | Re-elect Kathleen O’Donovan as Director | For | For | Management |
6 | Elect John Gildersleeve as Director | For | For | Management |
7 | Elect Sly Bailey as Director | For | For | Management |
8 | Re-appoint Ernst and Young LLP as Auditors of the Company | For | For | Management |
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,090,018 | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,520,198 | For | For | Management |
12 | Authorise 78,859,975 Ordinary Shares for Market Purchase | For | For | Management |
13 | Amend the EMI Group Savings-Related Share Option Scheme | For | For | Management |
14 | Approve the EMI Group Share Incentive Plan | For | For | Management |
15 | Authorise EMI Group plc to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 | For | For | Management |
16 | Authorise EMI Music Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 | For | For | Management |
17 | Authorise EMI Records Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 | For | For | Management |
18 | Authorise EMI Music Publishing Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 | For | For | Management |
19 | Authorise Virgin Records Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 | For | For | Management |
133
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: |
| Security ID: | GB0000444736 |
Meeting Date: | JUL 9, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 6.0 Pence Per Share | For | For | Management |
3 | Approve Remuneration Report | For | Against | Management |
4 | Reelect Eric Nicoli as Director | For | Against | Management |
5 | Reelect Peter Georgescu as Director | For | For | Management |
6 | Elect David Londoner as Director | For | For | Management |
7 | Ratify Ernst and Young LLP as Auditors | For | For | Management |
8 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 41,672,749 | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 5,520,186 | For | For | Management |
11 | Authorize 78,859,793 Shares for Share Repurchase Program | For | For | Management |
12 | Approve Executive Share Incentive Plan | For | Against | Management |
ENDESA S.A.
Ticker: |
| Security ID: | ES0130670112 |
Meeting Date: | APR 1, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Directors | For | For | Management |
2 | Approve Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles 16 and 33 Re: Issue of Debt and Right to Information, and Include New Article Re: Remote Voting | For | For | Management |
4 | Amend General Meeting Guidelines via Amendment to Articles 9 (Right to Information), 12 (Public Request for Representation) and 18 (Interventions), and New Article Re: Remote Voting | For | For | Management |
5 | Elect Management Board | For | For | Management |
6 | Approve Auditors | For | For | Management |
7 | Authorize Share Repurchase | For | For | Management |
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
9 | Information Re: Board Guidelines | For | For | Management |
134
ENEL SPA
Ticker: |
| Security ID: | 7144569 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual/Special |
Record Date: | MAY 14, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income | For | For | Management |
1 | Amend Articles To Reflect New Italian Company Law Regulations and New Regulations Re: Italian State’s ‘Special Powers’ | For | Against | Management |
2 | Approve Increase in Share Capital in the Order of EUR 38.53 Million Pursuant to Share Option Scheme in Favor of Managers | For | For | Management |
3a | Appoint Internal Statutory Auditors - Majority Shareholder Slate (Ministry of Economy and Finance) | None | Against | Management |
3b | Appoint Internal Statutory Auditors - Minority Shareholder Slate (Institutional Investors) | None | For | Management |
4 | Approve Remuneration of Primary Internal Statutory Auditors | For | For | Management |
ENI SPA
Ticker: | E | Security ID: | IT0003132476 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual/Special |
Record Date: | MAY 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Authorize Share Repurchase Program | For | For | Management |
4 | Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors | For | For | Management |
5 | Amend Article 2 of the Set of Rules Governing General Meetings of Eni Spa | For | For | Management |
6 | Approve Remuneration of Directors | For | For | Management |
1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
2 | Amend Articles 17, 19, and 28 of the Company’s Bylaws | For | For | Management |
135
ENIRO AB
Ticker: |
| Security ID: | SE0000718017 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Elect Chairman of Meeting | For | Did Not Vote | Management |
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
4 | Approve Agenda of Meeting | For | Did Not Vote | Management |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
7 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
8 | Receive President’s Report | None | Did Not Vote | Management |
9.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
9.2 | Approve Allocation of Income and Dividends of SEK 1.80 Per Share | For | Did Not Vote | Management |
9.3 | Approve Discharge of Board and President | For | Did Not Vote | Management |
10 | Determine Number of Members and Deputy Members of Board | For | Did Not Vote | Management |
11 | Elect Directors | For | Did Not Vote | Management |
12 | Approve Remuneration of Directors | For | Did Not Vote | Management |
13 | Ratify Auditors | For | Did Not Vote | Management |
14 | Approve Remuneration of Auditors | For | Did Not Vote | Management |
15 | Approve Use of SEK 470.2 Million of Unrestricted Shareholders’ Equity Reserve for Repayment to Shareholders and Repurchase of Share Capital (Items 16 and 17) | For | Did Not Vote | Management |
16 | Approve Transfer of Reserves in the Amount of SEK 790.5 Million for Repayment to Shareholders in Connection with Repurchase of Shares; Approve SEK 9.3 Million Reduction in Share Capital | For | Did Not Vote | Management |
17 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
18.1 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
18.2 | Authorize Chairman of Board to Appoint Members of Nominating Committee | For | Did Not Vote | Management |
19 | Other Business (Non-Voting) | None | Did Not Vote | Management |
20 | Close Meeting | None | Did Not Vote | Management |
136
ENTERPRISE INNS PLC
Ticker: |
| Security ID: | GB0003104758 |
Meeting Date: | JAN 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 11.4 Pence Per Share | For | For | Management |
3 | Elect David Harding as Director | For | For | Management |
4 | Reelect Michael Garner as Director | For | For | Management |
5 | Reelect Simon Townsend as Director | For | For | Management |
6 | Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Approve Remuneration Report | For | For | Management |
8 | Approve Sub-Division of Each Issued and Unissued Ordinary Share of Ten Pence Each into Two Ordinary Shares of Five Pence Each | For | For | Management |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 5,680,832 | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 852,124 | For | For | Management |
11 | Authorize 51,093,410 Ordinary Shares for Share Repurchase Program | For | For | Management |
12 | Adopt New Articles of Association | For | For | Management |
ENTERPRISE INNS PLC
Ticker: |
| Security ID: | GB0033872275 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Outstanding Equity in The Unique Pub Company Limited; Procurement by the Company of Funding to Enable Unique Pub Holding Company Limited (UPH), a Subsidiary of Unique, to Redeem all Outstanding Deep Discount Bonds in UPH’s Capital | For | For | Management |
EPCOS AG
Ticker: |
| Security ID: | DE0005128003 |
Meeting Date: | FEB 11, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
3 | Approve Discharge of Management Board for Fiscal 2002/2003 | For | For | Management |
4 | Approve Discharge of Supervisory Board for Fiscal 2002/2003 | For | For | Management |
5 | Ratify KPMG as Auditors | For | For | Management |
6 | Amend Articles Re: Use of Electronic Means at Shareholder Meetings; Use of Electronic Means to Register or Deposit Shares; Allow Participation in General Meeting via Electronic Means | For | For | Management |
7 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 500 Million with Preemptive Rights; Approve Creation of EUR 6.5 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
8 | Approve Creation of EUR 13 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
9 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 2.5 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
137
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: | ERIAF | Security ID: | 5959378 |
Meeting Date: | APR 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
3 | Approve Agenda of Meeting | For | Did Not Vote | Management |
4 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
6 | Receive Financial Statements, Statutory Reports, and Board Report; Allow Questions | None | Did Not Vote | Management |
7.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
7.2 | Approve Discharge of Board and President | For | Did Not Vote | Management |
7.3 | Approve Allocation of Income and Omission of Dividends | For | Did Not Vote | Management |
8 | Determine Number of Members (9) and Deputy Members (0) of Board | For | Did Not Vote | Management |
9 | Approve Remuneration of Directors in the Aggregate Amount of SEK 8 Million | For | Did Not Vote | Management |
10 | Reelect Peter Bonfield, Sverker Martin-Loef, Arne Maartensson, Eckhard Pfeiffer, Lena Torell, Carl-Henric Svanberg, Michael Treschow, and Marcus Wallenberg; Elect Nancy McKinstry as New Director | For | Did Not Vote | Management |
11 | Approve Remuneration of Auditors | For | Did Not Vote | Management |
12 | Ratify Peter Clemendtson (Oehrlings PricewaterhouseCoopers) as Auditor and Robert Bernden (Oehrlings PricewaterhouseCoopers) as Deputy Auditor | For | Did Not Vote | Management |
13 | Elect Bengt Belfrage, Christer Elmehagen, Anders Nyren, Bjoern Svedberg, and Michael Treschow as Members of Nominating Committee | For | Did Not Vote | Management |
14.1 | Reserve 23.5 Million Shares for New Long-Term Incentive Plan (Stock Purchase Plan) for Key Employees | For | Did Not Vote | Management |
14.2 | Authorize Board to Examine Reasonableness of Performance Criteria Attached to Incentive Plan (Item 14.1) | For | Did Not Vote | Management |
14.3 | Amend 2003 Employee Stock Purchase Plan Re: Threshold for Employee’s Maximum Contribution to Plan | For | Did Not Vote | Management |
14.4 | Authorize Reissuance of 24.6 Million Repurchased Class B Shares in Connection with 2003 and 2004 Employee Stock Purchase Plans | For | Did Not Vote | Management |
14.5 | Authorize Reissuance of 55.8 Million Repurchased Class B Shares in Connection with 2001 and 2003 Employee Compansation Plans | For | Did Not Vote | Management |
15 | Shareholder Proposal: Provide All Shares with Equal Voting Rights | Against | Did Not Vote | Shareholder |
16 | Close Meeting | None | Did Not Vote | Management |
138
ERSTE BANK DER OESTER SPARK
Ticker: |
| Security ID: | AT0000652011 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income | For | For | Management |
3.a | Approve Discharge of Management Board | For | For | Management |
3.b | Approve Discharge of Supervisory Board | For | For | Management |
4 | Approve Remuneration of Directors | For | For | Management |
5 | Elect Supervisory Board Members | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Approve Spin-Off Agreement of FINAG-Holding AG | For | For | Management |
8 | Approve EUR 43.9 Million Capitalization of Reserves | For | For | Management |
9 | Approve 4:1 Stock Split | For | For | Management |
10 | Approve Creation of EUR 16.7 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | For | For | Management |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
13 | Amend Articles | For | For | Management |
ESPRIT HOLDINGS
Ticker: |
| Security ID: | BMG3122U1291 |
Meeting Date: | NOV 26, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3 | Approve Special Dividend | For | For | Management |
4 | Reelect Directors | For | For | Management |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
139
ESSILOR INTERNATIONAL
Ticker: |
| Security ID: | FR0000121667 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Statutory Reports, Consolidated Financial Statements, and Discharge Directors | For | For | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | For | For | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
4 | Reelect Xavier Fontanet as Director | For | For | Management |
5 | Elect Louis Lesperance as Director | For | For | Management |
6 | Elect Jean-Pierre Martin as Director | For | For | Management |
7 | Elect Yves Chevillotte as Director | For | For | Management |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 165,000 | For | For | Management |
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
10 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
EURONEXT
Ticker: |
| Security ID: | NL0000241511 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAY 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Elect Secretary of Meeting | For | For | Management |
3.1 | Receive Report of Management Board | None | None | Management |
3.2 | Approve Financial Statements and Statutory Reports | For | For | Management |
3.3 | Approve Dividend in the Amount of EUR 0.50 Per Share; Receive Explanation of Reserves and Dividend Policy | For | For | Management |
3.4 | Approve Discharge of Management Board | For | For | Management |
3.5 | Approve Discharge of Supervisory Board | For | For | Management |
4 | Discussion about Company’s Corporate Governance Report | None | None | Management |
5 | Receive Explanation of Remuneration Policy of Management Board | None | None | Management |
6.1 | Approve Stock Option Plan (Conditional Upon Approval of Items 6.2 and 6.3) | For | For | Management |
6.2 | Approve Grant of 760,000 Stock Options to Key Employees and Management Board Members (Conditional Upon Approval of Items 6.1 and 6.3) | For | For | Management |
6.3 | Approve Performance Criteria of Stock Option Plan (Conditional Upon Approval of Items 6.1 and 6.2) | For | For | Management |
6.4 | Approve Grant of Stock Options to Individual Management Board Members (Included in the 760,000 Stock Options Under Item 6.2) | For | For | Management |
7.1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
7.2 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
8 | Reelect J. Hessels, D. Hoenn, and J. Peterbroeck to Supervisory Board; Elect P. Houel to Supervisory Board | For | For | Management |
9 | Approve Remuneration of Supervisory Board Committee Members (EUR 7,500 for Audit Committee Members; EUR 5,000 for Remuneration/Nomination Committee Members; EUR 3,000 for IT Committee Members) | For | For | Management |
10 | Ratify Ernst & Young as Auditors | For | For | Management |
11 | Other Business (Non-Voting) | None | None | Management |
12 | Close Meeting | None | None | Management |
140
EXEL PLC
Ticker: | NFC | Security ID: | GB0004486881 |
Meeting Date: | JUL 26, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Tibbett & Britten Group plc | For | For | Management |
EXEL PLC
Ticker: | NFC | Security ID: | GB0004486881 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 16.8 Pence Per Ordinary Share | For | For | Management |
4 | Elect Dennis Millard as Director | For | For | Management |
5 | Elect John McDonough as Director | For | For | Management |
6 | Re-elect John Allan as Director | For | For | Management |
7 | Re-elect Mick Fountain as Director | For | For | Management |
8 | Re-elect Ian Smith as Director | For | For | Management |
9 | Re-appoint Ernst and Young LLP Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,831,000 | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,141,000 | For | For | Management |
12 | Authorise 29,820,000 Ordinary Shares for Market Purchase | For | For | Management |
141
FANUC LTD.
