| International Funds | 07/01/2004 - 06/30/2005 |
| ICA File Number: 811-02958 |
| Reporting Period: 07/01/2004 - 06/30/2005 |
| T. Rowe Price International Funds, Inc. |
| |
| |
| FORM N-PX |
| |
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-2958 |
| |
| T. Rowe Price International Funds, Inc. |
| -------------------------------------------------------------------------------- |
| (Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
| -------------------------------------------------------------------------------- |
| (Address of principal executive offices) |
| |
| Joseph A. Carrier |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
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| (Name and address of agent for service) |
| |
| Registrant's telephone number, including area code: (410) 345-2653 |
| |
| Date of fiscal year end: 10/31 |
| |
| Date of reporting period: 7/1/04 to 6/30/05 |
| |
| 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) T. Rowe Price International Funds, Inc. |
| |
| By (Signature and Title) /s/ Joseph A. Carrier |
| Joseph A. Carrier, Vice-President |
| Date August 30, 2005 |
| |
| |
| =================== EMERGING EUROPE & MEDITERRANEAN FUND ====================== |
AKBANK
Ticker: AKBNY Security ID: TRAAKBNK91N6
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Authorize Repurchase of Founders and For For Management
Usufruct Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
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AKBANK
Ticker: AKBNY Security ID: TRAAKBNK91N6
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board and Statutory Reports For For Management
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Elect Mevlut Aydemir Internal Auditors to For For Management
Replace Resigning Auditor Yalcin
Kucukertunc
6 Approve Basaran Nas as Independent For For Management
External Auditors
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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AKBANK
Ticker: AKBNY Security ID: TRAAKBNK91N6
Meeting Date: MAY 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Approve Financial Statements Re: Merger For For Management
by Absorption of Ak Uluslararasi Bankasi
A.S.
3 Approve Draft Merger by Absorption For For Management
Agreement
4 Amend Articles Re: New Currency of the For For Management
Republic of Turkey
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AKSIGORTA
Ticker: Security ID: TRAAKGRT91O5
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Elect Directors and Internal Auditors, For For Management
and Determine Their Terms of Office
8 Approve Independent External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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ANADOLU EFES BIRACILIK VE MALT SAN
Ticker: Security ID: TRAAEFES91A9
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Elect Directors; Determine Their Terms of For For Management
Office and Remuneration
5 Elect Internal Auditors; Determine Their For For Management
Terms of Office and Remuneration
6 Approve Donations Made in Financial Year For Against Management
2004
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Ratify Independent External Auditors For For Management
9 Close Meeting None None Management
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ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors For For Management
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2004
9 Amend Articles Re: Corporate Purpose, For For Management
Authorized Capital, Number of Votes, and
Allocation of Capital
10 Authorize Board to Distribute Dividend For For Management
Advances in 2005
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Wishes None None Management
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BANK HAPOALIM B.M.
Ticker: Security ID: IL0006625771
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: SEP 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2A Approve Compensation of Directors for For For Management
2004
2B Approve Compensation of Board Chairman For For Management
for 2004
3 Approve Terms of Service Between Director For For Management
Dan Dankner and Subsidiaries Isracard
Ltd. and Poalim Capital Markets Group
4A Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4B Accept Report on Auditors' Fees for 2003 For For Management
5 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
6A Amend Article 19c of Articles of For For Management
Association
6B Approve Addition of Article 33 to For For Management
Articles of Association
7 Approve Director/Officer Indemnification For Against Management
Agreement with Director Joseph Dauber
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of 65.6 Percent of Net For For Management
Profit for Nine Month Period Ending Sep.
30, 2004
2 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
3 Elect Israel Gilad as External Director For For Management
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect I. Hoffi as External Director For For Management
3a Elect R. Guzman as Director For For Management
3b Elect Y. Mashal as Director For For Management
3c Elect Z. Koren as Director For For Management
4 Approve Compensation of Directors For For Management
5 Approve Kost Forer Gabbay & Kasierer and For For Management
Somekh Chaikin as Joint Auditors and
Authorize Board to Fix Their Remuneration
6a Amend Articles of Association For For Management
6b Amend Articles of Association For For Management
6c Amend Articles of Association For For Management
6d Amend Articles of Association For For Management
6e Amend Articles of Association For For Management
6f Amend Articles of Association For Against Management
6g Amend Articles of Association For For Management
7 Approve Resolutions Concerning Approval For For Management
of Holding of Positions and Disclosure by
Officers
8 Approve Bonus for Board Chairman Eitan For Against Management
Raff
9 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
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BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Elect Members of Vote Counting Commission For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on Bank's None None Management
Activities in 2004
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Activities of Bank's Capital Group in
2004
9 Receive Consolidated Financial Statements None None Management
and Statutory Reports
10 Receive Management Board's Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on Bank's For For Management
Activities in 2004
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Activities of Bank's Capital Group in
2004
12.4 Approve Consolidated Financial Statements For For Management
and Statutory Reports
12.5 Approve Allocation of Income For For Management
12.6 Approve Report on Supervisory Board's For For Management
Activities in 2004
12.7 Approve Discharge of Supervisory Board For For Management
12.8 Approve Discharge of Management Board For For Management
13 Ratify Auditor for Fiscal 2005-2006 For For Management
14 Accept International Accounting Standards For For Management
as Official Accounting Standards for
Preparing Company's Financial Statements
15 Transact Other Business (Voting) For Against Management
16 Close Meeting None None Management
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COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: CMGJY Security ID: EGS60121C018
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Determine For For Management
Their Bonus
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Board to Make Donations in 2005 For Against Management
8 Elect Directors For For Management
9 Approve Bonus Dtermined by Board for For For Management
Audit Committee
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DENIZBANK A.S.
Ticker: Security ID: TREDZBK00015
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Authorize Increase in Capital from TRL For For Management
290 Trillion to TRL 316 Trillion
4 Approve Discharge of Board For For Management
5 Fix Number of Directors at Seven; Elect For For Management
Directors; Determine Their Terms of
Office
6 Approve Remuneration of Directors For For Management
7 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
8 Wishes None None Management
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DENIZBANK A.S.
Ticker: Security ID: TREDZBK00015
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Discharge of Board and Internal For For Management
Auditors
5 Elect Internal Auditors and Determine For For Management
Their Terms of Office
6 Approve Remuneration of Internal Auditors For For Management
7 Approve Allocation of Income For For Management
8 Ratify KPMG - Akis Serbest Muhasebeci For For Management
Mali Musavirlik A.S. as Independent
External Auditors
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Issuance of Bonds and/or For For Management
Commercial Papers
11 Wishes None None Management
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DOGAN YAYIN HOLDING
Ticker: Security ID: TRADYHOL91Q7
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Authorize Board To Increase Authorized For Did Not Management
Capital To TRL 550 Trillion; Amend Vote
Articles 2-4, 7-35 Accordingly; Add
Articles 37-39 To Company Bylaws
4 Receive Financial Statements and For Did Not Management
Statutory Reports Vote
5 Ackowledge Donations Made in Financial For Did Not Management
Year 2003 Vote
6 Ratify Balance Sheet and Income Statement For Did Not Management
for Fiscal Year 2003 Vote
7 Approve Discharge of Board And Auditors For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Elect Directors For Fiscal Year 2004 For Did Not Management
Vote
10 Elect Board of Auditors For Fiscal Year For Did Not Management
2004 Vote
11 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
12 Ratify Appointment of Independent For Did Not Management
External Auditors Vote
13 Authorize Issuance of Bonds/Debentures For Did Not Management
Within the Limit Set By Turkish Capital Vote
Market Law and Article 10 of the
Company's Bylaws
14 Grant Permission for Board Members to For Did Not Management
Individually Sign on Behalf of Company Vote
and Be Involved with Companies with
Similar Corporate Purpose
15 Wishes None Did Not Management
Vote
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DOGUS OTOMOTIV SERVIS VE TIC
Ticker: Security ID: TREDOTO00013
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Ratify Director Appointed During the Year For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Internal Auditors For For Management
8 Approve Increase in Size of Board from For For Management
Eight to Ten, Elect Two Directors and
Determine Their Remuneration
9 Elect Internal Auditors and Determine For For Management
Remuneration
10 Approve Donations Made in Financial Year For Against Management
2004
11 Ratify Independent External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Dividends For For Management
Distribution to be Paid Out of Legal
Reserves
2 Approve Changes to Board For For Management
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Auditors Report For For Management
3 Approve Financial Statement and For For Management
Allocation of Income for Period Ended
6-30-04
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Changes to Board For For Management
6 Approve Discharge of Board For For Management
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
8 Authorize Board to Sign Third-Party For Against Management
Contracts with Shareholders
9 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations in 2005
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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FINANSBANK
Ticker: Security ID: TRAFINBN91N3
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports and For For Management
Approve Discharge of Directors and
Internal Auditors
4 Approve Allocation of Income For For Management
5 Elect Internal Auditors and Determine For For Management
Their Terms of Office
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Ratify Independent External Auditors For For Management
8 Approve Donations Made in Financial Year For Against Management
2004
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Wishes None None Management
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GAZPROM OAO
Ticker: Security ID: US3682872078
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Re: Waive Mandatory For Did Not Management
Takeover Bid Threshold Vote
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GAZPROM OAO
Ticker: Security ID: US3682872078
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO EXCLUDE SECTIONS 43.3.-43.7. FROM THE For Against Management
CHARTER OF OAO GAZPROM. TO AMEND SECTION
43.2. OF THE CHARTER OF OAO GAZPROM TO
READ AS FOLLOWS: 43.2 THE SHAREHOLDERS
OF THE COMPANY ARE EXEMPTED FROM THE
OBLIGATION PROVIDED FOR UNDER SECTION 2
OF ARTICLE 80 OF
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HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Donations Made in Financial Year For Against Management
2004
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Allocation of Income For For Management
8 Elect Directors for 2005 Fiscal Year For For Management
9 Elect Internal Auditors for 2005 Fiscal For For Management
Year
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify Independent External Auditors For For Management
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HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: JUL 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Increase Number of Directors on the Board For For Management
to Eight; Elect Directors
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KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Approve Management Board Report For For Management
4 Discuss Financial Statements and None None Management
Consolidated Financial Statements
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income, and Related Party Transactions
6 Approve Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Approve Consolidated Financial Statements For For Management
9 Authorize Share Repurchase Program For For Management
10 Elect Supervisory Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12 Approve Remuneration of Members of For For Management
Management and Supervisory Boards
13 Close Meeting None None Management
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LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: Security ID: M6772H101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT THE FOLLOWING PERSONS AS For For Management
DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS: JACOB
PERRY, MEIR SHAMIR, ISHAY DAVIDI, AHARON
LIPMAN, RAMI LIPMAN, AVRAHAM NUSSBAUM,
MORDECHAI GORFUNG AND JONATHAN KAPLAN.
2 Ratify Auditors For For Management
3 TO RATIFY AN OPTION GRANT TO A CERTAIN For Against Management
NON-EMPLOYEE DIRECTOR AND HIS
REMUNERATION.
4 TO INCREASE THE REGISTERED SHARE CAPITAL For Against Management
OF THE COMPANY BY 25,000,000 ORDINARY
SHARES, PAR VALUE NIS 1.0 PER SHARE, TO
60,000,000 ORDINARY SHARES AND TO AMEND
ARTICLE 4.1 OF THE ARTICLES OF
ASSOCIATION ACCORDINGLY.
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LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: Security ID: M6772H101
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT AND APPROVE THE 2004 SHARE For Against Management
OPTION PLAN AUTHORIZING THE GRANT OF
OPTIONS TO PURCHASE UP TO 700,000 OF THE
COMPANY S ORDINARY SHARES.
2 TO ADOPT AND APPROVE THE U.S. EMPLOYEE For For Management
STOCK PURCHASE PLAN AUTHORIZING THE SALE
OF UP TO 200,000 OF THE COMPANY S
ORDINARY SHARES.
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: RU0009024277
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Board of
Directors
1.2a Elect Vagit Alekperov as Director None Against Shareholder
1.2b Elect Mikhail Berejnoy as Director None Against Shareholder
1.2c Elect Valery Grayfer as Director None Against Shareholder
1.2d Elect Tatiana Yesaoulkova as Director None Against Shareholder
1.2e Elect Oleg Kutafin as Director None For Shareholder
1.2f Elect Ravil Maganof as Director None Against Shareholder
1.2g Elect Richard Matske as Director None For Shareholder
1.2h Elect Kevin Maers as Director None Against Shareholder
1.2i Elect Sergei Mikhailov as Director None Against Shareholder
1.2j Elect Nikolai Tsvetkov as Director None Against Shareholder
1.2k Elect Igor Sherkunov as Director None Against Shareholder
1.2l Elect Alexander Shokhin as Director None For Shareholder
2 Shareholder Proposal: Amend Charter For For Shareholder
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LUKOIL OAO
Ticker: LUKFY Security ID: RU0009024277
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 28 Per
Ordinary Share
2.1 Elect Vagit Alekperov as Director For Withhold Management
2.2 Elect Mikhail Berezhnoi as Director For Withhold Management
2.3 Elect Valeri Graifer as Director For Withhold Management
2.4 Elect Tatiana Yesaulkova as Director For Withhold Management
2.5 Elect Oleg Kutafin as Director For For Management
2.6 Elect Ravil Maganov as Director For Withhold Management
2.7 Elect Richard Matske as Director For For Management
2.8 Elect Sergei Mikhailov as Director For For Management
2.9 Elect Kevin Myers as Director For Withhold Management
2.10 Elect Nikolai Tsvetkov as Director For Withhold Management
2.11 Elect Igor Sherkunov as Director For Withhold Management
2.12 Elect Alexander Shokhin as Director For For Management
3 Elect Members of Inspection Committee For For Management
(Audit Commission)
4 Approve Remuneration of Board of For For Management
Directors and Inspection Committee (Audit
Commission)
5 Ratify CJSC KPMG as Auditor For For Management
6 Amend Charter For For Management
7 Approve Regulations on General Meetings For For Management
8 Amend Regulations on Board of Directors For For Management
9 Approve Related Party Transactions For For Management
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MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants to External For Against Management
Directors Avishai Breverman and Efraim
Halevy, and Director Rivka Carmy
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: AUG 30, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reappoint Directors For For Management
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Approve Director/Officer Liability and For Against Management
Indemnification Insurance of up to $100
Million with Annual Premium of $656,000
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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MECHEL STEEL GROUP OAO
Ticker: Security ID: 583840103
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF MECHEL For For Management
STEEL GROUP OPEN JOINT STOCK COMPANY FOR
2004.
2 TO APPROVE THE ANNUAL FINANCIAL For For Management
STATEMENTS INCLUSIVE OF THE INCOME
STATEMENT (PROFIT AND LOSS ACCOUNT) FOR
2004.
3 TO PAY OUT DIVIDENDS ON ORDINARY For For Management
REGISTERED NON-DOCUMENTARY SHARES BASED
ON THE COMPANY S OPERATIONAL RESULTS FOR
2004.
4 ELECTION OF DIRECTORS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
5 ELECTION OF DMITRIY B. KLETSKIY TO THE For For Management
AUDIT COMMISSION.
6 ELECTION OF LYUDMILA E. RADISHEVSKAYA TO For For Management
THE AUDIT COMMISSION.
7 ELECTION OF ELLEONORA V. ZOLOTAREVA TO For For Management
THE AUDIT COMMISSION.
8 ELECTION OF ELENA A. TUVAEVA TO THE AUDIT For For Management
COMMISSION.
9 TO APPROVE FINANCIAL AND ACCOUNTING For For Management
CONSULTANTS LIMITED LIABILITY COMPANY TO
BE THE AUDITOR.
10 TO APPROVE THE NEW VERSION OF THE CHARTER For For Management
OF MECHEL STEEL GROUP OPEN JOINT STOCK
COMPANY.
11 TO APPROVE THE NEW VERSION OF THE BY-LAW For For Management
ON REMUNERATION TO MEMBERS OF THE BOARD
OF DIRECTORS OF MECHEL OAO AND
COMPENSATION OF THEIR EXPENSES CONNECTED
WITH THEIR EXECUTION OF FUNCTIONS OF
MEMBERS OF THE BOARD OF DIRECTORS.
12 TO APPROVE CONCLUDING A LOAN AGREEMENT BY For For Management
MECHEL OAO AS A TRANSACTION (SEVERAL
INTERRELATED TRANSACTIONS) OF INTEREST.
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 41.4 Per For For Management
Share for First Three Quarters of 2004
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: Security ID: 653656108
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT EIGHT (8) DIRECTORS TO THE BOARD For For Management
OF DIRECTORS OF THE COMPANY.
2 TO EXTEND THE TERM OF OFFICE OF THE For For Management
EXTERNAL DIRECTORS FOR AN ADDITIONAL
THREE YEAR PERIOD.
3 TO APPROVE THE DIRECTORS REMUNERATION. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU0008058391
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2.2 Approve Dividends of RUB 256 Per Share For For Management
3.1 Elect Anatoly Brekhuntsov as Director For For Management
3.2 Elect Ruben Vardanian as Director For For Management
3.3 Elect Victor Guiria as Director For For Management
3.4 Elect Vladimir Dmitriev as Director For For Management
3.5 Elect Mark Gyetvay as Director For For Management
3.6 Elect Iosif Levinzon as Director For For Management
3.7 Elect Leonid Mikhelson as Director For For Management
3.8 Elect Alexander Natalenko as Director For For Management
4.1 Elect Vitaly Bulat as Member of For For Management
Inspection Committee (Audit Commission)
4.2 Elect Galina Guriashina as Member of For For Management
Inspection Committee (Audit Commission)
4.3 Elect Maria Konovalova as Member of For For Management
Inspection Committee (Audit Commission)
4.4 Elect Galina Kachalina as Member of For For Management
Inspection Committee (Audit Commission)
5 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Amend Regulations on Board of Directors For For Management
7 Approve Related Party Transaction Re: For For Management
Underwriting Agreement
8 Approve Remuneration of Board of For For Management
Directors in Amount of RUB 700,000 Per
Director
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: MAR 25, 2005 Meeting Type: Special
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Counting Commission For For Management
2 Approve Related Party Transaction Re: For Against Management
Loan Agreement with OJSC Truboizoliatsia
3 Approve Related Party Transaction Re: For Against Management
Loan Agreement with CJSC Levit
4 Approve Related Party Transaction Re: For Against Management
Loan Agreement with SWGI Growth Fund
(Cyprus) Limited
5 Amend Regulations on Inspection Committee For Against Management
(Audit Commission)
6 Approve Regulations on General Meetings For Against Management
7 Amend Regulations on Board of Directors For Against Management
and Executive Board
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjust Par Value of Shares from LE 10 to For For Management
LE 5 per Share
2 Amend Corporate Purpose Re: Addition of For For Management
Rental of Tools and Equipment
3 Amend Articles of Association to For For Management
Incorporate Changes Proposed in Items 1
and 2
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Chairman and Directors For For Management
2 Approve Board Meeting Decisions Dated May For Against Management
05, 2004, May 11, 2004, May 12, 2004, May
22, 2004, and May 29, 2004
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: JAN 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Nonconvertible Up to For For Management
LE 1.450 Million
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: MAY 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Dividends of EGP 0.9 Per Share For For Management
5 Approve Discharge of Board For For Management
6 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
1 Accept Board Report For Did Not Management
Vote
2 Accept Financial Statements For For Management
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Statutory Reports For For Management
3 Accept Statutory Reports For Did Not Management
Vote
4 Approve Allocation of Income For For Management
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Changes to Board For For Management
5 Approve Changes to Board For Did Not Management
Vote
6 Approve Discharge of Board For For Management
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
7 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Authorize Board to Draw Compensation For Against Management
Contracts
9 Authorize Board to Draw Compensation For Did Not Management
Contracts Vote
10 Authorize Board to Draw Loans and For For Management
Mortgages and Issue Loan Guarantees for
Company and Subsidiaries
10 Authorize Board to Draw Loans and For Did Not Management
Mortgages and Issue Loan Guarantees for Vote
Company and Subsidiaries
11 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations in 2005
11 Approve Donations Made in Financial Year For Did Not Management
2004 and Authorize Board to Make Vote
Donations in 2005
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: US68554W2052
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
1 Accept Board Report For Did Not Management
Vote
2 Accept Financial Statements For For Management
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Statutory Reports For For Management
3 Accept Statutory Reports For Did Not Management
Vote
4 Approve Allocation of Income For For Management
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Changes to Board For For Management
5 Approve Changes to Board For Did Not Management
Vote
6 Approve Discharge of Board For For Management
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
7 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Authorize Board to Draw Compensation For Against Management
Contracts
9 Authorize Board to Draw Compensation For Did Not Management
Contracts Vote
10 Authorize Board to Draw Loans and For For Management
Mortgages and Issue Loan Guarantees for
Company and Subsidiaries
10 Authorize Board to Draw Loans and For Did Not Management
Mortgages and Issue Loan Guarantees for Vote
Company and Subsidiaries
11 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations in 2005
11 Approve Donations Made in Financial Year For Did Not Management
2004 and Authorize Board to Make Vote
Donations in 2005
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For For Management
2 Change Location of Registered For For Management
Office/Headquarters
3 Amend Articles of Association Re: Board For For Management
Formulation
4 Approve Delisting of Commercial Register For For Management
Regarding Company's Branch
5 Approve Loan Conversion to Equity For Against Management
Agreement Entered into Between Company
and CDC Ltd.
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: HU0000061726
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Activities in 2004; Approve
Financial Statements; Approve Allocation
of Income Proposal
2 Approve Supervisory Board Report on Its For For Management
Activities in 2004 and on Financial
Statements; Approve Supervisory Board
Report on Allocation of Income Proposal
3 Approve Auditor's Report For For Management
4 Approve Board of Directors Report on For For Management
Bank's Business Policy for 2005
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Supervisory Board For For Management
7 Approve Remuneration of Board of For For Management
Directors and Supervisory Board Members
8 Amend Regulations on Supervisory Board For Against Management
9 Approve Stock Option Plan for Management For Against Management
10 Amend Articles of Association For Against Management
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: 70211M109
Meeting Date: OCT 20, 2004 Meeting Type: Written Consent
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 TO RE-APPOINT THE COMPANY S DIRECTORS For For Management
WHOSE TERMS ARE EXPIRING AND TO APPOINT
NEW DIRECTORS.
3 TO APPROVE THE COMPANY S AUDITED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2003 AND THE REPORT OF THE
BOARD OF DIRECTORS FOR SUCH PERIOD,
DISTRIBUTED TOGETHER WITH THE PROXY
STATEMENT.
4 TO APPROVE THE PROVISION OF For Against Management
INDEMNIFICATION LETTERS TO MESSRS. DENNIS
LUI, COLIN TUCKER AND MORDECHAI KERET,
THE COMPANY S DIRECTORS.
5 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST, MARK FOR = YES OR
AGAINST = NO.
6 TO APPROVE THE PROVISION OF For Against Management
INDEMNIFICATION LETTERS TO MR. MOSHE
VIDMAN, ONE OF THE COMPANY S EXTERNAL
DIRECTORS (DAHATZ).
7 TO APPROVE THE PROVISION OF For Against Management
INDEMNIFICATION LETTERS TO ANY DIRECTOR
APPOINTED BY THE BOARD OF DIRECTORS UNTIL
THE APPROVAL OF HIS APPOINTMENT AND
INDEMNIFICATION BY THE SHAREHOLDERS.
8 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST, MARK FOR = YES OR
AGAINST = NO.
9 TO APPROVE THE REMUNERATION OF MR. MOSHE For For Management
VIDMAN, ONE OF THE COMPANY S EXTERNAL
DIRECTORS (DAHATZ).
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C Doak, Jacques
Lefevre, Nurlan J. Kapparov and Jan Bonde
Nielsen as Directors
2 Approve TOO Deloitte & Touche, Almaty, For For Management
Kazakhstan as Auditors and Authorize
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Activities in 2004; Receive Allocation of
Income Proposal
7 Receive Supervisory Board Report None None Management
8 Approve Financial Statements and For For Management
Management Board Report on Company's
Activities in 2004
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.62 Per Share
10.1 Approve Discharge of Zbigniew Wrobel For For Management
(Management Board)
10.2 Approve Discharge of Jacek Walczykowski For For Management
(Management Board)
10.3 Approve Discharge of Igor Adam Chalupec For For Management
(Management Board)
10.4 Approve Discharge of Slawomir Golonka For For Management
(Management Board)
10.5 Approve Discharge of Andrzej Ernst For For Management
Macenowicz (Management Board)
10.6 Approve Discharge of Janusz Wisniewski For For Management
(Management Board)
10.7 Approve Discharge of Jacek Strzelecki For For Management
(Management Board)
10.8 Approve Discharge of Wojciech Andrzej For For Management
Heydl (Management Board)
10.9 Approve Discharge of Cezary Krzysztof For For Management
Smorszczewski (Management Board)
10.10 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
10.11 Approve Discharge of Krzysztof Kluzek For For Management
(Management Board)
10.12 Approve Discharge of Pawel Henryk For For Management
Szymanski (Management Board)
11.1 Approve Discharge of Maciej Kazimierz For For Management
Gierej (Supervisory Board)
11.2 Approve Discharge of Jan Waga For For Management
(Supervisory Board)
11.3 Approve Discharge of Jacek Adam For For Management
Bartkiewicz (Supervisory Board)
11.4 Approve Discharge of Jacek Walczykowski For For Management
(Supervisory Board)
11.5 Approve Discharge of Krzysztof Jozef For For Management
Zyndul (Supervisory Board)
11.6 Approve Discharge of Orest Andrzej For For Management
Nazaruk (Supervisory Board)
11.7 Approve Discharge of Andrzej For For Management
Wieczorkiewicz (Supervisory Board)
11.8 Approve Discharge of Ireneusz Wesolowski For For Management
(Supervisory Board)
11.9 Approve Discharge of Edward Grzywa For For Management
(Supervisory Board)
11.10 Approve Discharge of Krzysztof Kluzek For For Management
(Supervisory Board)
11.11 Approve Discharge of Andrzej Kratiuk For For Management
(Supervisory Board)
11.12 Approve Discharge of Ryszard Lawniczak For For Management
(Supervisory Board)
11.13 Approve Discharge of Grzegorz Mroczkowski For For Management
(Supervisory Board)
11.14 Approve Discharge of Krzysztof Szlubowski For For Management
(Supervisory Board)
11.15 Approve Discharge of Maciej Andrzej Kruk For For Management
(Supervisory Board)
11.16 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
11.17 Approve Discharge of Marian Czakanski For For Management
(Supervisory Board)
11.18 Approve Discharge of Andrzej Studzinski For For Management
(Supervisory Board)
11.19 Approve Discharge of Michal Stepniewski For For Management
(Supervisory Board)
11.20 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
11.21 Approve Discharge of Krzysztof Aleks Lis For For Management
(Supervisory Board)
11.22 Approve Discharge of Malgorzata Agnieszka For For Management
Okonska (Supervisory Board)
11.23 Approve Discharge of Piotr Mateusz For For Management
Osiecki (Supervisory Board)
12 Receive Consolidated Financial Statements None None Management
and Management Board Report on PKN Orlen
Group's Activities in 2004
13 Approve Consolidated Financial Statements For For Management
and Management Board Report on PKN Orlen
Group's Activities in 2004
14.1 Approve Sale/Lease of Car Service Station For For Management
in Swarzedz, Poland
14.2 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 23 in Oleck, Poland
14.3 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 72 in Konin, Poland
14.4 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 11 in Zgierz, Poland
14.5 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 12 in Dobryszyce,
Poland
14.6 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 22 in Bialystok,
Poland
14.7 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 24 in Suwalki, Poland
14.8 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 43 in
Kedzierzyn-Kozle, Poland
14.9 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 97 in Choszczyna,
Poland
14.10 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 98 in Stargard
Szczecinski, Poland
14.11 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 95 in Kolobrzeg,
Poland
14.12 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 83 in Ustrzyki Dolne,
Poland
14.13 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 85 in Libusza, Poland
14.14 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 92 in Szczecin,
Poland
14.15 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 33 in Gdansk, Poland
14.16 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 32 in Gdansk, Poland
14.17 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 42 in Katowice-Ligot,
Poland
14.18 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 13 in Plock, Poland
14.19 Approve Sale/Lease of Storage Facility For For Management
located in Swinoujscie, 1 Finska street,
Poland
14.20 Approve Sale/Lease of Storage Facility For For Management
located in Jerzmanki near Zgorzelec,
Poland
14.21 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 41 in
Kedzierzyn-Kozle, Poland
15 Accept Company's Annual Statement to For For Management
Warsaw Stock Exchange Re: Acceptance of
'Best Practices in Public Companies in
2005'
16.1 Amend Statute Re: Regional Organizational For For Management
Units
16.2 Amend Statute Re: Removal of Agenda Items For For Management
from Meeting Agenda
16.3 Amend Statute Re: Increase Voting Ceiling For For Management
from 10 Percent to 20 Percent
16.4 Amend Statute Re: Decide That Half of For For Management
Supervisory Board Members Must Be
Independent
16.5 Amend Statute Re: Issues Requiring For For Management
Approval by Independent Supervisory Board
Members
16.6 Amend Statute Re: Editorial Change For For Management
16.7 Amend Statute Re: Editorial Change For For Management
16.8 Amend Statute Re: Editorial Change For For Management
16.9 Amend Statute Re: Supervisory Board's For For Management
Authority to Approve Real Estate
Transactions Whose Value Exceeds
One-Fortieth of Company's Share Capital
16.10 Amend Statute Re: Supervisory Board's For Against Management
Authority to Approve Incurring
Liabilities Whose Value Exceeds One-Fifth
of Company's Share Capital
16.11 Amend Statute Re: Supervisory Board's For Against Management
Authority to Approve Realization by PKN
Orlen of Foreign Investments Whose Value
Exceeds One-Twentieth of Company's Share
Capital
16.12 Amend Statute Re: Editorial Change For For Management
16.13 Amend Statute Re: Supervisory Board's For Against Management
Authority to Approve Reorganizational
Transactions Whose Value Exceeds
One-Tenth of Company's Share Capital
16.14 Amend Statute Re: Supervisory Board's For For Management
Authority to Approve Advances Towards
Expected Dividends
16.15 Amend Statute Re: Editorial Change For For Management
16.16 Amend Statute Re: Editorial Change For For Management
16.17 Amend Statute Re: Approval of Resolutions For For Management
by Management Board
16.18 Amend Statute Re: Supervisory Board's For For Management
Authority to Approve Real Estate
Transactions Whose Value Exceeds
One-Fortieth of Company's Share Capital
16.19 Amend Statute Re: Payment of Advances For For Management
Towards Expected Dividends
16.20 Amend Statute Re: Editorial Change For For Management
16.21 Authorize Supervisory Board to For Against Management
Incorporate Any Approved Amendments into
Text of Statute and to Approve Its
Unified Version
17 Amend Regulations on General Meetings For For Management
18 Fix Number of Supervisory Board Members For For Management
19.1 Recall Supervisory Board Members For For Management
19.2 Elect Supervisory Board Member For For Management
19.3 Elect Supervisory Board Member For For Management
20 Approve Provisions of Indemnification of For For Management
Supervisory Board Members
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
RADWARE
Ticker: Security ID: M81873107
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: AUG 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Roy Zisapel For For Management
1.2 Elect Director Prof. Liora Katzenstein For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE COMPANY S DIRECTORS AND For Against Management
OFFICERS LIABILITY INSURANCE POLICY FOR
THE PERIOD OF SEPTEMBER 15, 2003 THROUGH
OCTOBER 31, 2004.
4 APPROVAL OF THE GRANT OF 60,000 OPTIONS For Against Management
TO YEHUDA ZISAPEL, THE CHAIRMAN OF THE
BOARD OF DIRECTORS, AND INCREASE IN THE
NUMBER OF ORDINARY SHARES RESERVED UNDER
THE COMPANY S KEY EMPLOYEE SHARE
INCENTIVE PLAN FOR THE YEAR 2004
ACCORDINGLY.
5 APPROVAL OF THE GRANT OF 30,000 OPTIONS For Against Management
TO THE COMPANY S DIRECTOR, PROF. LIORA
KATZENSTEIN, AND THE INCREASE IN THE
NUMBER OF ORDINARY SHARES RESERVED UNDER
THE COMPANY S KEY EMPLOYEE SHARE
INCENTIVE PLAN FOR THE YEAR 2004
ACCORDINGLY.