Ticker: |
| Security ID: | JP3802400006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 11, Final JY 12, Special JY 0 | For | Did Not Vote | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Did Not Vote | Management |
3.1 | Elect Director | For | Did Not Vote | Management |
3.2 | Elect Director | For | Did Not Vote | Management |
4 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | Did Not Vote | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Did Not Vote | Management |
FAST RETAILING
Ticker: |
| Security ID: | JP3802300008 |
Meeting Date: | NOV 26, 2003 | Meeting Type: | Annual |
Record Date: | AUG 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 35, Special JY 0 | For | For | Management |
2 | Amend Articles to: Increase Number of Internal Auditors - Reduce Directors’ Term in Office - Extend Internal Auditors’ Term in Office - Lower Quorum Requirement for Special Business - Allow Share Repurchases at Discretion of Board | For | Against | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | Against | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | Against | Management |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
142
FIAT SPA
Ticker: | FIAPRA | Security ID: | IT0001976403 |
Meeting Date: | MAY 8, 2004 | Meeting Type: | Annual |
Record Date: | MAY 3, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Director Indemnification/Liability Provisions | For | For | Management |
3 | Amend Articles To Reflect: New Italian Company Law Regulations; Reduction of Minimum Stake Requirements to Present Lists for the Election of Internal Statutory Auditors; Savings and Privilege Shares’ Special Reserves | For | Against | Management |
FINMECCANICA SPA
Ticker: |
| Security ID: | IT0001407847 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual/Special |
Record Date: | MAY 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
1 | AmenAmend Articles To Reflect New Italian Company Law Regulations | For | Against | Management |
FKI PLC
Ticker: |
| Security ID: | GB0003294591 |
Meeting Date: | JUL 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 3 Pence Per Ordinary Share | For | For | Management |
4 | Elect Charles Matthews as Director | For | For | Management |
5 | Elect Neil Bamford as Director | For | For | Management |
6 | Re-elect Sir Michael Hodgkinson as Director | For | For | Management |
7 | Re-elect Reg Gott as Director | For | For | Management |
8 | Re-appoint Ernst and Young LLP as Auditors of the Company | For | For | Management |
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,300,000 | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 | For | For | Management |
12 | Authorise 29 Million Ordinary Shares for Market Purchase | For | For | Management |
13 | Amend Articles of Association Re: Electronic Voting | For | For | Management |
143
FLUGHAFEN WIEN AG
Ticker: |
| Security ID: | AT0000911805 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management |
4 | Approve Remuneration of Directors | For | For | Management |
5 | Elect Supervisory Board Members | For | For | Management |
6 | Ratify Auditors | For | For | Management |
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: |
| Security ID: | ES0122060314 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated Financial Statements, Statury Reports, and Discharge Directors | For | For | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Amend Articles 12,19,23,24,33 and 34 Re: General Meeting, Representation, Access to Information, Accords, Board Powers | For | For | Management |
4 | Approve General Meeting Guidelines | For | For | Management |
5 | Elect Management Board | For | For | Management |
6 | Authorize Share Repurchase Program | For | For | Management |
7 | Reelect Deloitte & Touche Espana SL as Auditors | For | For | Management |
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
9 | Approve Minutes of Meeting | For | For | Management |
144
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG))
Ticker: |
| Security ID: | BE0003801181 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | For | For | Management |
2.1 | Accept Financial Statements | For | For | Management |
2.2 | Approve Dividends in the Amount of EUR 0.92 Per Share | For | For | Management |
2.3 | Approve Discharge of Directors and Auditors | For | For | Management |
3 | Discussion about Company’s Corporate Governance Report | None | None | Management |
4.1 | Reelect Anton van Rossum, Jan-Michiel Hessels, and Baron Piet Van Waeyenberge to Management Board | For | For | Management |
4.2 | Elect Phlippe Bodson, Richard Delbridge, Jacques Manardo, Ronald Sandler, and Rana Talwar to Management Board | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
6 | Amend Articles Re: Composition and Powers of Main Corporate Bodies; Compliance with Dutch Corporate Governance Code; Other Amendments | For | For | Management |
7 | Close Meeting | For | For | Management |
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG))
Ticker: |
| Security ID: | BE0003801181 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
2 | Amend Articles of Association Re: General Matters | For | For | Management |
145
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: |
| Security ID: | FI0009007132 |
Meeting Date: | DEC 18, 2003 | Meeting Type: | Special |
Record Date: | DEC 8, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles Re: Company Purpose; Duties of the Supervisory Board; Election and Terms of Board of Directors Members; Calling of Shareholder Meetings; Board Remuneration | For | For | Management |
2 | Approve Selling of Shares | For | For | Management |
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: |
| Security ID: | FI0009007132 |
Meeting Date: | MAR 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
1.2 | Receive Auditor’s Report | None | Did Not Vote | Management |
1.3 | Receive Statement by Supervisory Board on Annual and Auditors’ Reports | None | Did Not Vote | Management |
1.4 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
1.5 | Approve Allocation of Income and Dividends of EUR 0.42 Per Share | For | Did Not Vote | Management |
1.6 | Approve Discharge of Supervisory Board, Board of Directors, and President | For | Did Not Vote | Management |
1.7 | Approve Remuneration of Members of Supervisory Board and Auditors | For | Did Not Vote | Management |
1.8 | Fix Number of Members of Supervisory Board and Auditors | For | Did Not Vote | Management |
1.9 | Reelect Peter Fagernaes, Heikki Pentti, Birgitta Kantola, Lasse Kurkilathi, Antti Lagerroos, and Erkki Virtanen as Members of Supervisory Board; Elect Birgitta Johansson-Hedberg as New Member of Supervisory Board | For | Did Not Vote | Management |
1.10 | Ratify PricewaterhouseCoopers as Auditors | For | Did Not Vote | Management |
2 | Shareholder Proposal: Abolish Supervisory Board | None | Did Not Vote | Shareholder |
3 | Shareholder Proposal: Establish a Nominating Committee | None | Did Not Vote | Shareholder |
FOSTER’S GROUP LTD (FORMERLY FOSTER’S BREWING GROUP LTD)
Ticker: | FBRWY | Security ID: | AU000000FGL6 |
Meeting Date: | MAR 17, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Further Share Repurchase Program | For | For | Management |
2 | Elect Maxwell G. Ould as Director | For | For | Management |
146
FOSTER’S GROUP LTD (FORMERLY FOSTER’S BREWING GROUP LTD)
Ticker: | FBRWY | Security ID: | AU000000FGL6 |
Meeting Date: | OCT 27, 2003 | Meeting Type: | Annual |
Record Date: | OCT 25, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Lyndsey Cattermole as Director | For | For | Management |
2 | Approve Foster’s Employee Share Plans | For | For | Management |
3 | Approve Foster’s Long Term Incentive Plan | For | For | Management |
4 | Approve The Participation of Edward T Kunkel, President and CEO of the Company in the Foster’s Long Term Incentive Plan | For | For | Management |
FRANCE TELECOM SA
Ticker: |
| Security ID: | FR0000133308 |
Meeting Date: | OCT 6, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Terms of Share Repurchase Plan Submitted to Shareholder Vote at May 27, 2003, AGM/EGM | For | For | Management |
2 | Authorize Board to Issue Up to 100 Million Shares to Participants of Orange’s Stock Option Plan, Share Purchase Plan, Orange Senior Discretionary Share Plan and Restricted Share Plan, As Well As Signatories of France Telecom Liquidity Agreement | For | For | Management |
3 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
4 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
147
FRANCE TELECOM SA
Ticker: |
| Security ID: | FR0000133308 |
Meeting Date: | APR 9, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Directors for Fiscal Year Ended Dec. 2003 | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 2003 | For | For | Management |
3 | Approve Treatment of Losses and Dividends of EUR 0.25 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
6 | Fix Issue Price of Previous Authority to Issue Equity or Equity-Linked Securities without Preemptive Rights Submitted to Shareholder Vote at Feb. 25, 2003 EGM to Increase Capital by up to EUR 30 Billion | For | For | Management |
7 | Amend Article 1, 2, and 7 to Reflect 2003 Legislative Changes, Postal Service and Telecommunication Code, and European Parliament Directives | For | For | Management |
8 | Amend Articles to Reflect 2003 Legislative Changes; Remove French Government Obligation to Retain Majority Stake in Company and Amend Articles with Respect to Board Composition | For | For | Management |
9 | Amend Articles to Reflect Potential Change in Control with Respect to Powers of Chairman and Management | For | For | Management |
10 | Amend Articles of Association to Introduce Liquidation Provision | For | For | Management |
11 | Authorize Board to Issue Up to 30 Million Shares to Participants of Wanadoo Stock Option Plan in Connection with France Telecom Liquidity Agreement | For | For | Management |
12 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
13 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
FRASER AND NEAVE, LIMITED
Ticker: |
| Security ID: | SG1M29902574 |
Meeting Date: | JUL 29, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Fraser & Neave Pro Rata Capital Reduction | For | For | Management |
2 | Approve Fraser & Neave Selective Capital Reduction | For | For | Management |
148
FRESENIUS MEDICAL CARE AG
Ticker: | FMS | Security ID: | DE0005785802 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.02 per Common Share and EUR 1.08 per Preference Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management |
6 | Elect Ulf Schneider to the Supervisory Board | For | For | Management |
FRIENDS PROVIDENT PLC
Ticker: |
| Security ID: | GB0030559776 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 4.9 Pence Per Ordinary Share | For | For | Management |
3 | Elect Ray King as Director | For | For | Management |
4 | Elect Philip Moore as Director | For | For | Management |
5 | Re-elect Lady Judge as Director | For | For | Management |
6 | Re-elect Lord MacGregor as Director | For | For | Management |
7 | Re-elect David Newbigging as Director | For | For | Management |
8 | Re-elect Keith Satchell as Director | For | For | Management |
9 | Re-elect Brian Sweetland as Director | For | For | Management |
10 | Approve Remuneration Report | For | For | Management |
11 | Re-appoint KPMG Audit Plc as Auditors of the Company | For | For | Management |
12 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
13 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 57,430,303.70 | For | For | Management |
14 | Approve the Use of Treasury Shares for the Exercise of Options or the Vesting of Other Share Awards Under the Company’s Share Schemes | For | For | Management |
15 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,614,545.60 | For | For | Management |
16 | Authorise 172,290,911 Ordinary Shares for Market Purchase | For | For | Management |
17 | Amend Articles of Association Re: Treasury Shares | For | For | Management |
149
FUJI PHOTO FILM CO. LTD.
Ticker: | FUJIY | Security ID: | JP3814000000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 | For | Did Not Vote | Management |
2 | Amend Articles to: Increase Board Size and Number of Internal Auditors - Authorize Share Repurchases at Board’s Discretion - Limit Directors’ and Internal Auditors’ Legal Liability | For | Did Not Vote | Management |
3.1 | Elect Director | For | Did Not Vote | Management |
3.2 | Elect Director | For | Did Not Vote | Management |
3.3 | Elect Director | For | Did Not Vote | Management |
3.4 | Elect Director | For | Did Not Vote | Management |
3.5 | Elect Director | For | Did Not Vote | Management |
3.6 | Elect Director | For | Did Not Vote | Management |
3.7 | Elect Director | For | Did Not Vote | Management |
3.8 | Elect Director | For | Did Not Vote | Management |
3.9 | Elect Director | For | Did Not Vote | Management |
3.10 | Elect Director | For | Did Not Vote | Management |
3.11 | Elect Director | For | Did Not Vote | Management |
3.12 | Elect Director | For | Did Not Vote | Management |
3.13 | Elect Director | For | Did Not Vote | Management |
3.14 | Elect Director | For | Did Not Vote | Management |
3.15 | Elect Director | For | Did Not Vote | Management |
3.16 | Elect Director | For | Did Not Vote | Management |
4 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
5 | Approve Retirement Bonuses for Directors | For | Did Not Vote | Management |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | Did Not Vote | Management |
FUJI TELEVISION NETWORK, INC.
Ticker: |
| Security ID: | JP3819400007 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 600, Final JY 600, Special JY 800 | For | Did Not Vote | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion - Lower Quorum Requirement for Special Business | For | Did Not Vote | Management |
3.1 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
3.2 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
150
FUJIKURA LTD.
Ticker: |
| Security ID: | JP3811000003 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 | For | For | Management |
2 | Approve Sale of Company’s Power Transmission and Distribution-Related Business to Joint Venture with Furukawa Electric Co. | For | For | Management |
3 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
FUJISAWA PHARMACEUTICAL CO. LTD.
Ticker: |
| Security ID: | JP3813600008 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 9, Final JY 13, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Merger Agreement with Yamanouchi Pharmaceutical Co. | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
151
FUJITSU LTD.
Ticker: | FUJI | Security ID: | JP3818000006 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion - Limit Directors’ and Internal Auditors’ Legal Liability | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
FURUKAWA ELECTRIC CO. LTD.
Ticker: |
| Security ID: | JP3827200001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Handling of Net Loss, with No Dividends | For | For | Management |
2 | Approve Sale of Company’s Power Transmission and Distribution Related Business to Joint Venture with Fujikura Ltd. | For | For | Management |
3 | Amend Articles to: Increase Authorized Capital and Authorize Issuance of Preferred Shares and Subordinated Shares | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
5.3 | Appoint Internal Statutory Auditor | For | For | Management |
152
GAS NATURAL SDG, S.A.
Ticker: |
| Security ID: | 5650422 |
Meeting Date: | APR 14, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Allocation of Income and Discharge Directors | For | For | Management |
2 | Approve Transfer of Amortization Account to Voluntary Reserves | For | For | Management |
3 | Approve Transfer of Emergency Reserves, Balance Standardization Reserve, Social Reserve, and Merger Reserve to Voluntary Reserves | For | For | Management |
4 | Elect Management Board | For | For | Management |
5 | Approve General Meeting Guidelines; Present Board Guidelines Report | For | For | Management |
6 | Authorize Board to Transfer Gas Distribution Activities to Gas Natural Distribucion SDG, S.A. | For | For | Management |
7 | Authorize Repurchase of Shares | For | For | Management |
8 | Reelect PriceWaterhouseCoopers, S.L. as Auditors | For | For | Management |
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
10 | Allow Questions | None | None | Management |
GEBERIT
Ticker: |
| Security ID: | CH0008038223 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income and Dividends of CHF 17 per Share | For | For | Management |
3 | Approve Discharge of Board and Senior Management | For | For | Management |
4 | Reelect Klaus Weisshaar as Director | For | For | Management |
5 | Reelect PricewaterhouseCoopers AG as Auditors | For | For | Management |
6 | Approve Creation of CHF 200,000 Pool of Conditional Capital without Preemptive Rights | For | For | Management |
GENERAL PROPERTY TRUST
Ticker: |
| Security ID: | AU000000GPT8 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Kenneth John Moss as Director | For | For | Management |
153
GEORGE WIMPEY PLC
Ticker: |
| Security ID: | GB0009713446 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 8.45 Pence Per Share | For | For | Management |
3 | Re-elect John Robinson as Director | For | For | Management |
4 | Re-elect Michael Blackburn as Director | For | For | Management |
5 | Re-elect David Williams as Director | For | For | Management |
6 | Elect Baroness Dean of Thornton-le-Fylde as Director | For | For | Management |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration | For | For | Management |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,017,837 | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,802,675 | For | For | Management |
10 | Authorise 38,421,405 Shares for Market Repurchase | For | For | Management |
11 | Approve Remuneration Report | For | For | Management |
GIVAUDAN AG
Ticker: |
| Security ID: | CH0010645932 |
Meeting Date: | APR 16, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Discharge of Board and Senior Management | For | For | Management |
3 | Approve Allocation of Income and an Ordinary Dividend of CHF 8.90 per Share; Approve Payment of an Extraordinary Dividend of CHF 6.50 per Share | For | For | Management |
4 | Approve CHF 2 Million Reduction in Share Capital via Cancellation of Shares | For | For | Management |
5 | Approve Creation of CHF 10 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
6 | Reelect Henri Meier as Director; Elect Dietrich Fuhrmann as Director | For | For | Management |
7 | Reelect PricewaterhouseCoopers SA as Auditors | For | For | Management |
154
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: |
| Security ID: | GB0030646508 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 7.8 Pence Per Ordinary Share | For | For | Management |
3 | Re-elect Roy Brown as Director | For | For | Management |
4 | Re-elect Ian Griffiths as Director | For | For | Management |
5 | Elect Helmut Mamsch as Director | For | For | Management |
6 | Elect Sir Christopher Meyer as Director | For | For | Management |
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
9 | Approve Remuneration Report | For | For | Management |
10 | Authorise 73,411,339 Ordinary Shares for Market Purchase | For | For | Management |
11 | Amend Articles of Association Re: Sale of Treasury Shares | For | For | Management |
12 | Approve GKN Long Term Incentive Plan 2004 | For | For | Management |
13 | Approve GKN Executive Share Option Scheme 2004 | For | For | Management |
14 | Approve New Overseas Executive Incentive Schemes | For | For | Management |
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC)
Ticker: | SBH | Security ID: | GB0009252882 |
Meeting Date: | MAY 17, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Lawrence Culp as Director | For | For | Management |
4 | Elect Crispin Davis as Director | For | For | Management |
5 | Elect Sir Robert Wilson as Director | For | For | Management |
6 | Elect Tachi Yamada as Director | For | For | Management |
7 | Re-elect Sir Christopher Hogg as Director | For | For | Management |
8 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
10 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 74,330,954 | For | For | Management |
12 | Authorise 594,647,632 Ordinary Shares for Market Purchase | For | For | Management |
155
GOLDEN HOPE PLANTATIONS BERHAD
Ticker: |
| Security ID: | MYL1953OO008 |
Meeting Date: | AUG 11, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Joint Venture Between Golden Hope Development Sdn Bhd, a Wholly-Owned Subsidiary of Golden Hope Plantations Bhd, and Negara Properties Smarthome Sdn Bhd, a Wholly-Owned Subsidiary of Negara Properties (M) Bhd to Jointly Develop Bangi Estate | For | For | Management |
2 | Approve Joint Venture Between Golden Hope Development Sdn Bhd and Melawati Development Sdn Bhd, a Wholly-Owned Subsidiary of Negara Properties (M) Bhd to Jointly Develop Old Lunderston Estate | For | For | Management |
3 | Approve Joint Venture Agreement Between Golden Hope Development Sdn Bhd, and Melawati Development Sdn Bhd to Jointly Develop Part of Kota Bayuemas | For | For | Management |
4 | Approve Joint Venture Agreement Between Golden Hope Development Sdn Bhd and Negara Properties Realty Sdn Bhd to Jointly Develop Part of Kota Seriemas | For | For | Management |
GRAFTON GROUP PLC
Ticker: |
| Security ID: | IE0031844511 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAY 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive and Consider Financial Statements | For | For | Management |
2a | Reappoint G. Bowler as a Director | For | For | Management |
2b | Reappoint R. Jewson as a Director | For | For | Management |
3 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Nominal Value of the Issued Share Capital | For | For | Management |
5 | Authorize Board to Allot Equity Securities for Cash without Preemptive Rights up to Aggregate Nominal Amount of Five Percent of Issued and Outstanding Ordinary Share Capital | For | For | Management |