6 APPROVAL OF THE INCREASE IN THE NUMBER OF For Against Management
ORDINARY SHARES RESERVED UNDER THE
COMPANY S KEY EMPLOYEE SHARE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income; Vote
Approve Omission of Dividends
2 Amend Charter For Did Not Management
Vote
3 Amend Regulations on General Meetings For Did Not Management
Vote
4.1 Elect Alexander Savchenko as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
4.2 Elect Tatiana Kniazeva as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
4.3 Elect Elena Ashitko as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
5.1 Ratify KPMG as Auditor For Did Not Management
Vote
5.2 Ratify Online Audit LLC as Auditor For Did Not Management
Vote
6 Approve Increase in Authorized Share For Did Not Management
Capital via Issuance of 4.3 Million Vote
Shares
7.1 Approve Related Party Transaction with For Did Not Management
Subsidiary RBC Investments (Cyprus) Re: Vote
RUB 206 Million Loan
7.2 Approve Related Party Transaction with For Did Not Management
Subsidiary Niken LLC Re: RUB 7.1 Million Vote
Loan
7.3 Approve Related Party Transaction with For Did Not Management
Subsidiary Niken LLC Re: RUB 43.3 Million Vote
Loan
7.4 Approve Related Party Transaction with For Did Not Management
Subsidiary Niken LLC Re: RUB 21 Million Vote
Loan
7.5 Approve Related Party Transaction with For Did Not Management
Subsidiary RBC Publishing LLC Re: RUB Vote
75.3 Million Loan
7.6 Approve Related Party Transaction with For Did Not Management
Subsidiary RBC Publishing LLC Re: RUB 8 Vote
Million Loan
7.7 Approve Related Party Transaction with For Did Not Management
with Subsidiary RBC Publishing Re: RUB 36 Vote
Million Loan
7.8 Approve Related Party Transaction with For Did Not Management
Subsidiary RBC Publishing Re: RUB 75 Vote
Million Loan
7.9 Approve Related Party Transaction with For Did Not Management
Subsidiary CJSC RBC Engineering Re: RUB Vote
2,000 Loan
7.10 Approve Related Party Transaction with For Did Not Management
Subsidiary CJSC RBC Engineering Re: RUB Vote
10,000 Loan
7.11 Approve Related Party Transaction Re: For Did Not Management
Sale of 4.3 Million Common Shares to CJSC Vote
RBC Holding
7.12 Approve Series of Related Party For Did Not Management
Transactions Vote
8.1 Elect German Kaplun as Director For Did Not Management
Vote
8.2 Elect Alexander Mogrulchik as Director For Did Not Management
Vote
8.3 Elect Dmitry Belik as Director For Did Not Management
Vote
8.4 Elect Sergei Lukin as Director For Did Not Management
Vote
8.5 Elect Givi Topchishvili as Director For Did Not Management
Vote
8.6 Elect Leonid Khazan as Director For Did Not Management
Vote
8.7 Elect Ekaterina Lebedeva as Director For Did Not Management
Vote
8.8 Elect Yury Rovensky as Director For Did Not Management
Vote
8.9 Elect Artyom Inutin as Director For Did Not Management
Vote
8.10 Elect Alexei Kuzovkin as Director For Did Not Management
Vote
8.11 Elect Yury Mostovoy as Director For Did Not Management
Vote
8.12 Elect Hans-Joerg Rudloff as Director For Did Not Management
Vote
8.13 Elect Neil Osborn as Director For Did Not Management
Vote
8.14 Elect Michael Hammond as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Reports For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 173.90 Per Share Vote
4 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
5.1 Elect Sergei Ignatev as Director For Did Not Management
Vote
5.2 Elect Alexei Ulukaev as Director For Did Not Management
Vote
5.3 Elect Tatiana Paramonova as Director For Did Not Management
Vote
5.4 Elect Georgy Luntovsky as Director For Did Not Management
Vote
5.5 Elect Victor Melnikov as Director For Did Not Management
Vote
5.6 Elect Nadezhda Ivanova as Director For Did Not Management
Vote
5.7 Elect Valery Tkachenko as Director For Did Not Management
Vote
5.8 Elect Konstantin Shor as Director For Did Not Management
Vote
5.9 Elect Alexei Kudrin as Director For Did Not Management
Vote
5.10 Elect Alexei Savatiugin as Director For Did Not Management
Vote
5.11 Elect German Gref as Director For Did Not Management
Vote
5.12 Elect Andrei Sharonov as Director For Did Not Management
Vote
5.13 Elect Arkady Dvorkovich as Director For Did Not Management
Vote
5.14 Elect Andrei Kazmin as Director For Did Not Management
Vote
5.15 Elect Alla Aleshkina as Director For Did Not Management
Vote
5.16 Elect Bella Elatkis as Director For Did Not Management
Vote
5.17 Elect Sergei Generalov as Director For Did Not Management
Vote
5.18 Elect Dmitry Piatkin as Director For Did Not Management
Vote
5.19 Elect Boris Fedorov as Director For Did Not Management
Vote
6.1 Elect Anna Burkovskaya as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.2 Elect Nikolai Semenov as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.3 Elect Olga Podstrekha as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.4 Elect Valentina Khrapunkova as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.5 Elect Natalia Polonskaya as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.6 Elect Maxim Dolzhnikov as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.7 Elect Valentina Tkachenko as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
7 Amend Charter For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEVENTH CONTINENT JSC
Ticker: Security ID: RU000A0DM8R7
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive General Director's 2004 Report None None Management
2 Receive Inspection Committee (Audit None None Management
Commission) 2004 Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 1 Per Ordinary Share
5 Ratify Auditor For For Management
6 Elect Directors by Cumulative Voting For For Management
7 Elect Members of Inspection Committee For For Management
(Audit Commission)
8 Elect Members of Counting Commission For For Management
9 Approve Transfer of Powers of General For For Management
Director to Managing Company
10 Approve Related Party Transactions For Against Management
11 Amend Charter For Against Management
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SISTEMA AFK
Ticker: Security ID: 48122U105
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION: Elect 4 Members to Counting For For Management
Commission
2 RESOLUTION: Elect Alexander Semenov, For For Management
Evgeny Tulupov, Andrey Bonsovich, Larisa
Lapteva as Members of Counting Commission
3 RESOLUTION: Amend Charter: Increase in For For Management
Share Capital
4 RESOLUTION: Approve Regulations on Board For Against Management
of Directors Re: Liability of Board of
Directors
- --------------------------------------------------------------------------------
SISTEMA AFK
Ticker: Security ID: 48122U105
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
AND ANNUAL ACCOUNTING STATEMENTS,
INCLUDING THE PROFIT AND LOSS ACCOUNT
2 APPROVAL OF THE DISBURSEMENT OF PROFITS, For For Management
THE SUM OF DIVIDENDS FOR THE YEAR 2004
AND THE MODE, FORM AND TERM OF PAYMENT
THEREOF
3 APPROVAL OF THE AMOUNT AS WELL AS THE For For Management
MODE, FORM AND TERM OF PAYMENT OF
REMUNERATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS
4 APPROVAL TO FORM THE BOARD OF DIRECTORS For For Management
OF THE COMPANY THAT SHALL CONSIST OF 11
(ELEVEN) MEMBERS
5 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE SEE
ATTACHED INSTRUCTIONS
6 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: INOZEMTSEV,
VJACHESLAV IVANOVICH
7 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: RUDOVA, ELENA
VIKTOROVNA
8 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: SIDORENKOVA,
NATALIA ANATOLIEVNA
9 Ratify Auditors For For Management
10 APPROVAL OF AMENDMENTS OF THE CLAUSE 14.8 For For Management
OF THE CHARTER
11 APPROVAL TO RATIFY THE REGULATION For For Management
(BY-LAWS) ON THE GENERAL MEETING OF
SHAREHOLDERS
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Directors Appointed During the For For Management
Year
4 Accept Board and Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Acquisition of All of the For Against Management
Outstanding Class B Shares of Company by
Sonera Holding
8 Amend Articles Re: Board For For Management
9 Amend Articles Re: Board Meetings For For Management
10 Approve Proposal of Board Regarding For For Management
Independent Directors and Their
Remuneration and Elect Directors for
Three Year Terms and Determine Their
Remuneration
11 Elect Internal Auditors for One Year For For Management
Terms and Determine Their Remuneration
12 Amend Articles Re: New Turkish Lira and For For Management
Increase in Authorized Capital
13 Approve Allocation of Income For For Management
14 Amend Articles Re: Distribution of For For Management
Responsbilities and Appointment of
Managers
15 Amend Articles Re: Determination and For For Management
Allocation of Income
16 Approve Donations Made in Financial Year For Against Management
2004
17 Ratify Independent External Auditors For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Accept Board Report on Disclosure Policy For For Management
20 Wishes None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Increase Authorized Capital to TRY 7 For Against Management
Billion and Amend Articles
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Elect Directors Appointed During the Year For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2004
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: TYIBY Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
Management Slate
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS For Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors None Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED For Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
Dissident I Slate
# Proposal
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING None Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS None Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors For Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED None Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION None Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS None Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
Dissident II Slate
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None For Management
REPORT
2 APPROVAL OF VIMPELCOM S ACCOUNTING None For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS None For Management
MORE FULLY DESCRIBED IN THE NOTICE
4.1 Elect Peter Watson as Director None For Management
4.2 Elect David Haines as Director None For Management
4.3 Elect Alex Sozonoff as Director None For Management
4.4 Elect Natalia Tsukanova as Director None Withhold Management
5 APPROVAL OF THE AMENDED AND RESTATED None For Management
PROCEDURAL REGULATIONS OF THE BOARD OF
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION None For Management
7 APPROVAL OF EXTERNAL AUDITORS None For Management
8 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC EXTEL INTO
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC SOTOVAYA
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC STAVTELESOT
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC ORENSOT INTO
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC DAL TELECOM
INTERNATIONAL INTO VIMPELCOM
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Against Management
Reappointment of Board of Directors
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends to be Distributed from For For Management
2004 Profits
2 Approve Increase in Number of Board For Against Management
Members to 13
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Ratify Auditors For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Board to Make Donations in 2005 For Against Management
========================== EMERGING MARKETS BOND FUND ==========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
========================= EMERGING MARKETS STOCK FUND ==========================
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000013389
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 3-31-04
2 Approve Proposed Remuneration of For For Management
Directors Starting 10-01-04
3.1 Reelect D.C. Brink as Director For For Management
3.2 Reelect B.P. Cormellan as Director For For Management
3.3 Reelect A.S. du Plassis as Director For For Management
3.4 Reelect G. Griffin as Director For For Management
3.5 Reelect P. du P. Kruger as Director For For Management
3.6 Reelect T.M.G. Sexwalle as Director For For Management
4 Ratify Appointment of J. Van Zyl as For For Management
Director
5 Ratify Appointment of S. F. Booysen as For For Management
Director
6 Place Authorized But Unissued Shares (Up For For Management
to the Maximum of 5 Percent) Under
Control of Directors
7 Authorize Directors to Issue Unissued For For Management
Shares for Cash
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000013389
Meeting Date: JUN 13, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000013389
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to For For Management
All Ordinary Shareholders and Cululative
Redeemable Option Holding Preference
Shareholders of Absa
2 Elect D. Bruynseels as Director For For Management
3 Elect D. Roberts as Director For For Management
4 Elect N. Kheraj as Director For For Management
- --------------------------------------------------------------------------------
ADVANTECH
Ticker: Security ID: TW0002395001
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on Execution of the First None None Management
Unsecured Convertible Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.70 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing Derivative For For Management
Financial Instruments
4.1 Elect Liu Ke-Cheng as Director with ID For For Management
No. A104493342
4.2 Elect Fan Allan as Independent Director For For Management
with ID No. J101966328
4.3 Elect Chu P U as Indepenent Director with For For Management
ID No. A104295168
4.4 Elect Chen Thomas as Director with For For Management
Shareholder ID No. 40
4.5 Elect Chen Jason as Director with For For Management
Shareholder ID No. 163
4.6 Elect Wu James K F as Independent For For Management
Supervisor with ID No. N100666626
4.7 Elect Tseng Gary as Independent For For Management
Supervisor with ID No. E100247295
4.8 Elect Lin Lok as Supervisor with For For Management
Shareholder ID No. 39
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: ZAE000030060
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect A.S. Mabogoane as Director For For Management
1.2 Reelect L. Kirkinis as Director For For Management
1.3 Reelect G. Schachat as Director For For Management
1.4 Reelect D.F.G. Tembe as Director For For Management
1.5 Reelect J.A. de Ridder as Director For For Management
1.6 Reelect D.F. Woollam as Director For For Management
1.7 Reelect M.L.D. Marole as Director For For Management
2 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Use
Pursuant to ABIL Employee Share
Participation Scheme
3 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize New Class of Preferred Stock For For Management
Re: 5 Million Nonredeemable,
Noncumulative, Nonparticipating
Preference Shares
5 Amend Articles Re: Terms and Conditions For For Management
of Nonredeemable, Noncumulative,
Nonparticipating Preference Shares
6 Amend Article 3.2 For For Management
7 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AKBANK
Ticker: AKBNY Security ID: TRAAKBNK91N6
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Authorize Repurchase of Founders and For For Management
Usufruct Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
AKBANK
Ticker: AKBNY Security ID: TRAAKBNK91N6
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board and Statutory Reports For For Management
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Elect Mevlut Aydemir Internal Auditors to For For Management
Replace Resigning Auditor Yalcin
Kucukertunc
6 Approve Basaran Nas as Independent For For Management
External Auditors
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKBANK
Ticker: AKBNY Security ID: TRAAKBNK91N6
Meeting Date: MAY 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Approve Financial Statements Re: Merger For For Management
by Absorption of Ak Uluslararasi Bankasi
A.S.
3 Approve Draft Merger by Absorption For For Management
Agreement
4 Amend Articles Re: New Currency of the For For Management
Republic of Turkey
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2400 Per Common Share
2 Amend Articles of Incorporation to Delete For For Management
Items from Business Objectives Clause
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SAN
Ticker: Security ID: TRAAEFES91A9
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Elect Directors; Determine Their Terms of For For Management
Office and Remuneration
5 Elect Internal Auditors; Determine Their For For Management
Terms of Office and Remuneration
6 Approve Donations Made in Financial Year For Against Management
2004
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Ratify Independent External Auditors For For Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors For For Management
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2004
9 Amend Articles Re: Corporate Purpose, For For Management
Authorized Capital, Number of Votes, and
Allocation of Capital
10 Authorize Board to Distribute Dividend For For Management
Advances in 2005
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Wishes None None Management
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: AUG 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3 Reappoint D.M. Satwalekar as Director For Did Not Management
Vote
4 Reappoint A.N. Lalbhai as Director For Did Not Management
Vote
5 Approve Sorab S. Engineer as Auditor and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: MAY 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 14 Million For Did Not Management
Equity or Equity-Linked Securities Vote
without Preemptive Rights
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: MYJ5076OO008
Meeting Date: JUL 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with UTSB Management Sdn Bhd and
SRG Asia Pacific Sdn Bhd
2 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Maxix Communications Berhad,
Maxis Mobile Sdn Bhd, Maxis Broadband Sdn
Bhd and Malaysian Mobile Services Sdn Bhd
3 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Pan Malaysian Pools Sdn Bhd
and Tanjong Village Sdn Bhd
4 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Bonuskad Loyalty Sdn Bhd
5 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Valuelabs
6 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Binariang Satellite Sistems
Sdn Bhd
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: MYJ5076OO008
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2004
2 Elect Haji Badri Bin Haji Masri as For For Management
Director
3 Elect Augustus Ralph Marshall as Director For For Management
4 Elect Tan Poh Ching as Director For For Management
5 Elect Mohamed Khadar Bin Merican as For For Management
Director
6 Elect Kuok Khoon Ho as Director For For Management
7 Elect Bernard Anthony Cragg as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For For Management
2003 Employee Share Option Scheme and
2003 Management Share Incentive Scheme
10 Approve Issuance of Shares to Augustus For For Management
Ralph Marshall, Executive Director and
Group Chief Executive Officer of the
Company
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: INE294A01011
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends on Preference Shares For Did Not Management
Vote
3 Approve Dividends of INR 2.5 Per Share For Did Not Management
Vote
4 Reappoint R.R. Vederah as Director For Did Not Management
Vote
5 Reappoint R.S. Tarneja as Director For Did Not Management
Vote
6 Reappoint K.K. Nayyar as Director For Did Not Management
Vote
7 Approve K.K. Mankeshwar & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
8 Approve Reappointment and Remuneration of For Did Not Management
G. Thapar, Managing Director Vote
9 Approve Remuneration of L.M. Thapar, For Did Not Management
Executive Director Vote
10 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
11 Approve Increase in Limit on Foreign For Did Not Management
Shareholdings Vote
12 Authorize Board to Appoint Auditors and For Did Not Management
to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Increase in Capital to BRL 8.3 For For Management
Billion from BRL 8.1 Billion Through
Capitalization of Reserves, Without
Issuance of Shares
7 Cancel 88,803 Common Shares Held in For For Management
Treasury, Without Reduction in the
Company's Capital
8 Transform the Current Itau Holdings For For Management
Options Committee into a Remuneration
Committee
9 Account for the Disclosure Committee and For For Management
the Securities Transaction Commmittee in
the Bylaws
10 Increase Size of the Executive Officer For For Management
Board to 12 Members from 10; Create the
Positions of Managing Director and Deputy
Managing Director; Modify Directors
Responsibilities and; Increase the Term
for the Board to Elect the Executive
Officer Board
11 Amend Bylaws in Light of the For For Management
Modifications in the Previous Items As
Well As Register the Financial
Institution Providing Services for
Registered Shares and Make Available the
Auditor's Report to the Private Insurance
Superintendency
12 Amend Stock Option Plan Re: For Against Management
Transformation of the Itau Holding
Options Committee into the Remuneration
Committee
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: IL0006625771
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: SEP 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2A Approve Compensation of Directors for For For Management
2004
2B Approve Compensation of Board Chairman For For Management
for 2004
3 Approve Terms of Service Between Director For For Management
Dan Dankner and Subsidiaries Isracard
Ltd. and Poalim Capital Markets Group
4A Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4B Accept Report on Auditors' Fees for 2003 For For Management
5 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
6A Amend Article 19c of Articles of For For Management
Association
6B Approve Addition of Article 33 to For For Management
Articles of Association
7 Approve Director/Officer Indemnification For Against Management
Agreement with Director Joseph Dauber
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of 65.6 Percent of Net For For Management
Profit for Nine Month Period Ending Sep.
30, 2004
2 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
3 Elect Israel Gilad as External Director For For Management
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect I. Hoffi as External Director For For Management
3a Elect R. Guzman as Director For For Management
3b Elect Y. Mashal as Director For For Management
3c Elect Z. Koren as Director For For Management
4 Approve Compensation of Directors For For Management
5 Approve Kost Forer Gabbay & Kasierer and For For Management
Somekh Chaikin as Joint Auditors and
Authorize Board to Fix Their Remuneration
6a Amend Articles of Association For For Management
6b Amend Articles of Association For For Management
6c Amend Articles of Association For For Management
6d Amend Articles of Association For For Management
6e Amend Articles of Association For For Management
6f Amend Articles of Association For Against Management
6g Amend Articles of Association For For Management
7 Approve Resolutions Concerning Approval For For Management
of Holding of Positions and Disclosure by
Officers
8 Approve Bonus for Board Chairman Eitan For Against Management
Raff
9 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BASSO INDUSTRY CORPORATION LTD
Ticker: Security ID: TW0001527000
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4 per Share and Stock
Dividend of 20 Shares per 1,000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: MYL1562OO007
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Apr.
30, 2004
2 Approve Remuneration of Directors in the For For Management
Amount of MYR135,000 for the Financial
Year Ended Apr. 30, 2004
3 Elect Robert Yong Kuen Loke as Director For For Management
4 Elect Freddie Pang Hock Cheng as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Jaffar Bin Abdul as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010015
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 For For Management
Reports
4 Approve Increase in Registered Capital to For For Management
Baht 4.5 Billion
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Allocation of Income and Cash For For Management
Dividend of Baht 2.25 per Share and Stock
Dividend of One Existing Share to One New
Share
7 Reduce Par Value of Common Stock to Baht For For Management
1 from Baht 5
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Par Value
9 Elect Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Other Business For Against Management
- --------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010Z15
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Articles of Association Re: Shares For For Management
Buy Back
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAEMI MINERACAO E METALURGIA S.A.
Ticker: Security ID: BRCMETACNPR5
Meeting Date: APR 15, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Members and Alternates to the Board For Did Not Management
of Directors; Designate Chairman Vote
4 Approve Annual Remuneration of Directors For Did Not Management
Vote
5 Approve Increase in Capital Through For Did Not Management
Capitalization of Reserves Without Vote
Issuance of Shares; Amend Art. 5
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: TW0002882008
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.50 per Share
3.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Payment of Interest Over Capital For For Management
and Dividends
4 Elect Supervisory Board Members, Their For For Management
Alternates and Fix their Remuneration
5 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Remove Existing None For Shareholder
Director; Elect New Management Board
Members and Alternates by Cumulative
Voting
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: JAN 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Modification of Board Composition and None For Shareholder
Subsequent Election of Directors and
Alternates Through Cumulative Voting in
Light of Resignation of Board Member
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3000 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Zheng Changyong as Director For Against Management
2b Reelect Lin Fan as Director For For Management
2c Reelect Song Shuguang as Director For For Management
2d Reelect Xie Yiqun as Director For For Management
2e Reelect Che Shujian as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Editing Changes, For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: AUG 25, 2004 Meeting Type: Special
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Agreement in For For Management
Relation to the Formation of Tai Ping
Pension Co. Ltd. as a Joint Stock Limited
Company and All Related Transactions
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Capital Injection For For Management
Agreement Entered into Between China
Insurance (Holdings) Co. Ltd., Industrial
and Commercial Bank of China (Asia) Ltd.
and the Company, and Approve Option Deed
Entered into Between the Mentioned
Parties
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Zhang Chunjiang as Director For Did Not Management
Vote
3b Reelect Tian Suning as Director For Did Not Management
Vote
3c Reelect Yan Yixun as Director For Did Not Management
Vote
3d Reelect Li Liming as Director For Did Not Management
Vote
3e Reelect Timpson Chung Shui Ming as For Did Not Management
Director Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Each Director at For Did Not Management
HK$250,000 Per Financial Year Vote
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
2 Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Share For For Management
Capital of Aiming Investments Ltd.,
Wealth Choice Investments Ltd. and
Surefaith Investments Ltd. from China
Resources (Holdings) Co. Ltd. for a
Consideration to be Satisfied by the
Issuance of New Shares
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For For Management
Executive Director
2 Approve Resignation of Chang Xiaobing as For For Management
Executive Director
3 Elect Wang Xiaochu as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For For Management
Director and Authorize Any Director to
Sign the Service Contract on Behalf of
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
4 Approve Charter for Supervisory Committee For For Management
of China Telecom Corporation Limited
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase the For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase
Under the General Mandate
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For For Management
Executive Directors and Authorize Board
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For For Management
Board Composition, Material Interest of
Directors in Contracts Entered into by
the Company
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Code of Ethics None None Management
1.4 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 200 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4.1 Elect Jeffrey LS Koo as Director with ID For For Management
No. 79
4.2 Elect Jeffrey JL Koo, Jr, Representative For For Management
of Kuan Ho Construction and Development
Co Ltd as Director with ID No. 265
4.3 Elect Wen-Long Yen as Director with ID For For Management
No. 686
4.4 Elect a Representative of Chung Cheng For For Management
Investment Ltd as Director with ID No.
355101
4.5 Elect a Representative of Kuan Ho For For Management
Construction and Development Co Ltd as
Director with ID No. 265
4.6 Elect a Representative of Asia Livestock For For Management
Co Ltd as Director with ID No. 379360
4.7 Elect a Representative of Ho-Yeh For For Management
Investment Co as Director with ID No.
26799
5 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a Reelect Shang Bing as Director For For Management
3b Reelect Wu Jinglian as Director For For Management
3c Reelect Shan Weijian as Director For For Management
3d Reelect Zhao Le as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2005
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration for the Year Ending Dec. 31,
2005
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement of the New For For Management
CDMA Lease
2 Approve Transfer Agreement of the New For For Management
Comprehensive Services Agreements
3 Approve Transfer Agreement of the New For For Management
Comprehensive Operator Services Agreement
4 Approve New Guoxin Premises Leasing For For Management
Agreement
5 Approve Caps for Each of the Financial For For Management
Years Ending Dec. 31, 2005 and 2006 on
Each of the Capped Continuing Connected
Transactions
6 Approve That There Be No Caps on the For For Management
Transaction Amount of Each of the No Caps
Continuing Connected Transactions
7 Authorize Directors to Do All Acts For For Management
Necessary to Implement the Terms of the
Continuing Connected Transactions
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend of MYR 0.075 Per For For Management
Share Less Income Tax of 28 Percent and
Special Tax-Exempt Dividend of MYR 0.035
Per Share for the Financial Year Ended
Dec. 31, 2004
3 Elect Mohamed Nazir bin Abdul Razak as For For Management
Director
4 Elect Robert Cheim Dau Meng as Director For For Management
5 Elect Zahardin bin Omardin as Director For For Management
6 Elect Cezar P. Consing as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 232,000 for the Financial
Year Ended Dec. 31, 2004
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Stockbroking For For Management
and Stockbroking-Related Companies of G.
K. Goh Holdings Ltd by a Wholly-Owned
Subsidiary of CIMB Bhd to be Incorporated
in Singapore For a Total Cash
Consideration of SGD 239.14 Million
2 Approve Issuance of 93.7 Million New For For Management
Ordinary Shares of MYR 1.00 Each in CIMB
Bhd (CIMBB) at an Issue Price of MYR 4.50
Per CIMBB Share for a Total Cash
Consideration of Approximately MYR 421.48
Million to Commerce Asset-Holding Bhd
- --------------------------------------------------------------------------------
CJ INTERNET CORP. (FORMERLY PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT))
Ticker: Security ID: KR7037150000
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with No
Dividends
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
5 Amend Articles of Incorporation to Add to For For Management
Permitted Business Objectives, Authorize
Payment of Quarterly Dividends
6 Amend Stock Option Rules to Allow Grant For For Management
of New Shares or Treasury Shares
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1b Approve Final Dividend For Did Not Management
Vote
1c1 Reelect Luo Han as Director For Did Not Management
Vote
1c2 Reelect Chiu Sung Hong as Director For Did Not Management
Vote
1d Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
2a Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
2b Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: CMGJY Security ID: EGS60121C018
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Determine For For Management
Their Bonus
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Board to Make Donations in 2005 For Against Management
8 Elect Directors For For Management
9 Approve Bonus Dtermined by Board for For For Management
Audit Committee
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0013157380
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Relect Johann Rupert, Jean-Paul For Did Not Management
Aeschimann, Franco Cologni, Leo Vote
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company's For For Management
Headquarters; Amend Article 2 Accordingly
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: BRCSNAACNOR6
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Ratify Interim Dividends For For Management
3 Approve Allocation of Income For For Management
4 Elect Board of Directors For For Management
5 Approve Aggregate Annual Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: BRCSNAACNOR6
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Create an Audit Committee For Against Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: KR7042660001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DENIZBANK A.S.
Ticker: Security ID: TREDZBK00015
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Discharge of Board and Internal For For Management
Auditors
5 Elect Internal Auditors and Determine For For Management
Their Terms of Office
6 Approve Remuneration of Internal Auditors For For Management
7 Approve Allocation of Income For For Management
8 Ratify KPMG - Akis Serbest Muhasebeci For For Management
Mali Musavirlik A.S. as Independent
External Auditors
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Issuance of Bonds and/or For For Management
Commercial Papers
11 Wishes None None Management
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DOGAN YAYIN HOLDING
Ticker: Security ID: TRADYHOL91Q7
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Authorize Board To Increase Authorized For Did Not Management
Capital To TRL 550 Trillion; Amend Vote
Articles 2-4, 7-35 Accordingly; Add
Articles 37-39 To Company Bylaws
4 Receive Financial Statements and For Did Not Management
Statutory Reports Vote
5 Ackowledge Donations Made in Financial For Did Not Management
Year 2003 Vote
6 Ratify Balance Sheet and Income Statement For Did Not Management
for Fiscal Year 2003 Vote
7 Approve Discharge of Board And Auditors For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Elect Directors For Fiscal Year 2004 For Did Not Management
Vote
10 Elect Board of Auditors For Fiscal Year For Did Not Management
2004 Vote
11 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
12 Ratify Appointment of Independent For Did Not Management
External Auditors Vote
13 Authorize Issuance of Bonds/Debentures For Did Not Management
Within the Limit Set By Turkish Capital Vote
Market Law and Article 10 of the
Company's Bylaws
14 Grant Permission for Board Members to For Did Not Management
Individually Sign on Behalf of Company Vote
and Be Involved with Companies with
Similar Corporate Purpose
15 Wishes None Did Not Management
Vote
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DOGUS OTOMOTIV SERVIS VE TIC
Ticker: Security ID: TREDOTO00013
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Ratify Director Appointed During the Year For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Internal Auditors For For Management
8 Approve Increase in Size of Board from For For Management
Eight to Ten, Elect Two Directors and
Determine Their Remuneration
9 Elect Internal Auditors and Determine For For Management
Remuneration
10 Approve Donations Made in Financial Year For Against Management
2004
11 Ratify Independent External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
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E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002884004
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Issuance of None Did Not Management
Corporate Bonds Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3.1 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 1.1 per Share and Stock Vote
Dividend of 30 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.3 Amend Articles of Association For Did Not Management
Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Dividends For For Management
Distribution to be Paid Out of Legal
Reserves
2 Approve Changes to Board For For Management
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Auditors Report For For Management
3 Approve Financial Statement and For For Management
Allocation of Income for Period Ended
6-30-04
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Changes to Board For For Management
6 Approve Discharge of Board For For Management
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
8 Authorize Board to Sign Third-Party For Against Management
Contracts with Shareholders
9 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations in 2005
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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FAR EASTERN DEPARTMENT STORES
Ticker: Security ID: TW0002903002
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Status of Endorsements None None Management
and Guarantees
1.5 Receive Report on Board Meeting None None Management
Procedures
1.6 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share and Stock
Dividend of 50 Shares per 1000 Shares
Held
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
3.3 Approve Remuneration of the Chairman of For Against Management
the Board of Directors
4 Other Business For Against Management
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FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 80 Shares per 1000 Shares
3.1 Amend Articles of Association For For Management
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
3.4 Other Discussions None None Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
FINANSBANK
Ticker: Security ID: TRAFINBN91N3
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports and For For Management
Approve Discharge of Directors and
Internal Auditors
4 Approve Allocation of Income For For Management
5 Elect Internal Auditors and Determine For For Management
Their Terms of Office
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Ratify Independent External Auditors For For Management
8 Approve Donations Made in Financial Year For Against Management
2004
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Wishes None None Management
- --------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP
Ticker: Security ID: TW0006505001
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2 Approve Financial Statements, Allocation For For Management
of Income and Cash Dividend of NTD 3.6
per Share and Stock Dividend of 60 Shares
per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: TW0002354008
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.50 per Share and Stock
Dividend of 100 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
2.5 Amend Procedures Governing Financial For Against Management
Derivative Transactions
2.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
2.7 Other Business For Against Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: US3682872078
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO EXCLUDE SECTIONS 43.3.-43.7. FROM THE For Against Management
CHARTER OF OAO GAZPROM. TO AMEND SECTION
43.2. OF THE CHARTER OF OAO GAZPROM TO
READ AS FOLLOWS: 43.2 THE SHAREHOLDERS
OF THE COMPANY ARE EXEMPTED FROM THE
OBLIGATION PROVIDED FOR UNDER SECTION 2
OF ARTICLE 80 OF
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Nine-Month Period Ended
December 31, 2004
2 Reelect Directors, Elect a New For Against Management
Independent Non-Executive Director, and
Authorize Board to Fix Their Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Share Option Scheme For Against Management
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Approve Final Dividend of HK$0.025 Per For For Management
Share for the Nine-Month Period Ended
Dec. 31, 2004
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT OF THE BOARD OF For For Management
DIRECTORS IN TERMS OF ARTICLE 172 OF THE
GENERAL CORPORATIONS LAW.
2 APPROVAL OF THE ANNUAL REPORT OF THE For For Management
AUDIT COMMITTEE REGARDING ITS ACTIVITIES
AS PROVIDED BY ARTICLE 14 BIS 3 OF THE
SECURITIES MARKET LAW ( LEY DEL MERCADO
DE VALORES ).
3 PRESENTATION AND APPROVAL OF THE REPORT For For Management
OF THE STATUTORY AUDITOR.
4 PRESENTATION AND APPROVAL OF THE For For Management
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004.
5 PRESENTATION OF THE REPORT OF THE For For Management
NOMINATIONS AND COMPENSATION COMMITTEE.
6 PROPOSAL REGARDING THE APPLICATION OF THE For For Management
COMPANY S RESULTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
7 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For For Management
A NET ORDINARY CASH DIVIDEND.
8 Elect Members to the Board of Directors, For For Management
Supervisory Board, and Their Respective
Alternates
9 APPOINTMENT OF AN AUDIT COMMITTEE For For Management
FINANCIAL EXPERT.
10 RESOLUTIONS REGARDING THE REMUNERATION TO For For Management
BE PAID TO THE PLENARY AND ALTERNATE
MEMBERS OF THE BOARD.
11 APPOINTMENT OF DELEGATES IN ORDER TO For For Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FERNANDO CHICO PARDO S For For Management
REQUEST TO ACQUIRE 25.5% OF THE EQUITY OF
INVERSIONES Y TECNICAS AEROPORTUARIAS,
S.A. DE C.V. (ITA), ASUR S STRATEGIC
PARTNER, CURRENTLY OWNED BY NACIONAL
FINANCIERA (NAFIN), THEREBY SUBSTITUTING
NAFIN AS THE MEXICAN PA
2 APPOINTMENT OF DELEGATES IN ORDER TO For For Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS
GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04;
Accept Report from Supervisory Board and
Audit Committee
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Supervisory Board
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan from 2004; Set Limit for
Share Repurchase Reserve for 2005
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Distribution For Against Management
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HANAROTELECOM INC. (FORMERLY HANARO TELECOM INC.)
Ticker: Security ID: KR7033630005
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Re: For For Management
Corporate Name Change
2 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HANAROTELECOM INC. (FORMERLY HANARO TELECOM INC.)
Ticker: Security ID: KR7033630005
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Disposition of Deficit, with No For For Management
Dividend
3 Amend Articles of Incorporation to For For Management
Increase Maximum Board Size, Require
Majority of Directors to Be Outsiders,
Clarify Director Qualifications
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4.5 Per Share For Did Not Management
Vote
3 Reappoint V. Jain as Director For Did Not Management
Vote
4 Reappoint A. Pande as Director For Did Not Management
Vote
5 Approve Vacancy on the Board of Directors For Did Not Management
Resulting from Retirement of A. Ahuja Vote
6 Approve P.C. Hansotia & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
7 Appoint A. Samanta as Director For Did Not Management
Vote
8 Approve Sitting Fees for Directors For Did Not Management
Vote
9 Approve Employee Stock Option Scheme For Did Not Management
Vote
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01012
Meeting Date: JUL 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 16.5 Per Share For Did Not Management
Vote
3 Reappoint K.M. Birla as Director For Did Not Management
Vote
4 Reappoint A.K. Agarwala as Director For Did Not Management
Vote
5 Reappoint E.B. Desai as Director For Did Not Management
Vote
6 Approve Singhi & Company as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Approve Lodha & Co. as Branch Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
8 Approve Remuneration of A.K. Agarwala, For Did Not Management
Executive Director Vote
9 Approve Appointment and Remuneration of For Did Not Management
D. Bhattacharya, Managing Director Vote
10 Approve Commission Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01012
Meeting Date: NOV 16, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Management
Vote
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend of MYR0.16 Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended June 30, 2004
3 Approve Remuneration of Directors in the For For Management
Amount of MYR431,038 for the Financial
Year Ended June 30, 2004
4a Elect Zulkiflee Hashim as Director For For Management
4b Elect Kwek Leng Hai as Director For For Management
4c Elect Kwek Leng Seng as Director For For Management
4d Elect Tsui King Chung, David as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad (HLCM) and Persons
Connected with HLCM
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng and
Persons Connected with Him
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with a Person Connected with
Zaki bin Tun Azmi
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Donations Made in Financial Year For Against Management
2004
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Allocation of Income For For Management
8 Elect Directors for 2005 Fiscal Year For For Management
9 Elect Internal Auditors for 2005 Fiscal For For Management
Year
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify Independent External Auditors For For Management
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: JUL 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Increase Number of Directors on the Board For For Management
to Eight; Elect Directors
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: Security ID: KR7069960003
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Amend Articles of Incorporation Re: For Against Management
Directors' Terms in Office
3 Elect Directors For For Management
4 Appoint Auditor For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: KR7005380001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD
Ticker: Security ID: INE881D01027
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 3.5 Per Share For Did Not Management
Vote
3 Reappoint J.P. Kennedy II as Director For Did Not Management
Vote
4 Approve S.R. Batliboi & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
5 Appoint T. Vakil as Director For Did Not Management
Vote
6 Approve Issuance of Warrants to IBM For Did Not Management
Global Services India Private Ltd. for Vote
Private Placement
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: DEC 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity of For For Management
Malaysian Rock Products Sdn Bhd
Comprising 13 Million Ordinary Shares of
MYR1.00 Each to Industrial Concrete
Products bhd, a 73.78 Percent Subsidiary
of the Company for MYR110 Million
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of Up For Against Management
to 100.94 Million Warrants to Eligible
Shareholders of the Company on the Basis
of One Warrant for Every Five Existing
Shares Held and to Issue Up to 10 Million
Warrants to the Company's Eligible
Management Staff
2 Approve the Acquisition by Tan Boon Seng For Against Management
@ Krishnan, an Executive Director of the
Company, of a Maximum of 550,000 Warrants
Under the Proposed Issue of Warrants
3 Approve the Acquisition by Goh Chye Koon, For Against Management
an Executive Director of the Company, of
a Maximum of 500,000 Warrants Under the
Proposed Issue of Warrants
4 Approve the Acquisition by Soo Heng Chin, For Against Management
an Executive Director of the Company, of
a Maximum of 350,000 Warrants Under the
Proposed Issue of Warrants
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect R.S.N. Dabengwa as Director For For Management
Appointed During the Year
2.2 Reelect K. Mokhele as Director Appointed For For Management
During the Year
2.3 Reelect N.D.B. Orleyn as Director For For Management
Appointed During the Year
2.4 Reelect F.J.P. Roux as Director Appointed For For Management
During the Year
2.5 Reelect L.C. van Vught as Director For For Management
Appointed During the Year
3.1 Reelect C.R. Markus as Director For For Management
3.2 Reelect J.M. McMahon as Director For For Management
3.3 Reelect J.V. Roberts as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Remuneration of Directors for For For Management
Past Fiscal Year
3 Approve Interim Dividends Paid on For For Management
Ordinary Shares
4 Approve Interim Dividends Paid on SA DAN For For Management
Shares
5 Approve Final Dividends For For Management
6 Reelect H.S. Herman as Director For For Management
7 Reelect A. Tapnack as Director For For Management
8 Reelect G.F.O. Alford as Director For For Management
9 Reelect G.R. Burger as Director For For Management
10 Reelect R. Kantor as Director For For Management
11 Reelect S.E. Abrahams as Director For For Management
12 Reelect F. Titi as Director For For Management
13 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
16 Amend Trust Deed and Rules of The For For Management
Investec Limited Security Purchase and
Option Scheme Trust
17 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
18 Authorize Board to Make Payments to For For Management
Shareholders
19 Accept Financial Statements and Statutory For For Management
Reports
20 Approve Remuneration Report For For Management
21 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec plc
22 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
23 Re-elect Hugh Herman as Director of For For Management
Investec plc
24 Re-elect Alan Tapnack as Director of For For Management
Investec plc
25 Re-elect George Alford as Director of For For Management
Investec plc
26 Re-elect Glynn Burger as Director of For For Management
Investec plc
27 Re-elect Ian Kantor as Director of For For Management
Investec plc
28 Re-elect Sam Abrahams as Director of For For Management
Investec plc
29 Elect Fani Titi as Director of Investec For For Management
plc
30 Re-appoint Ernst and Young LLP as For For Management
Auditors of Investec plc and Authorise
Board to Fix Remuneration of Auditors
31 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 36,378
32 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,931.66
33 Authorise 7,463,375 Ordinary Shares for For For Management
Market Purchase
34 Amend Articles of Association of Investec For For Management
plc Re: Treasury Shares
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from ZAR 205,502 to ZAR 1,205,502 by
Creation of 100 Million NonRedeemable,
NonCumulative, NonParticipating
Preference Shares
2 Amend the Memorandum of Association Re: For For Management
New Authorized Share Capital
3 Amend Articles of Association Re: Terms For For Management
of New Preference Shares
4 Amend Articles of Association Re: Return For For Management
of Capital to Class A Shares
5 Amend Articles of Association Re: Payment For For Management
of Dividends
6 Amend Articles of Association Re: Return For For Management
of Capital Upon Liquidation
7 Approve Placement of the Newly Created For For Management
Authorized but Unissued Preference Shares
Under the Control of Directors
8 Amend Articles of Association Re: Payment For For Management
of Dividends
9 Amend Articles of Association Re: Return For For Management
of Capital Upon Liquidation
- --------------------------------------------------------------------------------
ITC LTD.
Ticker: Security ID: INE154A01017
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For Did Not Management
Change in Corporate Purpose Vote
2 Amend Corporate Purpose For Did Not Management
Vote
- --------------------------------------------------------------------------------
ITC LTD.
Ticker: Security ID: INE154A01017
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 20 Per Share For Did Not Management
Vote
3 Reappoint Directors For Did Not Management
Vote
4 Approve A.F. Ferguson & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
5 Appoint S.S. Hahib-ur-Rehman as Director For Did Not Management
Vote
6 Approve Remuneration of Executive For Did Not Management
Directors Vote
7 Amend Stock Option Plan For Did Not Management
Vote
8 Amend Stock Option Plan for Subsidiaries For Did Not Management
Vote
- --------------------------------------------------------------------------------
ITC LTD.
Ticker: Security ID: INE154A01017
Meeting Date: NOV 19, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation with Ansal For Did Not Management
Hotels Ltd. Vote
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: Security ID: ZAE000030771
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Aug. 31, 2004
2.1 Reelect I.S. Levy as Director For For Management
2.2 Reelect M. Lock as Director For For Management
2.3 Reelect M.J. Shaw as Director For For Management
2.4 Reelect J.H.C. Kok as Director For For Management
3 Place Authorized but Unissued Shares For For Management
under Control of Directors
4 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration for the Past Year
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Authorize Repurchase of up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Shirai Supply Annual Caps For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Amend Articles Re: Voting by Poll For For Management
6b Amend Articles Re: Appointment of For For Management
Directors
6c Amend Articles Re: Retirement by Rotation For For Management
of Directors
6d Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Issued Shares For For Management
and Cancellation of Outstanding Options
of Elec & Eltek International Hldgs. Ltd.
(Elec & Eltek) by Ease Ever Investments
Ltd. and Acquisition of All Issued
Ordinary Shares of Elec & Eltek by
Elitelink Hldgs. Ltd.
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Approve Management Board Report For For Management
4 Discuss Financial Statements and None None Management
Consolidated Financial Statements
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income, and Related Party Transactions
6 Approve Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Approve Consolidated Financial Statements For For Management
9 Authorize Share Repurchase Program For For Management
10 Elect Supervisory Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12 Approve Remuneration of Members of For For Management
Management and Supervisory Boards
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Share
2 Elect Directors For For Management
3 Elect Executive Director as Member of For Against Management
Audit Committee
4 Elect Non-Executive Directors as Members For For Management
of Audit Committee
5 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
2 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: Security ID: INE237A01010
Meeting Date: DEC 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 3.3 Million Shares to For Did Not Management
Warburg Pincus International LLC Vote
2 Approve Increase in Limit on Foreign For Did Not Management
Shareholding to 30 Percent Vote
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: Security ID: INE237A01010
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 2.40 Per Share For Did Not Management
Vote
3 Reappoint A. Mahindra as Director For Did Not Management
Vote
4 Reappoint C. Shroff as Director For Did Not Management
Vote
5 Reappoint A. Sondhi as Director For Did Not Management
Vote
6 Approve S.B. Billimoria & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
7 Approve Issuance of Shares Pursuant to For Did Not Management
Share Option Schemes Vote
8 Approve Increase in Authorized Capital to For Did Not Management
INR 2 Billion Vote
9 Amend Memorandum of Association Re: For Did Not Management
Increase in Authorized Capital Vote
10 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
- --------------------------------------------------------------------------------
KUMGANG KOREA CHEMICAL CO. LTD.
Ticker: Security ID: KR7002380004
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5000 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company Name to KCC Corporation, Delete
Electronic Commerce from Business
Objectives Clause
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Amend Articles of Incorporation Re: Stock For Against Management
Option Grants
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
2 Amend Articles of Incorporation Re: For Against Management
Issuance of Stock Options
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: Security ID: M6772H101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT THE FOLLOWING PERSONS AS For For Management
DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS: JACOB
PERRY, MEIR SHAMIR, ISHAY DAVIDI, AHARON
LIPMAN, RAMI LIPMAN, AVRAHAM NUSSBAUM,
MORDECHAI GORFUNG AND JONATHAN KAPLAN.
2 Ratify Auditors For For Management
3 TO RATIFY AN OPTION GRANT TO A CERTAIN For Against Management
NON-EMPLOYEE DIRECTOR AND HIS
REMUNERATION.
4 TO INCREASE THE REGISTERED SHARE CAPITAL For Against Management
OF THE COMPANY BY 25,000,000 ORDINARY
SHARES, PAR VALUE NIS 1.0 PER SHARE, TO
60,000,000 ORDINARY SHARES AND TO AMEND
ARTICLE 4.1 OF THE ARTICLES OF
ASSOCIATION ACCORDINGLY.
- --------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: Security ID: M6772H101
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT AND APPROVE THE 2004 SHARE For Against Management
OPTION PLAN AUTHORIZING THE GRANT OF
OPTIONS TO PURCHASE UP TO 700,000 OF THE
COMPANY S ORDINARY SHARES.
2 TO ADOPT AND APPROVE THE U.S. EMPLOYEE For For Management
STOCK PURCHASE PLAN AUTHORIZING THE SALE
OF UP TO 200,000 OF THE COMPANY S
ORDINARY SHARES.
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: KR7005300009
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 2000 Per Common Share
2 Elect Director For For Management
3 Appoint Auditor For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD
Ticker: Security ID: KYG5697P1046
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tan Siu Lin as Director For For Management
3b Reelect Tan Henry as Director For For Management
3c Reelect Tan Willie as Director For For Management
3d Reelect Tan Cho Lung, Raymond as Director For For Management
3e Reelect Chan Henry as Director For For Management
3f Reelect Cheung Siu Kee as Director For For Management
3g Reelect Seing Nea Yie as Director For For Management
3h Reelect Mok Siu Wan Anne as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: RU0009024277
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Board of
Directors
1.2a Elect Vagit Alekperov as Director None Against Shareholder
1.2b Elect Mikhail Berejnoy as Director None Against Shareholder
1.2c Elect Valery Grayfer as Director None Against Shareholder
1.2d Elect Tatiana Yesaoulkova as Director None Against Shareholder
1.2e Elect Oleg Kutafin as Director None For Shareholder
1.2f Elect Ravil Maganof as Director None Against Shareholder
1.2g Elect Richard Matske as Director None For Shareholder
1.2h Elect Kevin Maers as Director None Against Shareholder
1.2i Elect Sergei Mikhailov as Director None Against Shareholder
1.2j Elect Nikolai Tsvetkov as Director None Against Shareholder
1.2k Elect Igor Sherkunov as Director None Against Shareholder
1.2l Elect Alexander Shokhin as Director None For Shareholder
2 Shareholder Proposal: Amend Charter For For Shareholder
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: RU0009024277
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 28 Per
Ordinary Share
2.1 Elect Vagit Alekperov as Director For Withhold Management
2.2 Elect Mikhail Berezhnoi as Director For Withhold Management
2.3 Elect Valeri Graifer as Director For Withhold Management
2.4 Elect Tatiana Yesaulkova as Director For Withhold Management
2.5 Elect Oleg Kutafin as Director For For Management
2.6 Elect Ravil Maganov as Director For Withhold Management
2.7 Elect Richard Matske as Director For For Management
2.8 Elect Sergei Mikhailov as Director For For Management
2.9 Elect Kevin Myers as Director For Withhold Management
2.10 Elect Nikolai Tsvetkov as Director For Withhold Management
2.11 Elect Igor Sherkunov as Director For Withhold Management
2.12 Elect Alexander Shokhin as Director For For Management
3 Elect Members of Inspection Committee For For Management
(Audit Commission)
4 Approve Remuneration of Board of For For Management
Directors and Inspection Committee (Audit
Commission)
5 Ratify CJSC KPMG as Auditor For For Management
6 Amend Charter For For Management
7 Approve Regulations on General Meetings For For Management
8 Amend Regulations on Board of Directors For For Management
9 Approve Related Party Transactions For For Management
- --------------------------------------------------------------------------------
MAGNUM CORP. BHD.
Ticker: Security ID: MYL3735OO007
Meeting Date: OCT 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Exemption of For For Management
Multi-Purpose Holdings Bhd, Multi-Purpose
(Guernsey) Ltd and Marinco Holdings Sdn
Bhd Among Others from Acquiring the
Remaining Ordinary Shares of MYR0.50 Each
in Magnum Corporation Bhd
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 9 Per Share For Did Not Management
Vote
3 Reappoint R.K. Pitamber as Director For Did Not Management
Vote
4 Reappoint A.S. Ganguly as Director For Did Not Management
Vote
5 Reappoint R.K. Kulkami as Director For Did Not Management
Vote
6 Reappoint A. Puri as Director For Did Not Management
Vote
7 Reappoint A.E. Durante as Director For Did Not Management
Vote
8 Approve A.F. Ferguson & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
9 Approve Issuance of Shares Pursuant to For Did Not Management
the Employee Stock Option Trust Vote
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants to External For Against Management
Directors Avishai Breverman and Efraim
Halevy, and Director Rivka Carmy
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: AUG 30, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reappoint Directors For For Management
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Approve Director/Officer Liability and For Against Management
Indemnification Insurance of up to $100
Million with Annual Premium of $656,000
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: MYL1155OO000
Meeting Date: AUG 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
2 Approve Grant of Options to Mohamed Basir For Against Management
bin Ahmad
3 Approve Grant of Options to Richard Ho For Against Management
Ung Hun
4 Approve Grant of Options to Amirsham A For Against Management
Aziz
5 Approve Grant of Options to Muhammad For Against Management
Alias bin Raja Muhd. Ali
6 Approve Grant of Options to Mohammad bin For Against Management
Abdullah
7 Approve Grant of Options to Haji Mohd. For Against Management
Hashir bin Haji Abdullah
8 Approve Grant of Options to Teh Soon Poh For Against Management
9 Approve Grant of Options to Haji Abdul For Against Management
Rahman bin Mohd. Ramli
10 Approve Grant of Options to Mohammed For Against Management
Hussein
11 Approve Grant of Options to Hooi Lai For Against Management
Hoong
12 Approve Grant of Options to Alizakri bin For Against Management
Raja Muhammad Alias
13 Approve Increase in Authorized Share For Against Management
Capital from MYR4 Billion to MYR10
Billion
14 Amend Clause 5 of the Memorandum of For Against Management
Association and Articles 3(1) Re: Change
in Capital from MYR4 Billion to MYR10
Billion and 6(3) of the Articles of
Association Re: No Director Shall
Participate in an Issue of Shares
Pursuant to a Share Option Scheme
15 Amend Articles 118 and 119 of the For For Management
Articles of Association Re: Payment
Through a Crediting of Funds into a
Specified Bank Account of Such Member or
Senior Member
- --------------------------------------------------------------------------------
MALAYSIAN INDUSTRIAL DEVELOPMENT FINANCE BERHAD
Ticker: Security ID: MYL5525OO000
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend of 3 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended Dec. 31, 2004
3 Approve Special Dividend of 3 Percent For For Management
Less 28 Percent Income Tax for the
Financial Year Ended Dec. 31, 2004
4 Elect Ir. (Dr.) Wan Abdul Rahman bin Haji For For Management
Wan Ya'acob as Director
5 Elect Mohamed Ramli bin Mat Wajib as For For Management
Director
6 Elect N. Sadasivan s/o N. N. Pillay as For For Management
Director
7 Elect Zaiton binti Mohd Hassan as For For Management
Director
8 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2004
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Shares Pursuant to For Against Management
Employee Share Option Scheme 2003/2008
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Reelect J.C. Hodkinson as Director For For Management
3 Reelect P. Langeni as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify Reappintment of Deloitte and For For Management
Touche as Auditors
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MEDIA TEK INCORP
Ticker: Security ID: TW0002454006
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Execution of None Did Not Management
Treasury Shares Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 10 per Share and Stock Vote
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
3.3 Elect Mr. Ching Jiang Hsieh (ID No. 11) For Did Not Management
as a Director Vote
3.4 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2004
3 Elect Hj Mustapha Kamal bin Hj Abu Bakar For For Management
as Director
4 Elect Vernon Azhar Edmett bin Bryan Allen For For Management
Edmett as Director
5 Approve Final Dividend of MYR0.03 Per For Against Management
Share of MYR0.01 Each Less 28 Percent
Income Tax for the Financial Year Ended
June 30, 2004
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Elect Mohamad Nor bin Mohamad as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 41.4 Per For For Management
Share for First Three Quarters of 2004
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
Meeting Date: SEP 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Dividends For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify PricewaterhouseCoopers as Auditors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7.1 Reelect N.P. van Heerden as Director For For Management
7.2 Reelect L.N. Jonker as Director For For Management
7.3 Reelect G.J. Gerwel as Director For For Management
8.1 Reelect F. du Pleassis as Director For For Management
Appointed During the Year
8.2 Reelect R.C.C. Rafta as Director For For Management
Appointed During the Year
8.3 Reelect F.T.M. Phaswana as Director For For Management
Appointed During the Year
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors Pursuant to
Share Incentive Schemes
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Amend Articles of Association Re: For For Management
Appointment of Directors During the Year
- --------------------------------------------------------------------------------
NATIONAL THERMAL POWER CORP.
Ticker: Security ID: INE733E01010
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Change For Did Not Management
in Corporate Purpose Vote
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: MAR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Increase in the Number of For Against Management
Co-Chairmans of the Board to Three from
Two Without Modification in the Number of
Directors and Amend Art. 18
6 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NCSOFT
Ticker: Security ID: KR7036570000
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Amend Articles of Incorporation to Allow For For Management
Payment of Quarterly Dividends
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: Security ID: 653656108
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT EIGHT (8) DIRECTORS TO THE BOARD For For Management
OF DIRECTORS OF THE COMPANY.
2 TO EXTEND THE TERM OF OFFICE OF THE For For Management
EXTERNAL DIRECTORS FOR AN ADDITIONAL
THREE YEAR PERIOD.
3 TO APPROVE THE DIRECTORS REMUNERATION. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: Security ID: INE213A01011
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 24 Per Share For For Management
3 Reappoint U. Sundararajan as Director For For Management
4 Reappoint R.V. Shah as Director For For Management
5 Reappoint M.M. Chitale as Director For For Management
6 Reappoint Y.B. Sinha as Director For For Management
7 Reappoint A.K. Balyan as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Voluntary Delisting of Company For For Management
Shares
10 Amend Articles of Association For Against Management
11 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjust Par Value of Shares from LE 10 to For For Management
LE 5 per Share
2 Amend Corporate Purpose Re: Addition of For For Management
Rental of Tools and Equipment
3 Amend Articles of Association to For For Management
Incorporate Changes Proposed in Items 1
and 2
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Chairman and Directors For For Management
2 Approve Board Meeting Decisions Dated May For Against Management
05, 2004, May 11, 2004, May 12, 2004, May
22, 2004, and May 29, 2004
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: JAN 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Nonconvertible Up to For For Management
LE 1.450 Million
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: MAY 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Dividends of EGP 0.9 Per Share For For Management
5 Approve Discharge of Board For For Management
6 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
1 Accept Board Report For Did Not Management
Vote
2 Accept Financial Statements For For Management
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Statutory Reports For For Management
3 Accept Statutory Reports For Did Not Management
Vote
4 Approve Allocation of Income For For Management
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Changes to Board For For Management
5 Approve Changes to Board For Did Not Management
Vote
6 Approve Discharge of Board For For Management
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
7 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Authorize Board to Draw Compensation For Against Management
Contracts
9 Authorize Board to Draw Compensation For Did Not Management
Contracts Vote
10 Authorize Board to Draw Loans and For For Management
Mortgages and Issue Loan Guarantees for
Company and Subsidiaries
10 Authorize Board to Draw Loans and For Did Not Management
Mortgages and Issue Loan Guarantees for Vote
Company and Subsidiaries
11 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations in 2005
11 Approve Donations Made in Financial Year For Did Not Management
2004 and Authorize Board to Make Vote
Donations in 2005
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: US68554W2052
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
1 Accept Board Report For Did Not Management
Vote
2 Accept Financial Statements For For Management
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Statutory Reports For For Management
3 Accept Statutory Reports For Did Not Management
Vote
4 Approve Allocation of Income For For Management
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Changes to Board For For Management
5 Approve Changes to Board For Did Not Management
Vote
6 Approve Discharge of Board For For Management
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
7 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Authorize Board to Draw Compensation For Against Management
Contracts
9 Authorize Board to Draw Compensation For Did Not Management
Contracts Vote
10 Authorize Board to Draw Loans and For For Management
Mortgages and Issue Loan Guarantees for
Company and Subsidiaries
10 Authorize Board to Draw Loans and For Did Not Management
Mortgages and Issue Loan Guarantees for Vote
Company and Subsidiaries
11 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations in 2005
11 Approve Donations Made in Financial Year For Did Not Management
2004 and Authorize Board to Make Vote
Donations in 2005
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For For Management
2 Change Location of Registered For For Management
Office/Headquarters
3 Amend Articles of Association Re: Board For For Management
Formulation
4 Approve Delisting of Commercial Register For For Management
Regarding Company's Branch
5 Approve Loan Conversion to Equity For Against Management
Agreement Entered into Between Company
and CDC Ltd.
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.
Ticker: Security ID: MXP8728U1671
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Statutory Report for For Did Not Management
Fiscal Year Ended 12-31-04 Vote
2 Accept Supervisory Board' Report For Did Not Management
Vote
3 Accept Audit Committee' Report For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income for Fiscal Year Vote
Ended 12-31-04
5 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve Vote
6 Elect Management Board and Supervisory For Did Not Management
Board, and Approve Their Remuneration Vote
7 Designate Inspectors or Shareholder For Did Not Management
Representatives of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: HU0000061726
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Activities in 2004; Approve
Financial Statements; Approve Allocation
of Income Proposal
2 Approve Supervisory Board Report on Its For For Management
Activities in 2004 and on Financial
Statements; Approve Supervisory Board
Report on Allocation of Income Proposal
3 Approve Auditor's Report For For Management
4 Approve Board of Directors Report on For For Management
Bank's Business Policy for 2005
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Supervisory Board For For Management
7 Approve Remuneration of Board of For For Management
Directors and Supervisory Board Members
8 Amend Regulations on Supervisory Board For Against Management
9 Approve Stock Option Plan for Management For Against Management
10 Amend Articles of Association For Against Management
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: 70211M109
Meeting Date: OCT 20, 2004 Meeting Type: Written Consent
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 TO RE-APPOINT THE COMPANY S DIRECTORS For For Management
WHOSE TERMS ARE EXPIRING AND TO APPOINT
NEW DIRECTORS.
3 TO APPROVE THE COMPANY S AUDITED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2003 AND THE REPORT OF THE
BOARD OF DIRECTORS FOR SUCH PERIOD,
DISTRIBUTED TOGETHER WITH THE PROXY
STATEMENT.
4 TO APPROVE THE PROVISION OF For Against Management
INDEMNIFICATION LETTERS TO MESSRS. DENNIS
LUI, COLIN TUCKER AND MORDECHAI KERET,
THE COMPANY S DIRECTORS.
5 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST, MARK FOR = YES OR
AGAINST = NO.
6 TO APPROVE THE PROVISION OF For Against Management
INDEMNIFICATION LETTERS TO MR. MOSHE
VIDMAN, ONE OF THE COMPANY S EXTERNAL
DIRECTORS (DAHATZ).
7 TO APPROVE THE PROVISION OF For Against Management
INDEMNIFICATION LETTERS TO ANY DIRECTOR
APPOINTED BY THE BOARD OF DIRECTORS UNTIL
THE APPROVAL OF HIS APPOINTMENT AND
INDEMNIFICATION BY THE SHAREHOLDERS.
8 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST, MARK FOR = YES OR
AGAINST = NO.
9 TO APPROVE THE REMUNERATION OF MR. MOSHE For For Management
VIDMAN, ONE OF THE COMPANY S EXTERNAL
DIRECTORS (DAHATZ).
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C Doak, Jacques
Lefevre, Nurlan J. Kapparov and Jan Bonde
Nielsen as Directors
2 Approve TOO Deloitte & Touche, Almaty, For For Management
Kazakhstan as Auditors and Authorize
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR/A Security ID: 71654V408
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, THE For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE
S OPINION FOR THE FISCAL YEAR 2004.
2 APPROVAL OF THE CAPITAL EXPENDITURES For For Management
BUDGET FOR THE FISCAL YEAR 2005.
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management
FOR THE FISCAL YEAR 2004.
4 APPROVAL OF THE ELECTION OF MEMBERS TO For For Management
THE BOARD OF DIRECTORS, AUDIT COMMITTEE
AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE
IN THE SAME MANNER AS THE MAJORITY OF THE
SHAREHOLDERS AT THE MEETING.
5 APPROVAL OF THE ELECTION OF THE CHAIRMAN For For Management
OF THE BOARD OF DIRECTORS.
6 APPROVAL OF THE ESTABLISHMENT OF THE For Against Management
COMPENSATION OF MANAGEMENT AND EFFECTIVE
MEMBERS OF THE AUDIT COMMITTEE, AS WELL
AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE
COMPANY S BYLAWS.
- --------------------------------------------------------------------------------
PICK 'N PAY STORES
Ticker: Security ID: ZAE000005443
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended February 28, 2005
2 Reappoint KPMG Inc. as Auditors For For Management
3.1 Reelect W. Ackerman as Director For Against Management
3.2 Reelect C. Nkosi as Director For For Management
3.3 Reelect G.M. Ackerman as Director For Against Management
3.4 Reelect H. Herman as Director For For Management
4 Approve Remuneration and Housing Loans of For For Management
Directors
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Amend and Consolidate the Pick 'N Pay For Against Management
1997 Share Option Scheme
9 Amend Articles of Association Re: Allow For For Management
Company to Acquire Shares Held By
Subsidiaries, and Cancel Issued Shares In
Order to Restore To Unissued Authorized
Shares
10 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
POLARIS SECURITIES
Ticker: Security ID: TW0002854007
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Other Reports None Did Not Management
Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 0.20 per Share and Stock Vote
Dividend of 60 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
2.4 Amend Articles of Association For Did Not Management
Vote
2.5 Authorize the Board to Acquire Other For Did Not Management
Securities Company's Business or Property Vote
3 Other Discussions None Did Not Management
Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
POWER TRADING CORPORATION OF INDIA LTD
Ticker: Security ID: INE877F01012
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint R.D. Gupta as Director For Did Not Management
Vote
3 Reappoint J. Haque as Director For Did Not Management
Vote
4 Reappoint S.S. Jamwal as Director For Did Not Management
Vote
5 Reappoint F.A. Vandrevala as Director For Did Not Management
Vote
6 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
7 Approve T.R. Chadha & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
8 Approve Dividends of INR 0.80 Per Share For Did Not Management
Vote
9 Appoint R. Krishanmoorthy as Director For Did Not Management
Vote
10 Appoint R. Rae as Director For Did Not Management
Vote
11 Appoint G.B. Pradhan as Director For Did Not Management
Vote
12 Appoint M.S. Verma as Director For Did Not Management
Vote
13 Appoint G.P. Gupta as Director For Did Not Management
Vote
14 Appoint D.P. Bagchi as Director For Did Not Management
Vote
15 Appoint P. Abraham as Director For Did Not Management
Vote
16 Change Company Name For Did Not Management
Vote
17 Amend Articles of Association Re: For Did Not Management
Provisions Pursuant to Listing Vote
Requirements of National Stock Exchange
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000097405
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Commissioners For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000097405
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: ID1000057904
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Convene Meeting for FY 2003 For Did Not Management
and Accept Annual Report Vote
2 Accept Financial Statements and Discharge For Did Not Management
of Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Stock Split For Did Not Management
Vote
6 Amend Articles of Association to Reflect For Did Not Management
Stock Split Vote
7 Approve Remuneration of Directors and For Did Not Management
Commissioners Vote
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: ID1000099104
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors For For Management
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: TW0002382009
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
RADWARE
Ticker: Security ID: M81873107
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: AUG 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Roy Zisapel For For Management
1.2 Elect Director Prof. Liora Katzenstein For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE COMPANY S DIRECTORS AND For Against Management
OFFICERS LIABILITY INSURANCE POLICY FOR
THE PERIOD OF SEPTEMBER 15, 2003 THROUGH
OCTOBER 31, 2004.
4 APPROVAL OF THE GRANT OF 60,000 OPTIONS For Against Management
TO YEHUDA ZISAPEL, THE CHAIRMAN OF THE
BOARD OF DIRECTORS, AND INCREASE IN THE
NUMBER OF ORDINARY SHARES RESERVED UNDER
THE COMPANY S KEY EMPLOYEE SHARE
INCENTIVE PLAN FOR THE YEAR 2004
ACCORDINGLY.