6 | Authorize Company to make Market Purchases of Own Shares | For | For | Management |
7 | Determine Price Range for Reissue of Treasury Shares | For | For | Management |
8 | Approve Cancellation of Redeemable Shares | For | For | Management |
9 | Declare Dividend | For | For | Management |
10 | Approve Increase in Authorized Share Capital Through Creation of ‘A’ Ordinary Shares | For | For | Management |
11 | Authorize Contingent Purchase Contract Relating to ‘A’ Ordinary Shares | For | For | Management |
12 | Amend Articles re: Rights and Restrictions Attached to ‘A’ Ordinary Shares | For | For | Management |
156
GRANADA PLC (FRMRLY. GRANADA COMPASS)
Ticker: |
| Security ID: | GB0008275660 |
Meeting Date: | JAN 13, 2004 | Meeting Type: | Court |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | To Give Effect to the Scheme of Arrangement Between the Company and Holders of Scheme Shares | For | For | Management |
GRANADA PLC (FRMRLY. GRANADA COMPASS)
Ticker: |
| Security ID: | GB0008275660 |
Meeting Date: | JAN 13, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | To Give Effect to the Scheme of Arrangement Between the Company and Holders of its Scheme Shares | For | For | Management |
2 | Approve ITV Approved Executive Share Option Scheme | For | For | Management |
3 | Approve ITV Unapproved Executive Share Option Scheme | For | For | Management |
4 | Approve ITV Commitment Scheme | For | For | Management |
5 | Approve ITV Savings-Related Share Option Scheme | For | For | Management |
6 | Approve ITV Share Incentive Plan | For | For | Management |
7 | Establish Plans for Oversea Employees of ITV | For | For | Management |
GROUP 4 FALCK A/S (FORMERLY FALCK A/S)
Ticker: | WAK | Security ID: | DK0010291699 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Special |
Record Date: | JUN 4, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement of Group 4 Falck’s Security Businesses with Securicor Plc. | For | For | Management |
2 | Approve Demerger of Company into Group 4 A/S and Falck A/S | For | For | Management |
3 | Elect Joergen Philip-Soerensen, Alf Duch-Pedersen, and Lars Noerby Johansen as Directors of Group 4 A/S | For | For | Management |
4 | Elect Lars Noerby Johansen, Henrik Brandt, Jens Erik Christensen, Johannes Due, and Jens Kampmann as Directors of Falck A/S | For | For | Management |
5 | Ratify KPMG C. Jespersen and PricewaterhouseCoopers as Auditors of Group 4 A/S | For | For | Management |
6 | Ratify KPMG C. Jespersen and PricewaterhouseCoopers as Auditors of Falck A/S | For | For | Management |
7 | Authorize Group 4 A/S to Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
8 | Authorize Falck A/S to Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
9 | Authorize Board to Implement Merger and Demerger Proposed Under Items 1 and 2 | For | For | Management |
10 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | For | For | Management |
11 | Receive Information Concerning Exchange Offer of Shares in Connection with Merger with Securicor Plc. (Item 1) | None | None | Management |
12 | Other Business (Non-Voting) | None | None | Management |
157
GROUP 4 FALCK A/S (FORMERLY FALCK A/S)
Ticker: | WAK | Security ID: | DK0010291699 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | None | None | Management |
2 | Approve Financial Statements and Discharge Directors | For | For | Management |
3 | Approve Allocation of Income and Dividends in the Aggregate Amount of DKK 35 Million | For | For | Management |
4 | Reelect Joergen Philip-Soerensen, Henrik Brandt, David Gore-Booth, and Waldemar Schmidt as Directors | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
6 | Ratify KPMG C. Jespersen and PricewaterhouseCoopers as Auditors | For | For | Management |
7 | Receive Information about Planned Merger Between Group 4 Falck A/S and Securicor Plc. | None | None | Management |
GROUPE DANONE
Ticker: | DA | Security ID: | FR0000120644 |
Meeting Date: | APR 6, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
2 | Approve Financial Statements, Statutory Reports, and Consolidated Financial Statements | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 3.675 per Share | For | For | Management |
4 | Ratify Changed Location of Registered Office/Headquarters | For | For | Management |
5 | Reelect Franck Riboud as Director | For | For | Management |
6 | Reelect Emmanuel Faber as Director | For | For | Management |
7 | Maintain Jerome Seydoux as Director | For | For | Management |
8 | Ratify Mazars & Guerard as Auditors | For | For | Management |
9 | Ratify PricewaterhouseCoopers Audit as Auditors | For | For | Management |
10 | Ratify Patrick de Cambourg as Alternate Auditor | For | For | Management |
11 | Ratify Anne Monteil as Alternate Auditor | For | For | Management |
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | For | For | Management |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | For | For | Management |
15 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
16 | Adopt New Articles Pursuant to Amendments to Reflect Financial Security legislation, and Amended Corporate Purpose | For | Against | Management |
17 | Approve 2-for-1 Stock Split | For | For | Management |
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
158
GRUPO DRAGADOS (FRM. DRAGADOS Y CONSTRUCCIONES,)
Ticker: |
| Security ID: | ES0127070110 |
Meeting Date: | OCT 13, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Balance Sheet Dated 4-30-03 | For | Against | Management |
2 | Approve Acquisition by ACS, Actividades de Construccion y Servicios SA | For | Against | Management |
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | Against | Management |
GRUPO FERROVIAL S.A
Ticker: |
| Security ID: | ES0162601019 |
Meeting Date: | MAR 26, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Information Re: Board Guidelines | None | None | Management |
2 | Accept Financial Statements and Statutory Reports | For | For | Management |
3 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | For | For | Management |
5 | Approve Discharge of Management Board | For | For | Management |
6 | Amend Articles 11, 14, 15 and 20 Re: General Meeting | For | For | Management |
7 | Approve General Meeting Guidelines | For | For | Management |
8 | Approve Stock Option Plan | For | For | Management |
9 | Authorize Share Repurchase Program | For | For | Management |
10 | Authorize Issuance of Convertible or Non-Convertible Bonds and/or Warrants without Preemptive Rights | For | Against | Management |
11 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
159
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: |
| Security ID: | GB0003847042 |
Meeting Date: | JUL 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 19 Pence Per Ordinary Share | For | For | Management |
4 | Elect Andy Hornby as Director | For | For | Management |
5 | Re-elect Sir Victor Blank as Director | For | For | Management |
6 | Re-elect Sir Alan Rudge as Director | For | For | Management |
7 | Re-elect Alan Smart as Director | For | For | Management |
8 | Re-elect David Tyler as Director | For | For | Management |
9 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
11 | Authorise 100 Million Ordinary Shares for Market Purchase | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 58,395,799 | For | For | Management |
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,705,210 | For | For | Management |
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: |
| Security ID: | GB0003847042 |
Meeting Date: | JUL 23, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 16.4 Pence Per Share | For | For | Management |
4 | Elect Craig Smith as Director | For | For | Management |
5 | Reelect Philip Harris as Director | For | For | Management |
6 | Reelect Louise Patten as Director | For | For | Management |
7 | Reelect John Peace as Director | For | For | Management |
8 | Reelect Oliver Stocken as Director | For | For | Management |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
10 | Authorize 100,000,000 Shares for Share Repurchase Program | For | For | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 60,684,309 | For | For | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 12,590,785 | For | For | Management |
13 | Approve Increase in Remuneration of Non-executive Directors to GBP 500,000 | For | For | Management |
14 | Authorize Homebase Ltd. to Make EU Political Donations up to GBP 25,000 | For | For | Management |
160
HAGEMEYER NV
Ticker: |
| Security ID: | NL0000355477 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
3 | Approve Financial Statements and Statutory Reports | For | For | Management |
4.1 | Approve Discharge of Management Board | For | For | Management |
4.2 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Elect B. Bourigeaud BA and M. de Raad to Supervisory Board | For | For | Management |
6 | Elect R. de Becker to Management Board | For | For | Management |
7 | Ratify Deloitte Accountants as Auditors | For | For | Management |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
9.1 | Grant Board Authority to Issue Ordinary Shares Up to 20 Percent of Issued Share Capital | For | For | Management |
9.2 | Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.1 | For | For | Management |
10 | Discussion about Company’s Corporate Governance Report | None | None | Management |
11 | Allow Questions | None | None | Management |
12 | Close Meeting | None | None | Management |
161
HANA MICRO ELECTRONIC CO.
Ticker: |
| Security ID: | TH0324010Z12 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Directors’ Report | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Elect Directors and Fix Their Remuneration | For | For | Management |
5 | Approve Allocation of Income and Dividend of Baht 5 per Share | For | For | Management |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Amend Company Objective | For | For | Management |
8 | Amend Articles of Association Re: Company Seal | For | For | Management |
9 | Reduce Par Value of Common Stock to Baht 1 from Baht 5 | For | For | Management |
10 | Amend Memorandum of Association to Reflect Decrease in Par Value | For | For | Management |
11 | Amend Articles of Association Re: Par Value | For | For | Management |
12 | Approve Allocation of Additional Shares for Warrant Conversion due to New Exercise Ratio | For | For | Management |
13 | Approve Issuance of 7.5 Million Units of Warrants to Directors, Employees, and Advisors of the Company | For | For | Management |
14 | Approve Allocation of 7.5 Million Ordinary Shares | For | For | Management |
15 | Approve Allocation of Un-Issued Shares | For | For | Management |
16 | Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance | For | For | Management |
17 | Approved Purchase of Shares and/or Assets of Hana Semiconductor (Ayutthaya) Co, Ltd from Hana Semiconductor Enterprises Co, Ltd | For | Against | Management |
18 | Other Business | For | Against | Management |
HANG LUNG PROPERTIES LTD
Ticker: |
| Security ID: | HK0101000591 |
Meeting Date: | NOV 13, 2003 | Meeting Type: | Annual |
Record Date: | NOV 4, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3 | Reelect Directors and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
6 | Other Business (Voting) | For | Against | Management |
162
HANG SENG BANK
Ticker: |
| Security ID: | HK0011000095 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Elect Directors | For | For | Management |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Appoint Managing Director | For | For | Management |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
HANSON PLC
Ticker: | HANT | Security ID: | GB0004089834 |
Meeting Date: | SEP 19, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Re: Introduction of a New Holding Company | For | For | Management |
HANSON PLC
Ticker: | HANT | Security ID: | GB0004089834 |
Meeting Date: | SEP 19, 2003 | Meeting Type: | Court |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Re: Introduction of a New Holdings Company | For | For | Management |
163
HANSON PLC
Ticker: | HANT | Security ID: | GB0033516088 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 11.95 Pence Per Ordinary Share | For | For | Management |
4.1 | Re-elect Christopher Collins as Director | For | For | Management |
4.2 | Re-elect Alan Murray as Director | For | For | Management |
4.3 | Re-elect Lord Baker of Dorking as Director | For | For | Management |
4.4 | Re-elect Frank Blount as Director | For | For | Management |
4.5 | Re-elect Graham Dransfield as Director | For | For | Management |
4.6 | Re-elect Simon Keswick as Director | For | For | Management |
4.7 | Elect Sam Laidlaw as Director | For | For | Management |
4.8 | Re-elect Jonathan Nicholls as Director | For | For | Management |
4.9 | Re-elect Baronees Noakes as Director | For | For | Management |
5 | Reappoint Ernst and Young LLP as Auditors and Authorise Board to Fix Their Remuneration | For | For | Management |
6.1 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,550,000 | For | For | Management |
6.2 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,680,000 | For | For | Management |
7 | Authorise 73.6 Million Ordinary Shares for Market Purchase | For | For | Management |
HAYS PLC
Ticker: |
| Security ID: | GB0004161021 |
Meeting Date: | NOV 19, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 3.63 Pence Per Share | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Elect John Martin as Director | For | For | Management |
5 | Reelect Xavier Urbain as Director | For | For | Management |
6 | Reelect Brian Wallace as Director | For | For | Management |
7 | Reelect Denis Waxman as Director | For | For | Management |
8 | Ratify Deloitte and Touche LLP as Auditors | For | For | Management |
9 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 5,783,762 | For | For | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 867,564 | For | For | Management |
12 | Authorize 260,000,000 Shares for Share Repurchase Program | For | For | Management |
164
HAYS PLC
Ticker: |
| Security ID: | GB0004161021 |
Meeting Date: | DEC 18, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Sale of the Trading Operations and Certain Assets of the Logistics Division of Hays plc to Certain Purchasers Formed by Platinum Equity, LLC | For | For | Management |
HAYS PLC
Ticker: |
| Security ID: | GB0004161021 |
Meeting Date: | NOV 19, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Hays Long Term Co-Investment Plan | For | For | Management |
2 | Adopt New Articles of Association | For | For | Management |
HBOS PLC
Ticker: |
| Security ID: | GB0030587504 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 20.6 Pence Per Ordinary Share | For | For | Management |
4 | Elect Kate Nealon as Director | For | For | Management |
5 | Elect David Shearer as Director | For | For | Management |
6 | Re-elect James Crosby as Director | For | For | Management |
7 | Re-elect Phil Hodkinson as Director | For | For | Management |
8 | Re-elect Brian Ivory as Director | For | For | Management |
9 | Re-appoint KPMG Audit Plc Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,147,509 | For | For | Management |
11 | Authorise 385,035,595 Ordinary Shares for Market Purchase | For | For | Management |
12 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Authorise HBOS UK plc, a Subsidiary of the Company, to Make EU Political Donations up to Aggregate Nominal Amount of GBP 75,000 | For | For | Management |
13 | Amend Articles of Association Re: Preference Shares | For | For | Management |
165
HDFC BANK LIMITED
Ticker: |
| Security ID: | INE040A01018 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Dividends of INR 3.5 Per Share | For | For | Management |
3 | Reappoint V.R. Gadwal as Director | For | For | Management |
4 | Reappoint R. Karnad as Director | For | For | Management |
5 | Approve P.C. Hansotia & Co. as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Appoint B. Parikh as Director | For | For | Management |
7 | Appoint R. Kapur as Director | For | For | Management |
8 | Approve Reappointment and Remuneration of J. Capoor, Part-time Chairman | For | For | Management |
9 | Approve Reappointment and Remuneration of A. Puri, Managing Director | For | For | Management |
10 | Approve Voluntary Delisting of Company Shares | For | For | Management |
11 | Approve Increase in Borrowing Powers | For | For | Management |
HEIDELBERGCEMENT(FRMLY HEIDELBERGER ZEMENT AG)
Ticker: |
| Security ID: | DE0006047004 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify Ernst & Young AG as Auditors | For | For | Management |
6 | Approve Creation of EUR 50 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management |
7 | Approve Creation of EUR 20 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
8 | Authorize Issuance of Participation Certificates Up to Aggregate Nominal Value of EUR 150 Million | For | For | Management |
9 | Elect Waltraud Hertreiter, Fritz-Juergen Heckmann, Rolf Huelstrunk, Max Kley, Adolf Merckle, Ludwig Merckle, Bernd Scheifele, and Eduard Schleicher to the Supervisory Board | For | For | Management |
166
HEINEKEN NV
Ticker: |
| Security ID: | NL0000009157 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Approve Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income | For | Against | Management |
4 | Approve Discharge of Management Board | For | For | Management |
5 | Approve Discharge of Supervisory Board | For | For | Management |
6 | Approve Lowering in Par Value from EUR 2 to EUR 1.60 via a 5:4 (Five New Shares for Every Four Currently Held) Stock Split | For | For | Management |
7 | Amend Articles Re: 5:4 Stock Split; Editorial Changes | For | For | Management |
8.1 | Elect A. Risseeuwto Supervisory Board | For | For | Management |
8.2 | Elect R. Overgaauw to Supervisory Board | Against | Against | Management |
9.1 | Elect K. Bueche to Management Board | For | For | Management |
9.2 | Elect J. Buijs to Management Board | Against | Against | Management |
10 | Discussion about Company’s Corporate Governance Report | None | None | Management |
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: |
| Security ID: | HK0012000102 |
Meeting Date: | DEC 1, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve New Share Option Scheme of Henderson China Hldgs. Ltd. | For | Against | Management |
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: |
| Security ID: | HK0012000102 |
Meeting Date: | DEC 1, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Dividends of HK$0.45 Per Share | For | For | Management |
3 | Reelect Directors and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
5d | Approve Increase in Authorized Capital if the Issuance of Shares Exceed HK$3.6 Billion | For | For | Management |
6 | Amend Articles Re: Technical Definitions | For | For | Management |
167
HENNES & MAURITZ AB
Ticker: |
| Security ID: | SE0000106270 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | APR 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Receive President’s Report | None | Did Not Vote | Management |
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
4 | Approve Agenda of Meeting | For | Did Not Vote | Management |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
7 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
8.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
8.2 | Approve Allocation of Income, Ordinary Dividends of SEK 2.90 Per Share, and Special Dividends of SEK 3.10 Per Share | For | Did Not Vote | Management |
8.3 | Approve Discharge of Board and President | For | Did Not Vote | Management |
9 | Determine Number of Members (7) and Deputy Members (2) of Board | For | Did Not Vote | Management |
10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.9 Million; Approve Remuneration of Auditors | For | Did Not Vote | Management |
11 | Reelect Fred Andersson, Werner Hofer, Sussi Kvart, Bo Lindquist, Stig Nordfelt, Stefan Persson, and Melker Schoerling as Directors; Reelect Jan Jacobsen and Rolf Eriksen as Deputy Directors | For | Did Not Vote | Management |
12.1A | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
12.1B | Authorize Chairman of Board to Appoint Four Representatives of Company’s Largest Shareholders to Serve on Nominating Committee | For | Did Not Vote | Management |
12.2 | Shareholder Proposal: Authorize Board to Establish a Remuneration Committee | Against | Did Not Vote | Shareholder |
12.3 | Shareholder Proposal: Authorize Board to Establish an Audit Committee | Against | Did Not Vote | Shareholder |
13 | Other Business (Non-Voting) | None | Did Not Vote | Management |
168
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: |
| Security ID: | GB0005002547 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 5.52 Pence Per 10p Ordinary Share | For | For | Management |
3.1 | Re-elect Sir Ian Robinson as Director | For | For | Management |
3.2 | Re-elect Patrick Lupo as Director | For | For | Management |
3.3 | Elect Ian Livingston as Director | For | For | Management |
3.4 | Elect Christopher Rodrigues as Director | For | For | Management |
4 | Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
5.1 | Approve Remuneration Report | For | For | Management |
5.2 | Approve Donations by the Company to EU political Orgs. up to GBP 15,000 and to Incur EU Political Exp. up to GBP 15,000; and Approve Ladbrokes Ltd. to Make Donations to EU Political Orgs. up to GBP 35,000 and Incur EU Political Exp. up to GBP 35,000 | For | For | Management |
5.3 | Approve Increase in Authorised Capital from GBP 216,000,000 to GBP 226,000,000 by the Creation of 100,000,000 Additional Ordinary Shares of 10 Pence Each | For | For | Management |
5.4 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,700,000 | For | For | Management |
5.5 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 7,911,979 and up to Aggregate Nominal Amount of GBP 52,700,000 in Connection with a Rights Issue | For | For | Management |
5.6 | Authorise 158,239,580 Ordinary Shares for Market Purchase | For | For | Management |
HIROSE ELECTRIC CO. LTD.
Ticker: |
| Security ID: | JP3799000009 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 9, Final JY 11, Special JY 3 | For | For | Management |
2 | Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
169
HITACHI LTD.
Ticker: | HIT | Security ID: | JP3788600009 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: |
| Security ID: | CH0012214059 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles Re: Use of Electronic Means at Shareholder Meetings | For | For | Management |
2 | Accept Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Discharge of Board and Senior Management | For | For | Management |
4 | Approve Allocation of Income and Dividends of CHF 1.15 per Share | For | For | Management |
5 | Approve Creation of CHF 57.5 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management |
6 | Amend Articles Re: Establish a Classified Board | For | Against | Management |
7.1.1 | Elect Onno Ruding as Director | For | For | Management |
7.1.2 | Reelect Rolf Soiron, Markus Akermann, and Peter Kuepfer as Directors | For | For | Management |
7.2 | Ratify Ernst & Young AG as Auditors | For | For | Management |
170
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: |
| Security ID: | SE0000109290 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Elect Chairman of Meeting | For | Did Not Vote | Management |
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
4 | Approve Agenda of Meeting | For | Did Not Vote | Management |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
7 | Receive Financial Statements and Statutory Reports; Receive President’s Report | None | Did Not Vote | Management |
8 | Allow Questions | None | Did Not Vote | Management |
9 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
10 | Approve Allocation of Income, Ordinary Dividends of SEK 10 Per Share, and Special Dividends of SEK 30 Per Share | For | Did Not Vote | Management |
11 | Approve Discharge of Board and President | For | Did Not Vote | Management |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | For | Did Not Vote | Management |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.8 Million; Approve Remuneration of Auditors | For | Did Not Vote | Management |
14 | Reelect Fredrik Lundberg, Carl Kempe, Hans Larsson, Goeran Lundin, Arne Maartensson, and Bengt Pettersson as Directors; Elect Lilian Fossum, Ulf Lundahl, and Magnus Hall as New Directors | For | Did Not Vote | Management |
15 | Ratify KPMG Bohlins AB as Auditors | For | Did Not Vote | Management |
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management |
17 | Shareholder Proposal: Establish a Nominating Committee; Elect Fredrik Lundberg, Carl Kempe, and Arne Maartensson as Members of Nominating Committee | For | Did Not Vote | Shareholder |
18 | Shareholder Proposal: Authorize Board to Establish a Remuneration Committee | None | Did Not Vote | Shareholder |
19 | Close Meeting | None | Did Not Vote | Management |
171
HONDA MOTOR CO. LTD.
Ticker: | HMC | Security ID: | JP3854600008 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 23, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
3.22 | Elect Director | For | For | Management |
3.23 | Elect Director | For | For | Management |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
3.26 | Elect Director | For | For | Management |
3.27 | Elect Director | For | For | Management |
3.28 | Elect Director | For | For | Management |
3.29 | Elect Director | For | For | Management |
3.30 | Elect Director | For | For | Management |
3.31 | Elect Director | For | For | Management |
3.32 | Elect Director | For | For | Management |
3.33 | Elect Director | For | For | Management |
3.34 | Elect Director | For | For | Management |
3.35 | Elect Director | For | For | Management |
3.36 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
6 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Management |
7 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
172
HONG KONG AND CHINA GAS CO. LTD.
Ticker: | HORCY | Security ID: | HK0003000038 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3 | Reelect Directors | For | For | Management |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Approve Remuneration of Each Director at HK$130,000 Per Annum and Approve an Additional HK$130,000 Per Annum for the Chairman | For | For | Management |
6a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
6b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
6c | Authorize Reissuance of Repurchased Shares | For | For | Management |
6d | Amend Articles Re: Voting at General Meetings, Nomination of Directors | For | For | Management |
HONG KONG EXCHANGE
Ticker: |
| Security ID: | 6267359 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$0.42 Per Share | For | For | Management |
3 | Approve Special Dividend of HK$1.68 Per Share | For | For | Management |
4a | Elect John Estmond Strickland as Director | For | For | Management |
4b | Elect Wong Sai Hung, Oscar as Director | For | For | Management |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
6b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
6c | Authorize Reissuance of Repurchased Shares | For | For | Management |
6d | Approve Fees Amounting to HK$100,000 to be Given to Each of the Nonexecutive Directors | For | For | Management |
6e | Approve Repricing of Options | For | Against | Management |
6f | Amend Articles Re: Technical Definitions | For | For | Management |
173
HONG LEONG BANK BHD.
Ticker: |
| Security ID: | MYL5819OO007 |
Meeting Date: | OCT 13, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 | For | Did Not Vote | Management |
2 | Approve Final Dividend of 18 Percent Less Income Tax at 28 Percent and Special Tax Exempt Dividend of 11 Percent for the Year Ended June 30, 2003 | For | Did Not Vote | Management |
3 | Approve Remuneration of Directors in the Amount of MYR391,616 | For | Did Not Vote | Management |
4a | Elect Hussein Awang as Director | For | Did Not Vote | Management |
4b | Elect Tan Keok Yin as Director | For | Did Not Vote | Management |
4c | Elect Chew Peng Cheng as Director | For | Did Not Vote | Management |
4d | Elect Yvonne Chia as Director | For | Did Not Vote | Management |
4e | Elect Mohamed Nazim Bin Abdul Razak as Director | For | Did Not Vote | Management |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
HONG LEONG BANK BHD.
Ticker: |
| Security ID: | MYL5819OO007 |
Meeting Date: | OCT 13, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd (HLCM) and Persons Connected with HLCM | For | Did Not Vote | Management |
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Chew Peng Cheng and Persons Connected with Him | For | Did Not Vote | Management |
3 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Zaki Bin Tun Azmi | For | Did Not Vote | Management |
HONG LEONG CREDIT BERHAD
Ticker: |
| Security ID: | MYL1082OO006 |
Meeting Date: | OCT 13, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd (HLCM) and Persons Connected with HLCM | For | Did Not Vote | Management |
2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Zaki bin Tun Azmi and the Person Cconnected with Him, Namely BIB Insurance Brokers Sdn Bhd | For | Did Not Vote | Management |
174
HONG LEONG CREDIT BERHAD
Ticker: |
| Security ID: | MYL1082OO006 |
Meeting Date: | OCT 13, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 | For | Did Not Vote | Management |
2 | Approve Remuneration of Directors in the Amount of MYR260,000 | For | Did Not Vote | Management |
3a | Elect Roger Tan Kim Hock as Director | For | Did Not Vote | Management |
3b | Elect Chia Ah Kow as Director | For | Did Not Vote | Management |
4 | Elect Haji Kamarulzaman bin Mohamed as Director | For | Did Not Vote | Management |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
6b | Amend Articles Re: Article 122 of the Articles of Association | For | Did Not Vote | Management |
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: | HGKGY | Security ID: | 6435327 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$1.13 Per Share | For | For | Management |
3a | Reelect Francis Lee Lan-yee as Director | For | For | Management |
3b | Reelect Frank J. Sixt as Director | For | For | Management |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Approve Remuneration of Audit Committee Members at an Amount of HK$50,000 Each | For | For | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
9 | Amend Articles Re: Change to Existing References and Definitions | For | For | Management |
175
HOPEWELL HOLDINGS LTD.
Ticker: |
| Security ID: | HK0054007841 |
Meeting Date: | OCT 21, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Plan Grants Under the Existing Share Option Scheme to Gordon Ying Sheung Wu and Eddie Ping Chang Ho | For | Against | Management |
2 | Approve New Share Option Scheme and Termination of Existing Share Option Scheme | For | Against | Management |
HOPEWELL HOLDINGS LTD.
Ticker: |
| Security ID: | HK0054007841 |
Meeting Date: | OCT 21, 2003 | Meeting Type: | Annual |
Record Date: | OCT 13, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3 | Reelect Directors and Fix Their Remuneration | For | For | Management |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
HOUSE FOODS CORPORATION
Ticker: |
| Security ID: | JP3765400001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 19, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Reduce Board Size - Increase Number of Internal Auditors - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
176
HOYA CORP.
Ticker: |
| Security ID: | JP3837800006 |
Meeting Date: | JUN 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
HSBC HOLDINGS PLC
Ticker: |
| Security ID: | GB0005405286 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Re-elect Lord Butler as Director | For | For | Management |
2b | Re-elect Baroness Lydia Dunn as Director | For | For | Management |
2c | Elect Rona Fairhead as Director | For | For | Management |
2d | Re-elect William Fung as Director | For | For | Management |
2e | Elect Michael Geoghegan as Director | For | For | Management |
2f | Re-elect Sharon Hintze as Director | For | For | Management |
2g | Re-elect John Kemp-Welch as Director | For | For | Management |
2h | Re-elect Sir Mark Moody-Stuart as Director | For | For | Management |
2i | Re-elect Helmut Sohmen as Director | For | For | Management |
3 | Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
4 | Approve Remuneration Report | For | For | Management |
5 | Authorise 1,099,900,000 Ordinary Shares for Market Purchase | For | For | Management |
6 | Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,099,900,000 | For | For | Management |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 274,975,000 | For | For | Management |
8 | Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum | For | For | Management |
177
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT’L POWER DEV
Ticker: |
| Security ID: | 6142780 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAY 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Directors | For | For | Management |
2 | Accept Report of the Supervisory Committee | For | For | Management |
3 | Accept Financial Statements and Auditors’ Reports | For | For | Management |
4 | Approve Final Dividend of RMB0.035 Per Share | For | For | Management |
5 | Approve KPMG, CPAs and KPMG Huazhen as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration | For | For | Management |
1a | Approve Issuance to Individuals and Institutional Investors in the PRC and China Huadian Corp. of Renminbi Denominated Domestic Ordinary Shares with a Nominal Value of RMB1.0 Each (A Shares) and List Such A Shares on the Shanghai Stock Exchange | For | For | Management |
1b | Approve Proposed Issue of A Shares to China Huadian Corp. | For | For | Management |
2 | Approve Intended Use of Proceeds Raised from the Proposed A Share Issue and Authorize Board to Finalize the Particulars of the Proposal | For | For | Management |
3 | Amend Articles Re: Proposed A Share Issue | For | For | Management |
4 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT’L POWER DEV
Ticker: |
| Security ID: | CN0009185819 |
Meeting Date: | OCT 22, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Appoint Ding Huiping, Zhao Jinghua, Hu Yuanmu and Wang Chuanshun as Independent Directors and Authorize Board to Fix Their Remuneration | For | For | Management |
2 | Approve the Establishment of a Strategic Committee, an Audit Committee and a Remuneration and Monitoring Committee | For | For | Management |
178
HUANENG POWER INTERNATIONAL INC.
Ticker: | HNP | Security ID: | CN0009115410 |
Meeting Date: | JUL 22, 2003 | Meeting Type: | Special |
Record Date: | JUL 2, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Transfer Agreement Entered into by Huaneng Power International Inc and China Huaneng Group | For | For | Management |
2.1 | Approve Guarantee Agreements Entered into by China Huaneng Group and its Subsidiaries | For | For | Management |
2.2 | Approve Loan Borrowing Agreement Entered into by China Huaneng Group and Shanxi Huaneng Yushe Power Limited Liability Company | For | For | Management |
2.3 | Approve Deposit and Borrowing Agreements Entered Among Henan Huaneng Qinbei Power Generation Ltd, Shanxi Huaneng Yushe Power Ltd, China Huaneng Group Xindian Power Plant, and China Huaneng Finance Co | For | For | Management |
HUANENG POWER INTERNATIONAL INC.
Ticker: | HNP | Security ID: | CN0009115410 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Special |
Record Date: | MAY 14, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of 40 Percent Interest in Hebei Hanfeng Power Generation Limited Liability Co. and 90 Percent Interest in Jinggangshan Huaneng Power Generation Limited Liability Co. and Agreement for the Transfer of Huaneng Group Interest | For | For | Management |
2 | Approve Acquisition of Huaneng Hunan Yueyang Power Generation Limited Liability Co., Huaneng Chongqing Luohuang Power Generation Limited Liability Co. and the Entire Assets and Liabilities of Huaneng Intl. Power Devt. Corp. Yingkou Branch Co. | For | For | Management |
3 | Approve Guarantee Arrangements and Agreements Between Hebei Hanfeng Power Generation Limited Liability Co., Jinggangshan Huaneng Power Generation Limited Liability Co. and China Huaneng Group | For | Against | Management |
4 | Approve Entrusted Loan Arrangement Between Huaneng Hunan Yueyang Power Generation Limited Liability Co., Huaneng Intl. Power Devt. Corp. and China Huaneng Finance Co. | For | Against | Management |
5 | Approve Loan and Deposit Arrangement Between Jinggangshan Huaneng Power Generation Limited Liability Co. and China Huaneng Finance Co. | For | Against | Management |
179
HUTCHISON WHAMPOA
Ticker: |
| Security ID: | 6448068 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Special |
Record Date: | MAY 12, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles Re: Voting at Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
1 | Approve Share Option Scheme of Hutchison Harbour Ring Ltd. | For | Against | Management |
2 | Approve Share Option Scheme of Hutchison 3G UK Hldgs. Ltd. | For | Against | Management |
3 | Approve Share Option Scheme of Hutchison 3G Italia S.p.A. | For | Against | Management |
HUTCHISON WHAMPOA
Ticker: |
| Security ID: | HK0013000119 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAY 12, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$1.22 Per Share | For | For | Management |
3a | Elect Li Ka-shing as Director | For | For | Management |
3b | Elect Frank John Sixt as Director | For | For | Management |
3c | Elect George Colin Magnus as Director | For | For | Management |
3d | Elect Michael David Kadoorie as Director | For | For | Management |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
180
HYSAN DEVELOPMENT CO. LTD.
Ticker: |
| Security ID: | HK0014000126 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3 | Reelect Directors | For | For | Management |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
8 | Amend Articles of Association | For | For | Management |
IBERDROLA S.A.