5 APPROVAL OF THE GRANT OF 30,000 OPTIONS For Against Management
TO THE COMPANY S DIRECTOR, PROF. LIORA
KATZENSTEIN, AND THE INCREASE IN THE
NUMBER OF ORDINARY SHARES RESERVED UNDER
THE COMPANY S KEY EMPLOYEE SHARE
INCENTIVE PLAN FOR THE YEAR 2004
ACCORDINGLY.
6 APPROVAL OF THE INCREASE IN THE NUMBER OF For Against Management
ORDINARY SHARES RESERVED UNDER THE
COMPANY S KEY EMPLOYEE SHARE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
RATCHABURI ELECTRI
Ticker: Security ID: TH0637010016
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.10 per Share
5 Approve PricewaterhouseCoopers ABAS Co, For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Issuance of Debentures not For For Management
exceeding Baht 7.5 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: KR7010950004
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 4000 Per Share
2 Amend Articles of Incorporation re: For For Management
Composition of Management Committee
3.1 Elect Directors For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWUY Security ID: GB0004835483
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Meyer Kahn as Director For For Management
4 Re-elect John Manser as Director For For Management
5 Re-elect Miles Morland as Director For For Management
6 Re-elect Malcolm Wyman as Director For For Management
7 Approve Final Dividend of 22.5 US Cents For For Management
Per Share
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 6,919,217.20 to
Satisfy the Conversion Rights of the
Holders of USD 600 Million Guaranteed
Convertible Bonds Due 2006
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 15,007,992
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,002,664
13 Authorise 100,053,279 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Directors to Use Shares For For Management
Held in Treasury for the Purposes of or
Pursuant to Employee Share Schemes
15 Authorise up to 77,368,338 Non-voting For For Management
Convertible Shares for Purchase in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Jersey Ltd.
16 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2004
2 Ratify Reappointment of Auditors For For Management
3.1 Reelect R.C. Andersen as Director For For Management
Appointed During the Year
3.2 Reelect M.V. Moosa as Director Appointed For For Management
During the Year
3.3 Reelect M. Ramos as Director Appointed For For Management
During the Year
4.1 Reelect A.S. du Plessis as Director For For Management
4.2 Reelect C.E. Maynard as Director For For Management
4.3 Reelect P. de V. Rademeyer as Director For For Management
4.4 Reelect G.E. Rudman as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2004
7 Approve Remuneration of Directors for For For Management
Jan. 1, 2005-June 30, 2006 Period
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Broad Based Enployee Share Plan For For Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shareholding in Absa For For Management
Group Limited Pursuant to Scheme of
Arrangement Proposed By Barclays
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Reports For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 173.90 Per Share Vote
4 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
5.1 Elect Sergei Ignatev as Director For Did Not Management
Vote
5.2 Elect Alexei Ulukaev as Director For Did Not Management
Vote
5.3 Elect Tatiana Paramonova as Director For Did Not Management
Vote
5.4 Elect Georgy Luntovsky as Director For Did Not Management
Vote
5.5 Elect Victor Melnikov as Director For Did Not Management
Vote
5.6 Elect Nadezhda Ivanova as Director For Did Not Management
Vote
5.7 Elect Valery Tkachenko as Director For Did Not Management
Vote
5.8 Elect Konstantin Shor as Director For Did Not Management
Vote
5.9 Elect Alexei Kudrin as Director For Did Not Management
Vote
5.10 Elect Alexei Savatiugin as Director For Did Not Management
Vote
5.11 Elect German Gref as Director For Did Not Management
Vote
5.12 Elect Andrei Sharonov as Director For Did Not Management
Vote
5.13 Elect Arkady Dvorkovich as Director For Did Not Management
Vote
5.14 Elect Andrei Kazmin as Director For Did Not Management
Vote
5.15 Elect Alla Aleshkina as Director For Did Not Management
Vote
5.16 Elect Bella Elatkis as Director For Did Not Management
Vote
5.17 Elect Sergei Generalov as Director For Did Not Management
Vote
5.18 Elect Dmitry Piatkin as Director For Did Not Management
Vote
5.19 Elect Boris Fedorov as Director For Did Not Management
Vote
6.1 Elect Anna Burkovskaya as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.2 Elect Nikolai Semenov as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.3 Elect Olga Podstrekha as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.4 Elect Valentina Khrapunkova as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.5 Elect Natalia Polonskaya as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.6 Elect Maxim Dolzhnikov as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.7 Elect Valentina Tkachenko as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
7 Amend Charter For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.06 Per For For Management
Share
5 Reappoint Ernst & Young (Hong Kong For For Management
Certified Public Accountants) and Ernst &
Young Hua Ming (China Certified Public
Accountants) as International and PRC
Auditors Respectively and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Decide Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ending June
30, 2005
7a Reelect Guo Guangchang as Executive For For Management
Director
7b Reelect Fan Wei as Executive Director For For Management
7c Reelect Ding Guoqi as Executive Director For For Management
7d Reelect Feng Xiekun as Non-Executive For For Management
Director
7e Reelect Charles Nicholas Brooke as For For Management
Independent Non-Executive Director
7f Reelect Zhang Hongming as Independent For For Management
Non-Executive Director
7g Reelect Chen Yingjie as Independent For For Management
Non-Executive Director
7h Reelect Wang Meijuan as Independent For For Management
Non-Executive Director
8a Reelect Zhang Guozheng as Supervisor For For Management
8b Reelect Sun Wenqiu as Supervisor For For Management
8c Reelect Liu Zhangxi as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles Re: Issuance of Additional For For Management
H Shares
11 Authorize Board to Modify the Amendments For For Management
to the Articles of Association as
Appropriate
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Meijuan as an Independent For For Management
Non-Executive Director
2 Amend Articles Re: Scope of Business For For Management
3 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation Re: For For Management
Permitted Business Objectives
3 Elect Directors For For Management
4 Elect Outside Directors as Members of For For Management
Audit Committee
5 Elect Inside Director as Member of Audit For Against Management
Committee
6 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PLC
Ticker: Security ID: TH0015010018
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 2.00 per Share
5 Approve Bonus and Remuneration of For For Management
Directors
6 Elect Directors For For Management
7 Authorize Issuance of Debentures not For For Management
exceeding Baht 40 Billion or its
Equivalent in Other Currency
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co, Ltd as Auditors and Authorize Board
to Fix Their Remuneration
9 Amend Memorandum of Association Re: For For Management
Preferred Shares Conversion
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES
Ticker: Security ID: HK0171000877
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhu Dengshan as Director For For Management
3b Reelect Hui Xiao Bing as Director For For Management
3c Reelect Gao Jian Min as Director For For Management
3d Reelect Yuen Wing Shing as Director For For Management
3e Reelect Hung Muk Ming as Director For For Management
3f Fix Director Fees For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: MYL4197OO009
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended June 30, 2004
3 Elect Ahmad bin Tunku Yahaya as Director For For Management
4 Elect Michael Wong Pakshong as Director For For Management
5 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
6 Elect Ahmad Zubair @ Ahmad Zubir bin Haji For For Management
Murshid as Director
7 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
8 Elect Martin Giles Manen as Director For For Management
9 Elect Ahmad Tajuddin bin Ali as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
14 Approve Issuance of Shares to Ahmad For Against Management
Zubair @ Ahmad Zubir bin Haji Murshid
Pursuant to Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
SISTEMA AFK
Ticker: Security ID: 48122U105
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION: Elect 4 Members to Counting For For Management
Commission
2 RESOLUTION: Elect Alexander Semenov, For For Management
Evgeny Tulupov, Andrey Bonsovich, Larisa
Lapteva as Members of Counting Commission
3 RESOLUTION: Amend Charter: Increase in For For Management
Share Capital
4 RESOLUTION: Approve Regulations on Board For Against Management
of Directors Re: Liability of Board of
Directors
- --------------------------------------------------------------------------------
SISTEMA AFK
Ticker: Security ID: 48122U105
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
AND ANNUAL ACCOUNTING STATEMENTS,
INCLUDING THE PROFIT AND LOSS ACCOUNT
2 APPROVAL OF THE DISBURSEMENT OF PROFITS, For For Management
THE SUM OF DIVIDENDS FOR THE YEAR 2004
AND THE MODE, FORM AND TERM OF PAYMENT
THEREOF
3 APPROVAL OF THE AMOUNT AS WELL AS THE For For Management
MODE, FORM AND TERM OF PAYMENT OF
REMUNERATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS
4 APPROVAL TO FORM THE BOARD OF DIRECTORS For For Management
OF THE COMPANY THAT SHALL CONSIST OF 11
(ELEVEN) MEMBERS
5 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE SEE
ATTACHED INSTRUCTIONS
6 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: INOZEMTSEV,
VJACHESLAV IVANOVICH
7 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: RUDOVA, ELENA
VIKTOROVNA
8 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: SIDORENKOVA,
NATALIA ANATOLIEVNA
9 Ratify Auditors For For Management
10 APPROVAL OF AMENDMENTS OF THE CLAUSE 14.8 For For Management
OF THE CHARTER
11 APPROVAL TO RATIFY THE REGULATION For For Management
(BY-LAWS) ON THE GENERAL MEETING OF
SHAREHOLDERS
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1800 Per Share
2.1 Elect Chey Tae-Won as Director For Against Management
2.2 Elect Kim Jun-Ho as Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with For For Management
Final Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to For For Management
Require that Majority of Directors Shall
Be Outsiders
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Two Standing Directors For For Management
4.2 Elect Four Outside Directors For For Management
4.3 Elect Outside Director as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: DEC 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by T.S. Gcabashe in For For Management
Tutuwa Mangers Trust
2 Approve Participation by K.D. Morokla in For For Management
Tutuwa Mangers Trust
3 Approve Participation by A.C. Nissen in For For Management
Tutuwa Mangers Trust
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee Director
2.5 Approve Remuneration of Directors in For For Management
Directors' Affairs Committee
2.6 Approve Remuneration of Directors in Risk For For Management
Management Committee
2.7 Approve Remuneration of Directors in For For Management
Group Remuneration Committee
2.8 Approve Remuneration of Directors in For For Management
Tranformation Committee
2.9 Approve Remuneration of Directors in For For Management
Group Audit Committee
2.10 Approve Remuneration of Directors for Ad For For Management
Hoc Meeting Attendance
3.1 Reelect E. Bradley as Director For For Management
3.2 Reelect D. Cooper as Director For For Management
3.3 Reelect S. Macozoma as Director For For Management
3.4 Reelect R. Menell as Director For For Management
3.5 Reelect C. Ramaphosa as Director For For Management
3.6 Reelect M. Ramphele as Director For For Management
3.7 Reelect M. Shaw as Director For For Management
3.8 Reelect C. Strauss as Director For For Management
4.1 Approve Stock Option Grants to M. For For Management
Ramphele
4.2 Approve Standard Bank Equity Growth For For Management
Scheme
4.3 Place the Standard Bank Equity Growth For For Management
Scheme Shares under Control of Directors
4.4 Amend Incentive Share Option Scheme For For Management
4.5 Place Group Share Incentive Scheme Shares For For Management
under Control of Directors
4.6 Place Authorized But Unissued Shares For For Management
under Control of Directors
4.7 Place Authorized Preference But Unissued For For Management
Shares under Control of Directors
4.8 Approve Capital Distribution to For For Management
Shareholders
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000038873
Meeting Date: SEP 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Repurchase by Subsidiaries and General
Scheme Trust of 7.6 Percent of Issued
Capital of Company
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000038873
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
2 Approve Sale of Company Stake in For For Management
Subidiaries
3 Approve General Staff Scheme For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2004
3 Elect Khairil Anuar bin Abdullah as For For Management
Director
4 Elect Lim Yen Haat as Director For For Management
5 Elect Foo San Kan as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Plantations
Bhd and its Subsidiaries
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AccelTeam Sdn Bhd
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: NOV 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Up to 100 Percent For For Management
of the Issued and Paid-Up Share Capital
of Ironbeak Limited (SPV) Comprising Up
to 100.08 Million Ordinary Shares of
$0.01 Each in SPV (Proposed Symphony
Offer)
2 Approve Disposal of Up to an Aggregate of For For Management
47,906 Ordinary Shares of MYR1.00 Each in
Vsource Asia Bhd (VsAsia) to All
Shareholders of SPV Who Have Accepted the
Proposed Symphony Offer
3 Approve Acquisition of 648,860 Shares of For For Management
Common Stock of $0.01 Each in Vsource,
Inc. (VsUSA) and One Million Warrants in
VsUSA Issued on Nov. 21, 2002
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: DEC 3, 2004 Meeting Type: Special
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas T.L. Wu as Director For For Management
2 Elect Yu-Lon Chiao as Director For For Management
3 Elect Charles W.Y. Wang as Director For For Management
4 Elect Chu-Chan Wang as Director For For Management
5 Elect Cheng Ching Wu as Director For For Management
6 Elect Tong Shung Wu as Supervisor For For Management
7 Elect Henry C.S. Kao as Supervisor For For Management
8 Elect Thomas K.K. Lin as Supervisor For For Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operating None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
1.4 Receive Report on the Amendment of Board None None Management
Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.3 per Share and Stock
Dividend of 145 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For Against Management
Acquisition and Disposal of Assets
3.3 Cancel Procedures for Loan of Funds to For Against Management
Other Parties, and Endorsement and
Guarantee
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.5 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividend Policy
2 Other Business None None Management
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of South India Plantation For Did Not Management
Operations within Concession Areas Vote
2 Approve Sale of Remaining South India For Did Not Management
Plantation Operations Vote
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 8.50 Per Share For Did Not Management
Vote
3 Reappoint Y.H. Malegam as Director For Did Not Management
Vote
4 Reappoint D.N. Ghosh as Director For Did Not Management
Vote
5 Reappoint F.K. Kavarana as Director For Did Not Management
Vote
6 Approve Lovelock & Lewes as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Appoint U.M. Rao as Director For Did Not Management
Vote
8 Approve Appointment and Remuneration of For Did Not Management
P.T. Siganporia, Managing Director Vote
9 Appoint S. Talwar as Director For Did Not Management
Vote
10 Approve Appointment and Remuneration of For Did Not Management
S. Talwar, Executive Director Vote
11 Approve Remuneration of A. Mazumdar, For Did Not Management
Executive Director Vote
12 Approve Remuneration of V. Venkiteswaran, For Did Not Management
Executive Director Vote
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends and Approve the Capital Budget
3 Elect Supervisory Board Members and their For For Management
Alternates
4 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: APR 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Interest Over For For Management
Capital Up to the Limit of BRL 400
Million for Fiscal Year 2005
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Evaluate Contract Agreements to Provide For For Management
(a) Call Center Services by TNL Contax SA
to Telemar and Tele Norete Leste
Participacoes SA, and (b)
Telecommunications Services by Telemar to
Contax
2 Approve Reduction in Capital For For Management
Corresponding to the Investment Held by
Tele Norte Leste in Contax Participacoes
SA With Subsequent Distribution of
Contax's Shares in Proportion to
Shareholder's Participation in Tele Norte
3 Amend Articles 5 and 6 of the Bylaws to For For Management
Reflect Reduction in Capital Proposed in
Item 2 and Grouping of Shares Approved at
the EGM Held on 05-24-04
4 Elect One Member to Fill Vacancy on the For For Management
Board
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2004
2 Approve Final Dividend of MYR0.10 Per For For Management
Share and Special Dividend of MYR0.04 for
the Financial Year Ended Aug. 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2004
4 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
5 Elect Amar Leo Moggie as Director For For Management
6 Elect Azman bin Mokhtar as Director For For Management
7 Elect Mohd Zaid bin Ibrahim as Director For Against Management
8 Elect Che Khalib bin Mohamad Noh as For For Management
Director
9 Elect Abdul Rahim bin Mokti as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme II
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with YTL Power International
Bhd
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ranhill Power Bhd
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Edaran Otomobil
Nasional Bhd
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Gas Bhd
17 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Dagangan Bhd
18 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia International
Shipping Corporation Bhd
19 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Carigali Sdn
Bhd
20 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Misc Trucking &
Warehousing Sdn Bhd
21 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gas District Cooling
Sdn Bhd
22 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Polyethylene Malaysia
Sdn Bhd
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: Security ID: 88031M109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
CONSOLIDATED FINANCIAL STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE BOARD OF DIRECTORS For For Management
MEMBERS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF
THE COMPANY S BUSINESS.
7 BOARD OF DIRECTORS COMPENSATION. For For Management
8 Ratify Auditors For For Management
9 AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY.
10 AMENDMENT OF ARTICLE 10 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
11 AMENDMENT OF ARTICLE 15 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
12 AMENDMENT OF ARTICLE 16 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
13 AMENDMENT OF ARTICLE 19 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: JUL 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Voluntary Withdrawal of For For Management
Listing on the Growth Enterprise Market
of the Stock Exchange of Hong Kong Ltd.
and Reduce the Notice Period in Respect
of the Proposed Withdrawal
2 Approve New Share Option Scheme For Against Management
3 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
4 Approve New Mandate to Repurchase Up to For For Management
10 Percent of Issued Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Frank John Sixt as Director For For Management
2b Reelect Sing Wang as Director For For Management
2c Reelect Tong Mei Kuen, Tommei as Director For For Management
2d Reelect Cheong Ying Chew, Henry as For Against Management
Director
2e Reelect Wu Hung Yuk, Anna as Director For For Management
2f Reelect James Sha as Director For For Management
2g Reelect Chang Pui Vee, Debbie as Director For For Management
2h Reelect Chow Woo Mo Fong, Susan as For For Management
Director
2i Reelect Ip Tak Chuen, Edmond as Director For For Management
2j Reelect Lee Pui Ling, Angelina as For For Management
Director
2k Reelect Holger Kluge as Director For For Management
2l Reelect Wang Lei Lei as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Directors Appointed During the For For Management
Year
4 Accept Board and Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Acquisition of All of the For Against Management
Outstanding Class B Shares of Company by
Sonera Holding
8 Amend Articles Re: Board For For Management
9 Amend Articles Re: Board Meetings For For Management
10 Approve Proposal of Board Regarding For For Management
Independent Directors and Their
Remuneration and Elect Directors for
Three Year Terms and Determine Their
Remuneration
11 Elect Internal Auditors for One Year For For Management
Terms and Determine Their Remuneration
12 Amend Articles Re: New Turkish Lira and For For Management
Increase in Authorized Capital
13 Approve Allocation of Income For For Management
14 Amend Articles Re: Distribution of For For Management
Responsbilities and Appointment of
Managers
15 Amend Articles Re: Determination and For For Management
Allocation of Income
16 Approve Donations Made in Financial Year For Against Management
2004
17 Ratify Independent External Auditors For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Accept Board Report on Disclosure Policy For For Management
20 Wishes None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Increase Authorized Capital to TRY 7 For Against Management
Billion and Amend Articles
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Elect Directors Appointed During the Year For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2004
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: TYIBY Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: MX01UR000007
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Elect Directors, Supervisory Board For For Management
Members, and Respective Alternates;
Approve Their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: MX01UR000007
Meeting Date: JUL 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation, Elect and Ratify For For Management
Directors
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association to For Did Not Management
Reflect Share Subscription Agreements Vote
2 Approve Issuance of up to 46.6 Million For Did Not Management
Global Depositary Shares without Vote
Preemptive Rights
3 Approve Reappointment and Remuneration of For Did Not Management
P.J. Nayak, Managing Director Vote
4 Approve Appointment and Remuneration of For Did Not Management
S. Chatterjee, Executive Director Vote
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Management
Vote
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint S. Singh as Director For Did Not Management
Vote
3 Reappoint N.C. Singhal as Director For Did Not Management
Vote
4 Approve Dividends of INR 2.8 Per Share For Did Not Management
Vote
5 Approve BSR & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Appoint R.H. Patil as Director For Did Not Management
Vote
7 Appoint R. Bijapurkar as Director For Did Not Management
Vote
8 Appoint R.B.L. Vaish as Director For Did Not Management
Vote
9 Appoint S. Chatterjee as Director For Did Not Management
Vote
10 Approve Remuneration of P.J. Nayak, For Did Not Management
Managing Director Vote
11 Approve Remuneration of S. Chatterjee, For Did Not Management
Executive Director Vote
12 Amend Corporate Purpose For Did Not Management
Vote
13 Amend Memorandum of Association RE: For Did Not Management
Corporate Purpose Vote
14 Amend Employees Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIA TECHNOLOGIES
Ticker: Security ID: TW0002388006
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Change of 2003 Profit For For Management
Distribution
1.2 Approve Capitalization of 2003 Stock For For Management
Dividend and Bonus Issue
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VIA TECHNOLOGIES
Ticker: Security ID: TW0002388006
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on the Assets Depreciation None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Issuance of Domestic None None Management
Secured Corporate Bonds
1.5 Receive Report on the Status of None None Management
Endorsement and Guarantee
1.6 Receive Report on Indirect Investments in None None Management
Mainland China
1.7 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Change of Distribution Plan for 2003 For For Management
Employee Profit Sharing
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Compensation of the Net Losses of For For Management
the Company
2.4 Amend Articles of Association For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
Management Slate
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS For Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors None Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED For Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
Dissident I Slate
# Proposal
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING None Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS None Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors For Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED None Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION None Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS None Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
Dissident II Slate
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None For Management
REPORT
2 APPROVAL OF VIMPELCOM S ACCOUNTING None For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS None For Management
MORE FULLY DESCRIBED IN THE NOTICE
4.1 Elect Peter Watson as Director None For Management
4.2 Elect David Haines as Director None For Management
4.3 Elect Alex Sozonoff as Director None For Management
4.4 Elect Natalia Tsukanova as Director None Withhold Management
5 APPROVAL OF THE AMENDED AND RESTATED None For Management
PROCEDURAL REGULATIONS OF THE BOARD OF
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION None For Management
7 APPROVAL OF EXTERNAL AUDITORS None For Management
8 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC EXTEL INTO
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC SOTOVAYA
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC STAVTELESOT
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC ORENSOT INTO
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC DAL TELECOM
INTERNATIONAL INTO VIMPELCOM
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends to be Distributed from For For Management
2004 Profits
2 Approve Increase in Number of Board For Against Management
Members to 13
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Against Management
Reappointment of Board of Directors
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Ratify Auditors For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Board to Make Donations in 2005 For Against Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2004
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 105.3 Million For For Management
Company Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend With Payout of MXN 0.63 For For Management
Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing
Day of March 15, 2005
9 Approve Variable Capital Increase Through For For Management
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at MXN 0.63
Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion
10 Approve Modifications to Article 5 in the For For Management
Bylaws
11 Accept Report Re: Employee Stock Option For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Approve Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: Security ID: KR7053000006
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Share
2 Elect Director For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO. LTD.
Ticker: Security ID: TW0006004005
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Mergers and None None Management
Acquisitions
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.50 per Share and Stock
Dividend of 20 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Against Management
3.4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Other Business None None Management
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 1 Per Share For Did Not Management
Vote
3 Reappoint L.N. Goel as Director For Did Not Management
Vote
4 Reappoint D.P. Naganand as Director For Did Not Management
Vote
5 Appoint MGB & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Appointment and Remuneration of For Did Not Management
S. Chandra, Managing Director Vote
7 Approve Appointment and Remuneration of For Did Not Management
J. Goel, President of Subsidiary Vote
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Annual Report of the Company For For Management
6 Approve Profit Distribution Plan For For Management
7a Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Shenzhen Zhongxingxin
Telecommunications Equipment Company,
Limited
7b Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Xi'an
Microelectronics Technology Research
Institute
7c Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Chung Hing (Hong
Kong) Development Limited
7d Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between Shenzhen Lead
Communications Company Limited and
Shenzhen Zhongxing Xinyu FPC Company
Limited
7e Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Shenzhen Zhongxing
WXT Equipment Company Limited
8a Approve Appointment of Ernst & Young as For For Management
International Auditors for the Year Ended
December 31, 2004 and Their Remuneration
of HK$3.5 Million
8b Reappoint Ernst & Young as International For For Management
Auditors for the Year Ending December 31,
2005 and Authorize Board to Fix Their
Remuneration
8c Approve Appointment of Shenzhen Da Hua For For Management
Tian Cheng Certified Public Accountants
as Domestic Auditors and Their
Remuneration of RMB 480,000 for the Year
Ended December 31, 2004
9a Approve Resignation of Tan Shanyi as For For Management
Director
9b Approve Resignation of Tan Zhenhui as For For Management
Independent Director
10a Approve Resignation Li Huanru as For For Management
Supervisor
10b Approve Resignation Cui Hongwei as For For Management
Supervisor
10c Approve Resignation of Cao Quansheng as For For Management
Supervisor
10d Approve Resignation of Li Jinhu as For For Management
Supervisor
10e Elect Qu Deqian as Supervisor For For Management
10f Elect Wang Yan as Supervisor For For Management
11 Amend Articles Re: Meeting and Voting For For Management
Procedures, Board Matters, Related Party
Transactions and Distribution of Profits
to Shareholders
12 Approve Amendments to the Rules of For For Management
Procedure for Shareholders General
Meetings of ZTE Corporation
13 Approve Amendments to the Rules of For For Management
Procedure for Board of Directors Meetings
of ZTE Corporation
14 Approve Amendments to the Rules of For For Management
Procedure for Supervisory Committee
Meetings of ZTE Corporation
============================= EUROPEAN STOCK FUND ==============================
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2004
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.99
4 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries
5 Elect Management Board For For Management
6 Reelect Auditors for Company and For For Management
Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditor's Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Jakob Baer as Director For For Management
6.1.2 Reelect Juergen Dormann as Director For For Management
6.1.3 Reelect Philippe Foriel-Destezet as For For Management
Director
6.1.4 Reelect Klaus Jacobs as Director For For Management
6.1.5 Reelect Philippe Marcel as Director For For Management
6.1.6 Reelect Francis Mer as Director For For Management
6.1.7 Reelect Thomas O'Neill as Director For For Management
6.1.8 Reelect David Prince as Director For For Management
6.1.9 Reelect Peter Ueberroth as Director For For Management
6.2.1 Ratify Ernst & Young AG as Auditors For For Management
6.2.2 Ratify OBT as Special Auditor For For Management
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For Against Management
3 Appoint Board of Internal Statutory For For Management
Auditors and its Chairman; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Elect Igor Landau, Dennis Snower, Franz For For Management
Fehrenbach, and Franz Humer as Members of
the Supervisory Board; Elect Albrecht
Schaefer and Juergen Than as Alternate
Members of the Supervisory Board
6 Amend Articles Re: Supervisory Board For For Management
Remuneration
7 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Authorize Issuance of Investment For For Management
Certificates up to Aggregate Nominal
Value of EUR 25 Million
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: Security ID: FR0000034639
Meeting Date: JUN 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Two-Tiered Board Structure For For Management
2 Amend Articles 1, 2, and 10 of For For Management
Association Pursuant to Item 1
3 Amend Articles Re: Remuneration, Powers, For For Management
and Responsabilities of Managment Board;
Composition, Organization, Remuneration
and Powers of Supervisory Board; Renumber
Articles Accordingly
4 Renumber and Amend Articles 16 - 20 For For Management
5 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
9 Authorize Board to Increase Capital With For Against Management
or Without Preemptive Rights in the Event
that Demand Exceeds Amounts Proposed
Above
10 Approve Stock Option Plan Grants For Against Management
11 Authorize Up to Six Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Elect Guylaine Saucier as Supervisory For For Management
Board Member
16 Elect Michel Senamaud as Supervisory For Against Management
Board Member
17 Elect Jean-Louis Andreu as Supervisory For For Management
Board Member
18 Elect Yann Duchesne as Supervisory Board For For Management
Member
19 Elect Yves de Chaisemartin as Supervisory For Against Management
Board Member
20 Elect Dominique de la Lande de Calan as For Against Management
Supervisory Board Member
21 Approve Financial Statements and For For Management
Statutory Reports
22 Accept Consolidated Financial Statements For For Management
and Statutory Reports
23 Approve Allocation of Income and Omission For For Management
of Dividends
24 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
25 Confirm Change in Auditor's Name to For For Management
Deloitte & Associes
26 Ratify Mazars & Guerard as Auditor For For Management
27 Ratify Jean-Louis Lebrun as Alternate For For Management
Auditor
28 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
29 Authorize Issuance of Bonds/Debentures in For Against Management
the Aggregate Value of EUR 400 Million
30 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 590,000
31 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: Security ID: NL0000334118
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Discussion on Company's Corpoarate None None Management
Governance Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Allocation of Income and Omission For For Management
of Dividends
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Elect Naud van der Ven to Management For For Management
Board
11 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
12 Approve Stock Option Plan for Management For Against Management
Board
13a Reelect Paul van den Hoek to Supervisory For For Management
Board
13b Elect Leon van den Boom to Supervisory For For Management
Board
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15a Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Common and Financing
Preferred Shares Up to 20 Percent of
Issued Capital and Preferred Shares Up to
50 Percent of Total Issued Share Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 15a
16 Authorize Management Board to Determine For For Management
Record Date for Future General Meetings
of Shareholders
17 Allow Questions None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcement of Retirement of None For Management
D.J. Dunn as President and CEO of the
Company; Receive Announcement of Intended
Appointment of E. Meurice as New
President and CEO
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Receive Report of Supervisory Board None None Management
2.c Evaluation of Performance of Auditor None None Management
2.d Explanation of Reserves and Dividend None None Management
Policy
2.e Approve Financial Statements and For For Management
Statutory Reports
3 Discussion on Corporate Governance None None Management
(Non-Voting)
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Stock Option and Share Grants for For For Management
Management Board
7 Discussion on Profile of Supervisory None None Management
Board
8.a Announce (i) Vacancies on Supervisory None None Management
Board and (ii) Increase in Size of
Supervisory Board from Seven to Eight
Members
8.b Announce Nomination of J. Westerburgen None None Management
and O. Bilous for Supervisory Board
Membership Upon Recommendation of
Supervisory Board and of H. van den Burg
Upon Recommendation of Works Council
8.c Allow General Meeting to Make None None Management
Recommendations for Election of
Supervisory Board Members
8.d Elect J. Westerburgen, O. Bilous and H. For For Management
van den Burg to Supervisory Board Subject
to Item 8.c
9 Announce Vacancies on Supervisory Board None None Management
for 2006
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code
12 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of
Issued Share Capital and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer 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 Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For For Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Confirm Resignation and Non-Reelection of For For Management
Thierry Breton as Supervisory Board
Member
7 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
8 Reelect Henri Lachmann as Supervisory For For Management
Board Member
9 Reelect Michel Pebereau as Supervisory For For Management
Board Member
10 Ratify Appointment of Leo Apotheker as For For Management
Supervisory Board Member
11 Elect Jacques de Chateauvieux as For For Management
Supervisory Board Member
12 Elect Dominique Reiniche as Supervisory For For Management
Board Member
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Against Management
Price for Ten Percent of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
21 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Stock Option Plan Grants For Against Management
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Articles of Association Re: For Against Management
Definition of Related-Party Transactions
29 Amend Articles Re: Stock Option and For For Management
Restricted Stock Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For Did Not Management
Vote
3.a Appoint Board of Internal Statutory None Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None Did Not Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For For Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Ratify Nomination of Lord Burns as For For Management
Director
3.2 Ratify Nomination of Luis Angel Rojo For For Management
Duque as Director
3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios as Director
3.4 Reelect Matias Rodriguez Inciarte as For For Management
Director
3.5 Reelect Manuel Soto Serrano as Director For For Management
3.6 Reelect Guillermo de la Dehesa Romero as For For Management
Director
3.7 Reelect Abel Matutes Juan as Director For For Management
3.8 Reelect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
4 Approve Auditors for 2005 For For Management
5 Authorize Repurchase of Shares by Bank For For Management
and Subsidiaries
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Bonds
9 Approve Incentive Stock Option Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 1.5 Billion Shares in Connection For For Management
with Acquisition of Abbey National plc
2 Approve Continuation of Employee Stock For For Management
Option Plan of Abbey National plc
3 Authorize the Allocation of 100 Santander For Against Management
Shares to Each Abbey National Employee as
Part of Compensation for Acquisition
4 Ratify Appointment of Management Board For For Management
Member
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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 For For Management
Reports
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 For For Management
Director
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 For For Management
Auditors
5 Approve Remuneration of EUR 1 Million for For For Management
Non-Executive Directors
6 Authorize Repurchase 95,611,133 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Allot Up to EUR 30.9 For For Management
Million in Equity Securities for Cash
without Preemptive Rights
9 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
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 For For Management
Insurance
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Allocation of Income
and Dividends of EUR 0.55 per Share
2 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
4 Elect Klaus Kleinfeld and Ekkehard Schulz For For Management
to the Supervisory Board; Elect Jochen
Appell and Hans-Dirk Krekeler as
Alternate Members to the Supervisory
Board
5 Amend Articles Re: Supervisory Board For For Management
Remuneration
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For For Management
Approve Acquisition of LANXESS AG
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Appropriation of Distributable For For Management
Profits of the Company for the Dividend
Rectification
2 Approve Cancellation of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
3 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
4 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
5 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
6 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
7 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Ltd.