Ticker: |
| Security ID: | ES0144580018 |
Meeting Date: | APR 2, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Allocation of Income and Dividends, and Discharge Directors | For | For | Management |
2 | Adopt New Articles of Association | For | For | Management |
3 | Approve General Meeting Guidelines; Information on Board Guidelines | For | For | Management |
4 | Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21 Networks Espana, S.A. | For | For | Management |
5 | Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive Rights with a Maximum Limit of EUR 1 Billion | For | For | Management |
6 | Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights with a Maximum Limit of EUR 1 Billion | For | For | Management |
7 | Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2 Billion, or EUR 1.5 Billion in the Case of Debentures | For | For | Management |
8 | Authorize Repurchase of Shares and Reduce Capital Via Cancellation of Repurchased Shares | For | For | Management |
9 | Approve Listing of Shares on Secondary Exchanges in Spain or Overseas | For | For | Management |
10 | Approve Creation of Foundations | For | For | Management |
11 | Approve Auditors | For | For | Management |
12 | Ratify Appointment of Directors | For | For | Management |
13 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
181
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: | ICI | Security ID: | GB0004594973 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | To Confirm the First and Second Interim Dividends of 2.75 and 3.50 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect John McAdam as Director | For | For | Management |
5 | Re-elect Lord Butler as Director | For | For | Management |
6 | Elect Peter Ellwood as Director | For | For | Management |
7 | Elect David Hamill as Director | For | For | Management |
8 | Elect Baroness Noakes as Director | For | For | Management |
9 | Reappoint KPMG Audit plc as Auditors of the Company | For | For | Management |
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
11 | Approve ICI Executive Share Option Plan 2004 | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 208,799,624 | For | For | Management |
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,560,019 | For | For | Management |
14 | Authorise 119,120,038 Ordinary Shares for Market Purchase | For | For | Management |
ICICI BANK
Ticker: |
| Security ID: | INE090A01013 |
Meeting Date: | MAR 12, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
2 | Approve Reappointment and Remuneration of L.D. Gupte, Joint Managing Director | For | For | Management |
182
IMERYS (FORMERLY IMETAL)
Ticker: |
| Security ID: | FR0000120859 |
Meeting Date: | MAY 3, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
4 | Approve Allocation of Income and Dividends of EUR 7.50 per Share | For | For | Management |
5 | Reelect Paul Desmarais, Jr. as Supervisory Board Member | For | For | Management |
6 | Reelect Jocelyn Lefebvre as Supervisory Board Member | For | Against | Management |
7 | Reelect Eric Le Moyne de Serigny as Supervisory Board Member | For | For | Management |
8 | Reelect Yves-Rene Nanot as Supervisory Board Member | For | For | Management |
9 | Reelect Edouard de Rothschild as Supervisory Board Member | For | For | Management |
10 | Appoint Ernst & Young Audit and Deloitte Touche Tohmatsu as Auditors and Jean-Marc Montserrat and BEAS as Alternate Auditors | For | For | Management |
11 | Approve Terms of Amended and Restated 2000 Employee Stock Purchase Plan Reserved for Employees of American Subsidiaries | For | For | Management |
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
13 | Approve Four-for-One Stock Split | For | For | Management |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | For | For | Management |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | For | Against | Management |
16 | Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | For | For | Management |
17 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 90 Million | For | For | Management |
18 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
20 | Amend Article 24 in Accordance with 2003 Legal Changes Re: Related-Party Transactions | For | Against | Management |
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
183
IMI PLC
Ticker: |
| Security ID: | GB0004579636 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 9.5 Pence Per Ordinary Share | For | For | Management |
4 | Elect T Gateley as Director | For | For | Management |
5 | Elect W Whitney as Director | For | For | Management |
6 | Elect D Nicholas as Director | For | For | Management |
7 | Re-elect T Slack as Director | For | For | Management |
8 | Re-elect G Allen as Director | For | For | Management |
9 | Re-appoint KPMG Audit Plc as Auditors of the Company | For | For | Management |
10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,330,000 | For | For | Management |
12 | Approve IMI Sharesave Plan | For | For | Management |
A | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,400,000 | For | For | Management |
B | Authorise 35,200,000 Ordinary Shares for Market Purchase | For | For | Management |
C | Adopt New Articles of Association | For | For | Management |
IMPERIAL TOBACCO GROUP PLC
Ticker: | ITY | Security ID: | GB0004544929 |
Meeting Date: | FEB 3, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 30 Pence Per Share | For | For | Management |
4 | Reelect Sipko Huismans as Director | For | For | Management |
5 | Reelect Iain Napier as Director | For | For | Management |
6 | Elect David Cresswell as Director | For | For | Management |
7 | Elect Frank Rogerson as Director | For | For | Management |
8 | Elect Bruce Davidson as Director | For | For | Management |
9 | Elect David Thursfield as Director | For | For | Management |
10 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
11 | Amend Articles of Association Re: Maximum Number of Directors | For | For | Management |
12.1 | Authorize the Company to Make EU Political Donations up to GBP 100,000 | For | For | Management |
12.2 | Authorize Imperial Tobacco Ltd. to Make EU Political Donations up to GBP 100,000 | For | For | Management |
12.3 | Authorize Imperial Tobacco International Ltd. to Make EU Political Donations up to GBP 100,000 | For | For | Management |
12.4 | Authorize Van Nelle Tabak Nederland B.V. to Make EU Political Donations up to GBP 100,000 | For | For | Management |
12.5 | Authorize John Player and Sons Ltd. to Make EU Political Donations up to GBP 100,000 | For | For | Management |
12.6 | Authorize Reemtsma Cigarettenfabriken GmbH to Make EU Political Donations up to GBP 100,000 | For | For | Management |
12.7 | Authorize Compagnie Independante des Tabacs S.A. to Make EU Political Donations up to GBP 100,000 | For | For | Management |
13 | Authorize the Board to Grant Options to Employees Resident in France Under the Imperial Tobacco Group International Sharesave Plan for a Further 38 Months | For | For | Management |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 | For | For | Management |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 | For | For | Management |
16 | Authorize 72,900,000 Shares for Share Repurchase Program | For | For | Management |
184
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: |
| Security ID: | IE0004614818 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Annual |
Record Date: | JUN 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive and Adopt Financial Statements and Reports of the Directors and Auditors | For | For | Management |
2 | Declare Final Dividend | For | For | Management |
3.1 | Reelect L.P. Healy as Director | For | For | Management |
3.2 | Reelect P.M Cosgrove as Director | For | For | Management |
3.3 | Reelect V.C. Crowley as Director | For | For | Management |
3.4 | Reelect I.G. Falton as Director | For | For | Management |
3.5 | Reelect Sen. M.N. Haynes as Director | For | For | Management |
3.6 | Reelect G.K. O’Reilly as Director | For | For | Management |
3.7 | Reelect B.E. Somers as Director | For | For | Management |
3.8 | Reelect Baroness M. Jay as Director | For | For | Management |
3.9 | Reelect F. Murray as Director | For | For | Management |
3.10 | Reelect B. Hillary as Director | For | For | Management |
4 | Approve Remuneration of Directors | For | For | Management |
5 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
6 | Consider and Authorize Company to Convene Next AGM at any Location Outside the State | None | None | Management |
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: |
| Security ID: | IE0004614818 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Special |
Record Date: | JUN 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program | For | For | Management |
2 | Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights | For | For | Management |
185
INDRA SISTEMAS SA
Ticker: |
| Security ID: | ES0118594417 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Merger Balance Sheet; Approve Merger by Absorption of Sistemas Integrales Indraseg S.L. | For | For | Management |
5 | Amend Articles 14 Re: Remote Voting, Representation and Voting Rights | For | For | Management |
6 | Approve Changes to General Meeting Guidelines | For | For | Management |
7 | Accept Report on Changes to the Board Guidelines | For | For | Management |
8 | Fix Number of Directors; Elect Directors | For | For | Management |
9 | Approve Remuneration of Directors | For | For | Management |
10 | Approve Auditors | For | For | Management |
11 | Authorize Share Repurchase Program | For | For | Management |
12 | Allow Questions | For | For | Management |
13 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
INFINEON TECHNOLOGIES AG
Ticker: |
| Security ID: | DE0006231004 |
Meeting Date: | JAN 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
2 | Approve Discharge of Management Board for Fiscal 2002/2003 | For | Did Not Vote | Management |
3 | Approve Discharge of Supervisory Board for Fiscal 2002/2003 | For | Did Not Vote | Management |
4 | Ratify KPMG as Auditors | For | Did Not Vote | Management |
5 | Amend Articles Re: Amend 2002 Conditional Capital Issuance by Increasing the Pool of Capital by an Additional EUR 55 Million | For | Did Not Vote | Management |
6 | Approve Creation of EUR 30 Million Pool of Conditional Capital without Preemptive Rights | For | Did Not Vote | Management |
7 | Amend Articles Re: Amend 2002 Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 4 Billion with Preemptive Rights | For | Did Not Vote | Management |
186
ING GROEP NV
Ticker: | ING | Security ID: | NL0000303600 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2.1 | Receive Reports of Management and Supervisory Boards | None | None | Management |
2.2 | Receive Explanation of Reserves and Dividend Policy | None | None | Management |
3.1 | Approve Financial Statements of 2003 | For | For | Management |
3.2 | Approve Dividends | For | For | Management |
4 | Ratify Ernst & Young Accountants as Auditors | For | For | Management |
5.1 | Approve Discharge of Management Board | For | For | Management |
5.2 | Approve Discharge of Supervisory Board | For | For | Management |
6 | Discussion about Company’s Corporate Governance Report | None | None | Management |
7.1 | Approve Remuneration Policy of Management Board | For | For | Management |
7.2 | Approve Long-Term Incentive Plan (50 Percent Stock Options and 50 Percent Performance Shares) | For | For | Management |
8 | Amend Articles Re: Binding Director Nominations; Establish Profile on Expertise and Ethical Standards for Directors; Approve Remuneration Policy for Management Board; Threshold for Submitting Shareholder Proposals; Reduce Par Value of B Preference Share | For | For | Management |
9.1 | Elect E. Boyer de la Giroday as New Member of Management Board | For | For | Management |
9.2 | Elect E. Leenaars as New Member of Management Board | For | For | Management |
9.3 | Elect H. Verkoren as New Member of Management Board | For | For | Management |
10 | Elect E. Bourdais de Charbonniere as New Member of Supervisory Board | For | For | Management |
11 | Grant Board Authority to Issue Ordinary Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Issued Capital and All Authorized Yet Unissued B Preference Shares Restricting/Excluding Preemptive Rights | For | Against | Management |
12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
13 | Other Business | None | None | Management |
187
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: |
| Security ID: | AU000000IAG3 |
Meeting Date: | NOV 12, 2003 | Meeting Type: | Annual |
Record Date: | NOV 10, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Dividend Reinvestment Plan | For | For | Management |
2a | Ratify Past Issuance of 16,239,756 Shares at AUD 2.79 Per Share Pursuant to the Dividend Reinvestment Plan | For | For | Management |
2b | Ratify Past Issuance of 10,366,388 Shares at AUD 2.79 Per Share Pursuant to the Dividend Reinvestment Plan | For | For | Management |
3 | Ratify Past Issuance of 2 Million Reset Preference Shares at AUD 100 Per Share | For | For | Management |
4 | Approve Grant of Performance Award Rights Of Up to 1.5 Million Rights to Michael Hawker, Chief Executive Officer | For | For | Management |
5 | Amend Constitution Re: Regulatory Changes | For | Against | Management |
6 | Amend Constitution Re: Adoption of New Preference Share Terms | For | Against | Management |
7 | Elect Neil Hamilton as Director | For | For | Management |
8 | Elect James Strong as Director | For | For | Management |
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: |
| Security ID: | GB0032612805 |
Meeting Date: | JUN 1, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 9.45 Pence Per IHG PLC Share | For | For | Management |
4a | Elect Richard Hartman as Director | For | For | Management |
4b | Elect Ralph Kugler as Director | For | For | Management |
4c | Elect Robert Larson as Director | For | For | Management |
4d | Elect Richard North as Director | For | For | Management |
4e | Elect Stevan Porter as Director | For | For | Management |
4f | Elect David Prosser as Director | For | For | Management |
4g | Elect Richard Solomons as Director | For | For | Management |
4h | Elect Sir Howard Stringer as Director | For | For | Management |
4i | Elect David Webster as Director | For | For | Management |
5 | Re-appoint Ernst and Young LLP as Auditors of the Company | For | For | Management |
6 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
7 | Approve Increase in Remuneration of Non-Executive Directors from GBP 550,000 to GBP 750,000 | For | For | Management |
8 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 235,529,677 | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,329,451 | For | For | Management |
11 | Authorise 105,917,695 Ordinary Shares for Market Purchase | For | For | Management |
188
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: |
| Security ID: | GB0008070418 |
Meeting Date: | JUL 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3a | Re-elect Simon Robertson as Director | For | For | Management |
3b | Elect Ulf Henriksson as Director | For | For | Management |
4 | Re-appoint Ernst and Young LLP as Auditors of the Company | For | For | Management |
5 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,767,500 | For | For | Management |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,843,500 | For | For | Management |
8 | Authorise 568,714,383 Ordinary Shares for Market Purchase | For | For | Management |
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: |
| Security ID: | GB0008070418 |
Meeting Date: | DEC 9, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Sale of the Metering Systems Division of Invensys plc | For | For | Management |
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: |
| Security ID: | GB0008070418 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Disposal of the Powerware Business of Invensys plc to the Eaton Corporation | For | For | Management |
189
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: |
| Security ID: | GB0008070418 |
Meeting Date: | MAR 2, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Sub-Division of Each Issued Ordinary Share of 25 Pence Each into 1 Ordinary Share of 1 Pence and 1 Deferred Share of 24 Pence; and Sub-Division of Each Authorised but Unissued Ordinary Share of 1 Pence Each into 25 Ordinary Shares of 1 Pence Each | For | For | Management |
2 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 21,873,630 Pursuant to Placing and Open Offer and Otherwise up to Aggregate Nominal Amount of GBP 18,957,146 | For | For | Management |
3 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 21,873,630 Pursuant to Placing and Open Offer and Otherwise up to Aggregate Nominal Amount of GBP 2,843,572 | For | For | Management |
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: |
| Security ID: | AU000000IPG1 |
Meeting Date: | OCT 9, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect S Mays as Director | For | For | Management |
2 | Approve Increase in the Remuneration of Directors by AUD400,000 to a Total of AUD1 Million | For | For | Management |
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: |
| Security ID: | IE0004678656 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive and Consider Financial Statements and Statutory Reports | For | For | Management |
2 | Declare a Final Dividend | For | For | Management |
3a | Reelect Denis Casey as a Director | For | For | Management |
3b | Reelect Kieran McGowan as a Director | For | For | Management |
3c | Reelect Kevin Murphy as a Director | For | For | Management |
3d | Reelect Finbar Sheehan as a Director | For | For | Management |
3e | Reelect David Went as a Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
6 | Authorize Board to Allot Equity Securities for Cash without Preemptive Rights up to Aggregate Nominal Amount of Five Percent of Issued and Outstanding Ordinary Share Capital | For | For | Management |
190
ISETAN CO. LTD.
Ticker: |
| Security ID: | JP3140000005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Executive Stock Option Plan | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
ISHIHARA SANGYO KAISHA LTD.
Ticker: |
| Security ID: | JP3136800004 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Appoint Alternate Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
191
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: |
| Security ID: | JP3134800006 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Handling of Net Loss, with No Dividends | For | For | Management |
2 | Approve Reduction in Retained Profit Reserves | For | For | Management |
3 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
ISS A/S (FORMERLY ISS INTERNATIONAL SERVICE)
Ticker: |
| Security ID: | DK0010267046 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: | MAR 11, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | None | None | Management |
2 | Accept Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Discharge of Management and Board | For | For | Management |
4 | Approve Allocation of Income and Dividends of DKK 4 Per Share | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
6.1 | Amend Articles Re: Delete Paragraph Due to Abolishment of Stock Options as Part of Board Remuneration | For | For | Management |
6.2 | Approve Remuneration of Directors in the Amount of DKK 300,000 Per Director | For | For | Management |
7 | Approve Issuance of 400,000 Shares for Employee Stock Purchase Plan | For | For | Management |
8 | Reelect Tom Knutzen and Sven Riskaer as Directors; Elect Karin Verland as New Director | For | For | Management |
9 | Ratify KPMG C. Jespersen and Deloitte as Auditors | For | For | Management |
10 | Other Business (Non-Voting) | None | None | Management |
192
ITO-YOKADO CO. LTD.
Ticker: | ITOYO | Security ID: | JP3142800006 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 16, Final JY 18, Special JY 0 | For | For | Management |
2 | Amend Articles to: Change Location of Head Office - Authorize Share Repurchases at Board’s Discretion - Limit Directors’ and Internal Auditors’ Legal Liability | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
ITOCHU CORP.
Ticker: |
| Security ID: | JP3143600009 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Handling of Net Loss, with No Dividends | For | For | Management |
2 | Amend Articles to: Expand Business Lines | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
193
ITV PLC
Ticker: |
| Security ID: | 3398649 |
Meeting Date: | APR 19, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Sir Peter Burt as Director | For | For | Management |
2 | Elect David Chance as Director | For | For | Management |
3 | Elect James Crosby as Director | For | For | Management |
4 | Elect John McGrath as Director | For | For | Management |
5 | Elect Brian Pitman as Director | For | For | Management |
6 | Elect George Russell as Director | For | For | Management |
7 | Elect Etienne de Villiers as Director | For | For | Management |
8 | Elect Charles Allen as Director | For | For | Management |
9 | Elect Henry Staunton as Director | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,000,000 | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 | For | For | Management |
12 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 150,000 | For | For | Management |
13 | Authorize 408 Million Ordinary Shares and 12 Million Convertible Shares for Market Purchase | For | For | Management |
14 | Approve Performance Share Plan | For | For | Management |
J SAINSBURY PLC
Ticker: |
| Security ID: | GB0007676405 |
Meeting Date: | JUL 12, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 11.36 Pence Per Ordinary Share | For | For | Management |
4 | Elect Justin King as Director | For | For | Management |
5 | Re-elect Jamie Dundas as Director | For | For | Management |
6 | Re-elect Lord Levene of Portsoken as Director | For | For | Management |
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 162,000,000 | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,288,000 | For | For | Management |
10 | Authorise 194,300,000 Ordinary Shares for Market Purchase | For | For | Management |
194
J SAINSBURY PLC
Ticker: |
| Security ID: | GB0007676405 |
Meeting Date: | JUL 12, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the B Share Scheme Through Increase in Authorised Share Capital from GBP 700,000,000 to GBP 1,453,000,000 by the Creation of 2,100,000,000 B Shares and Approve Capital Reorganisation | For | For | Management |
2 | Authorise 170,000,000 New Shares for Market Purchase | For | For | Management |
J SAINSBURY PLC
Ticker: |
| Security ID: | GB0007676405 |
Meeting Date: | JUL 23, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 11.36 Pence Per Share | For | For | Management |
4 | Reelect George Bull as Director | For | For | Management |
5 | Reelect Peter Davis as Director | For | For | Management |
6 | Reelect Roger Matthews as Director | For | For | Management |
7 | Reelect Keith Butler-Wheelhouse as Director | For | For | Management |
8 | Reelect June de Moller as Director | For | For | Management |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
10 | Approve Increase in Authorized Capital to GBP 700,000,000 | For | For | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 161,000,000 | For | For | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 24,218,000 | For | For | Management |
13 | Authorize 193,750,000 Shares for Share Repurchase Program | For | For | Management |
195
JAMES HARDIE INDUSTRIES NV
Ticker: |
| Security ID: | AU000000JHX1 |
Meeting Date: | AUG 15, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2.1 | Reelect M. Hellicar to Supervisory and Joint Boards | For | For | Management |
2.2 | Reelect M. Gillfillan to Supervisory and Joint Boards | For | For | Management |
2.3 | Elect P. Cameron to Supervisory and Joint Boards | For | For | Management |
2.4 | Elect D.G. McGauchie to Supervisory and Joint Boards | For | For | Management |
3 | Authorize Cameron and McGauchie to Participate in Supervisory Board Stock Purchase Plan | For | For | Management |
4 | Elect F. Zwinkels to Management Board | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
6 | Authorize US$48.4 Million Capitalization of Reserves for an Increase in Par Value to Allow for Return of Capital to Shareholders (Item 7) | For | For | Management |
7 | Approve Reduction in Capital via Lowering of Par Value by US$0.15 Per Share; Return Capital in the Aggregate Amount of US$48.4 to Shareholders | For | For | Management |
8 | Authorize Members of Joint and Management Boards and De Brauw Blackstone Westbroek N.V. to Make Editorial Changes to Adopted Resolutions in Connection with Registration with Dutch Authorities | For | For | Management |
JAPAN AIRLINES SYSTEM CORP.
Ticker: |
| Security ID: | JP3705400004 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with No Dividends | For | For | Management |
2 | Amend Articles to: Change Company Name to Japan Airlines Corp. - Create Position of Group CEO - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
196
JAPAN TOBACCO INC
Ticker: |
| Security ID: | JP3726800000 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5000, Final JY 5000, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: |
| Security ID: | SG1B51001017 |
Meeting Date: | NOV 27, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Change in Company Name to Jardine Cycle & Carriage Ltd. | For | For | Management |
JFE HOLDINGS INC.
Ticker: |
| Security ID: | JP3386030005 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 30, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
197
JGC CORP.
Ticker: |
| Security ID: | JP3667600005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 8, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Board Size - Authorize Share Repurchases at Board’s Discretion - Create Board of Executive Officers | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
6 | Approve Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
JIANGSU EXPRESSWAY
Ticker: |
| Security ID: | CN0009076356 |
Meeting Date: | MAR 23, 2004 | Meeting Type: | Special |
Record Date: | FEB 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Deloitte Touche Tohmatsu as Auditors and Approve RMB1.18 Million Per Annum as Remuneration | For | For | Management |
2 | Amend Articles Re: Recognized Clearing House, Election of Directors, Composition of Supervisory Committee, Approval for the Granting of Any Guarantee of Liabilities | For | For | Management |
JIANGSU EXPRESSWAY
Ticker: |
| Security ID: | 6005504 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Annual |
Record Date: | MAY 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Directors’ Report | For | For | Management |
2 | Accept Supervisors’ Report | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Allocation of Income and Final Dividend of RMB0.145 Per Share | For | For | Management |
5 | Reappoint Deloitte Touche Tohmatsu CPAs Ltd. and Deloitte Touche Tohmatsu as PRC and International Auditors and Fix Their Remuneration at RMB1.2 Million | For | For | Management |
6 | Elect Xie Jia Quan as Director for a Term Commencing on the Date of this Meeting Up to the Date of the Annual Meeting for the Year 2006 | For | For | Management |
7 | Approve Investment of RMB10.5 Billion in the Widening of the Existing Four-Lane Dual Carriageway of the Jiangsu Section of Shanghai-Nanjing Expressway into an Eight-Lane Dual Expressway | For | For | Management |
8 | Approve Proposal to Pay RMB6.4 Million to Employees Qualified Under the Cash Housing Allowance Scheme | For | For | Management |
9 | Amend Articles Re: Voting at General Meetings and Nomination of Directors | For | For | Management |
198
JIANGXI COPPER
Ticker: |
| Security ID: | CN0009070615 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Special |
Record Date: | JUN 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve New Processing Agreement Entered into Between the Company and Jiangxi Copper Corporation | For | For | Management |
2 | Approve the Copper Cathode Supply Agreement Entered into Between the Company, Jiangxi Copper Products Co. Ltd. and Jiangxi Copper Corporation | For | For | Management |
3 | Amend Articles Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors | For | For | Management |
JIANGXI COPPER
Ticker: |
| Security ID: | CN0009070615 |
Meeting Date: | JAN 15, 2004 | Meeting Type: | Special |
Record Date: | DEC 16, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Blister Copper Purchase Agreement Between Jiangxi Copper Co. Ltd. (the Company) and Jiangxi Copper Corp. (JCC) | For | For | Management |
2 | Approve Blister (Scrap) Copper Processing Agreement Between the Company and JCC | For | For | Management |
3 | Approve Consolidated Supply Agreement Between the Company and Jiangxi Copper Products Co. Ltd. | For | For | Management |
4 | Approve Consolidated Supply and Service Agreement Between JCC and Jiangxi Copper Products Co. Ltd. | For | For | Management |
5 | Approve Capital Increase Agreement Between the Company, JCC and JCC Copper Products Co. Ltd. | For | For | Management |
6 | Amend Corporate Purpose | For | For | Management |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
199
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: |
| Security ID: | BMG5150J1403 |
Meeting Date: | JUL 20, 2004 | Meeting Type: | Annual |
Record Date: | JUL 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended Mar. 31, 2004 | For | For | Management |
2 | Approve Final Dividend for the Year Ended Mar. 31, 2004 | For | For | Management |
3a | Reelect Peter Wang Kin Chung as Non-Executive Director | For | For | Management |
3b | Reelect Peter Stuart Allenby Edwards as Independent Non-Executive Director | For | For | Management |
3c | Reelect Patrick Blackwell Paul as Independent Non-Executive Director | For | For | Management |
3d | Reelect Michael John Enright as Independent Non-Executive Director | For | For | Management |
4 | Fix Directors’ Remuneration | For | For | Management |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | For | For | Management |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
8 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
9 | Authorize Reissuance of Repurchased Shares | For | For | Management |
10 | Amend Bylaws Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors | For | For | Management |
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: |
| Security ID: | BMG5150J1403 |
Meeting Date: | JUL 21, 2003 | Meeting Type: | Annual |
Record Date: | JUL 16, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$0.09 Per Share | For | For | Management |
3 | Reelect Directors | For | For | Management |
4 | Approve Remuneration of Directors | For | For | Management |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Fix Maximum Board Size at 15 and Authorize Directors to Elect or Appoint Additional Directors Up to the Maximum Number | For | For | Management |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
7b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
7c | Authorize Reissuance of Repurchased Shares | For | For | Management |
200
JOHNSON MATTHEY PLC
Ticker: |
| Security ID: | GB0004764071 |
Meeting Date: | JUL 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 18.2 Pence Per Ordinary Share | For | For | Management |
4 | Elect Pelham Hawker as Director | For | For | Management |
5 | Elect Larry Pentz as Director | For | For | Management |
6 | Re-elect Mike Dearden as Director | For | For | Management |
7 | Re-elect Charles Mackay as Director | For | For | Management |
8 | Re-elect John Sheldrick as Director | For | For | Management |
9 | Re-elect Ian Strachan as Director | For | For | Management |
10 | Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
11 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure of up to GBP 50,000 | For | For | Management |
12 | Amend the Johnson Matthey Long-Term Incentive Plan | For | For | Management |
13 | Amend the Johnson Matthey 2001 Share Option Scheme | For | For | Management |
14 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,939,744 | For | For | Management |
15 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,030,277 | For | For | Management |
16 | Authorise 22,061,026 Ordinary Shares for Market Purchase | For | For | Management |
201
JOHNSON MATTHEY PLC
Ticker: |
| Security ID: | GB0004764071 |
Meeting Date: | JUL 16, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 17.7 Pence Per Share | For | For | Management |
4 | Elect A Thomson as Director | For | For | Management |
5 | Elect R Walvis as Director | For | For | Management |
6 | Reelect H Miles as Director | For | For | Management |
7 | Reelect N Carson as Director | For | For | Management |
8 | Reelect D Morgan as Director | For | For | Management |
9 | Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 72,508,907 | For | For | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 10,974,555 | For | For | Management |
12 | Authorize 21,949,109 Shares for Share Repurchase Program | For | For | Management |
13 | Adopt New Articles of Association | For | For | Management |
JSR CORP.
Ticker: |
| Security ID: | JP3385980002 |
Meeting Date: | JUN 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Share Trading Unit from 1000 to 100 - Reduce Directors’ Term in Office - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
202
KAJIMA CORP.
Ticker: |
| Security ID: | JP3210200006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
3.22 | Elect Director | For | For | Management |
3.23 | Elect Director | For | For | Management |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
3.26 | Elect Director | For | For | Management |
3.27 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: |
| Security ID: | JP3207000005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4.5, Final JY 5.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
203
KAMIGUMI CO. LTD.
Ticker: |
| Security ID: | JP3219000001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 8.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonus for Director | For | For | Management |
KANEKA CORP.
Ticker: |
| Security ID: | JP3215800008 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 | For | For | Management |
2 | Amend Articles to: Change Japanese Company Name - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
204
KANSAI ELECTRIC POWER CO. INC.
Ticker: |
| Security ID: | JP3228600007 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonus for Director and Special Bonus for Family of Deceased Statutory Auditor | For | For | Management |
5 | Amend Articles to Restrict Board Size to 15 Directors | Against | Against | Shareholder |
6 | Amend Articles to Require Appointment of an Environmental Group Representative as a Statutory Auditor | Against | Against | Shareholder |
7 | Amend Articles to Declare Company’s Commitment to Fight Global Warming | Against | Against | Shareholder |
8 | Amend Articles to Declare Company’s Commitment to Switching from Nuclear Power to Natural Energy | Against | Against | Shareholder |
9 | Amend Articles to Require Additional Disclosure of Company’s Corporate Ethics Policies | Against | Against | Shareholder |
10 | Amend Articles to Require Company to Prioritize Retention of Skilled Employees | Against | Against | Shareholder |
11 | Amend Articles to Require Company to Refrain from Cutting Maintenance and Improvement Expenditures Due to Economic Downturns | Against | Against | Shareholder |
12 | Approve Alternate Income Allocation, with Final Dividend of JY 35 per Share and Allocation of Funds to Reserve for Withdrawal from Nuclear Fuel Reprocessing | Against | Against | Shareholder |
13 | Remove Company Chairman from Board | Against | Against | Shareholder |
14 | Amend Articles to Restrict Board Size to 15 Directors and Require One Director to Have Responsibility for Workers Injured by Nuclear Radiation - Cut Directors’ Term to One Year | Against | Against | Shareholder |
15 | Amend Articles to Require Establishment of Compensation Committee Consisting Entirely of Outside Directors - Require Disclosure of Individual Director Compensation - Abolish Payment of Retirement Bonuses | Against | Against | Shareholder |
16 | Amend Articles to Require Establishment of Committee to Promote Abandonment of Nuclear Power Generation | Against | Against | Shareholder |
17 | Amend Articles to Require Establishment of Committee on Monetary Donations | Against | Against | Shareholder |
18 | Amend Articles to Require Establishment of Committee for Consultation with Local Residents on Abandonment of Major Projects | Against | Against | Shareholder |
19 | Amend Articles to Require Complete Abandonment of Nuclear Fuel Reprocessing | Against | Against | Shareholder |
20 | Amend Articles to Prohibit Creation, Use or Storage of Plutonium Fuels | Against | Against | Shareholder |
205
KAO CORP.
Ticker: |
| Security ID: | JP3205800000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 16, Final JY 16, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
4.12 | Elect Director | For | For | Management |
4.13 | Elect Director | For | For | Management |
4.14 | Elect Director | For | For | Management |
4.15 | Elect Director | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
7 | Approve Retirement Bonuses for Directors | For | For | Management |
KARSTADTQUELLE AG (FORMERLY KARSTADT AG)
Ticker: |
| Security ID: | DE0006275001 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.71 per Share | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Ratify BDO Deutsche Warentreuhand AG as Auditors | For | For | Management |
6 | Elect Thomas Middelhoff and Hans Reischl to the Supervisory Board; Elect Jochen Appell and Juergen Than as Substitute Supervisory Board Members | For | For | Management |
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
206
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: |
| Security ID: | TH0016010009 |
Meeting Date: | APR 2, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Directors’ Report | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Compensation of the Accumulated Losses of the Company | For | For | Management |
5 | Elect Directors | For | For | Management |
6 | Amend Articles of Association Re: Board of Directors | For | For | Management |
7 | Approve Names and Number of Directors Who Have Signing Authority | For | For | Management |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Amend Memorandum and Articles of Association | For | For | Management |
10 | Approve Reduction in Registered Capital to Baht 24 Billion | For | For | Management |
11 | Approve Increase in Registered Capital to Baht 30.5 Billion | For | For | Management |
12 | Other Business | For | Against | Management |
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: |
| Security ID: | JP3224200000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 2, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
207
KAWASAKI KISEN KAISHA LTD
Ticker: |
| Security ID: | JP3223800008 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
KBC BANK AND INSURANCE HOLDING COMPANY
Ticker: |
| Security ID: | BE0003565737 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors’ Report | None | None | Management |
2 | Receive Auditors’ Report | None | None | Management |
3 | Approve Financial Statements and Allocation of Income and Gross Dividend of EUR 1.64 per Share | For | For | Management |
4 | Approve Discharge of Directors | For | For | Management |
5 | Approve Discharge of Auditors | For | For | Management |
6.1 | Reelect Willy Duron, Emile Celis, Christin Defrancq, Rik Donckels, Frans Florquin, Xavier Lienart, Paul Peeters, Patrick Vanden Avenne, Germain Vantieghem, and Marc Wittemans as Directors | For | For | Management |
6.2 | Reelect Willy Breesch and Alfons Wouters as Directors and Confirm Them as Independent Directors | For | Against | Management |
6.3 | Confirm Jozef Cornu and Herwig Langohr as Independent Directors | For | Against | Management |
6.4 | Reappoint Ernst & Young as Auditors and Fix Their Remuneration | For | For | Management |
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
8 | Transact Other Business | None | None | Management |
208
KBC BANK AND INSURANCE HOLDING COMPANY
Ticker: |
| Security ID: | BE0003565737 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors’ Special Report Regarding Plans to Increase Share Capital within the Framework of Authorized Capital | None | None | Management |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital up to EUR 200 Million for Period of Five Years | For | Against | Management |
3 | Amend Articles Re: Delete Transitional Provision Concerning Bond Loan | For | For | Management |
4 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management |
5 | Amend Articles Re: Independent Directors | For | For | Management |
6 | Amend Articles Re: Board’s Executive Committee | For | For | Management |
7 | Amend Articles Re: Allocation of Profit | For | For | Management |
8 | Renew Authorization to Increase Share Capital Through Issuance of Warrants/Convertible Bonds with or without Preemptive Rights within the Framework of Authorized Capital up to EUR 200 Million for Period of Five Years | For | Against | Management |
9 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: |
| Security ID: | JP3280200001 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 | For | For | Management |
2 | Approve Reducion in Capital Reserves | For | Against | Management |
3 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Special Bonus for Family of Deceased Statutory Auditor and Approve Retirement Bonus for Statutory Auditor | For | For | Management |
209
KEIO ELECTRIC RAILWAY
Ticker: |
| Security ID: | JP3277800003 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Directors | For | For | Management |
7 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
KELDA GROUP (FORMERLY YORKSHIRE WATER PLC)
Ticker: |
| Security ID: | GB0009877944 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 18.73 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Ken Jackson as Director | For | For | Management |
5 | Re-elect David Salkeld as Director | For | For | Management |
6 | Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
7 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,459,201 | For | For | Management |
8 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,921,802 | For | For | Management |
9 | Authorise 37,566,039 Ordinary Shares for Market Purchase | For | For | Management |
210
KELDA GROUP (FORMERLY YORKSHIRE WATER PLC)
Ticker: |
| Security ID: | GB0009877944 |
Meeting Date: | JUL 31, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 18.19 Pence Per Share | For | For | Management |
4 | Reelect Derek Roberts as Director | For | For | Management |
5 | Elect Richard Schmidt as Director | For | For | Management |
6 | Elect Martin Towers as Director | For | For | Management |
7 | Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
8 | Authorize 39,298,331 Shares for Share Repurchase Program | For | For | Management |
9 | Approve Kelda Group Long Term Incentive Plan 2003 | For | For | Management |
10 | Elect Christopher Fisher as Director | For | For | Management |
KEPPEL CORPORATION LTD
Ticker: |
| Security ID: | SG1E04001251 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Capital Distribution to Shareholders of SGD 0.18 in Cash for Every Share Held | For | For | Management |
KEPPEL CORPORATION LTD
Ticker: |
| Security ID: | SG1E04001251 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final Dividend of SGD 0.11 Per Share | For | For | Management |
3 | Reelect Choo Chiau Beng as Director | For | For | Management |
4 | Reelect Lim Hock San as Director | For | For | Management |
5 | Reelect Lee Soo Ann Tsao Yuan as Director | For | For | Management |
6 | Reelect Leung Chun Ying as Director | For | For | Management |
7 | Approve Directors’ Fees of SGD 492,000 | For | For | Management |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Authorize Share Repurchase Program | For | For | Management |
10 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
11 | Approve Mandate for Transactions with Related Parties | For | For | Management |
211
KEPPEL CORPORATION LTD
Ticker: |
| Security ID: | SG1E04001251 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Court |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Capital Reduction of SGD 110 Million and a Maximum of Up to SGD 32.16 Million Standing to the Credit of the Company’s Special Reserve Account and Share Premium Account, Respectively, Which is to be Effected by a Cash Distribution to Shareholders | For | Did Not Vote | Management |
KESA ELECTRICALS PLC
Ticker: |
| Security ID: | GB0033040113 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Approve Final Dividend of 7.5 Pence Per Ordinary Share | For | For | Management |
5 | Elect David Newlands as Director | For | For | Management |
6 | Elect Jean-Noel Labroue as Director | For | For | Management |
7 | Elect Martin Reavley as Director | For | For | Management |
8 | Elect Peter Wilson as Director | For | For | Management |
9 | Elect Michel Brossard as Director | For | For | Management |
10 | Elect Andrew Robb as Director | For | For | Management |
11 | Elect Bernard Dufau as Director | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,129,432 | For | For | Management |
13 | Approve the Kesa Electricals plc Share Incentive Plan | For | For | Management |
14 | Approve the Kesa Electricals plc Plan d’Espargne de Groupe (PEG) | For | For | Management |
15 | Approve the Kesa Electricals plc Long-Term Incentive Plan | For | For | Management |
16 | Authorise the Directors to Amend the Rules of the SIP, PEG, LTIP and Any Other Schemes They Consider Necessary | For | For | Management |
17 | Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 250,000 | For | For | Management |
18 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 | For | For | Management |
19 | Authorise 52,955,321 Ordinary Shares for Market Purchase | For | For | Management |
212
KESKO
Ticker: |
| Security ID: | FI0009000202 |
Meeting Date: | MAR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements and Statutory Reports | None | None | Management |
1.2 | Receive Auditor’s Report | None | None | Management |
1.3 | Accept Financial Statements and Statutory Reports | For | For | Management |
1.4 | Approve Allocation of Income and Dividends of EUR 2 Per Share | For | For | Management |
1.5 | Approve Discharge of Board and President | For | For | Management |
1.6 | Approve Remuneration of Directors and Auditors | For | For | Management |
1.7 | Fix Number of Directors | For | For | Management |
1.8 | Elect Directors | For | For | Management |
1.9 | Appoint Auditors and Deputy Auditors | For | For | Management |
2 | Shareholder Proposal: Terminate Executive Stock Option Plan | Against | Against | Shareholder |
KEYENCE CORP.