8 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Plc
9 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
10 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc.
11 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise Board to
Fix Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For For Management
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Francois Lepetit as Director For For Management
7 Reelect Gerhard Cromme as Director For For Management
8 Reelect Francois Grappotte as Director For For Management
9 Reelect Helene Ploix as Director For For Management
10 Reelect Baudoin Prot as Director For For Management
11 Elect Loyola De Palacio Del For For Management
Valle-Lersundi as Director to Replace
Jacques Friedmann
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Stock Option Plan Grants For For Management
15 Approve Restricted Stock Plan to For Against Management
Directors and Employees of Company and
its Subsidiaries
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Change In Number Of Directors For For Management
Elected By Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Pindar as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martina King as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise the Establishment of the 2005 For For Management
Deferred Annual Bonus Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,379,478
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 670,837
12 Authorise 66,355,727 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: POC Security ID: GB0031215220
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
7 Elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
11 Re-elect John McNulty as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
13 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
14 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
15 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
16 Amend Carnival Corporation 2001 Outside For For Management
Director Stock Plan
17 Approve Carnival plc 2005 Employee Share For For Management
Plan
18 Approve Carnival plc 2005 Employee Stock For For Management
Purchase Plan
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
the Auditors
21 Accept Financial Statements and Statutory For For Management
Reports
22 Approve Remuneration Report For For Management
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 22,715,147
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,614,229
25 Authorise 10,610,900 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Patricia Mann as Director For For Management
5 Elect Mary Francis as Director For For Management
6 Elect Paul Rayner as Director For For Management
7 Elect Jake Ulrich as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,564,579
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,571,771
13 Authorise 374,925,383 Ordinary Shares for For For Management
Market Purchase
14 Amend Memorandum and Articles of For For Management
Association Re: The Indemnification of
Directors
15 Amend Articles of Association Re: For For Management
Treausry Shares, Retirement of Directors,
Voting by Poll and Borrowing Powers
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB0005734388
Meeting Date: OCT 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Ordinary Shares For For Management
of 5 5/9 Pence Each into New Ordinary
Shares of 50/81 of a Penny Each; and
Consolidation of All New Ordinary Shares
of 50/81 of a Penny Each into New
Ordinary Shares of 6 14/81 Pence Each
2 Authorise 349,705,272 Shares for Market For For Management
Purchase
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COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Board of Directors on For For Management
Issuance of Shares Pursuant to Employee
Stock Purchase Plan
1.2 Approve Report of Auditor on Issuance of For For Management
Shares Pursuant to Employee Stock
Purchase Plan in Accordance with Article
596 of the Companies Act
1.3 Approve Issuance of 200,000 New Shares For For Management
(See Agenda Item 1.1)
1.4 Approve Issue Price For For Management
1.5 Approve Proposal to Waive Preemptive For For Management
Subscription Rights in Accordance with
Article 595 and Onwards of the Companies
Code, in Favor of Employees (See Agenda
Item 1.1)
1.6 Approve Issuance of Shares Pursuant to For For Management
Employee Stock Purchase Plan (See
Previous Items)
1.7 Approve Subscription Period For For Management
1.8 Authorize Board of Directors to Ratify For For Management
and Execute Approved Resolutions
2.1 Approve Report of Board of Directors on For For Management
Repurchase of Own Shares by the Company
and Subsidiaries
2.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3.2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3.3.1 Authorize Board of Directors to Extend For Against Management
the Ability to Dispose of Acquired
Company Shares (See Item 3.2) With Three
More Years Without Prior Approval of
General Meeting
3.3.2 Authorize Board of Directors to Extend For Against Management
the Ability to Dispose of Acquired
Company Shares (See Item 3.2) With Three
More Years in Order to Prevent the
Company from Suffering Imminent and
Serious Prejudice
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Auditors' Reports; For For Management
Approve Report of Business Council
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3.1.A Approve June 28, 2004, Directors' Report For For Management
on Allocation of Dividends in the Form of
S.A. Dolmen Computer Applications Stock
3.1.B Approve Allocation of One Share of S.A. For For Management
Dolmen Computer Applications Against Nine
Coupons Held
3.2 Approve Dividends in the Amount of EUR 2 For For Management
per Ordinary Share
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of Employees For Against Management
Through Allotment of Repurchased Shares
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Auditors For For Management
9 Approve Remuneration of Auditors For For Management
10 Reelect Jef Colruyt as Director For For Management
11 Allow Questions None None Management
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COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Gian Paolo Caccini as Director For For Management
7 Reelect Jean-Martin Folz as Director For For Management
8 Reelect Michel Pebereau as Director For For Management
9 Elect Gerhard Cromme as Director For For Management
10 Elect Jean-Cyril Spinetta as Director For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 680 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 270 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 84 Million for Bonus Issue or
Increase in Par Value
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Approve Stock Option Plan Grants For For Management
16 Authorize Up to 3 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Relect Johann Rupert, Jean-Paul For For Management
Aeschimann, Franco Cologni, Leo
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For For Management
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COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.2 Pence Per For For Management
Share
4 Elect Steve Lucas as Director For For Management
5 Elect Andrew Martin as Director For For Management
6 Re-elect Peter Cawdron as Director For For Management
7 Re-elect Alain Dupuis as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Compass Group PLC Share Bonus For For Management
Matching Plan
12 Authorise EU Political Donations and For For Management
Expenditure up to Aggregate Nominal
Amount of GBP 125,000
13 Approve Reduction of the Authorised Share For For Management
Capital of the Company from GBP
300,050,998 to GBP 300,001,000 By
Cancelling Each Authorised but Unissued
Non-Voting Redeemable Preference Share of
GBP 1
14 Adopt New Articles of Association For For Management
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.7 Million
16 Authorise 215,540,302 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: Security ID: DE0005140008
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deitsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares without
Preemptive Rights
8.1 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
8.2 Elect Paul Kirchhof to the Supervisory For For Management
Board
8.3 Elect Heinrich von Pierer to the For For Management
Supervisory Board
8.4 Elect Dieter Berg as Alternate For For Management
Supervisory Board Members
8.5 Elect Lutz Wittig as Alternate For For Management
Supervisory Board Members
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: GB0002374006
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
DS SMITH PLC (FORMERLY DAVID S. SMITH (HOLDINGS) PLC)
Ticker: Security ID: GB0008220112
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Tony Thorne as Director For For Management
5 Re-elect Bob Beeston as Director For For Management
6 Re-elect Daniel Piette as Director For Against Management
7 Elect Christopher Bunker as Director For For Management
8 Elect Jean-Paul Loison as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve the DS Smith Long-Term Incentive For For Management
Plan and Authorise Directors to Establish
scuh Schedules to the Plan in Relation to
Employees Outside the UK
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,844,341
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,936,489
14 Authorise 38,728,840 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Approve Creation of EUR 540 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
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 For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
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 For For Management
Authorise Board to Fix Remuneration of
Auditors
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 600,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,569,923.90
10 Authorise Issuance of Equity or For For Management
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
11 Authorise 43,524,665 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Approve Listing of
Securities on Secondary Markets
7 Reelect Management Board Members For For Management
8 Elect Members to Management Board For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Authorize Reissuance of Repurchased For For Management
Shares To Service Stock Option Plan in
Favor of Group Management
5 Fix Number of Directors For For Management
6 Set Directors' Term of Office For For Management
7.1 Elect Directors - Slate 1 Submitted by None Against Management
the Ministry of Economy and Finance
7.2 Elect Directors - Slate 2 Submitted by a None For Management
Group of Institutional Investors
(Minority Slate)
8 Elect Chairman of the board of Directors For For Management
9 Approve Remuneration of Chairman of the For For Management
Board and of Directors
10.1 Elect Internal Statutory Auditors - Slate None Against Management
1 Submitted by the Ministry of Economy
and Finance
10.2 Elect Internal Statutory Auditors - Slate None For Management
1 Submitted by a Group of Institutional
Investors (Minority Slate)
11 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
12 Approve Remuneration of Chairman of For For Management
Internal Statutory Auditors' Board and of
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
6.2 Receive Board and Committee Reports None Did Not Management
Vote
6.3 Receive President's Report; Allow None Did Not Management
Questions Vote
6.4 Receive Presentation of Audit Work in None Did Not Management
2004 Vote
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7.2 Approve Discharge of Board and President For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.25 Per Share Vote
8 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 3 Million for Chairman and Vote
SEK 600,000 for Other Directors; Approve
Remuneration of Committee Members
10 Reelect Michael Treschow, Arne For Did Not Management
Maartensson, Marcus Wallenberg, Peter Vote
Bonfield, Sverker Martin-Loef, Nancy
McKinstry, Eckhard Pfeiffer, and
Carl-Henrik Svanberg as Directors;
Election Ulf Johansson as New Director
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Elect Bjoern Svedberg, Bengt Belfrage, For Did Not Management
Christer Elmehagen, Michael Treschow, and Vote
Curt Kaellstroemer as Members of
Nominating Committee
13.1 Approve Implementation of 2005 Long-Term For Did Not Management
Incentive Plan Vote
13.2 Authorize Reissuance of 39.3 Million For Did Not Management
Repurchased Class B Shares for 2005 Vote
Long-Term Incentive Plan for Key
Employees
14 Authorize Reissuance of 60 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004
Long-Term Incentive Plan
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# 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 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Increase in Voting Rights Per For For Management
Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Against Shareholder
with Equal Voting Rights with
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Discuss Statutory Reports (Non-Voting) None Did Not Management
Vote
2.2 Discuss Consolidated Financial Statements None Did Not Management
Vote
2.3 Accept Financial Statements For Did Not Management
Vote
2.4 Adopt Allocation of Income For Fiscal For Did Not Management
Year 2003 Vote
2.5 Discuss Dividend Policy None Did Not Management
Vote
2.6 Approve Dividends of EUR 1.04 Per Fortis For Did Not Management
Unit Vote
2.7 Approve Discharge of Directors For Did Not Management
Vote
2.8 Approve Discharge of Auditors For Did Not Management
Vote
3 Discuss Implementation of Belgian None Did Not Management
Corporate Governance Code Vote
4.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.2 Reelect Baron Daniel Janssen as Director For Did Not Management
Vote
4.3 Elect Jean-Paul Votron as Director For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Jean-Paul Votron to Board of For Did Not Management
Directors Vote
3.1 Approve Remuneration Report For Did Not Management
Vote
3.2 Approve Stock Option Plan and Restricted For Did Not Management
Share Plan for Executive Members of the Vote
Board
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Didier Lombard as Director For For Management
7 Reelect Didier Lombard as Director For For Management
8 Reelect Marcel Roulet as Director For For Management
9 Reelect Stephane Richard as Director For For Management
10 Reelect Arnaud Lagardere as Director For For Management
11 Reelect Henri Martre as Director For For Management
12 Reelect Bernard Dufau as Director For For Management
13 Reelect Jean Simonin as Director For For Management
14 Elect Jean-Yves Bassuel as Representative None Against Management
of Employee Shareholders to the Board
15 Elect Bernard Gingreau as Representative None Against Management
of Employee Shareholders to the Board
16 Elect Stephane Tierce as Representative None Against Management
of Employee Shareholders to the Board
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 500,000
18 Confirm Name Change of Auditor to For For Management
Deloitte & Associes
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Cancel Outstanding Authority to Issue For For Management
Bonds/Debentures
21 Amend Articles to Reflect August 2003 and For Against Management
June 2004 Regulations
22 Amend Articles to Reflect the For For Management
Privatization of the Company
23 Amend Articles to Set Retirement Age of For Against Management
Chairman, CEO, and Other Executive
Directors
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
26 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 24 and 25
28 Authorize Capital Increase of Up to EUR 4 For For Management
Billion for Future Exchange Offers
29 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
31 Authorize Capital Increase of Up to EUR For For Management
400 Million to Participants of Orange
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
32 Approve Restricted Stock Plan for Orange For Against Management
S.A. Option Holders
33 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8 Billion
34 Approve Issuance of Securities For For Management
Convertible into Debt
35 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
36 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Wholly For For Management
Owned Subsidiary Wanadoo; Approve
Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million For For Management
Non-Exercised Wanadoo Stock Options
3 Approve Dissolution of Wanadoo Without For For Management
Liquidation
4 Authorize Board to Issue Up to 100 For For Management
Million Shares to Signatories of
Liquidity Agreement Pursuant to
Conversion of Orange SA Stock Options
5 Approve Stock Option Plan Grants For Against Management
6 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Amend Terms of Share Repurchase of Up to For For Management
Ten Percent of Issued Capital Submitted
to Shareholder Vote at April 9, 2004,
Shareholder Meeting
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GAMESA CORP TECHNOLOGIA (FRMELY GRUPO AUXILIAR METALURGICO)
Ticker: Security ID: ES0143416115
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income, and
Distribution of Dividend; Discharge
Directors
2 Authorize Repurchase of Shares For For Management
3 Approve Agreements Re: Individual and For For Management
Group Auditor in Compliance with Spanish
Law
4 Elect Directors to Management Board For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Discharge of Directors for Fiscal Year
Ended 12-31-04
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Amend Articles of the Bylaws Re: Minimum For For Management
Shareholding Requirement to Attend
Meetings and Proxy Voting
4 Modify Regulations of the General Meeting For For Management
5 Fix Number of and Elect Directors For For Management
6 Authorize Share Repurchase For For Management
7 Reelect PricewaterhouseCoopers, S.L. as For For Management
Auditors for Fiscal Year 2006
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For For Management
7 Reelect Jacques Nahmias as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Reelect Hirokatsu Hirano as Director For For Management
10 Reelect Jean Laurent as Director For For Management
11 Elect Bernard Hours as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For For Management
33 Million for Future Exchange Offers
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
19 Authorize Issuance of Securities For For Management
Convertible Into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Against Management
23 Authorize Issuance of Up to 0.4 Percent For Against Management
of Issued Capital For Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Bob Lawson as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,785,981
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 867,897
10 Authorise 260,369,178 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger Of the DX Mail Business For For Management
of Hays plc by Way of Dividend Specie;
Approve Consolidation of DX Services
plc's Share Capital; Approve Proposals
with Respect to Options and Awards under
the Hays Employee Share Scheme
2 Approve Reduction Of the Nominal Value of For For Management
Each DX Services Share From 40 Pence to 5
Pence
3 Approve DX Services Restricted Share Plan For For Management
4 Approve DX Services Longer Term For For Management
Co-Investment Plan
5 Approve Save-As-You-Earn Share Scheme For For Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Receive President's Report None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Auditor's Report and Audit None None Management
Committee Report
7.2 Receive Board's Report None None Management
7.3 Receive Report of Nominating Committee None None Management
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (2) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
11 Reelect Fred Andersson, Werner Hofer, For For Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Members
12 Ratify Aasa Lundvall and Erik Aastroem as For For Management
Auditors; Ratify Torsten Lyth and Anders
Wiger as Deputy Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 2, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Reelect Jerome Guerrand as Supervisory For For Management
Board Member
7 Reelect Maurice de Kervenoael as For For Management
Supervisory Board Member
8 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
9 Elect Julie Guerrand as Supervisory Board For For Management
Member
10 Elect Agnes Harth as Supervisory Board For For Management
Member
11 Elect Frederic Dumas as Supervisory Board For For Management
Member
12 Elect Renaud Mommeja as Supervisory Board For For Management
Member
13 Elect Jean-Claude Rouzaud as Supervisory For For Management
Board Member
14 Elect Eric de Seynes as Supervisory Board For For Management
Member
15 Approve Remuneration of Directors For For Management
16 Ratify Deloitte & Associes as Auditor For For Management
17 Ratify Didier Kling et Assoices as For For Management
Auditor
18 Ratify Societe Beas as Alternate Auditor For For Management
19 Ratify Gerard Noel as Alternate Auditor For For Management
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 5.6 Million for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5.6 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.6 Million
26 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
27 Authorize Up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
28 Amend Articles of Association Re: For For Management
Managing Partner
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Common Share
and 0.35 per Preferred Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Convert Preferred Shares Without Voting For For Management
Rights into Common Shares With Voting
Rights
7 Special Resolution for Common For For Management
Shareholders: Convert Preferred Shares
Without Voting Rights into Common Shares
With Voting Rights
8 Amend Corporate Purpose to Reflect For For Management
Pending Changes in German Banking Law
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conduct of
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Resignation of Director; Reelect For For Management
Management Board
4 Amend Articles 8,10, 12, 14, 17, 18, 20, For For Management
24, 27, 28, 30, 32, 34 Re: Increase and
Reduction in Capital, Preemptive Rights,
Meeting Notice, Attendance, Board of
Directors, Board Meetings, Audit
Committee, Dividend, Nominating and
Remuneration Committee
5 Approve Amendments to General Meeting For For Management
Guidelines
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Information Re: Board Guidelines For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 8.25 Pence Per For For Management
Ordinary Share
5 Re-elect David Newlands as Director For For Management
6 Re-elect Peter Wilson as Director For For Management
7 Elect Simon Herrick as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
9 Approve EU Political Donations and to For For Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0033195214
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Gerry Murphy as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,980,861
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
10 Authorise 234,830,336 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francoise Bettencourt Meyers as For For Management
Director
6 Reelect Peter Brabeck-Lemathe as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Elect Werner Bauer as Director For For Management
9 Elect Louis Schweitzer as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity with For For Management
Preemptive Rights; Authorize
Capitalization of Reserves of Up for
Bonus Issue or Increase in Par Value
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Restricted Stock Plan For Against Management
15 Amend Articles to Reduce Share Blocking For For Management
Start Date from Five Days to Three Days
Prior to the Shareholder Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: MNCL Security ID: FR0000120537
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Helene Ploix as Director For For Management
6 Reelect Michel Bon as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Juan Gallardo as Director For For Management
9 Reelect Alain Joly as Director For For Management
10 Elect Jean-Pierre Boisivon as Director For For Management
11 Elect Philippe Charrier as Director For For Management
12 Elect Oscar Fanjul as Director For For Management
13 Elect Bruno Lafont as Director For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 5 Billion
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR For For Management
68 Million for Future Acquisitions
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
21 Approve Stock Option Plan Grants For Against Management
22 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
23 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against For Shareholder
Limitation
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: US6778621044
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 EARLY TERMINATION OF POWERS OF ALL None For Shareholder
MEMBERS OF THE COMPANY S BOARD OF
DIRECTORS
1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2C ELECT GRAYFER, VALERY ISA KOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA None Against Shareholder
AS MEMBER OF THE BOARD OF DIRECTORS
1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS None For Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None Against Shareholder
OF THE BOARD OF DIRECTORS
1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None For Shareholder
THE BOARD OF DIRECTORS
1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None Against Shareholder
BOARD OF DIRECTORS
1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS None For Shareholder
MEMBER OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO For For Shareholder
THE CHARTER OF THE OPEN JOINT STOCK
COMPANY OIL COMPANY LUKOIL
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For For Management
FOR 2004, ANNUAL ACCOUNTING STATEMENT
INCLUDING THE PROFIT-AND-LOSS STATEMENT
(PROFIT-AND-LOSS ACCOUNTS) OF THE
COMPANY.
2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
3 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: KONDRATYEV, PAVEL
GENNADYEVICH.
4 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: NIKITENKO, VLADIMIR
NIKOLAYEVICH.
5 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: SKLYAROVA, TATYANA
SERGUEYEVNA.
6 ON REMUNERATION AND COMPENSATION OF For For Management
EXPENSES TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL.
7 ENDORSEMENT OF COMPANY AUDITORS. For For Management
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
CHARTERED OF THE PUBLIC JOINT STOCK
COMPANY OIL COMPANY LUKOIL.
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL.
10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS OF
OAO LUKOIL.
11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For For Management
INTERESTED/RELATED PARTIES.
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID: FR0000121014
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves Account
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For Against Management
9 Reelect Jacques Friedman as Director For Against Management
10 Reelect Gilles Hennessy as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million
15 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
16 Approve Capital Increase of Up to EUR 30 For Against Management
Million without Preemptive Rights
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: IT0001063210
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
4 Appoint Board of Internal Statutory For Did Not Management
Auditors and its Chairman; Approve Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors and Board Chairman;
Determine Directors' Term and
Remuneration
3 Appoint Board of Internal Statutory For For Management
Auditors and its Chairman; Approve
Remuneration of Auditors
4 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Revoke Partially Implemented Resolution For Against Management
Adoted on April 12, 2001, Authorizing an
Issuance of a Maximum of 3 Million Shares
Pursuant to Share Option Scheme in Favor
of Group Employees
2 Revoke Partially Implemented Resolution For Against Management
Adoted on April 12, 2001, Authorizing an
Issuance of a Maximum of 1.5 Million
Shares Pursuant to Share Option Scheme in
Favor of Non-Executive Directors
3 Approve Share Plan In Favor of Group For Against Management
Employees and Non-Executive Directors
4 Approve Separate Issuances Respectively For Against Management
in the Amounts of 4 Million, 4 Million,
and 1.5 Million Shares Pursuant to Share
Option Schemes in Favor of Employees,
Collaborators, and Non-Executive
Directors
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Ordinary Share
3 Elect Mark Robson as Director For For Management
4 Re-elect John Hancock as Director For For Management
5 Re-elect Mark Horgan as Director For For Management
6 Re-elect Lesley Knox as Director For For Management
7 Re-elect Ian Smith as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,198,182
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,115,851
13 Authorise 62,580,514 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 69.40 Per Share, For For Management
Including Interim Dividends Paid Earlier
in Amount of RUB 41.40 Per Share
3.1 Elect Andrei Bugrov as Director For For Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Andrei Klishas as Director For For Management
3.4 Elect Ralph Morgan as Director For For Management
3.5 Elect Mikhail Prokorov as Director For For Management
3.6 Elect Vladimir Dolgikh as Director For For Management
3.7 Elect Ekaterina Salnikova as Director For For Management
3.8 Elect Kyrill Ugolnikov as Director For For Management
3.9 Elect Heinz Schimmelbusch as Director For For Management
3.10 Elect Kirill Parinov as Director For For Management
4 Elect Members of Inspection Committee For For Management
(Audit Commission)
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Independent Board For For Management
Members
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 41.4 Per For For Management
Share for First Three Quarters of 2004
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: Security ID: US6074091090
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Procedures For Did Not Management
Vote
2 Approve Merger Agreement with OJSC For Did Not Management
Telecom XXI Vote
3 Approve Merger Agreement with CJSC For Did Not Management
Kuban-GSM Vote
4 Approve Merger Agreement with CJSC Udmurt For Did Not Management
Digital Networks-900 Vote
5 Approve Merger Agreement with CJSC For Did Not Management
Dontelecom Vote
6 Approve Merger Agreement with CJSC Mobile For Did Not Management
TeleSystems-Barnaul Vote
7 Approve Merger Agreement with CJSC Mobile For Did Not Management
TeleSystems-Nizhni Novgorod Vote
8 Approve Merger Agreement with CJSC For Did Not Management
Telecom-900 Vote
9.1 Amend Charter Re: Succession of Rights For Did Not Management
and Liabilities of OJSC Telecom XXI as a Vote
Result of Merger (Item 2)
9.2 Amend Charter Re: Succession of Rights For Did Not Management
and Liabilities of CJSC Kuban-GSM as a Vote
Result of Merger (Item 3)
9.3 Amend Charter Re: Succession of Rights For Did Not Management
and Liabilities of CJSC Udmurt Digital Vote
Networks-900 as a Result of Merger (Item
4)
9.4 Amend Charter Re: Succession of Rights For Did Not Management
and Liabilities of CJSC Dontelecom as a Vote
Result of Merger (Item 5)
9.5 Amend Charter Re: Succession of Rights For Did Not Management
and Liabilities of CJSC Mobile Vote
TeleSystems-Barnaul as a Result of Merger
(Item 6)
9.6 Amend Charter Re: Succession of Rights For Did Not Management
and Liabilities of CJSC ACC as a Result Vote
of Merger
9.7 Amend Charter Re: Succession of Rights For Did Not Management
and Liabilities of CJSC Mobile Vote
TeleSystems-Nizhni Novgorod as a Result
of Merger (Item 7)
9.8 Amend Charter Re: Succession of Rights For Did Not Management
and Liabilities of CJSC Telecom-900 as a Vote
Result of Merger (Item 8)
10.1 Approve Early Termination of Powers of For Did Not Management
Board of Directors Vote
10.2a Elect Alexei Buyanov as Director For Did Not Management
Vote
10.2b Elect Fridbert Gerlach as Director For Did Not Management
Vote
10.2c Elect Alexander Goncharuk as Director For Did Not Management
Vote
10.2d Elect Michael Guenther as Director For Did Not Management
Vote
10.2e Elect Vladimir Lagutin as Director For Did Not Management
Vote
10.2f Elect Helmut Reuschenbach as Director For Did Not Management
Vote
10.2g Elect Vasily Sidorov as Director For Did Not Management
Vote
10.2h Elect Carsten Weber as Director For Did Not Management
Vote
11 Amend Regulations on Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Against Management
Executive Directors, Management Officers,
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For For Management
December31, 2004
2 Accept Financial Statements for Year For For Management
Ended December 31, 2004
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For For Management
Members of the Audit Committee for 2005
6 Authorize Board and Management of the For For Management
Company to Participate in Boards and
Management of Similar Companies
7 Approve One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Elect Directors and Designate Independent For For Management
Members
10 Approve Stock Option Program For Against Management
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAC Security ID: CH0012056047
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against For Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentation on Annual Accounts None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Increase Number of Directors from Eight For For Management
to Ten
7 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg; Elect Dan Hesse and
Edouard Michelin as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Stock Option Plan for Selected For For Management
Personnel; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
11 Approve Between EUR 10.56 Million and EUR For For Management
13.80 Million Reduction in Share Capital
via Share Cancellation
12 Approve Creation of Maximum EUR 53.16 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
13 Authorize Repurchase of Up to 221.60 For For Management
Million Shares (Up to 443.20 Million
Shares Subject to Pending Legislation)
14 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports; Approve
Remuneration of Directors
3 Approve Allocation of Income For For Management
4.1 Reelect Mads Oevlisen as Director For For Management
4.2 Reelect Sten Scheibye as Director For For Management
4.3 Reelect Kurt Briner as Director For For Management
4.4 Reelect Niels Jacobsen as Director For For Management
4.5 Reelect Kurt Anker Nielsen as Director For For Management
4.6 Reelect Joergen Wedel as Director For For Management
4.7 Elect Henrik Guertler as Director For For Management
4.8 Elect Goeran Ando as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of Mellin S.p.A. For For Management
(Baby Food Business in Italy)
3.a Authorize Management Board to Issue For For Management
6,711,409 Shares in Connection with
Acquisition of Mellin S.p.A.
3.b Authorize Management Board to Exclude For For Management
Preemptive Rights from Issuance Under
Item 3.a
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board and None None Management
Executive Board
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Discharge of Executive Board For For Management
3c Approve Discharge of Supervisory Board For For Management
4 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
5 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
6 Receive Explanation of Corporate None None Management
Governance Statement
7 Approve Remuneration of Supervisory Board For For Management
8a Reelect Chris Britton to Executive Board For For Management
8b Reelect Rudy Mareel to Executive Board For For Management
8c Reelect Niraj Mehra to Executive Board For For Management
9a Elect Steven Schuit to Supervisory Board For For Management
9b Elect Marco Fossati to Supervisory Board For For Management
10a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to Ten Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Ordinary Dividends of NOK 4.50
per Share and Special Dividends of NOK 5
per Share
2 Amend Articles Re: Stipulate that General For For Management
Meeting Elect Two to Four Representatives
to Serve on Nominating Committee with
Chairman of Corporate Assembly; Specify
Tasks of Nominating Committee
3 Approve NOK 25.1 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital Until Next AGM
5 Approve Creation of NOK 90 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Arnkvaern, Grieg, Lie, Andresen, For For Management
Aaser, and Kreutzer as Members of
Corporate Assembly; Elect Sletteberg as
New Member of Corporate Assembly; Elect
Venold, Fossum, Hokholt, Roedsaether,
Hoeegh, and Johnson as Deputy Members of
Corporate Assembly
7 Elect Rune Selmar and Leiv Askvig as New For For Management
Members of Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C Doak, Jacques
Lefevre, Nurlan J. Kapparov and Jan Bonde
Nielsen as Directors
2 Approve TOO Deloitte & Touche, Almaty, For For Management
Kazakhstan as Auditors and Authorize
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: VLSI Security ID: NL0000009538
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Approve Financial Statements and For For Management
Statutory Reports
2.b Receive Explanation on Dividend and None None Management
Reserve Policy (Non-Voting)
2.c Approve Dividend of EUR 0.40 ($0.52) Per For For Management
Common Share
2.d Approve Discharge of Management Board For For Management
2.e Approve Discharge of Supervisory Board For For Management
3.a Discussion of Corporate Governance None None Management
Structure (Non-Voting)
3.b Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For For Management
5.a Reelect G. Kleisterlee as President and For For Management
CEO and Member of Management Board
5.b Elect P. Sivignon to Management Board For For Management
6.a Reelect L. Schweitzer to Supervisory For For Management
Board
6.b Elect N. Wong to Supervisory Board For For Management
6.c Elect J. Schiro to Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: PTPTC0AM0009
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
Acquisition in Connection with the Share
Buy Back Program
6 Amend Art. 13 in Accordance with For Against Management
Corporate Governance Recommendations
7 Approve EUR 116.6 Million Reduction in For For Management
Share Capital via Cancellation of 116.6
Million Shares
8 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
9 Eliminate Preemptive Rights in Connection For Against Management
with Proposed Issuance of Convertible
Bonds
10 Authorize Issuance of Bonds and Other For For Management
Securities
11 Approve Bond Repurchase and Reissuance For For Management
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ENL Security ID: NL0000349488
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discussion about Company's Corporate None None Management
Governance Structure
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
6a Receive Explanation of Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and Total For For Management
Dividend of EUR 0.33 Per Share
7 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8a Approve Discharge of Executive Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10a Elect Jan Hommen to Supervisory Board For For Management
10b Elect Strauss Zelnick to Supervisory For For Management
Board
11a Elect Erik Engstrom to Executive Board For For Management
11b Reelect Mark Armour to Executive Board For For Management
11c Reelect Sir Crispin Davis to Executive For For Management
Board
11d Reelect Andrew Prozes to Executive Board For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13a
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Elect Jan Hommen as Director For For Management
7 Elect Erik Engstrom as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Andrew Prozes as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For For Management
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors for
Fiscal Year Ended 12-31-04
2 Present Amendments of the Board For For Management
Governance Guidelines
3 Amend Articles 40, 47, and 38 of The For For Management
Bylaws and Amend Chapter 2, Title 4 of
the Board Governance Guidelines
4 Elect Directors For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Authorize Share Repurchase Program For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible and For For Management
Non-convertible Bonds without Preemptive
Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: DE0007042301
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Preference
Share and EUR 0.68 per Common Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Adopt New Articles of Association For For Management
7 Approve Supervisory Board Liability and For For Management
Indemnification
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: GB0007188757
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,350,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,900,000
3 Authorise 106,800,000 Ordinary Shares of For For Management
Rio Tinto Plc for Market Purchase by Rio
Tinto Plc, Rio Tinto Ltd. and any
Subsidiaries of Rio Tinto Ltd.
4 Authorise Buy-Backs of Rio Tinto Ltd. For For Management
Ordinary Shares, Under Off-Market
Buy-Back Tender Schemes, by Rio Tinto
Ltd.