Ticker: |
| Security ID: | JP3236200006 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Annual |
Record Date: | MAR 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 | For | Against | Management |
2 | Amend Articles to: Change Accounting Period for Fiscal Year Beginning March 21, 2004 for Tax Purposes | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Alternate Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
213
KIDDE PLC
Ticker: |
| Security ID: | GB0000154020 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 1.81 Pence Per Share | For | For | Management |
4 | Elect Richard Gillingwater as Director | For | For | Management |
5 | Re-elect Michael Kirkwood as Director | For | For | Management |
6 | Re-elect John Poulter as Director | For | For | Management |
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,960,627.90 | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,200,000 | For | For | Management |
11 | Authorise 42 Million Shares for Market Purchase | For | For | Management |
12 | Amend Articles of Association Re: Electronic Communication | For | For | Management |
KIKKOMAN CORP.
Ticker: |
| Security ID: | JP3240400006 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 8, Special JY 2 | For | For | Management |
2 | Amend Articles to: Clarify Director Authorities - Create Position of Vice-Chairman - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
214
KINGFISHER PLC
Ticker: | KGFHY | Security ID: | GB0030738503 |
Meeting Date: | JUL 4, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Demerger of Kingfisher Plc’s Electrical Business to Kesa Electricals Plc By Way of Dividend in Specie | For | For | Management |
2 | Approve Capital Reorganization | For | For | Management |
3 | Approve Kesa Group Sharesave Scheme and Kesa Group International Sharesave Plan and Authorize Directors to Modify and Establish Such Plans | For | For | Management |
4 | Approve Kesa Group Demerger Award Plan and Authorize Directors to Modify and Establish Such Plans | For | For | Management |
5 | Approve Kesa Group Incentive Compensation Plan and Authorize Directors to Modify and Establish Such Plans | For | For | Management |
6 | Approve Kesa Group Employee Benefit Trust and Authorize Directors to Modify and Establish Such Plans | For | For | Management |
KINGFISHER PLC
Ticker: | KGFHY | Security ID: | GB0033195214 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 6.15 Pence Per Ordinary Share | For | For | Management |
4 | Elect Duncan Tatton-Brown as Director | For | For | Management |
5 | Re-elect Sir Francis Mackay as Director | For | For | Management |
6 | Re-elect Michael Hepher as Director | For | For | Management |
7 | Re-elect Margaret Salmon as Director | For | For | Management |
8 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 108,526,099 | For | For | Management |
10 | Approve Scrip Dividend | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the Company | For | For | Management |
12 | Authorise 233,210,664 Ordinary Shares for Market Purchase | For | For | Management |
215
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: |
| Security ID: | JP3260800002 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 2.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
4.5 | Appoint Internal Statutory Auditor | For | For | Management |
KIRIN BREWERY CO.
Ticker: | KNBWF | Security ID: | JP3258000003 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
216
KOKUYO CO. LTD.
Ticker: |
| Security ID: | JP3297000006 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Reduce Directors’ Term in Office - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Transfer of Company’s Stationery and Technology Business Operations to Wholly-Owned Subsidiary Kokuyo S&T | For | For | Management |
4 | Approve Transfer of Company’s International Operations to Wholly-Owned Subsidiary Kokuyo International | For | For | Management |
5 | Approve Transfer of Company’s Furniture Operations to Wholly-Owned Subsidiary Kokuyo Furniture | For | For | Management |
6 | Approve Transfer of Company’s Retail Store Operations to Wholly-Owned Subsidiary Kokuyo Store Creation | For | For | Management |
7 | Approve Transfer of Company’s Office Service Operations to Wholly-Owned Subsidiary Kokuyo Business Services | For | For | Management |
8.1 | Appoint Internal Statutory Auditor | For | For | Management |
8.2 | Appoint Internal Statutory Auditor | For | For | Management |
8.3 | Appoint Internal Statutory Auditor | For | For | Management |
8.4 | Appoint Internal Statutory Auditor | For | For | Management |
9 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
KOMATSU LTD.
Ticker: |
| Security ID: | JP3304200003 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors | For | For | Management |
7 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
217
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: |
| Security ID: | JP3300200007 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 27, Final JY 27, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
KONE CORPORATION
Ticker: |
| Security ID: | FI0009000566 |
Meeting Date: | FEB 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements Reports | None | None | Management |
1.2 | Receive Auditors’ Reports | None | None | Management |
1.3 | Accept Financial Statements and Statutory Reports | For | For | Management |
1.4 | Approve Allocation of Income | For | For | Management |
1.5 | Approve Discharge of Board and President | For | For | Management |
1.6 | Determine Number of Members and Deputy Members of Board; Approve Remuneration of Board | For | For | Management |
1.7 | Ratify Auditors; Approve Remuneration of Auditors | For | For | Management |
1.8 | Elect Directors | For | For | Management |
1.9 | Ratify Auditors | For | For | Management |
2 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
3 | Authorize Reissuance of Repurchased Shares | For | For | Management |
4 | Confirm Stock Option Plan for Key Employees Approved at Nov. 17, 2000, EGM; Confirm Creation of EUR 1.05 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | Against | Management |
218
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: |
| Security ID: | JP3300600008 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director | For | For | Management |
1.2 | Elect Director | For | For | Management |
1.3 | Elect Director | For | For | Management |
1.4 | Elect Director | For | For | Management |
1.5 | Elect Director | For | For | Management |
1.6 | Elect Director | For | For | Management |
1.7 | Elect Director | For | For | Management |
1.8 | Elect Director | For | For | Management |
1.9 | Elect Director | For | For | Management |
1.10 | Elect Director | For | For | Management |
1.11 | Elect Director | For | For | Management |
1.12 | Elect Director | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
KUBOTA CORP.
Ticker: | KUB | Security ID: | JP3266400005 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
219
KUDELSKI SA
Ticker: |
| Security ID: | CH0012268360 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
3 | Approve Discharge of Board and Senior Management | For | For | Management |
4 | Reelect Andre Kudelski, Claude Smadja, Norbert Bucher, Laurent Dassault, Patrick Foetisch, Stefan Kudelski, and Gerard Limat as Directors; Elect Pierre Lescure as Director | For | For | Management |
5 | Ratify PricewaterhouseCoopers SA as Auditors | For | For | Management |
6 | Extend Terms of Conditional Pool Authorization by Two Years | For | For | Management |
7 | Transact Other Business (Non-Voting) | None | None | Management |
KURARAY CO. LTD.
Ticker: |
| Security ID: | JP3269600007 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4.5, Final JY 5.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
220
KURITA WATER INDUSTRIES LTD.
Ticker: |
| Security ID: | JP3270000007 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
KYOCERA CORP.
Ticker: | KYO | Security ID: | JP3249600002 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
KYOWA HAKKO KOGYO
Ticker: |
| Security ID: | JP3256000005 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3.75, Final JY 3.75, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
221
KYUSHU ELECTRIC POWER CO. INC.
Ticker: |
| Security ID: | JP3246400000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
5 | Amend Articles to Prohibit Generation of Electricity Using Pluthermal Process | Against | Against | Shareholder |
6 | Amend Articles to Abolish Payment of Retirement Bonuses to Directors | Against | Against | Shareholder |
7 | Amend Articles to Require Appointment of Directors Responsible for Corporate Social Responsibility, to Be Chosen by Shareholders | Against | Against | Shareholder |
8 | Amend Articles to Require Establishment of Nuclear Waste Oversight Committee | Against | Against | Shareholder |
9 | Amend Articles to Require Establishment of Committee of Directors and Outsiders to Study Protection of Scenic Landscapes | Against | Against | Shareholder |
10 | Amend Articles to Require Establishment of Committee to Promote Purchases of Power Generated by Small-Scale Solar and Wind Power Plants | Against | Against | Shareholder |
11 | Amend Articles to Include Provisions on Shut-Down of Kawauchi Nuclear Power Station | Against | Against | Shareholder |
222
L’AIR LIQUIDE
Ticker: | AIQUY | Security ID: | FR0000120073 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual/Special |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 4.80 per Share | For | For | Management |
4 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
5 | Elect Rolf Krebs as Supervisory Board Member | For | Against | Management |
6 | Reelect Edouard Royere as Supervisory Board Member | For | Against | Management |
7 | Ratify Ernst & Young as Auditors | For | For | Management |
8 | Ratify Mazars & Guerard as Auditors | For | For | Management |
9 | Ratify Valerie Quint as Alternate Auditor | For | For | Management |
10 | Ratify Patrick De Cambourg as Alternate Auditor | For | For | Management |
11 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
12 | Authorize Issuance of Bonds/Debentures in the Aggregat Value of Up to EUR 4 Billion | For | For | Management |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
14 | Authorize Increase in Capital by Capitalization of Reserves or by Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights for an Aggregate Nominal Amount Up to EUR 2 Billion | For | Against | Management |
15 | Authorize Issuance of Convertible Bonds with and without Preemptive Rights and Approve Creation of EUR 1.5 Billion Pool of Conditional Capital to Guarantee Conversion Rights | For | Against | Management |
16 | Approve Stock Option Plan Grants | For | Against | Management |
17 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
LAFARGE
Ticker: | LFGCY | Security ID: | FR0000120537 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income, Dividends of EUR 3.45 per Share, and Stock Dividend Program | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Ratify Cooptation of Juan Gallardo as Director | For | For | Management |
6 | Reelect Jean Keller as Director | For | For | Management |
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissunace of Repurchased Shares | For | For | Management |
8 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
223
LAGARDERE S.C.A.
Ticker: |
| Security ID: | FR0000130213 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual/Special |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Directors | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | For | For | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
6 | Reelect Raymond H. Levy as Supervisory Board Member | For | For | Management |
7 | Reelect Pehr G. Gyllenhammar as Supervisory Board Member | For | For | Management |
8 | Reelect Pierre Lescure as Supervisory Board Member | For | For | Management |
9 | Reelect Didier Pineau-Valencienne as Supervisory Board Member | For | For | Management |
10 | Reelect Felix G. Rohatyn as Supervisory Board Member | For | For | Management |
11 | Reelect Groupama S.A. as Supervisory Board Member | For | For | Management |
12 | Reelect Manfred Bischoff as Supervisory Board Member | For | For | Management |
13 | Reelect George Chaudron de Courcel as Supervisory Board Member | For | For | Management |
14 | Reelect Christian Marbach as Supervisory Board Member | For | For | Management |
15 | Reelect Bernard Mirat as Supervisory Board Member | For | For | Management |
16 | Elect Bernard Arnaud as Supervisory Board Member | For | Against | Management |
17 | Elect Dr. Hubert Burda as Supervisory Board Member | For | Against | Management |
18 | Elect Rene Carron as Supervisory Board Member | For | Against | Management |
19 | Elect Henri Proglio as Supervisory Board Member | For | Against | Management |
20 | Elect Francois Roussely as Supervisory Board Member | For | Against | Management |
21 | Appoint Bernard Esambert as Censor | For | For | Management |
22 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | For | For | Management |
23 | Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 3 Billion | For | For | Management |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | For | Management |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | For | Management |
26 | Authorize Capital Increase of Up to EUR 300 Million for Future Exchange Offers | For | For | Management |
27 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | For | For | Management |
28 | Set Global Limit for Capital Increase to Result from Issuance Requests Pursuant to Items 24, 25 and 26 at EUR 300 Million | For | For | Management |
29 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management |
30 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
31 | Approve Stock Option Plan Grants | For | Against | Management |
32 | Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial Code Re: Related-Party Transactions | For | Against | Management |
33 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
224
WHARF (HOLDINGS) LTD.
Ticker: |
| Security ID: | HK0004000045 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAY 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3a | Reelect Hans Michael Jebsen as Director | For | For | Management |
3b | Reelect Gonzaga W.J. Li as Director | For | For | Management |
3c | Reelect T.Y. Ng as Director | For | For | Management |
3d | Reelect James E. Thompson as Director | For | For | Management |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
8 | Amend Articles Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination and Removal of Directors | For | For | Management |
WHITBREAD PLC
Ticker: |
| Security ID: | 3034545 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 16.15 Pence Per Ordinary Share | For | For | Management |
4 | Elect Angie Risley as Director | For | For | Management |
5 | Re-elect Sir John Banham as Director | For | For | Management |
6 | Re-elect Alan Parker as Director | For | For | Management |
7 | Re-elect Stewart Miller as Director | For | For | Management |
8 | Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
9 | Amend the Whitbread Long Term Incentive Plan | For | For | Management |
10 | Authorise the Directors to Set up Share Plans for Employees Overseas | For | For | Management |
11 | Authorise Market Purchase of Ordinary Shares up to GBP 14,875,000 | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,437,500 | For | For | Management |
450
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: |
| Security ID: | AT0000831706 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Elect Supervisory Board Members | For | For | Management |
6 | Amend Articles Re; Takeover Provisions | For | Against | Management |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | Against | Management |
9 | Approve Creation of EUR 31.6 Million Pool of Conditional Capital without Preemptive Rights | For | Against | Management |
WILLIAM HILL PLC
Ticker: |
| Security ID: | GB0031698896 |
Meeting Date: | MAY 17, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 9 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect David Allvey as Director | For | For | Management |
5 | Re-elect Barry Gibson as Director | For | For | Management |
6 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management |
7 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
8 | Amend the 2004 Senior Management Operating Bonus Scheme, the William Hill Executive Director Incentive Plan, the William Hill Long Term Incentive Plan and the William Hill SAYE Share Option Schemes | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,060,370 | For | For | Management |
10 | Amend Articles of Association Re: Disapplication of Pre-emptive Rights | For | For | Management |
11 | Amend Articles of Association Re: Treasury Shares | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount Equal to Five Percent of the Issued Share Capital | For | For | Management |
13 | Authorise 42,811,111 Ordinary Shares for Market Purchase | For | For | Management |
451
WM-DATA AB
Ticker: |
| Security ID: | SE0000115404 |
Meeting Date: | DEC 10, 2003 | Meeting Type: | Special |
Record Date: | NOV 28, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting; Elect Chairman of Meeting | For | For | Management |
2 | Prepare and Approve List of Shareholders | For | For | Management |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
4 | Acknowledge Proper Convening of Meeting | For | For | Management |
5 | Approve Agenda of Meeting | For | For | Management |
6.1 | Authorize Issuance of 62.2 Million Shares in Connection with Acquisition of Novo Group | For | For | Management |
6.2 | Authorize Board to Issue Shares Under Item 6.1; Approve Creation of SEK 1.9 Million Pool of Conditional Capital to Guarantee Conversion Rights of Existing Stock Options in Novo Group | For | For | Management |
7 | Close Meeting | None | None | Management |
WM-DATA AB
Ticker: |
| Security ID: | SE0000115404 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting; Elect Chairman of Meeting | For | Did Not Vote | Management |
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management |
4 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
5 | Approve Agenda of Meeting | For | Did Not Vote | Management |
6 | Receive Financial Statements and Statutory Reports; Receive President’s and Board Reports | None | Did Not Vote | Management |
7.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
7.2 | Approve Allocation of Income and Dividends of SEK 0.20 Per Share | For | Did Not Vote | Management |
7.3 | Approve Discharge of Board and President | For | Did Not Vote | Management |
8 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.7 Million; Approve Remuneration of Auditors | For | Did Not Vote | Management |
9 | Determine Number of Members (7) and Deputy Members (0) of Board | For | Did Not Vote | Management |
10 | Reelect Boerje Ekholm, Jonas Fredriksson, Lisbeth Gustafsson, Hans Mellstroem, Gundor Rentsch, Lars Wedenborg, and Thord Wilkne as Directors | For | Did Not Vote | Management |
11 | Approve Stock Option Plan for Key Employees | For | Did Not Vote | Management |
12 | Amend Articles Re: Amend Corporate Purpose; Specify that One or Two Audit Firm(s) May be Appointed as Auditor; Editorial Changes; Delete Requirement to Send Meeting Notice by Mail | For | Did Not Vote | Management |
13.1 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | Did Not Vote | Shareholder |
13.2 | Authorize Chairman of Board to Appoint Members of Nominating Committee | For | Did Not Vote | Management |
14 | Close Meeting | None | Did Not Vote | Management |
452
WM-DATA AB
Ticker: |
| Security ID: | SE0000115404 |
Meeting Date: | NOV 4, 2003 | Meeting Type: | Special |
Record Date: | OCT 24, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting; Elect Chairman of Meeting | For | For | Management |
2 | Prepare and Approve List of Shareholders | For | For | Management |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
4 | Acknowledge Proper Convening of Meeting | For | For | Management |
5 | Approve Agenda of Meeting | For | For | Management |
6 | Approve Issuance of Convertible Bonds to All Employees up to Aggregate Nominal Amount of SEK 230 Million; Approve Creation of SEK 9.9 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management |
7 | Close Meeting | None | None | Management |
WMC RESOURCES LTD
Ticker: |
| Security ID: | AU000000WMR6 |
Meeting Date: | APR 6, 2004 | Meeting Type: | Annual |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect P J Knight as Director | For | For | Management |
1b | Elect I E Webber as Director | For | For | Management |
1c | Elect G W McGregor as Director | For | For | Management |
1d | Elect G J Pizzey as Director | For | For | Management |
453
WOLSELEY PLC
Ticker: |
| Security ID: | GB0009764027 |
Meeting Date: | NOV 21, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 15.6 Pence Per Share | For | For | Management |
4 | Elect Gareth Davis as Director | For | For | Management |
5 | Elect Gerard Legtmann as Director | For | For | Management |
6 | Reelect John Whybrow as Director | For | For | Management |
7 | Reelect Stephen Webster as Director | For | For | Management |
8 | Reelect Fenton Hord as Director | For | For | Management |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 7,259,465 | For | For | Management |
11 | Authorize 58,075,722 Shares for Share Repurchase Program | For | For | Management |
12 | Approve Wolesley Share Option Plan 2003 | For | Against | Management |
13 | Authorize EU Political Donations up to GBP 125,000 | For | For | Management |
WOLTERS KLUWER NV
Ticker: | WTKWY | Security ID: | NL0000395887 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2.1 | Receive Report of Management Board | None | None | Management |
2.2 | Receive Report of Supervisory Board | None | None | Management |
2.3 | Approve Financial Statements and Statutory Reports | For | For | Management |
2.4 | Approve Allocation of Income and Dividends of EUR 0.55 Per Share | For | For | Management |
3 | Discussion about Company’s Corporate Governance Report | None | None | Management |
4.1 | Approve Discharge of Management Board | For | For | Management |
4.2 | Approve Discharge of Supervisory Board | For | For | Management |
5.1 | Reelect K. van Miert to Supervisory Board | For | For | Management |
5.2 | Elect H. Scheffers to Supervisory Board | For | For | Management |
6.1 | Approve Remuneration Policy for Management Board Members | For | For | Management |
6.2 | Approve Long-Term Incentive Plan for Management Board Members | For | For | Management |
7 | Grant Board Authority to Issue Up to 20 Percent of the Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | For | For | Management |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
9 | Other Business | None | None | Management |
10 | Close Meeting | None | None | Management |
454
WOODSIDE PETROLEUM LTD.
Ticker: |
| Security ID: | AU000000WPL2 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: |
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|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2a | Elect Rory Edward Stanley Argyle as Director | For | For | Management |
2b | Elect Charles Barrington Goode as Director | For | For | Management |
2c | Elect Peter Maas van Rossum as Director | For | For | Management |
3 | Approve Restructuring of Remuneration of Directors | For | For | Management |
4 | Approve Directors’ Deeds | For | For | Management |
5 | Adopt New Constitution | For | For | Management |
WOOLWORTHS LTD.
Ticker: |
| Security ID: | AU000000WOW2 |
Meeting Date: | NOV 21, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Elect J. A. Strong as Director | For | For | Management |
2b | Elect R. S. Deane as Director | For | For | Management |
3 | Amend Constitution | For | For | Management |
WORLD CO. LTD.
Ticker: |
| Security ID: | JP3990200002 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 14, Final JY 19, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Appoint Alternate Statutory Auditor | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
455
WPP GROUP PLC
Ticker: | WPPG10 | Security ID: | GB0009740423 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 4.4 Pence Per Ordinary Share | For | For | Management |
3a | Elect Orit Gadiesh as Director | For | For | Management |
3b | Elect Koichiro Naganuma as Director | For | For | Management |
3c | Elect Paul Spencer as Director | For | For | Management |
3d | Re-elect Philip Lader as Director | For | For | Management |
3e | Re-elect Jeremy Bullmore as Director | For | For | Management |
3f | Re-elect John Jackson as Director | For | For | Management |
3g | Re-elect Stanley Morten as Director | For | For | Management |
3h | Re-elect John Quelch as Director | For | For | Management |
4 | Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
5 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,334,225 | For | For | Management |
6 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,900,134 | For | For | Management |
7 | Authorise 118,002,676 Ordinary Shares for Market Purchase | For | For | Management |
8 | Approve Remuneration Report | For | Against | Management |
9 | Amend the Capital Investment Plan | For | For | Management |
10 | Amend the Notional Share Award Plan | For | For | Management |
11 | Approve Increase in Remuneration of Non-Executive Directors from GBP 450,000 to GBP 1,000,000 | For | For | Management |
WPP GROUP PLC
Ticker: | WPPG10 | Security ID: | GB0009740423 |
Meeting Date: | APR 7, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2004 Leadership Equity Acquisition Plan | For | Against | Management |
456
YAKULT HONSHA CO. LTD.
Ticker: |
| Security ID: | JP3931600005 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
4.5 | Appoint Internal Statutory Auditor | For | For | Management |
4.6 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Statutory Auditors | For | For | Management |
6.1 | Elect a Shareholder Nominee to the Board | Against | Against | Shareholder |
6.2 | Elect a Shareholder Nominee to the Board | Against | Against | Shareholder |
YAMADA DENKI CO.
Ticker: |
| Security ID: | JP3939000000 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 11, Special JY 1 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
457
YAMAHA CORP.
Ticker: |
| Security ID: | JP3942600002 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 10, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonus for Director | For | For | Management |
YAMAHA MOTOR CO. LTD.
Ticker: |
| Security ID: | JP3942800008 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 7, Special JY 0 | For | For | Management |
2 | Amend Articles to: Change Fiscal Year End - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonuses for Directors | For | For | Management |
YAMANOUCHI PHARMACEUTICAL CO. LTD.
Ticker: |
| Security ID: | JP3942400007 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3 | Approve Merger Agreement with Fujisawa Pharmaceutical Co. | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
7 | Approve Retirement Bonuses for Directors | For | For | Management |
458
YAMATO TRANSPORT CO. LTD.
Ticker: |
| Security ID: | JP3940000007 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 10, Special JY 0 | For | For | Management |
2 | Amend Articles to: Reduce Board Size - Streamline Board Structure - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors and Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
YAMAZAKI BAKING CO. LTD.
Ticker: |
| Security ID: | JP3935600001 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 | For | For | Management |
2 | Amend Articles to: Cancel Year-End Closure of Shareholder Register - Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
459
YANZHOU COAL MINING COMPANY LIMITED
Ticker: |
| Security ID: | CN0009131243 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAY 25, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Directors’ Report | For | For | Management |
2 | Accept Supervisors’ Report | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Allocation of Income and Dividends | For | For | Management |
5 | Approve Remuneration of Directors and Supervisors | For | For | Management |
6 | Elect Wang Xin, Wang XinKun, and Wang Quanxi as Directors | For | For | Management |
7 | Approve Deloitte Touche Tohmatsu in Hong Kong and Deloitte Touche Tohmatsu CPAs in PRC as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration | For | For | Management |
8 | Amend Articles of Association | For | For | Management |
9 | Approve Issuance of New Shares | For | Against | Management |
10 | Other Business | For | Against | Management |
YARA INTL ASA
Ticker: |
| Security ID: | NO0010208051 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management |
2 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chairman and NOK 200,000 for Other Board Members; Approve Remuneration of Deputy Directors in the Amount of NOK 7,000 Per Meeting | For | For | Management |
3 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
460
YELL GROUP PLC
Ticker: |
| Security ID: | GB0031718066 |
Meeting Date: | JUL 13, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 6 Pence Per Ordinary Share | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Elect John Condron as Director | For | For | Management |
5 | Elect John Davis as Director | For | For | Management |
6 | Elect Lyndon Lea as Director | For | For | Management |
7 | Elect Lord Powell of Baywater as Director | For | For | Management |
8 | Elect Robert Scott as Director | For | For | Management |
9 | Elect Charles Carey as Director | For | For | Management |
10 | Elect John Coghlan as Director | For | For | Management |
11 | Elect Joachim Eberhardt as Director | For | For | Management |
12 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
13 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
14 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,323,812 | For | For | Management |
15 | Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
16 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 348,921 | For | For | Management |
17 | Authorise 69,784,148 Ordinary Shares for Market Purchase | For | For | Management |
18 | Amend Articles of Association Re: Removal of the Rights of Certain Shareholders to Appoint Non-executive Directors, Treasury Share Regulations 2003 and the Correction of Typographical Errors and Cross References | For | For | Management |
YOKOGAWA ELECTRIC CORP.
Ticker: |
| Security ID: | JP3955000009 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3.75, Final JY 3.75, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
4.4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Special Payments to Continuing Directors and Statutory Auditors in Conection with The Abolition of Retirement Bonus System | For | For | Management |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
461
YUE YUEN INDUSTRIAL
Ticker: |
| Security ID: | BMG988031446 |
Meeting Date: | FEB 24, 2004 | Meeting Type: | Annual |
Record Date: | FEB 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Dividends of HK$0.46 Per Share | For | For | Management |
3 | Elect Directors and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
YUKOS OIL
Ticker: |
| Security ID: | 98849W108 |
Meeting Date: | NOV 28, 2003 | Meeting Type: | Special |
Record Date: | SEP 25, 2003 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect F K Bukle as Director | For | For | Management |
1.2 | Elect Y A Golubev as Director | For | For | Management |
1.3 | Elect D L Davidivich as Director | For | For | Management |
1.4 | Elect A E Kontorovich as Director | For | For | Management |
1.5 | Elect S G Kukes as Director | For | For | Management |
1.6 | Elect S Keri as Director | For | For | Management |
1.7 | Elect B Loze as Director | For | For | Management |
1.8 | Elect M Sublen as Director | For | For | Management |
1.9 | Elect E A Tenebaum as Director | For | For | Management |
1.10 | Elect R M Friman as Director | For | For | Management |
1.11 | Elect E M Shvidler as Director | For | For | Management |
2 | Adopt New Charter | For | Against | Management |
3 | Approve Dividends for First Nine Months of 2003 | For | For | Management |
462
ZHEJIANG EXPRESSWAY CO
Ticker: |
| Security ID: | CN0009068411 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Report of the Directors | For | Did Not Vote | Management |
2 | Approve Report of the Supervisory Committee | For | Did Not Vote | Management |
3 | Approve Financial Statements | For | Did Not Vote | Management |
4 | Approve Final Dividend of RMB0.11 Per Share | For | Did Not Vote | Management |
5 | Approve Financial Budget for 2004 | For | Did Not Vote | Management |
6 | Reappoint Ernst & Young (Hong Kong CPA) and Zhejiang Pan-China CPA as International and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Did Not Vote | Management |
2 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors and Other Officers in Contracts Entered into by the Company | For | Did Not Vote | Management |
ZHEJIANG EXPRESSWAY CO
Ticker: |
| Security ID: | CN0009068411 |
Meeting Date: | OCT 9, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Interim Dividend of HK$0.038 Per Share | For | For | Management |
ZHENHAI REFINING & CHEMICAL CO LTD
Ticker: |
| Security ID: | CN0008934001 |
Meeting Date: | JUN 18, 2004 | Meeting Type: | Annual |
Record Date: | MAY 25, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Report of the Supervisory Committee | For | For | Management |
3 | Approve Profit Appropriation Proposal | For | For | Management |
4 | Approve Remuneration of Directors and Supervisors | For | For | Management |
5 | Reappoint KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
1 | Amend Articles of Association | For | For | Management |
463
ZODIAC SA
Ticker: |
| Security ID: | FR0000125684 |
Meeting Date: | DEC 15, 2003 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Directors | For | For | Management |
2 | Approve Consolidated Accounts and Discharge Directors | For | For | Management |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | For | For | Management |
4 | Approve Stock Dividend Program | For | For | Management |
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management |
7 | Reelect Marc Assa as Supervisory Board Member | For | For | Management |
8 | Ratify Ernst & Young Audit as Auditors | For | For | Management |
9 | Ratify Christian de Chastellux as Alternate Auditors | For | For | Management |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management |
11 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
ZURICH FINANCIAL SERVICES AG (FORMERLY ZURICH ALLIED AG)
Ticker: |
| Security ID: | CH0011075394 |
Meeting Date: | APR 16, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income and Omission of Dividends | For | For | Management |
3 | Approve CHF 360 Million Reduction in Share Capital | For | For | Management |
4 | Approve Discharge of Board and Senior Management | For | For | Management |
5.1.1 | Elect Thomas Escher as Director | For | For | Management |
5.1.2 | Reelect Lodewijk van Wachem as Director | For | For | Management |
5.1.3 | Reelect Philippe Pidoux as Director | For | For | Management |
5.1.4 | Reelect Armin Meyer as Director | For | For | Management |
5.1.5 | Reelect Rolf Watter as Director | For | For | Management |
5.2 | Reelect PricewaterhouseCoopers AG as Auditors | For | For | Management |
464
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Morgan Stanley International Fund | ||
| |||
By (Signature and Title)* | /s/ Ronald E. Robison | ||
|
| ||
| Principal Executive Officer | ||
| |||
Date | August 27, 2004 | ||
* Print the name and title of each signing officer under his or her signature.
465