5 Amend Articles of Association For For Management
6 Amend DLC Merger Sharing Agreement For For Management
7 Approve Rio Tinto Share Savings Plan for For For Management
Employees in France
8 Elect Richard Goodmanson as Director For For Management
9 Elect Ashton Calvert as Director For For Management
10 Elect Vivienne Cox as Director For For Management
11 Re-elect Paul Skinner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Approve Remuneration Report For For Management
14 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: NL0000009470
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.A Discuss Reserves and Dividend Policy None Did Not Management
Vote
3.B Approve Dividends of EUR 1.79 Per Share For Did Not Management
Vote
4.A Approve Discharge of Managing Directors For Did Not Management
Vote
4.B Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect L.R. Ricciardi to Supervisory For Did Not Management
Board Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Share Cancellation For Did Not Management
Vote
8 Discussion on Corporate Governance None Did Not Management
Vote
9.A Discussion of Public Exchange Offer None Did Not Management
Issued by Royal Dutch Shell plc for All Vote
Ordinary Shares in Capital of Company
(non-voting)
9.B Approve Implementation Agreement For Did Not Management
Vote
10 Approve Acquisition and Cancellation of For Did Not Management
All 1,500 Priority Shares and Amend Vote
Articles to Change Board Structure into
One-Tier Board
11.A Elect A.G. Jacobs as Non-Executive Board For Did Not Management
Member Vote
11.B Elect Ch. Morin-Postel as Non-Executive For Did Not Management
Board Member Vote
11.C Elect A.A. Loudon as Non-Executive Board For Did Not Management
Member Vote
11.D Elect L.R. Ricciardi as Non-Executive For Did Not Management
Board Member Vote
12 Approve Remuneration Policy for Board of For Did Not Management
Directors Vote
13 Approve Amended Long-Term Incentive Plan For Did Not Management
Vote
14 Approve Amended Restricted Share Plan For Did Not Management
Vote
15 Approve Amended Deferred Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves None None Management
and Dividend Policy Announcements
(Non-Voting)
3c Approve Allocation of Income and Total For For Management
Dividends of EUR 0.35 Per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Report on Corporate Governance None None Management
5b Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
6 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7a Discussion on Profile of Supervisory None None Management
Board
7b Opportunity to Make Recommendations for None None Management
Appointment of Two Members of Supervisory
Board
7ci Elect A.H.J Risseeuw to Supervisory Board For For Management
7cII Elect M.E van Lier Lels to Supervisory For For Management
Board
7d Announcement on Vacancies Arising on None None Management
Supervisory Board in 2006
7e Approve Remuneration of Supervisory Board For For Management
8a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8b Grant Board Authority to Issue Shares Up For Against Management
to 10% of Issued Share Capital (20% in
Connection with Merger or Acquisition)
and All Authorized Yet Unissued Class B
Preferred Shares
8c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8b
8d Approve Ten Percent Reduction in Share For For Management
Capital via Share Cancellation
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWEOY Security ID: DE0007037129
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
6 Elect Thomas Fischer and Dagmar For For Management
Muehlenfeld to the Supervisory Board
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings
9 Amend Article Re: Chairmanship of General For For Management
Meetings (to Reflect Pending German
Legislation)
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.719 Pence Per For For Management
Share
3 Re-elect Lindsay Bury as Director For For Management
4 Elect David Clayton as Director For For Management
5 Elect Tony Hobson as Director For For Management
6 Elect Tamara Ingram as Director For For Management
7 Reappoint PriceWaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,272,671
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 640,900
11 Authorise 128,180,153 Shares for Market For For Management
Purchase
12 Adopt New Articles of Association For For Management
13 Amend The Sage Group 1999 Executive Share For For Management
Option Scheme
14 Approve The Sage Group plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Ratify Pierre Coll as Alternate Auditor For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Debt Issuance For For Management
Authority
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Management
15 Authorize Up to 1 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: DE0007164600
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Elect Erhard Schipporeit to the For For Management
Supervisory Board
7 Amend Articles Re: Share Capital; For For Management
Conditional Captial IIa; Conditional
Capital IIIa
8 Change Company Name to SAP AG For For Management
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Approve Creation of EUR 60 Million Pool For For Management
of Conditional Capital with Preemptive
Rights; Approve Creation of EUR 60
Million Pool of Conditional Capital
without Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Authorize Use of Financial Derivatives For Against Management
Method when Repurchasing Shares
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Elect Serge Weinberg as Director For For Management
6 Acknowledge the Resignation of Caisse des For For Management
Depots et Consignations and Appoint
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Against Management
8 Reelect Rene Barbier de La Serre as For For Management
Director
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Member to the Board of For For Management
Directors and/or Elect Board of Internal
Statutory Auditors; Set Directors and/or
Auditors Remuneration
2 Accept Financial Statements and Statutory For For Management
Reports
1 Allocation of Funds in 'Re-Evaluation For For Management
Reserve' to Cover Losses Relative to
Fiscal Year 2004
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Share holder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9c Approve Record Date (April 12) for For For Management
Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million;
Approve Remuneration for Committee Work
12 Reelect Thomas Berglund, Annika For For Management
Falkengren, Carl Douglas, Gustaf Douglas,
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chair) as Directors;
Elect Stuart Graham and Sofia Schoerling
as New Directors
13 Reelect Gustaf Douglas (Chair), Melker For For Management
Schoerling, Marianne Nilsson and Annika
Andersson as Members of Nominating
Committee
14 Approve Repurchase Prior to Maturity of For For Management
Convertible Bonds Issued for 2002
Incentive Program
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by For For Management
Cancelling and Extinguishing the First
Preference Shares of GBP 1 Each
2 Conditional on the Passing of Resolution For For Management
1, Approve Reduction in Capital by
Cancelling and Extinguishing the Second
Preference Shares of GBP 1 Each
3 Approve Scheme of Arrangement;Reduce Cap. For For Management
by Cancelling the Scheme Shares;Increase
Cap. by Creating Such No. of Ord. Shares
of 25p and 1 Dividend Access Share of
25P; Issue of Equity with Pre-emp. Rights
up to the Created Ord. Shares; Amend Art.
of Assoc.
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
7 Elect Heinrich v. Pierer to the For For Management
Supervisory Board; Elect Michael Mirow as
Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Supervisory Board For For Management
Members
10 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.3 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Absence Related-Party
Transactions
5 Reelect Jean Azema as Director For For Management
6 Reelect Elisabeth Lulin as Director For For Management
7 Reelect Patrick Ricard as Director For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reduce Range of Board Size from 15 to 13 For For Management
Board Members; Reduce Number of
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For For Management
Disclosure Threshold from 0.5 Percent to
1.5 Percent
11 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Authorize Capital Increase of Up to Ten For Against Management
Percent Of Issued Capital for Future
Acquisitions
A Shareholder Proposal: Amend Articles of Against For Shareholder
Association to Remove Voting Right
Limitation of 15 Percent
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Accounts, and Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Paul Jeanbart as Director For For Management
6 Reelect Francois Perigot as Director For For Management
7 Reelect Mark Tompkins as Director For For Management
8 Elect Patricia Bellinger as Director For For Management
9 Elect Robert Baconnier as Director For For Management
10 Elect Peter Thompson as Director For For Management
11 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
12 Ratify Patrick Frotiee as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: GB0004082847
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 40.44 US Cents For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Elect Val Gooding as Director For For Management
5 Elect Oliver Stocken as Director For For Management
6 Re-elect Sir CK Chow as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Richard Meddings as Director For For Management
9 Re-elect Kaikhushru Nargolwala as For For Management
Director
10 Re-elect Hugh Norton as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 233,412,206 (Relevant Securities,
Scrip Dividend Schemes and Exchangeable
Securities); and otherwise up to USD
129,701,049
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 32,425,262
16 Authorise 129,701,049 Ordinary Shares for For For Management
Market Purchase
17 Authorise up to 328,388 Dollar Preference For For Management
Shares and up to 195,285,000 Sterling
Preference Shares for Market Purchase
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: MAR 18, 2005 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.a Approve Financial Statements and For For Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends of $0.12 Per Share
4.c Approve Discharge of Management Board For For Management
4.d Approve Discharge of Supervisory Board For For Management
5 Elect Carlo Bozotti as Sole Member of For For Management
Management Board
6.a Elect Gerald Arbela to Supervisory Board For For Management
6.b Elect Matteo del Fante to Supervisory For For Management
Board
6.c Elect Tom de Waard to Supervisory Board For For Management
6.d Elect Didier Lombard to Supervisory Board For For Management
6.e Elect Bruno Steve to Supervisory Board For For Management
6.f Elect Antonio Turicchi to Supervisory For For Management
Board
6.g Elect Douglas Dunn to Supervisory Board For For Management
6.h Elect Francis Gavois to Supervisory Board For For Management
6.i Elect Robert White to Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers N.V. as For For Management
Auditors
8 Approve Remuneration Policy for For For Management
Management Board
9 Approve Remuneration of Supervisory Board For For Management
10 Amend Stock Option Plan For Against Management
11 Approve Stock-Based Compensation for For Against Management
Supervisory Board
12 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
13 Tribute to Parting CEO Pasquale Pistorio None None Management
(Non-Voting)
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: GB0001915395
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.4 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
4 Elect Alice Perkins as Director For For Management
5 Re-elect David Lowden as Director For For Management
6 Re-elect Rob Rowley as Director For For Management
7 Re-elect Remy Sautter as Director For For Management
8 Approve Remuneration Report For For Management
9 Approve Increase in Authorised Capital For For Management
from GBP 25,500,000 to GBP 30,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,135,000 if Resolution 9 is not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 7,455,003
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,118,250
12 Authorise 22,365,011 Ordinary Shares for For For Management
Market Purchase
13 Approve Taylor Nelson Sofres plc 2005 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TLTOA Security ID: SE0000314312
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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 For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.4 Million;
Approve Remuneration of Auditors
12 Reelect Marc Beuls, Vigo Carlund, Sven For For Management
Hagstroemer (Chairman), Jan Loeber, John
Shareshaft, and Cristina Stenbeck as
Directors; Elect John Hepburn as New
Director
13 Authorize Cristina Stenbeck and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14.1 Approve 4:1 Stock Split for Redemption For For Management
Program
14.2 Amend Articles: Authorize a New Share For For Management
Class (Class C Shares) for Redemption
Program
14.3 Approve SEK 184.5 Million Reduction in For For Management
Share Capital via Share Cancellation for
Redemption Program
14.4 Approve Creation of SEK 184.5 Million For For Management
Pool of Conditional Capital for Issuance
of Class C Shares for Redemption Program
14.5 Approve SEK 184.5 Million Reduction in For For Management
Share Capital via Cancellation of Class C
Shares for Redemption Program
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI Security ID: IT0003497168
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Telecom Italia For For Management
Mobile Spa
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Fix Number of Directors on the Board For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Elect Two Directors on the Board For For Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI Security ID: IT0003497176
Meeting Date: OCT 25, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Utilization of Savings None For Management
Shares' Special Reserve
2.1.A Reelect Current Board Representative for None For Management
Holders of Savings Shares, Carlo Pasteris
2.1.B Elect New Candidate Designated by Saving None Against Management
Shareholders as Board Representative for
Holders of Savings Shares
2.2.A Fix Board Representative for Holders of None For Management
Savings Shares' Term in Office to Three
Years
2.2.B Fix Board Representative of Holders of None Against Management
Savings Shares' Term in Office To the
Newly Proposed Term Presented by Saving
Shareholders
2.3.A Fix Board Representative for Holders of None For Management
Savings Shares' Remuneration at EUR
36,152
2.3.B Fix Board Representative for Holders of None Against Management
Savings Shares' Remuneration To the Newly
Proposed Amount Presented by Saving
Shareholders
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend For For Management
3 Approve Merger by Absorption of Terra For For Management
Networks
4 Elect Directors For For Management
5 Approve Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Stated Capital For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to Other
Reserves
6 Receive Special Auditors' Report For For Management
Regarding Stock Option Grants
7 Approve Chairman's and Auditor's Special For For Management
Reports on Internal Board Procedures
8 Approve Report Regarding Past Share For For Management
Purchases and Cancellations of
Repurchased Shares
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Martin Bouygues as Director For For Management
11 Reelect Claude Cohen as Director For For Management
12 Reelect Patrick Le Lay as Director For For Management
13 Reelect Philippe Montagner as Director For For Management
14 Reelect Etienne Mougeotte as Director For For Management
15 Reelect Olivier Poupart Lafarge as For For Management
Director
16 Reelect Haim Saban as Director For For Management
17 Elect Olivier Bouygues as Director to For For Management
Replace Michel Derbesse
18 Ratify Cabinet Salustro-Reydel as Auditor For For Management
19 Ratify Michel Savioz as Alternate Auditor For For Management
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 120 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
25 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
26 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Exchange Offers
27 Authorize Capital Increase of Up to EUR For Against Management
120 Million for Future Exchange Offers
28 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 22 and 24
29 Authorize Issuance of Securities For Against Management
Convertible Into Debt
30 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
31 Approve Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Use in
Restricted Stock Plan
32 Approve Stock Option Plan Grants For Against Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.285 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Christian Blanc as Director For For Management
6 Reelect Marcel Roulet as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Authority Granted For For Management
September 2000 to Issue Bonds/Debentures
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million Million for Bonus
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For For Management
Participating in Savings-Related Share
Purchase Plan
16 Approve Stock Option Plan Grants For For Management
17 Authorize Up to 1.5 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated Bonds For For Management
in the Aggregate Value of $499.9 Million,
Convertible Into 23.08 Million Shares, to
SLP I TSA LLC, SLP II TSA LLC, and SLP
AFL TSA LLC
2 Approve Issuance of Warrants to Subscribe For Against Management
to Up to 15 Million Newly Issued Shares
or to Purchase Existing Shares to
Beneficiaries to Be Determined by the
Board
3 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
4 Appoint David Roux as Director, Subject For For Management
to Approval of Item 1 Above
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.77 Pence Per For For Management
Ordinary Share
4 Re-elect Norman Broadhurst as Director For For Management
5 Re-elect Jack Keenan as Director For For Management
6 Re-elect James Nicol as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,880,674
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,934,724
11 Authorise 77,408,588 Ordinary Shares for For For Management
Market Purchase
12 Approve the Tomkins 2005 Sharesave Scheme For For Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.40 per Share of which
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 24.4 For For Management
Million Shares
6 Reelect Paul Desmarais Jr as Director For For Management
7 Reelect Bertrand Jacquillat as Director For For Management
8 Reelect Maurice Lippens as Director For For Management
9 Elect Lord Levene of Portsoken KBE as For For Management
Director
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
A Shareholder Proposal: Authorize Up to One Against Against Shareholder
Percent of Issued Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: TYIBY Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Marcel Ospel as Director For For Management
4.1.2 Reelect Lawrence Weinbach as Director For For Management
4.2.1 Elect Marco Suter as Director For For Management
4.2.2 Elect Peter Voser as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
5.1 Approve CHF 31.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report Re: Fiscal Year None None Management
2004
2 Receive Auditors' Report Re: Fiscal Year None None Management
2004
3 Discuss Consolidated Financial For For Management
Statements, Approve Financial Statements,
and Approve Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Receive Information Re: Company's None None Management
Application of Corporate Governance
Guidelines and Belgian Corporate
Governance Code
7.1 Reelect Baron Jacobs as Director For For Management
7.2 Reelect Comtesse Diego du Monceau de For For Management
Bergendal as Director
7.3 Reelect Jean van Rijckevorsel as Director For For Management
7.4 Reelect Guy Keutgen as Director For For Management
7.5 Ratify Guy Keutgen as Independent For For Management
Director in Accordance with the
Requirements of the Belgian Companies
Code
7.6 Reelect Dr. Jean-Louis Vanherweghem as For For Management
Director
7.7 Ratify Dr. Jean-Louis Vanherweghem as For For Management
Independent Director in Accordance with
the Requirements of the Belgian Companies
Code
7.8 Elect Comte Arnould de Pret as Director For For Management
7.9 Elect Docteur Peter Fellner as Director For For Management
7.10 Elect Gerhard Mayr as Director For For Management
7.11 Ratify Gerhard Mayr as Independent For Against Management
Director in Accordance with the
Requirements of the Belgian Companies
Code
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 39,000; Approve
Remuneration of Chairman in the Amount of
EUR 78,000; Approve Attendance Fees for
Board and Committee Meetings
9 Approve Change in Control Provision For Against Management
Contained in Credit Agreement
10.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10.2 Authorize Board to Cancel Shares For For Management
Repurchased Under Item 10.1
10.3 Suspend Rights of Repurchased Shares For For Management
While Held by Company and Divide Ensuing
Dividends to Remaining Shares
10.4 Authorize Subsidiaries to Utilize For For Management
Authorities Proposed in Items 10.1 and
10.2
11 Authorize up to 120,000 Shares for Use in For Against Management
Restricted Stock Plan Reserved to UCB
Leadership Team
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: APR 30, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors on the Board; For Against Management
Elect Directors for a Three-Year Term
2005-2007
4 Approve Directors' and Executive Commitee For For Management
Members' Annual Remuneration
5 Approve Adherence of the Company to the For Against Management
European Economic Interest Grouping
(EEIG) named 'Global Development' (or
'Sviluppo Globale')
6 Approve Company's Adoption of Costs For For Management
Relative to the Remuneration of the
Saving Shareholders' Representative
1 Approve Acquisition of Banca dell'Umbria For For Management
1462 Spa and of Cassa di Risparmio Carpi
Spa; Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-division of Ordinary Shares For For Management
of 25p into Intermediate Shares of 1
11/14p; Approve Consolidation of Unissued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each and Issued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each
2 Conditional to the Passing of Resolution For For Management
1, Authorise 27,785,471 New Ordinary
Shares for Market Purchase
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 8.37 Pence Per For For Management
Ordinary Share
4 Elect Christpher Hyman as Director For For Management
5 Elect Sandy Leitch as Director For For Management
6 Elect David Levin as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Re-elect Nigel Wilson as Director For For Management
9 Re-elect Jonathan Newcomb as Director For For Management
10 Re-elect Chris Powell as Director For Against Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise 33,629,556 Ordinary Shares for For For Management
Market Purchase
13 Authorise 5,446,789 B Shares for Market For For Management
Purchase
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,024,630
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,203,694
16 Amend Articles of Association Re: US For For Management
Shareholders
17 Approve EU Political Donations and Incur For For Management
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
Management Slate
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS For Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors None Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED For Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
Dissident I Slate
# Proposal
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING None Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS None Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors For Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED None Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION None Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS None Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
Dissident II Slate
# Proposal
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None For Management
REPORT
2 APPROVAL OF VIMPELCOM S ACCOUNTING None For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS None For Management
MORE FULLY DESCRIBED IN THE NOTICE
4.1 Elect Peter Watson as Director None For Management
4.2 Elect David Haines as Director None For Management
4.3 Elect Alex Sozonoff as Director None For Management
4.4 Elect Natalia Tsukanova as Director None Withhold Management
5 APPROVAL OF THE AMENDED AND RESTATED None For Management
PROCEDURAL REGULATIONS OF THE BOARD OF
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION None For Management
7 APPROVAL OF EXTERNAL AUDITORS None For Management
8 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC EXTEL INTO
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC SOTOVAYA
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC STAVTELESOT
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC ORENSOT INTO
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC DAL TELECOM
INTERNATIONAL INTO VIMPELCOM
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: Security ID: FR0000127771
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
5 Adopt Two-Tiered Board Structure For Did Not Management
Vote
6 Adopt New Articles of Asscociation For Did Not Management
Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Elect Jean-Rene Fourtou as Supervisory For Did Not Management
Board Member Vote
16 Elect Claude Bebear as Supervisory Board For Did Not Management
Member Vote
17 Elect Gerard Bremond as Supervisory For Did Not Management
Board Member Vote
18 Elect Fernando Falco as Supervisory Board For Did Not Management
Member Vote
19 Elect Paul Fribourg as Supervisory Board For Did Not Management
Member Vote
20 Elect Gabriel Hawawini as Supervisory For Did Not Management
Board Member Vote
21 Elect Henri Lachmann as Supervisory Board For Did Not Management
Member Vote
22 Elect Pierre Rodocanachi as Supervisory For Did Not Management
Board Member Vote
23 Elect Karel Van Miert as Supervisory For Did Not Management
Board Member Vote
24 Elect Sarah Frank as Supervisory Board For Did Not Management
Member Vote
25 Elect Patrick Kron as Supervisory Board For Did Not Management
Member Vote
26 Elect Andrzej Olechowski as Supervisory For Did Not Management
Board Member Vote
27 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
28 Ratify Salustro-Reydel as Auditor For Did Not Management
Vote
29 Ratify Jean-Claude Reydel as Alternate For Did Not Management
Auditor to Replace Hubert Luneau Vote
30 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
32-6A Amend Articles of Association Re: Voting For Did Not Management
Right Limitations Vote
- --------------------------------------------------------------------------------
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 For For Management
Reports
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 For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
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
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: GB0006043169
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.075 Pence Per For For Management
Ordinary Share
3 Re-elect David Hutchinson as Director For For Management
4 Re-elect Sir Kenneth Morrison as Director For For Management
5 Elect David Jones as Director For For Management
6 Approve Remuneration Report For Against Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 151,900,000 Ordinary Shares and For For Management
50,379 Convertible Preference Shares for
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,292,227
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPGY Security ID: GB0009740423
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.28 Pence Per For For Management
Ordinary Share
3 Elect Lubna Olayan as Director For For Management
4 Elect Jeffrey Rosen as Director For For Management
5 Elect Mark Read as Director For For Management
6 Re-elect Sir Martin Sorrell as Director For For Management
7 Re-elect Stanley Morten as Director For Abstain Management
8 Re-elect John Quelch as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,115,797
11 Authorise 126,473,866 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,323,693
13 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: US98849W1080
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO LIQUIDATE VOLUNTARILY THE JOINT-STOCK For For Management
COMPANY YUKOS OIL COMPANY , APPROVE A
PROCEDURE AND TIMELINE FOR THE
LIQUIDATION AND TO APPOINT, DELEGATE AND
INSTRUCT A LIQUIDATOR AND LIQUIDATION
COMMISSION
2 TO FILE FOR YUKOS OIL COMPANY INSOLVENCY For For Management
WITH THE COURT OF ARBITRATION AND TO
INSTRUCT THE MANAGING ENTITY YUKOS-MOSCOW
TO FILE FOR INSOLVENCY WITH THE COURT OF
ARBITRATION NO LATER THAN 1 (ONE) MONTH
AFTER TAKING THIS DECISION
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: Security ID: FR0000125684
Meeting Date: DEC 16, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Melchior d'Aramon as Supervisory For Against Management
Board Member
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Million for Bonus Issue or
Increase in Par Value
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Stock Option Plan Grants For Against Management
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
============================== GLOBAL STOCK FUND ===============================
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe W. Forehand For For Management
1.2 Elect Director Blythe J. Mcgarvie For For Management
1.3 Elect Director Sir Mark Moody-Stuart For For Management
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE TO
CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
OFFERING.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against Against Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 Elect Director Dan W. Cook III For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Increase in Authorized Capital to For For Management
Faciliate Creation of Non-Cumulative
Preference Shares
3 Authorize Share Repurchase Program For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles Re: Electronic For For Management
Communications; Director/Officer
Liability Insurance
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Michael Jacob as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Thomas Browne as Director For For Management
3f Reelect David Drumm as Director For For Management
3g Reelect Gary McGann as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Confirm Resignation and Non-Reelection of For For Management
Thierry Breton as Supervisory Board
Member
7 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
8 Reelect Henri Lachmann as Supervisory For For Management
Board Member
9 Reelect Michel Pebereau as Supervisory For For Management
Board Member
10 Ratify Appointment of Leo Apotheker as For For Management
Supervisory Board Member
11 Elect Jacques de Chateauvieux as For For Management
Supervisory Board Member
12 Elect Dominique Reiniche as Supervisory For For Management
Board Member
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Against Management
Price for Ten Percent of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
21 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Stock Option Plan Grants For Against Management
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Articles of Association Re: For Against Management
Definition of Related-Party Transactions
29 Amend Articles Re: Stock Option and For For Management
Restricted Stock Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 3 Per Share For Did Not Management
Vote
3 Reappoint A. Chudasama as Director For Did Not Management
Vote
4 Approve Deloitte Haskins and Sells as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Amend Articles of Association Re: For Did Not Management
Executive Directors' Retirement Vote
6 Appoint P. Sarda as Director For Did Not Management
Vote
7 Appoint T. Kapoor as Director For Did Not Management
Vote
8 Approve Appointment and Remuneration of For Did Not Management
T. Kapoor, Executive Director Vote
9 Approve Reappointment and Remuneration of For Did Not Management
S. Kapoor, Executive Director Vote
10 Approve Reappointment and Remuneration of For Did Not Management
E. Kapoor, Executive Director Vote
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: FEB 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Did Not Management
Vote
2 Approve Remuneration of S. Kapoor, For Did Not Management
Managing Director Vote
3 Approve Remuneration of E. Kapoor, For Did Not Management
Creative Director Vote
4 Approve Commission Remuneration of J. For Did Not Management
Kapoor, Chairman Vote
5 Appoint M. Guthrie as Director For Did Not Management
Vote
6 Appoint J.Y.L. Lau as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Did Not Management
INR 150 Million Vote
2 Amend Memorandum of Association RE: For Did Not Management
Reflect Change in Capital Vote
3 Amend Articles of Association RE: Reflect For Did Not Management
Change in Capital Vote
4 Authorize Issuance of Warrants without For Did Not Management
Preemptive Rights Vote
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For For Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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 For For Management
Reports
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 For For Management
Director
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 For For Management
Auditors
5 Approve Remuneration of EUR 1 Million for For For Management
Non-Executive Directors
6 Authorize Repurchase 95,611,133 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Allot Up to EUR 30.9 For For Management
Million in Equity Securities for Cash
without Preemptive Rights
9 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
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 For For Management
Insurance
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect D.R. Argus as Director of BHP For For Management
Billiton Ltd.
4 Elect D.R. Argus as Director of BHP For For Management
Billiton PLc.
5 Elect D.A. Crawford as Director of BHP For For Management
Billiton Ltd.
6 Elect D.A. Crawford as Director of BHP For For Management
Billiton PLc.
7 Elect C.W. Goodyear as Director of BHP For For Management
Billiton Ltd.
8 Elect C.W. Goodyear as Director of BHP For For Management
Billiton PLc.
9 Elect J.M. Schubert as Director of BHP For For Management
Billiton Ltd.
10 Elect J.M. Schubert as Director of BHP For For Management
Billiton PLc.
11 Approve KPMG Audit Plc as Auditors of BHP For For Management
Billiton PLc. and Authorize Board to Fix
Their Remuneration
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares, Vote
Possibly Through Financial Derivaties
(i.e. Call and Put Options)
3 Appoint Internal Statutory Auditors for For Did Not Management
Three-Year Term, 2005-2007; Approve Vote
Remuneration of Auditors
4 Receive Annual Report Concerning the For Did Not Management
Company's Corporate Governance Practices Vote
1 Approve Issuance of Up To a Maximum of For Did Not Management
1.8 Million Shares in Favor of the CEO, Vote
Francesco Trapani
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
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
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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Pindar as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martina King as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise the Establishment of the 2005 For For Management
Deferred Annual Bonus Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,379,478
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 670,837
12 Authorise 66,355,727 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra J. Biblowit For Withhold Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Cheryl D. Mills For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director Robert E. Nederlander For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Pauline D. E. Richards For For Management
1.9 Elect Director Sheli Z. Rosenburg For Withhold Management
1.10 Elect Director Robert F. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Pay Disparity Against Against Shareholder
6 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For For Management
Executive Director
2 Approve Resignation of Chang Xiaobing as For For Management
Executive Director
3 Elect Wang Xiaochu as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For For Management
Director and Authorize Any Director to
Sign the Service Contract on Behalf of
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For For Management
Executive Directors and Authorize Board
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For For Management
Board Composition, Material Interest of
Directors in Contracts Entered into by
the Company
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For Withhold Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Relect Johann Rupert, Jean-Paul For For Management
Aeschimann, Franco Cologni, Leo
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director John M. Hennessy For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.66 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Elect Alain David as Director For Did Not Management
Vote
7 Elect Philippe Camus as Director For Did Not Management
Vote
8 Reelect Rene Caron as Director For Did Not Management
Vote
9 Reelect Alain Dieval as Director For Did Not Management
Vote
10 Reelect Daniel Lebegue as Director For Did Not Management
Vote
11 Reelect Michel Michaud as Director For Did Not Management
Vote
12 Reelect Jean-Claude Pichon as Director For Did Not Management
Vote
13 Reelect Xavier Fontanet as Director For Did Not Management
Vote
14 Reelect Corrado Passera as Director For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 670,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Billion
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Capital Increase of Up to EUR 40 For Did Not Management
Million Reserved to Credit Agricole Vote
International Employees for Use in Stock
Purchase Plan
22 Approve Capital Increase of EUR 40 For Did Not Management
Million for Use in Stock Purchase Plan Vote
for US Employees
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Amend Article to Increase Minimum For Did Not Management
Shareholding Disclosure Threshold from Vote
0.5 Percent to 1 Percent
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines 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
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
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: CH0012138530
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5.1 Reelect Peter Brabeck-Letmathe, Thomas For For Management
Bechtler, Robert Benmosche and Ernst
Tanner as Directors; Elect Jean Lanier
and Anton van Rossum as Directors
5.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
5.3 Ratify BDO Visura as Special Auditors For For Management
6 Extend Authorization Term for Creation of For For Management
CHF 22.7 Million Conditional Capital
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale N. Hatfield For For Management
1.2 Elect Director Lee W. Hogan For For Management
1.3 Elect Director Robert F. McKenzie For For Management
1.4 Elect Director Robert E. Garrison, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DIXONS GROUP PLC
Ticker: DXNGY Security ID: GB0000472455
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.66 Pence Per For For Management
Ordinary Share
3 Elect Kevin O'Byrne as Director For For Management
4 Re-elect Sir John Collins as Director For For Management
5 Re-elect Count Emmanuel d'Andre as For For Management
Director
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Amend Articles of Association Re: For For Management
Electronic Communication and Treasury
Shares
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,239,204
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,435,880
13 Authorise 194 Million Ordinary Shares for For For Management
Market Purchase
14 Amend the Dixons Group plc Approved For For Management
Employee Share Option Scheme 2000 and the
Dixons Group plc Unapproved Employee
Share Option Scheme 2000
15 Approve the Grant of Options to French For For Management
Employees Under the Dixons Group
Unapproved Employee Option Scheme 2000
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: ES0130960018
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2004
2 Approve Allocation of Income for Fiscal For For Management
Year 2004
3 Approve Discharge of Management Board For For Management
Corresponding to Fiscal Year 2004'
4 Elect Directors to the Board For For Management
5 Amend Company's Bylaws For For Management
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2005
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# 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 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Increase in Voting Rights Per For For Management
Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Against Shareholder
with Equal Voting Rights with
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATION CO LTD
Ticker: Security ID: TW0004904008
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None Did Not Management
Results for Fiscal Year 2004 Vote
1.2 Receive Financial Report None Did Not Management
Vote
1.3 Receive Supervisors' Report None Did Not Management
Vote
1.4 Receive Other Reports None Did Not Management
Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 3 per Share Vote
3.1 Amend Articles of Association For Did Not Management
Vote
3.2 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Wholly For For Management
Owned Subsidiary Wanadoo; Approve
Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million For For Management
Non-Exercised Wanadoo Stock Options
3 Approve Dissolution of Wanadoo Without For For Management
Liquidation
4 Authorize Board to Issue Up to 100 For For Management
Million Shares to Signatories of
Liquidity Agreement Pursuant to
Conversion of Orange SA Stock Options
5 Approve Stock Option Plan Grants For Against Management
6 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Amend Terms of Share Repurchase of Up to For For Management
Ten Percent of Issued Capital Submitted
to Shareholder Vote at April 9, 2004,
Shareholder Meeting
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Elect Sir Christopher Gent as Director For Did Not Management
Vote
4 Elect Sir Deryck Maughan as Director For Did Not Management
Vote
5 Elect Julian Heslop as Director For Did Not Management
Vote
6 Re-elect Jean-Pierre Garnier as Director For Did Not Management
Vote
7 Re-elect Sir Ian Prosser as Director For Did Not Management
Vote
8 Re-elect Ronaldo Schmitz as Director For Did Not Management
Vote
9 Re-elect Lucy Shapiro as Director For Did Not Management
Vote
10 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
11 Authorise the Audit Committee to Fix For Did Not Management
Remuneration of the Auditors Vote
12 Approve EU Political Donations up to GBP For Did Not Management
50,000 and Incur EU Political Expenditure Vote
up to GBP 50,000
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For Did Not Management
Market Purchase Vote
15 Amend Articles of Association Re: For Did Not Management
Shareholder Resolutions Vote
16 Amend Articles of Association Re: For Did Not Management
Indemnification of Directors Vote
17 Amend Articles of Association Re: For Did Not Management
Participation of a Proxy in a Meeting Vote
- --------------------------------------------------------------------------------
GOODPACK
Ticker: Security ID: SG1I78884307
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Tax Exempt Dividend of SGD For For Management
0.01 Per Share for the Year Ended Dec 31,
2004
3 Approve Directors' Fees of SGD 58,046 for For For Management
the Year Ended Dec 31, 2004 (2003: SGD
60,000)
4 Reelect Liew Yat Fang as Director For For Management
5 Reelect Tan Bien Chuan as Director For For Management
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK
Ticker: Security ID: SG1I78884307
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Larry Page For For Management
1.3 Elect Director Sergey Brin For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Michael Moritz For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Bob Lawson as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,785,981
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 867,897
10 Authorise 260,369,178 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger Of the DX Mail Business For For Management
of Hays plc by Way of Dividend Specie;
Approve Consolidation of DX Services
plc's Share Capital; Approve Proposals
with Respect to Options and Awards under
the Hays Employee Share Scheme
2 Approve Reduction Of the Nominal Value of For For Management
Each DX Services Share From 40 Pence to 5
Pence
3 Approve DX Services Restricted Share Plan For For Management
4 Approve DX Services Longer Term For For Management
Co-Investment Plan
5 Approve Save-As-You-Earn Share Scheme For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
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
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.35 per Common Share Vote
and 0.35 per Preferred Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
7 Special Resolution for Common For Did Not Management
Shareholders: Convert Preferred Shares Vote
Without Voting Rights into Common Shares
With Voting Rights
8 Amend Corporate Purpose to Reflect For Did Not Management
Pending Changes in German Banking Law Vote
9 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conduct of Vote
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
10 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD
Ticker: Security ID: INE881D01027
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 3.5 Per Share For Did Not Management
Vote
3 Reappoint J.P. Kennedy II as Director For Did Not Management
Vote
4 Approve S.R. Batliboi & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
5 Appoint T. Vakil as Director For Did Not Management
Vote
6 Approve Issuance of Warrants to IBM For Did Not Management
Global Services India Private Ltd. for Vote
Private Placement
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: INE009A01021
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 6.5 Per Share For Did Not Management
Vote
3 Reappoint N.R.N. Murthy as Director For Did Not Management
Vote
4 Reappoint N.M. Nilekani as Director For Did Not Management
Vote
5 Reappoint K. Dinesh as Director For Did Not Management
Vote
6 Reappoint C. Smadja as Director For Did Not Management
Vote
7 Approve Vacancy on the Board of Directors For Did Not Management
Resulting from Retirement of P. Yeo Vote
8 Approve BSR & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
9 Approve Reappointment and Remuneration of For Did Not Management
T.V.M. Pai, Executive Director Vote
10 Approve Reappointment and Remuneration of For Did Not Management
S. Batni, Executive Director Vote
11 Approve Transfer of Register of Members, For Did Not Management
Documents and Certificates to Share Vote
Registrars
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Remuneration of Directors for For For Management
Past Fiscal Year
3 Approve Interim Dividends Paid on For For Management
Ordinary Shares
4 Approve Interim Dividends Paid on SA DAN For For Management
Shares
5 Approve Final Dividends For For Management
6 Reelect H.S. Herman as Director For For Management
7 Reelect A. Tapnack as Director For For Management
8 Reelect G.F.O. Alford as Director For For Management
9 Reelect G.R. Burger as Director For For Management
10 Reelect R. Kantor as Director For For Management
11 Reelect S.E. Abrahams as Director For For Management
12 Reelect F. Titi as Director For For Management
13 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
16 Amend Trust Deed and Rules of The For For Management
Investec Limited Security Purchase and
Option Scheme Trust
17 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
18 Authorize Board to Make Payments to For For Management
Shareholders
19 Accept Financial Statements and Statutory For For Management
Reports
20 Approve Remuneration Report For For Management
21 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec plc
22 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
23 Re-elect Hugh Herman as Director of For For Management
Investec plc
24 Re-elect Alan Tapnack as Director of For For Management
Investec plc
25 Re-elect George Alford as Director of For For Management
Investec plc
26 Re-elect Glynn Burger as Director of For For Management
Investec plc
27 Re-elect Ian Kantor as Director of For For Management
Investec plc
28 Re-elect Sam Abrahams as Director of For For Management
Investec plc
29 Elect Fani Titi as Director of Investec For For Management
plc
30 Re-appoint Ernst and Young LLP as For For Management
Auditors of Investec plc and Authorise
Board to Fix Remuneration of Auditors
31 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 36,378
32 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,931.66
33 Authorise 7,463,375 Ordinary Shares for For For Management
Market Purchase
34 Amend Articles of Association of Investec For For Management
plc Re: Treasury Shares
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
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
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Ericson For For Management
1.2 Elect Director William S. Kellogg For For Management
1.3 Elect Director Arlene Meier For For Management
1.4 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: Security ID: INE237A01010
Meeting Date: DEC 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 3.3 Million Shares to For Did Not Management
Warburg Pincus International LLC Vote
2 Approve Increase in Limit on Foreign For Did Not Management
Shareholding to 30 Percent Vote
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: Security ID: INE237A01010
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 2.40 Per Share For Did Not Management
Vote
3 Reappoint A. Mahindra as Director For Did Not Management
Vote
4 Reappoint C. Shroff as Director For Did Not Management
Vote
5 Reappoint A. Sondhi as Director For Did Not Management
Vote
6 Approve S.B. Billimoria & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
7 Approve Issuance of Shares Pursuant to For Did Not Management
Share Option Schemes Vote
8 Approve Increase in Authorized Capital to For Did Not Management
INR 2 Billion Vote
9 Amend Memorandum of Association Re: For Did Not Management
Increase in Authorized Capital Vote
10 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
2 Amend Articles of Incorporation Re: For Against Management
Issuance of Stock Options
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: Security ID: IT0003380919
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Accounting Transfer Re: For For Management
Re-Evaluation Reserve ex-Law n. 350/2003
and Share-Premium Reserve
3 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
4 Appoint Internal Statutory Auditors and For For Management
Their Chairman; Approve Remuneration of
Auditors
5 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities Without
Preemptive Rights; Amend Articles of
Association Accordingly
7 Amend Articles of Association; Insert Two For Against Management
New Articles in the Company's Bylaws
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For Withhold Management
1.2 Elect Director Steven G. Elliott For Withhold Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
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 Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Did Not Management
Executive Directors, Management Officers, Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For Did Not Management
December31, 2004 Vote
2 Accept Financial Statements for Year For Did Not Management
Ended December 31, 2004 Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For Did Not Management
Members of the Audit Committee for 2005 Vote
6 Authorize Board and Management of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Elect Directors and Designate Independent For Did Not Management
Members Vote
10 Approve Stock Option Program For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL THERMAL POWER CORP.
Ticker: Security ID: INE733E01010
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Change For Did Not Management
in Corporate Purpose Vote
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAC Security ID: CH0012056047
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against For Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU0000NCPDP0
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Capital of For For Management
the Company by the Cancellation of All of
the Ordinary and Preferred Shares in the
Company which will Take Effect on the
Implementation of the Share Scheme
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU0000NCPDP0
Meeting Date: OCT 26, 2004 Meeting Type: Court
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme For For Management
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NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director John Chapple For For Management
1.3 Elect Director Steven B. Dodge For For Management
1.4 Elect Director Timothy Donahue For For Management
1.5 Elect Director Arthur W. Harrigan, Jr. For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Caroline H. Rapking For For Management
1.8 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
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NIPPON KAYAKU CO. LTD.
Ticker: Security ID: JP3694400007
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: MAY 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
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 Director For For Management
and Statutory Auditors
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NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to Delete Language For For Management
Specifying Term in Office of Statutory
Auditors in Office on or Before March 31,
2003
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
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.65 per Share
3 Approve Standard Accounting Transfers For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Jane Royston, Rolf Soiron, Michel For For Management
Orsinger, and Ernst Zaengerle as
Directors
5.2 Elect Antoine Firmenich and Robert Lilja For For Management
as Directors
5.3 Ratify KPMG Fides Peat as Auditors For For Management
6.1 Change Location of Registered Office to For For Management
Kloten, Switzerland
6.2 Amend Articles Re: Submission of For For Management
Shareholder Proposals
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.05 per Share
4 Approve CHF 19 Million Reduction in Share For For Management
Capital via Share Cancellation
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
6.1 Reelect Birgit Breuel as Director For For Management
6.2 Reelect Peter Burckhardt as Director For For Management
6.3 Reelect Alexandre Jetzer as Director For For Management
6.4 Reelect Pierre Landolt as Director For For Management
6.5 Reelect Ulrich Lehner as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports; Approve
Remuneration of Directors
3 Approve Allocation of Income For For Management
4.1 Reelect Mads Oevlisen as Director For For Management
4.2 Reelect Sten Scheibye as Director For For Management
4.3 Reelect Kurt Briner as Director For For Management
4.4 Reelect Niels Jacobsen as Director For For Management
4.5 Reelect Kurt Anker Nielsen as Director For For Management
4.6 Reelect Joergen Wedel as Director For For Management
4.7 Elect Henrik Guertler as Director For For Management
4.8 Elect Goeran Ando as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
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OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Anderson For For Management
1.2 Elect Director Samuel F. McKay For For Management
2 Ratify Auditors For For Management
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ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. H. Hugh Shelton For For Management
1.2 Elect Director Eugene J. Mcdonald For For Management
1.3 Elect Director Matthew J. Szulik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against Against Shareholder
Board Nomination and Senior Officer
Positions
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: JP3500610005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Prohibition on For Did Not Management
Reverse Split of Preferred Shares Vote
2 Approve Reverse Split of Ordinary and For Did Not Management
Preferred Shares, and Amend Articles to Vote
Decrease Authorized Share Capital to
Reflect Reverse Split
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROGERS COMMUNICATIONS INC.
Ticker: RCI.B Security ID: 775109200
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Share Unit Plan For For Management
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ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: Security ID: KR7012750006
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Approve Limit on Remuneration of For For Management
Directors
3 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Member to the Board of For Did Not Management
Directors and/or Elect Board of Internal Vote
Statutory Auditors; Set Directors and/or
Auditors Remuneration
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1 Allocation of Funds in 'Re-Evaluation For Did Not Management
Reserve' to Cover Losses Relative to Vote
Fiscal Year 2004
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
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SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 20
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: Security ID: JP3358000002
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Approve Reduction in Legal Reserves For For Management
4 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation - Limit Outside Directors'
Legal Liability
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
6 Approve Retirement Bonus for Director For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements, Allocation For For Management
of Income, Ordinary Dividends of NOK
3.20, and Special Dividends of NOK 2.10
Per Share
7 Approve Remuneration of Auditors For For Management
8 Authorize Repurchase of Issued Shares Up For Against Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares 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 Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: DEC 3, 2004 Meeting Type: Special
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas T.L. Wu as Director For For Management
2 Elect Yu-Lon Chiao as Director For For Management
3 Elect Charles W.Y. Wang as Director For For Management
4 Elect Chu-Chan Wang as Director For For Management
5 Elect Cheng Ching Wu as Director For For Management
6 Elect Tong Shung Wu as Supervisor For For Management
7 Elect Henry C.S. Kao as Supervisor For For Management
8 Elect Thomas K.K. Lin as Supervisor For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELUS CORP. (FRMRLY. BC TELECOM)
Ticker: T. Security ID: 87971M202
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2/3 Majority Vote For For Management
Requirement
2 Amend Rights of Common and Non-Voting For For Management
Shares Re: Foreign Ownership Requirements
3 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TELUS CORP. (FRMRLY. BC TELECOM)
Ticker: T. Security ID: CA87971M1032
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Minimum Number of Directors For For Management
2 Amend Notice of Articles Re: Pre-Existing For For Management
Company Provisions
3 Eliminate Cumulative Voting For For Management
4 Amend Rights of Common and Non-Voting For For Management
Shares Re: Foreign Ownership Requirements
5.1 Elect Director R.H. Auchinleck For For Management
5.2 Elect Director A. Charles Baillie For For Management
5.3 Elect Director Micheline Bouchard For For Management
5.4 Elect Director R. John Butler For For Management
5.5 Elect Director Brian A. Canfield For For Management
5.6 Elect Director Darren Entwistle For For Management
5.7 Elect Director Ruston E.T. Goepel For For Management
5.8 Elect Director John S. Lacey For For Management
5.9 Elect Director Brian F. MacNeill For For Management
5.10 Elect Director Ronald P. Triffo For For Management
5.11 Elect Director Donald P. Woodley For For Management
6 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
7 Amend Management Share Option Plan Re: For For Management
Increase the Size
8 Amend Management Share Option Plan Re: For For Management
Stock Settlement Feature
9 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2004
2 Approve Final Dividend of MYR0.10 Per For For Management
Share and Special Dividend of MYR0.04 for
the Financial Year Ended Aug. 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2004
4 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
5 Elect Amar Leo Moggie as Director For For Management
6 Elect Azman bin Mokhtar as Director For For Management
7 Elect Mohd Zaid bin Ibrahim as Director For Against Management
8 Elect Che Khalib bin Mohamad Noh as For For Management
Director
9 Elect Abdul Rahim bin Mokti as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme II
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with YTL Power International
Bhd
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ranhill Power Bhd
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Edaran Otomobil
Nasional Bhd
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Gas Bhd
17 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Dagangan Bhd
18 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia International
Shipping Corporation Bhd
19 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Carigali Sdn
Bhd
20 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Misc Trucking &
Warehousing Sdn Bhd
21 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gas District Cooling
Sdn Bhd
22 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Polyethylene Malaysia
Sdn Bhd
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
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 Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Marcel Ospel as Director For For Management
4.1.2 Reelect Lawrence Weinbach as Director For For Management
4.2.1 Elect Marco Suter as Director For For Management
4.2.2 Elect Peter Voser as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
5.1 Approve CHF 31.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: JP3944130008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 35, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 100
Million Shares to 120 Million Shares -
Decrease Maximum Board Size
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2004
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 105.3 Million For For Management
Company Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend With Payout of MXN 0.63 For For Management
Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing
Day of March 15, 2005
9 Approve Variable Capital Increase Through For For Management
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at MXN 0.63
Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion
10 Approve Modifications to Article 5 in the For For Management
Bylaws
11 Accept Report Re: Employee Stock Option For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Approve Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS
Ticker: Security ID: KYG9826J1040
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Product Sale Agreement Between For For Management
the Company and Its Subsidiaries (the
Group) and Companies Controlled by Wang
Yusuo and Associates (Wang Family
Companies) for the Sale and Purchase of
Products Manufactured by the Wang Family
Companies
2 Approve Annual Caps in Relation to For For Management
Transactions Contemplated Under the
Product Sale Agreement
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 1 Per Share For Did Not Management
Vote
3 Reappoint L.N. Goel as Director For Did Not Management
Vote
4 Reappoint D.P. Naganand as Director For Did Not Management
Vote
5 Appoint MGB & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Appointment and Remuneration of For Did Not Management
S. Chandra, Managing Director Vote
7 Approve Appointment and Remuneration of For Did Not Management
J. Goel, President of Subsidiary Vote
=========================== INTERNATIONAL BOND FUND ============================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
========================= INTERNATIONAL DISCOVERY FUND =========================
3I GROUP PLC
Ticker: Security ID: GB0008886938
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
4 Re-elect Baroness Hogg as Director For For Management
5 Elect Philip Yea as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve the Executive Directors For For Management
Participation in the 3i Carry Plan
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,257,000
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,338,000
11 Authorise 61,353,706 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ACADOMIA GROUP
Ticker: Security ID: FR0000075699
Meeting Date: FEB 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
3 Approve Transaction with MM. Maxime Aiach For Did Not Management
and Thierry Romero Vote
4 Approve Transaction with Assistance For Did Not Management
Internationale Scolaire Vote
5 Approve Outstanding Related Party For Did Not Management
Transactions Vote
6 Approve Transaction with the Societe For Did Not Management
Espagnole Clase'N Casa Vote
7 Approve All Transactions with Assistance For Did Not Management
Internationale Scolaire Vote
8 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
10 Omit Article 6 and Adjust Numbering of For Did Not Management
Articles Accordingly Vote
11 Amend Article 10 Regarding Registered For Did Not Management
Form of Shares Vote
12 Approve Issuance of 2.5 Million Warrants For Did Not Management
with Preemptive Rights Vote
13 Approve Capital Increase up to EUR 25,000 For Did Not Management
Reserved for Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Amend Articles of Association to Reflect For Did Not Management
Change in Shareholding Disclosure Vote
Thresholds
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: Security ID: GB00B02J6398
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.3 Pence Per For For Management
Ordinary Share
4 Re-elect Alastair Lyons as Director For For Management
5 Re-elect Henry Engelhardt as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Andrew Probert as Director For For Management
8 Re-elect Manfred Aldag as Director For For Management
9 Elect Martin Jackson as Director For For Management
10 Re-elect Keith James as Director For For Management
11 Elect John Sussens as Director For For Management
12 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,200
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,930
15 Authorise 12,900,000 Ordinary Shares for For For Management
Market Purchase
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
ADVANTECH
Ticker: Security ID: TW0002395001
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on Execution of the First None None Management
Unsecured Convertible Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.70 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing Derivative For For Management
Financial Instruments
4.1 Elect Liu Ke-Cheng as Director with ID For For Management
No. A104493342
4.2 Elect Fan Allan as Independent Director For For Management
with ID No. J101966328
4.3 Elect Chu P U as Indepenent Director with For For Management
ID No. A104295168
4.4 Elect Chen Thomas as Director with For For Management
Shareholder ID No. 40
4.5 Elect Chen Jason as Director with For For Management
Shareholder ID No. 163
4.6 Elect Wu James K F as Independent For For Management
Supervisor with ID No. N100666626
4.7 Elect Tseng Gary as Independent For For Management
Supervisor with ID No. E100247295
4.8 Elect Lin Lok as Supervisor with For For Management
Shareholder ID No. 39
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
AHRESTY CORP.
Ticker: Security ID: JP3100600000
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of For For Management
Japan Precision Die Mold Co.
- --------------------------------------------------------------------------------
AHRESTY CORP.
Ticker: Security ID: JP3100600000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 14, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 30 Million to 60 Million
Shares - Reduce Maximum Board Size -
Change Location of Head Office - Reduce
Directors Term in Office
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2400 Per Common Share
2 Amend Articles of Incorporation to Delete For For Management
Items from Business Objectives Clause
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: Security ID: JP3160300004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
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
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ARENA LEISURE PLC (FORMERLY FARRINGFORD)
Ticker: Security ID: GB0000219260
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.3 Pence Per For For Management
Ordinary Share
4 Re-elect John Barnes as Director For For Management
5 Elect Ian Renton as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,392,909
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 903,738
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: AU000000ALL7
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: DEC 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 380,000 Performance For For Management
Share Rights to Paul Onelie, Managing
Director and CEO, Under the Aristocrat's
Long Term Performance Share Plan
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: AU000000ALL7
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAY 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect A. W. Steelman as Director For For Management
3 Approve Grant of 68,343 Share Rights For For Management
Pursuant to the Company's Long Term
Performance Share Plan
4 Approve Long Term Performance Option Plan For Against Management
5 Adopt New Constitution For For Management
6 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
ARUZE CORP
Ticker: Security ID: JP3126130008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Increase
Number of Internal Auditors - Clarify
Director Authorities
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 For Against Management
Auditor
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: AUG 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3 Reappoint D.M. Satwalekar as Director For Did Not Management
Vote
4 Reappoint A.N. Lalbhai as Director For Did Not Management
Vote
5 Approve Sorab S. Engineer as Auditor and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: MAY 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 14 Million For Did Not Management
Equity or Equity-Linked Securities Vote
without Preemptive Rights
- --------------------------------------------------------------------------------
ASAHI PRETEC
Ticker: Security ID: JP3116300009
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 14, Special JY 0
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
- --------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: Security ID: NL0000334118
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Discussion on Company's Corpoarate None None Management
Governance Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Allocation of Income and Omission For For Management
of Dividends
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Elect Naud van der Ven to Management For For Management
Board
11 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
12 Approve Stock Option Plan for Management For Against Management
Board
13a Reelect Paul van den Hoek to Supervisory For For Management
Board
13b Elect Leon van den Boom to Supervisory For For Management
Board
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15a Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Common and Financing
Preferred Shares Up to 20 Percent of
Issued Capital and Preferred Shares Up to
50 Percent of Total Issued Share Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 15a
16 Authorize Management Board to Determine For For Management
Record Date for Future General Meetings
of Shareholders
17 Allow Questions None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
AVENIR TELECOM
Ticker: Security ID: FR0000066052
Meeting Date: DEC 22, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 10,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXELL CORP.
Ticker: Security ID: JP3108080007
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8500, Special JY 0
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BACHEM AG (FORM. BACHEM FEINCHEMIKALIEN AG)
Ticker: Security ID: CH0012530207
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 3 Per Share For Did Not Management
Vote
3 Reappoint A. Chudasama as Director For Did Not Management
Vote
4 Approve Deloitte Haskins and Sells as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Amend Articles of Association Re: For Did Not Management
Executive Directors' Retirement Vote
6 Appoint P. Sarda as Director For Did Not Management
Vote
7 Appoint T. Kapoor as Director For Did Not Management
Vote
8 Approve Appointment and Remuneration of For Did Not Management
T. Kapoor, Executive Director Vote
9 Approve Reappointment and Remuneration of For Did Not Management
S. Kapoor, Executive Director Vote
10 Approve Reappointment and Remuneration of For Did Not Management
E. Kapoor, Executive Director Vote
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: FEB 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Did Not Management
Vote
2 Approve Remuneration of S. Kapoor, For Did Not Management
Managing Director Vote
3 Approve Remuneration of E. Kapoor, For Did Not Management
Creative Director Vote
4 Approve Commission Remuneration of J. For Did Not Management
Kapoor, Chairman Vote
5 Appoint M. Guthrie as Director For Did Not Management
Vote
6 Appoint J.Y.L. Lau as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Did Not Management
INR 150 Million Vote
2 Amend Memorandum of Association RE: For Did Not Management
Reflect Change in Capital Vote
3 Amend Articles of Association RE: Reflect For Did Not Management
Change in Capital Vote
4 Authorize Issuance of Warrants without For Did Not Management
Preemptive Rights Vote
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: Security ID: CH0012410517
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Share
4.1 Amend Articles Re: Eliminate Paper Deeds For For Management
4.2 Amend Articles Re: Voting via Electronic For For Management
Means
4.3 Amend Articles Re: Board Committees to For For Management
Reflect Existing Practice
4.4 Change Fiscal Year End to Coincide with For For Management
Calendar Year
5 Reelect Rolf Schaeuble, Eveline Saupper, For For Management
and Arend Oetker as Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3779000003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
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
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of 65.6 Percent of Net For For Management
Profit for Nine Month Period Ending Sep.
30, 2004
2 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
3 Elect Israel Gilad as External Director For For Management
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect I. Hoffi as External Director For For Management
3a Elect R. Guzman as Director For For Management
3b Elect Y. Mashal as Director For For Management
3c Elect Z. Koren as Director For For Management
4 Approve Compensation of Directors For For Management
5 Approve Kost Forer Gabbay & Kasierer and For For Management
Somekh Chaikin as Joint Auditors and
Authorize Board to Fix Their Remuneration
6a Amend Articles of Association For For Management
6b Amend Articles of Association For For Management
6c Amend Articles of Association For For Management
6d Amend Articles of Association For For Management
6e Amend Articles of Association For For Management
6f Amend Articles of Association For Against Management
6g Amend Articles of Association For For Management
7 Approve Resolutions Concerning Approval For For Management
of Holding of Positions and Disclosure by
Officers
8 Approve Bonus for Board Chairman Eitan For Against Management
Raff
9 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BARON DE LEY
Ticker: Security ID: ES0114297015
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Elect Members to Management Board For For Management
5 Elect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Allow Questions For For Management
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: Security ID: CH0011432447
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Carrying Forward of Loss For For Management
4 Reelect Anthony Man and Ronald Scott as For For Management
Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Creation of CHF 540,000 Pool of For For Management
Conditional Capital without Preemptive
Rights
7 Amend Articles to Reduce Threshold for For For Management
Submitting Shareholder Proposals
- --------------------------------------------------------------------------------
BASSO INDUSTRY CORPORATION LTD
Ticker: Security ID: TW0001527000
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4 per Share and Stock
Dividend of 20 Shares per 1,000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BENFIELD GROUP LTD
Ticker: Security ID: BMG0985D1039
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Final Dividend of 7 Pence per For For Management
Common Share
3.1 Elect Dr. Keith Harris as Director For For Management
3.2 Elect John Whiter as Director For For Management
3.3 Elect Dominic Christian as Director For For Management
3.4 Elect Paul Karon as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
BERGMAN & BEVING
Ticker: Security ID: SE0000101362
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Remuneration
and Audit Committee Reports
8 Receive President's Report None None Management
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2.25 Per Share
9.3 Approve Discharge of Board and President For For Management
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 800,000; Approve
Remuneration of Auditors
12 Reelect Per Axelsson, Anders Boerjesson, For For Management
Tom Hedelius, and Stefan Wigren as
Directors; Elect Anita Pineus as New
Director
13 Approve SEK 3.7 Million Reduction in For For Management
Share Capital via Share Cancellation
14 Authorize New Class of Common Stock For For Management
(Class C Shares)
15 Approve Creation of SEK 3.7 Million Pool For For Management
of Conditional Capital without Preemptive
Rights via Issuance of Class C Shares to
Facilitate Capital Reduction
16 Approve SEK 3.7 Million Reduction in For For Management
Share Capital via Cancellation of Class C
Shares
17 Authorize President and Chairman of Board For For Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration with Swedish Authorities
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
19 Authorize Chairman of Board to Appoint For For Management
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
BERGMAN & BEVING
Ticker: Security ID: SE0000101362
Meeting Date: MAR 9, 2005 Meeting Type: Special
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Approve Merger Agreement between Bergman For Did Not Management
& Beving MediTech AB and Addtech AB Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BERGMAN & BEVING
Ticker: Security ID: SE0000101362
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend 2002 Stock Option Plan Re: Extend For Against Management
Conversion Period from June 30, 2005,
Until June 30, 2010
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
BIACORE INTERNATIONAL AB
Ticker: BCOR Security ID: SE0000353351
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9.3 Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2 Million
12 Reelect Lars-Goeran Andren, Gordon Edge, For For Management
Donna Janson, Donald Parfet (Chairman),
and Mats Pettersson as Directors; Elect
Ronald Long and Anders Vedin as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Authorize Representatives of Company's For For Management
Three Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
BMB CORP. ( FORMERLY U'S BMB ENTERTAINMENT CORP)
Ticker: Security ID: JP3670600000
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income for Special For For Management
5-Month Accounting Period, Including the
Following Dividends: Interim JY 0, Final
JY 2, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Abolish Retirement Bonus System - Change
Company Name to BMB Corp.
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 Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Body Shop International PLC For For Management
2005 Performance Share Plan
2 Authorise Trustees of The Body Shop For For Management
International Employee Share Trust to
Subscribe for New Shares in the Company
at Par or Market Value; and Amend The
Body Shop International Employee Share
Trust
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.8 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Saunders as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,525,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 534,479
9 Authorise 21,379,178 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
BOEWE SYSTEC AG
Ticker: Security ID: DE0005239701
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: Security ID: INE032A01015
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4 Per Share For Did Not Management
Vote
3 Reappoint N.N. Wadia as Director For Did Not Management
Vote
4 Reappoint K. Mahindra as Director For Did Not Management
Vote
5 Reappoint R.A. Shah as Director For Did Not Management
Vote
6 Approve Vacancy on Board Following For Did Not Management
Retirement of V. Srinivasan as Director Vote
7 Approve A.F. Ferguson & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
8 Amend Stock Option Plan For Did Not Management
Vote
9 Approve Commission Remuneration of For Did Not Management
Non-executive Directors Vote
10 Approve Reappointment and Remuneration of For Did Not Management
N. Khanna, Managing Director Vote
11 Approve Reappointment and Remuneration of For Did Not Management
P.V. Kuppuswamy, Joint Managing Director Vote
12 Approve Reappointment and Remuneration of For Did Not Management
N.N. Wadia, Deputy Managing Director Vote
- --------------------------------------------------------------------------------
BOSS MEDIA AB
Ticker: Security ID: SE0000488850
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and Omission For For Management
of Dividends
9.3 Approve Discharge of Board and President For For Management
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 700,000; Approve
Remuneration of Auditors
12 Reelect Bjoern Nordstrand, Per Thunander, For For Management
Jan Westholm, and Thore Ohlsson as
Directors; Elect Meg Tiveus as New
Director
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
BSL CORP
Ticker: Security ID: JP3795400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Amend Business Lines - For For Management
Change Location of Head Office
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
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD
Ticker: Security ID: MYL1818OO003
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Elect Thillainathan a/l Ramasamy as For For Management
Director
3 Elect Abdul Wahid bin Omar as Director For For Management
4 Elect Cheah Tek Kuang as Director For For Management
5 Elect Peter Leong Tuck Leng as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Chairman in the Amount of MYR 60,000 and
Remuneration of Non-Executive Directors
in the Amount of MYR 40,000 for the
Financial Year Ended Dec. 31, 2004
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Elect Hwang Sing Lue as Director For For Management
- --------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010015
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 For For Management
Reports
4 Approve Increase in Registered Capital to For For Management
Baht 4.5 Billion
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Allocation of Income and Cash For For Management
Dividend of Baht 2.25 per Share and Stock
Dividend of One Existing Share to One New
Share
7 Reduce Par Value of Common Stock to Baht For For Management
1 from Baht 5
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Par Value
9 Elect Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Other Business For Against Management
- --------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010Z15
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Articles of Association Re: Shares For For Management
Buy Back
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: Security ID: GB0032399312
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Elect Andrew Shilston as Director For For Management
5 Re-elect Norman Murray as Director For For Management
6 Re-elect Hamish Grossart as Director For For Management
7 Re-elect Ed Story as Director For For Management
8 Re-elect Bill Gammell as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,309,878.80
10.a Approve Cancellation of 49,999 Non-voting For For Management
Redeemable Preference Shares
10.b Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 796,481.80
12 Authorise 14.99 Percent of the Ordinary For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
CAPMAN OYJ
Ticker: Security ID: FI0009009377
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 Per Share
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 For For Management
1.8 Reelect Tapio Hintikka, Lennart For For Management
Jacobsson, Lauri Koivusalo, Teuvo
Salminen, and Ari Tolppanen as Directors
1.9 Reelect PricewaterhouseCoopers Ltd. as For For Management
Auditor; Reelect Terja Artimo as Deputy
Auditor
2 Approve Creation of EUR 70,000 Pool of For For Management
Conditional Capital without Preemptive
Rights
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Dividend of EUR 0.06 Per Share For For Management
5 Reelect Tapio Hintikka, Lennart For For Management
Jacobsson, Lauri Koivusalo, Teuvo
Salminen, and Ari Tolppanen as Directors
6 Reelect PricewaterhouseCoopers Ltd. as For For Management
Auditor; Reelect Terja Artimo as Deputy
Auditor
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE PLC (THE)
Ticker: Security ID: GB0008787029
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jim Dale as Director For For Management
5 Re-elect Adrian Martin as Director For For Management
6 Re-elect Sir Brian Pitman as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve the Carphone Warehouse Group PLC For For Management
Performance Share Plan
9 That Subject to the Passing of Resolution For For Management
8, the Directors Be Authorised to Do All
Acts and Things Which They May Consider
Necessary or Expedient for The Purpose of
Establishing and Carrying the Performance
Share Plan
10 Approve the Carphone Warehouse Group PLC For For Management
Annual Deferred Bonus Plan
11 That Subject to the Passing of Resolution For For Management
10, the Directors Be Authorised to Do All
Acts and Things Which They May Consider
Necessary or Expedient for The Purpose of
Establishing and Carrying the Deferred
Bonus Plan
12 Amend the Carphone Warehouse Group For For Management
Company Share Option Plan
13 Amend the Carphone Warehouse Group PLC For For Management
Executive Incentive Scheme
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,776
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,711
16 Authorise 87,422,435 Ordinary Shares for For For Management
Market Purchase
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CARTER HOLT HARVEY LTD.
Ticker: Security ID: NZCAHE0001S6
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher P. Liddell as Director For Against Management
2 Elect John H. Maasland as Director For For Management
3 Elect Maximo Pacheco as Director For For Management
4 Elect Jonathan P. Mason as Director For For Management
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Adopt New Constitution For For Management
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CEGEDIM SA
Ticker: Security ID: FR0000053506
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 34,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Use of 59,319 Repurchased For For Management
Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million
10 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
11 Authorize Up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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CESC LTD.
Ticker: Security ID: INE486A01013
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint B.P. Bajoria as Director For Did Not Management
Vote
3 Reappoint P. Khaitan as Director For Did Not Management
Vote
4 Approve Lovelock & Lewes as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5 Approve Pledging of Assets for Debt For Did Not Management
Vote
6 Appoint J.P. Saha as Director For Did Not Management
Vote
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CEWE COLOR HOLDING AG
Ticker: Security ID: DE0005403901
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Amend Articles Re: Adoption at For For Management
Shareholder Meeting of Capital Issuances
6 Authorize Repurchase of Issued Share For For Management
Capital for Issuance to Management Board
Members and Key Employees
7 Ratify Commerzial Treuhand GmbH as For For Management
Auditors for Fiscal 2005
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CHALLENGER FINANCIAL SERVICES GROUP
Ticker: Security ID: AU000000CGF5
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Peter Polson as Director For For Management
3 Elect Graham Cubbin as Director For For Management
4 Elect Russel Hooper as Director For For Management
5 Elect Ashok Jacob as Director For For Management
6 Elect James Packer as Director For For Management
7 Elect James Service as Director For For Management
8 Elect Brenda Shanahan as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Reverse Stock Split of Five For For Management
Shares Into One Share
11 Approve CEO Entitlements For Against Management
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CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect John Neill as Director For For Management
4 Re-elect Michael Foster as Director For For Management
5 Elect Grey Denham as Director For For Management
6 Elect Andrew Osborne as Director For For Management
7 Elect John Biles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,054,457
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 158,168
13 Authorise 15,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Directors' Fees and Indemnification of
Directors
15 Approve the Charter 2005 Long-Term For For Management
Incentive Plan
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CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3000 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
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CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Zheng Changyong as Director For Against Management
2b Reelect Lin Fan as Director For For Management
2c Reelect Song Shuguang as Director For For Management
2d Reelect Xie Yiqun as Director For For Management
2e Reelect Che Shujian as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Editing Changes, For For Management
Retirement by Rotation of Directors
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CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: AUG 25, 2004 Meeting Type: Special
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Agreement in For For Management
Relation to the Formation of Tai Ping
Pension Co. Ltd. as a Joint Stock Limited
Company and All Related Transactions
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CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Capital Injection For For Management
Agreement Entered into Between China
Insurance (Holdings) Co. Ltd., Industrial
and Commercial Bank of China (Asia) Ltd.
and the Company, and Approve Option Deed
Entered into Between the Mentioned
Parties
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CHINA SHINEWAY PHARMACEUTICAL GROUP LTD
Ticker: Security ID: KYG2110P1000
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Interest Transfer For For Management
Agreement Between Yuan Da International
Ltd. and Shineway Medical Science &
Technology (Lang Fang) Co., Ltd. for the
Acquisition of a 20 Percent Interest in
Shineway Pharmaceutical Sales Co., Ltd.
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CHINA SHINEWAY PHARMACEUTICAL GROUP LTD
Ticker: Security ID: KYG2110P1000
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a1 Reelect Wang Zhihua as Director For For Management
2a2 Reelect Xin Yunxia as Director For For Management
2a3 Reelect Hou Jiangtao as Director For For Management
2a4 Reelect Li Huimin as Director For For Management
2a5 Reelect Li Kung Man as Director For For Management
2a6 Reelect Wang Jianping as Director For For Management
2a7 Reelect Zhou Chaofan as Director For For Management
2b Fix Remuneration of Directors For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Retirement by Rotation For For Management
of Directors
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CHIYODA CORP.
Ticker: Security ID: JP3528600004
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Pubic Announcements in
Electronic Format
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 For Against Management
and Statutory Auditor
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CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend of MYR 0.075 Per For For Management
Share Less Income Tax of 28 Percent and
Special Tax-Exempt Dividend of MYR 0.035
Per Share for the Financial Year Ended
Dec. 31, 2004
3 Elect Mohamed Nazir bin Abdul Razak as For For Management
Director
4 Elect Robert Cheim Dau Meng as Director For For Management
5 Elect Zahardin bin Omardin as Director For For Management
6 Elect Cezar P. Consing as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 232,000 for the Financial
Year Ended Dec. 31, 2004
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Stockbroking For For Management
and Stockbroking-Related Companies of G.
K. Goh Holdings Ltd by a Wholly-Owned
Subsidiary of CIMB Bhd to be Incorporated
in Singapore For a Total Cash
Consideration of SGD 239.14 Million
2 Approve Issuance of 93.7 Million New For For Management
Ordinary Shares of MYR 1.00 Each in CIMB
Bhd (CIMBB) at an Issue Price of MYR 4.50
Per CIMBB Share for a Total Cash
Consideration of Approximately MYR 421.48
Million to Commerce Asset-Holding Bhd
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CJ INTERNET CORP. (FORMERLY PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT))
Ticker: Security ID: KR7037150000
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with No
Dividends
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
5 Amend Articles of Incorporation to Add to For For Management
Permitted Business Objectives, Authorize
Payment of Quarterly Dividends
6 Amend Stock Option Rules to Allow Grant For For Management
of New Shares or Treasury Shares
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CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4a Elect D Paterson as Director For For Management
4b Reelect D Pusinelli as Director For For Management
4c Re-elect Sir David Scholey as Director For For Management
4d Elect J Williams as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise 21,639,000 Shares for Market For For Management
Purchase
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,021,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,704,000
10 Approve Close Brothers Group plc 2004 For For Management
Long-Term Incentive Plan
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COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: Security ID: INE259A01014
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint P.K. Ghosh as Director For Did Not Management
Vote
3 Reappoint M.A. Elias as Director For Did Not Management
Vote
4 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
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COLLINS STEWART TULLETT PLC
Ticker: Security ID: GB0000710060
Meeting Date: OCT 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of FPG Holdings Ltd. For For Management
2 Approve Grant of an Option over 424,087 For For Management
Ordinary Shares to Louis Scotto
3 Approve Grant of an Option over 106,045 For For Management
Ordinary Shares to Stephen Jack
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CREATIVE TECHNOLOGY LTD
Ticker: Security ID: SG1A98006814
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Tang Chun Choy as Director For For Management
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended June 30, 2004
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Dividend of $.25 Per Share for For For Management
the Year Ending June 30, 2005
6 Declare Special Dividend of $0.25 Per For For Management
Share for the Year Ending June 30, 2005
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
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CSMC TECHNOLOGIES CORPORATION
Ticker: Security ID: KYG258301038
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Caps in Relation to the For For Management
Provision of Wafer Processing Services by
the Group to Wuxi Semico
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
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CSMC TECHNOLOGIES CORPORATION
Ticker: Security ID: KYG258301038
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Peter CHEN Cheng-yu as Director For For Management
3a2 Reelect Robert LEE Naii as Director For For Management
3a3 Reelect TSAI Nein-nan as Director For For Management
3a4 Reelect Kum Loon OON as Director For For Management
3a5 Reelect Ralph Sytze YBEMA as Director For For Management
3a6 Reelect Mark HSUE Chi Nan as Director For For Management
3b Authorize Board to Fix Their Remuneration For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Share Option Scheme For Against Management
9 Approve Allotment and Issuance of Shares For Against Management
to the Executive Directors in Accordance
with the Equity Incentive Plan
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CULTURE CONVENIENCE CLUB
Ticker: Security ID: JP3220500007
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 Bonus for Director and For For Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Executive Stock Option Plan For Against Management
7 Approve Deep Discount Stock Option Plan For For Management
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D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Auditor's Report None Did Not Management
Vote
6b Receive CEO's Report None Did Not Management
Vote
6c Receive Report from Chairman of the Board None Did Not Management
Vote
6d Receive Reports concerning Audit None Did Not Management
Committee and Remuneration Committee Vote
7a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.93 Per Share Vote
7c Approve Discharge of Board and President For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.9 Million Vote
9 Reelect Lars Bertmar, Christer For Did Not Management
Zetterberg, Anders Ljungh, Karin Forseke, Vote
Fields Wicker-Miurin, Hugo Andersen, and
Dag Sehlin as Directors; Elect B. Thor
Bjorgolfsson and One More Person as New
Directors
10 Authorize Subsidiaries Engaging in For Did Not Management
Securities Operations to Acquire and Sell Vote
Shares in D. Carnegie & Co AB
11 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
12 Close Meeting None Did Not Management
Vote
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DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari Stefansson For For Management
1.2 Elect Director Terrance G. Mcguire For For Management
2 Ratify Auditors For For Management
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DIAMOND LEASE CO. LTD.
Ticker: Security ID: JP3499800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director 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 Directors For Against Management
and Statutory Auditors
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DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: Security ID: BMG275871231
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Edwin Ing as Director For For Management
3a2 Reelect Walter Josef Wuest as Director For For Management
3a3 Reelect Nicholas Peter Etches as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Increase in Authorized Capital For Against Management
from Approximately HK$100 Million to
HK$109 Million by the Creation of 30
Million Additional Shares of HK$0.30 Each
9 Authorize Capitalization of Reserves for For For Management
Bonus Issue
10 Amend Bylaws Re: Voting at General For For Management
Meetings, Board Composition, Material
Interest of Directors in Contracts
Entered into by the Company, Removal of
Directors and Auditors, Electronic
Communication
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DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: Security ID: BMG275871231
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Annual Caps
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DIGITAL MULTIMEDIA TECHNOLOGIES SPA
Ticker: Security ID: IT0003043418
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
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DIGNITY PLC
Ticker: Security ID: GB00B00GD199
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.75 Pence Per For For Management
Ordinary Share
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect James Newman as Director For For Management
6 Re-elect Bill Forrester as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,848,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 280,000
10 Authorise 4,000,000 Ordinary Shares for For For Management
Market Purchase
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DIS DEUTSCHER INDUSTRIE SERVICE AG
Ticker: Security ID: DE0005016901
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
6 Elect Martin Hennerici to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: Security ID: AU000000DOW2
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect B. D. O'Callaghan as Director For For Management
2.2 Elect P. E. J. Jollie as Director For For Management
2.3 Elect C. J. S. Renwick as Director For For Management
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EDION CORP.
Ticker: Security ID: JP3164470001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
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 Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
EIDOS PLC
Ticker: EIDSY Security ID: GB0009348979
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Adams as Director For For Management
4 Re-elect Allen Thomas as Director For For Management
5 Elect Jonathan Kemp as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 946,683
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,002
9 Authorise 7,100,124 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Adrienne Clarke as Director For For Management
2b Elect Nigel Evans as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 600,000
5 Adopt New Constitution For For Management
6 Approve Grant of Up to 55,000 Options to For For Management
Michael Daniell, Managing Director and
Chief Executive Officer of the Company
Under the Fisher & Paykel Healthcare 2003
Share Option Plan
7 Approve Cancellation of Vested Options For For Management
Issued Under Different Fisher & Paykel
Option Plans in Consideration for the
Issue of Shares
- --------------------------------------------------------------------------------
FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Allocation of Income and For For Management
Dividends
5 Approve One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors for For For Management
2004, and Preapproval of Directors'
Remuneration for 2005
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FURUNO ELECTRIC CO. LTD.
Ticker: Security ID: JP3828400006
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
G2R INC. (FORMERLY LG AD)
Ticker: Security ID: KR7035000009
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Split Agreement For For Management
2 Amend Articles of Incorporation Re: Name For For Management
Change, Amendment to Business Objectives
Clause
- --------------------------------------------------------------------------------
G2R INC. (FORMERLY LG AD)
Ticker: Security ID: KR7035000009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company Name in English
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: Security ID: CH0001752309
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3.2 Approve CHF 35 Million Reduction in Share For Did Not Management
Capital via Reduction in Par Value and Vote
Repayment of CHF 10 to Shareholders
3.3 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
4.1 Reelect Martin Huber and Roman Boutellier For Did Not Management
as Directors Vote
4.2 Elect Zhiqiang Zhang as Director For Did Not Management
Vote
5 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
6 Ratify Election of Director in For For Management
Replacement of Resigned Board Member
7 Approve Share Capital Increase From For For Management
Exercise of Rights of Intention; Amend
Article Accordingly
8 Approve Share Capital Increase and For For Management
Distribution of New Bonus Shares;
Authorize Board to Settle Any Fractional
Rights
9 Amend Article 5 Re: Reflect Changes in For For Management
Capital Due to Share Capital Increase
10 Approve Stock Option Plan for Executives For For Management
of the Company and its Subsidiaries
11 Preapprove Profit Distribution to For For Management
Company's Staff for 2005
12 Grant of Permission For the Purchase of For For Management
Shares Between Company and Persons
Related to Board and Management of the
Company, In Accordance with Greek Law
13 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
14 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GES INTERNATIONAL
Ticker: Security ID: SG1G43869112
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Issuance, Transfer and For For Management
Repurchase of Shares, Electronic
Communication
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GES INTERNATIONAL
Ticker: Security ID: SG1G43869112
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 Per For For Management
Share
3 Reelect Goh Lik Tuan as Director For For Management
4 Reelect Lim Kok Hoong as Director For For Management
5 Reelect Low Seow Juan as Director For For Management
6 Reelect Lee Boon How as Director For For Management
7 Approve Directors' Fees of SGD 290,000 For For Management
for the Year Ended June 30, 2004
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3 Approve Special Dividend For Did Not Management
Vote
4a Reelect Au Man Chu, Milton as Director For Did Not Management
Vote
4b Reelect Fung Wing Cheong, Charles as For Did Not Management
Director Vote
4c Reelect Kwong Ki Chi as Director For Did Not Management
Vote
5 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
GL TRADE
Ticker: Security ID: FR0000072084
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Stock Option Plan Grants For Against Management
5 Authorize Board to Set Terms of Stock For Against Management
Option Grants
6 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: Security ID: INE264A01014
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Interim Dividends of INR 7 Per For Did Not Management
Share Vote
3 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
4 Approve Commission Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: Security ID: INE264A01014
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Approve Final Dividend of HK$0.025 Per For For Management
Share for the Nine-Month Period Ended
Dec. 31, 2004
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Nine-Month Period Ended
December 31, 2004
2 Reelect Directors, Elect a New For Against Management
Independent Non-Executive Director, and
Authorize Board to Fix Their Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Share Option Scheme For Against Management
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GOODPACK
Ticker: Security ID: SG1I78884307
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Tax Exempt Dividend of SGD For For Management
0.01 Per Share for the Year Ended Dec 31,
2004
3 Approve Directors' Fees of SGD 58,046 for For For Management
the Year Ended Dec 31, 2004 (2003: SGD
60,000)
4 Reelect Liew Yat Fang as Director For For Management
5 Reelect Tan Bien Chuan as Director For For Management
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK
Ticker: Security ID: SG1I78884307
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
- --------------------------------------------------------------------------------
GRAND HALL ENTERPRISE CO LTD
Ticker: Security ID: TW0008941006
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4 per Share and Stock
Dividend of 200 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing Derivative For Against Management
Financial Instruments
3.3 Elect Directors and Supervisors For For Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
- --------------------------------------------------------------------------------
GRANDE HOLDINGS
Ticker: Security ID: BMG4055L1283
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: JUN 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Michael A.B. Binney as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Reelect Christine L.S. Asprey as Director For For Management
and Authorize Board to Fix Her
Remuneration
3c Reelect Johnny W. H. Lau as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Martin I. Wright as Director and For For Management
Authorize Board to Fix His Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GRD NL(FORMERLY UNION GOLD MINING CO. NL)
Ticker: Security ID: AU000000GRD8
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brettney T. Fogarty as Director For For Management
2 Elect John D. White as Director For For Management
3 Approve Grant of 100,000 Options to For For Management
Richard F. Court
4 Approve Grant of Up to 1.5 Million For For Management
Options to GRD Executives
5 Approve Employee Share Acquisition Plan For For Management
- --------------------------------------------------------------------------------
GRD NL(FORMERLY UNION GOLD MINING CO. NL)
Ticker: Security ID: AU000000GRD8
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Court as Director For For Management
2 Approve Change in Company Status from NL For For Management
Company to Limited Company
3 Change Company Name to GRD Limited For For Management
4 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: Security ID: JP3235700006
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 57.5,
Final JY 100, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
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 Approve Executive Stock Option Plan For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC
Ticker: Security ID: GB0030544687
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Geoffrey Guy as Director For For Management
4 Re-elect Peter Mountford as Director For Against Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,108.30
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4.5 Per Share For Did Not Management
Vote
3 Reappoint V. Jain as Director For Did Not Management
Vote
4 Reappoint A. Pande as Director For Did Not Management
Vote
5 Approve Vacancy on the Board of Directors For Did Not Management
Resulting from Retirement of A. Ahuja Vote
6 Approve P.C. Hansotia & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
7 Appoint A. Samanta as Director For Did Not Management
Vote
8 Approve Sitting Fees for Directors For Did Not Management
Vote
9 Approve Employee Stock Option Scheme For Did Not Management
Vote
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HIMATSINGKA SEIDE LTD
Ticker: Security ID: INE049A01019
Meeting Date: JUL 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 10 Per Share For Did Not Management
Vote
3 Reappoint R. Khaitan as Director For Did Not Management
Vote
4 Reappoint A.K. Dasgupta as Director For Did Not Management
Vote
5 Approve S.B. Billimoria & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
7 Approve Appointment and Remuneration of For Did Not Management
D.K. Himatsingka, Managing Director Vote
8 Approve Reappointment and Remuneration of For Did Not Management
A. Himatsingka, Executive Director Vote
9 Approve Appointment and Remuneration of For Did Not Management
A.K. Himatsingka, Executive Director Vote
10 Approve Commission Remuneration of For Did Not Management
Non-executive Directors Vote
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01012
Meeting Date: JUL 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 16.5 Per Share For Did Not Management
Vote
3 Reappoint K.M. Birla as Director For Did Not Management
Vote
4 Reappoint A.K. Agarwala as Director For Did Not Management
Vote
5 Reappoint E.B. Desai as Director For Did Not Management
Vote
6 Approve Singhi & Company as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Approve Lodha & Co. as Branch Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
8 Approve Remuneration of A.K. Agarwala, For Did Not Management
Executive Director Vote
9 Approve Appointment and Remuneration of For Did Not Management
D. Bhattacharya, Managing Director Vote
10 Approve Commission Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
HONEYS CO. LTD.
Ticker: Security ID: JP3770080004
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: MAY 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Introduce JASDEC Provisions -
Introduce Provisions for Board of
Statutory Auditors - Authorize Share
Repurchases at Board's Discretion
3 Appoint External Audit Firm For For Management
4 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad (HLCM) and Persons
Connected with HLCM
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng and
Persons Connected with Him
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with a Person Connected with
Zaki bin Tun Azmi
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend of MYR0.16 Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended June 30, 2004
3 Approve Remuneration of Directors in the For For Management
Amount of MYR431,038 for the Financial
Year Ended June 30, 2004
4a Elect Zulkiflee Hashim as Director For For Management
4b Elect Kwek Leng Hai as Director For For Management
4c Elect Kwek Leng Seng as Director For For Management
4d Elect Tsui King Chung, David as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD
Ticker: Security ID: INE881D01027
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 3.5 Per Share For Did Not Management
Vote
3 Reappoint J.P. Kennedy II as Director For Did Not Management
Vote
4 Approve S.R. Batliboi & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
5 Appoint T. Vakil as Director For Did Not Management
Vote
6 Approve Issuance of Warrants to IBM For Did Not Management
Global Services India Private Ltd. for Vote
Private Placement
- --------------------------------------------------------------------------------
ICON PLC
Ticker: Security ID: 45103T107
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT DR. JOHN CLIMAX For For Management
3 TO RE-ELECT MR. EDWARD ROBERTS For For Management
4 TO RE-ELECT MR. SHUJI HIGUCHI For For Management
5 TO RE-ELECT DR. BRUCE GIVEN For For Management
6 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management
REMUNERATION
7 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management
8 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS
9 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF SHARES
- --------------------------------------------------------------------------------
IDS SCHEER AG
Ticker: Security ID: DE0006257009
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 200
Million with Preemptive Rights; Approve
Creation of EUR 6.4 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Amend Articles Re: Calling of, For For Management
Registration for, and Conduct of
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
8 Ratify PwC Deutsche Revision as Auditors For For Management
for Fiscal 2005
- --------------------------------------------------------------------------------
IINET LTD
Ticker: Security ID: AU000000IIN2
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: MAR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 12 Million Shares For For Management
2 Approve Issuance of 15.87 Million Shares For For Management
to Institutional and Sophisticated
Investors
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: DEC 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity of For For Management
Malaysian Rock Products Sdn Bhd
Comprising 13 Million Ordinary Shares of
MYR1.00 Each to Industrial Concrete
Products bhd, a 73.78 Percent Subsidiary
of the Company for MYR110 Million
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of Up For Against Management
to 100.94 Million Warrants to Eligible
Shareholders of the Company on the Basis
of One Warrant for Every Five Existing
Shares Held and to Issue Up to 10 Million
Warrants to the Company's Eligible
Management Staff
2 Approve the Acquisition by Tan Boon Seng For Against Management
@ Krishnan, an Executive Director of the
Company, of a Maximum of 550,000 Warrants
Under the Proposed Issue of Warrants
3 Approve the Acquisition by Goh Chye Koon, For Against Management
an Executive Director of the Company, of
a Maximum of 500,000 Warrants Under the
Proposed Issue of Warrants
4 Approve the Acquisition by Soo Heng Chin, For Against Management
an Executive Director of the Company, of
a Maximum of 350,000 Warrants Under the
Proposed Issue of Warrants
- --------------------------------------------------------------------------------
ILOG SA
Ticker: Security ID: FR0004042364
Meeting Date: NOV 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Appoint Ernst & Young Audit and Audit et For For Management
Diagnostic as Auditors and Philippe
Millan and Bruno Perrin as Deputy
Auditors
6 Reelect Marc Fourrier as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 6.9 Million for Increase in
Share Par Value from EUR 0.61 to EUR 1
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles 1, 6, 9, 13, 14, 18, and For For Management
24 of Bylaws Re: Reflect Change in
Capital, Preferred Shares, Powers of the
Board, Chairman, and Dividends
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2.5 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Million for Bonus Issue or
Increase in Par Value
14 Authorize Board to Account for Expenses For For Management
Related to Issuances of Capital Raised
Under Items 11, 12, and 13
15 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
16 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests
17 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
18 Reserve Issuance of Warrants to For Against Management
Non-Executive Directors
19 Approve Stock Option Plan Grants For Against Management
20 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMMSI SPA
Ticker: Security ID: IT0001413837
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration of Directors for For For Management
Fiscal year 2005
- --------------------------------------------------------------------------------
IMMSI SPA
Ticker: Security ID: IT0001413837
Meeting Date: SEP 29, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association To For Against Management
Reflect New Italian Company Law
Regulations
- --------------------------------------------------------------------------------
INCEPTA GROUP
Ticker: Security ID: GB0033303172
Meeting Date: JUL 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Maude as Director For For Management
2 Re-elect Robert Alcock as Director For For Management
3 Re-elect Christian Strenger as Director For For Management
4 Re-elect Charles Good as Director For For Management
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Remuneration Report For For Management
7 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
8 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
9 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,634,842
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 473,257
12 Authorise 28,393,579 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: Security ID: INE053A01011
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 8 Per Share For Did Not Management
Vote
3 Reappoint J.J. Bhabha as Director For Did Not Management
Vote
4 Reappoint S.K. Kandhari as Director For Did Not Management
Vote
5 Reappoint J. Capoor as Director For Did Not Management
Vote
6 Approve Reappointment and Remuneration of For Did Not Management
Z. Dubash, Executive Director Vote
7 Approve Appointment and Remuneration of For Did Not Management
R.N. Bickson, Managing Director Vote
8 Approve Commission Remuneration of For Did Not Management
Non-executive Directors Vote
9 Approve S.B. Billimoria & Co. and N.M. For Did Not Management
Raiji & Co. as Joint Auditors and Vote
Authorize Board to Fix Their Remuneration
10 Approve Increase in Limit on Foreign For Did Not Management
Shareholdings Vote
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: GB0031773103
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of Investec Ltd.
2 Approve Remuneration Report of Investec For For Management
Ltd.
3 Sanction the Interim Dividend on Ordinary For For Management
Shares by Investec Ltd.
4 Sanction the Interim Dividend on the SA For For Management
DAN Share and the SA DAS Share by
Investec Ltd.
5 Approve Final Dividend of 360 Cents Per For For Management
Ordinary Share by Investec Ltd.
6 Re-elect Hugh Herman as Director of For For Management
Investec Ltd.
7 Re-elect Alan Tapnack as Director of For For Management
Investec Ltd.
8 Re-elect George Alford as Director of For For Management
Investec Ltd.
9 Re-elect Glynn Burger as Director of For For Management
Investec Ltd.
10 Re-elect Ian Kantor as Director of For For Management
Investec Ltd.
11 Re-elect Sam Abrahams as Director of For For Management
Investec Ltd.
12 Elect Fani Titi as Director of Investec For For Management
Ltd.
13 Re-appoint Ernst and Young CA and KPMG For For Management
Inc. as Auditors of Investec Ltd. and
Authorise Board to Fix Remuneration of
Auditors
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities of Investec Ltd.
with Pre-emptive Rights up to the
Authorised but Unissued Share Capital
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities of Investec Ltd.
without Pre-emptive Rights up to 15
Percent of the Issued Ordinary Shares
16 Amend the Investec Ltd. Security Purchase For For Management
and Option Scheme Trust
17 Authorise up to 20 Percent of the Current For For Management
Issued Ordinary Share Capital of Investec
Ltd. for Market Purchase
18 Amend Articles of Association of Investec For For Management
Ltd. Re: Payment to Shareholders by
Investec Ltd.
19 Accept Financial Statements and Statutory For For Management
Reports of Investec plc
20 Approve Remuneration Report of Investec For For Management
plc
21 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec plc
22 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
23 Re-elect Hugh Herman as Director of For For Management
Investec plc
24 Re-elect Alan Tapnack as Director of For For Management
Investec plc
25 Re-elect George Alford as Director of For For Management
Investec plc
26 Re-elect Glynn Burger as Director of For For Management
Investec plc
27 Re-elect Ian Kantor as Director of For For Management
Investec plc
28 Re-elect Sam Abrahams as Director of For For Management
Investec plc
29 Elect Fani Titi as Director of Investec For For Management
plc
30 Re-appoint Ernst and Young LLP as For For Management
Auditors of Investec plc and Authorise
Board to Fix Remuneration of Auditors
31 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 36,378
32 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,931.66
33 Authorise 7,463,375 Ordinary Shares for For For Management
Market Purchase
34 Amend Articles of Association of Investec For For Management
plc Re: Treasury Shares
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: GB0031773103
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital of For For Management
Investec Ltd. from ZAR 205,502 to ZAR
1,205,502 by the Creation of 100,000,000
Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares
2 Amend the Memorandum of Association of For For Management
Investec Ltd. Re: New Authorised Share
Capital
3 Amend Articles of Association of Investec For For Management
Ltd. Re: Terms of New Preference Shares
4 Amend Articles of Association of Investec For For Management
Ltd. Re: Return of Capital
5 Amend Articles of Association of Investec For For Management
Ltd. Re: Payment of Dividends
6 Amend Articles of Association of Investec For For Management
Ltd. Re: Return of Capital on a
Winding-Up
7 Approve Placement of the Newly Created For For Management
Authorised but Unissued Preference Shares
of Investec Ltd. Under the Control of the
Directors of Investec Ltd.
8 Amend Articles of Association of Investec For For Management
plc Re: Payment of Dividends
9 Amend Articles of Association of For For Management
Investec plc Re: Return of Capital on a
Winding-Up
- --------------------------------------------------------------------------------
IPSOS
Ticker: Security ID: FR0000073298
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Auditors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Confirm Non-Reelection of Pierre Haren as For For Management
Director
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
8 Acknowledge End of Term of Auditor and For For Management
Alternate Auditor
9 Cancel Outstanding Debt Issuance For For Management
Authority
10 Authorize Use of 577,671 Repurchased For For Management
Shares
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 3.5 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3.5 Million
14 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to Ten Percent
Without Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities Above
16 Authorize Capital Increase of Up to EUR For Against Management
3.5 Million for Future Exchange Offers
17 Authorize Capital Increase of Up to Ten For Against Management
Percent for Future Acquisitions
18 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
19 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
3.5 Million
20 Authorize Issuance of Securities For For Management
Convertible Into Debt
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 3.5 Million for Bonus Issue or
Increase in Par Value
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Stock Option Plan Grants For Against Management
25 Authorize Up to 5 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
26 Amend Articles of Association to Reflect For Against Management
June 2004 Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: Security ID: GB0002520509
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Iain Paterson as Director For For Management
3 Re-elect Christopher Russell as Director For For Management
4 Re-elect Ceyda Erem as Director For For Management
5 Approve Final Dividend of 1.65 Pence Per For For Management
Share
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve Remuneration Report For For Management
8 Amend ITE Group plc Employees' For For Management
Performance Share Plan 2004
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 898,294
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,585
11 Authorise 28,517,064 Shares for Market For For Management
Purchase
12 Amend Articles of Association Re: For For Management
Retirement by Rotation
- --------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: Security ID: GB0002520509
Meeting Date: JUN 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Share Premium For For Management
Account
2 Authorise 43,321,894 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS)
Ticker: Security ID: JP3840000008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 1
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
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 Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JAPAN CASH MACHINE
Ticker: Security ID: JP3697800005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 20
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 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
JESSOPS PLC
Ticker: Security ID: GB00B035CB69
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
3 Re-elect Derek Hine as Director For For Management
4 Re-elect John Crabtree as Director For For Management
5 Elect Gavin Simonds as Director For For Management
6 Elect William Rollason as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 856,979
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 128,546
10 Authorise up to GBP 128,546 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
K+S AG
Ticker: Security ID: DE0007162000
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
6 Amend Articles Re: Supervisory Board For For Management
Remuneration
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS
Ticker: Security ID: JP3505850002
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: Security ID: INE237A01010
Meeting Date: DEC 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 3.3 Million Shares to For Did Not Management
Warburg Pincus International LLC Vote
2 Approve Increase in Limit on Foreign For Did Not Management
Shareholding to 30 Percent Vote
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: Security ID: INE237A01010
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 2.40 Per Share For Did Not Management
Vote
3 Reappoint A. Mahindra as Director For Did Not Management
Vote
4 Reappoint C. Shroff as Director For Did Not Management
Vote
5 Reappoint A. Sondhi as Director For Did Not Management
Vote
6 Approve S.B. Billimoria & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
7 Approve Issuance of Shares Pursuant to For Did Not Management
Share Option Schemes Vote
8 Approve Increase in Authorized Capital to For Did Not Management
INR 2 Billion Vote
9 Amend Memorandum of Association Re: For Did Not Management
Increase in Authorized Capital Vote
10 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
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
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 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG548561029
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend with Special For For Management
Dividend
3a Reelect Cheng Yu-tung as Non-Executive For For Management
Director
3b Reelect Lau Luen-hung, Thomas as For For Management
Executive Director
3c Reelect Doo Wai-hoi, William as Executive For For Management
Director
3d Reelect Cheng Kar-shun, Henry as For For Management
Non-Executive Director
3e Reelect Lau Luen-hung, Joseph as For For Management
Non-Executive Director
3f Reelect Lau Yuk-wai, Amy as Non-Executive For For Management
Director
3g Reelect Lam Siu-lun, Simon as Independent For For Management
Non-Executive Director
3h Reelect Cheung Yuet-man, Raymond as For For Management
Independent Non-Executive Director
3i Reelect Shek Lai-him, Abraham as For For Management
Independent Non-Executive Director
3j Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG548561029
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tenancy Agreement and Proposed For For Management
Caps
2 Approve Improvement Works and Proposed For For Management
Caps
3 Approve Shareholder's Loan For For Management
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG548561029
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Cap
- --------------------------------------------------------------------------------
LINMARK GROUP LTD
Ticker: Security ID: BMG549601026
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: AUG 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Apr. 30, 2004
2a1 Reelect Fu Jin Ming, Patrick as Director For For Management
2a2 Reelect Wang Arthur Minshiang as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Approve PricewaterhouseCoopers as New For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend of HK$0.045 Per For For Management
Share for the Year Ended Apr. 30, 2004
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Share Option Scheme For Against Management
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD
Ticker: Security ID: KYG5697P1046
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tan Siu Lin as Director For For Management
3b Reelect Tan Henry as Director For For Management
3c Reelect Tan Willie as Director For For Management
3d Reelect Tan Cho Lung, Raymond as Director For For Management
3e Reelect Chan Henry as Director For For Management
3f Reelect Cheung Siu Kee as Director For For Management
3g Reelect Seing Nea Yie as Director For For Management
3h Reelect Mok Siu Wan Anne as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MARLBOROUGH STIRLING PLC
Ticker: Security ID: GB0030212681
Meeting Date: APR 20, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MARLBOROUGH STIRLING PLC
Ticker: Security ID: GB0030212681
Meeting Date: APR 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Issue of For For Management
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,000,000; and
Amend Articles
2 Approve Reduction of GBP 8,915,000 from For For Management
Share Premium Account
- --------------------------------------------------------------------------------
MARUHA GROUP INC.
Ticker: Security ID: JP3876700000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Approve Reduction in Capital Reserves 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
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MARUHA GROUP INC.
Ticker: Security ID: JP3876700000
Meeting Date: MAR 9, 2005 Meeting Type: Special
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Create New Class of For For Management
Preferred Shares
- --------------------------------------------------------------------------------
MELEXIS
Ticker: Security ID: BE0165385973
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Capital Into Euros For For Management
2 Approve Increase in Share Capital from For For Management
EUR 0.6 Million to EUR 32.8 Million, By
Means of Incorporation of Issue Premium
in the Capital Without Creation of New
Shares
3 Approve Accomplishment of Increase in For For Management
Capital (See Item 2)
4 Approve Reduction in Share Capital from For For Management
EUR 32.8 Million to EUR 0.6 Million by
Repayment to Each Existing Share of an
Amount of EUR 0.72 Per Share
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Additional Dividend in the Amount For For Management
of EUR 0.28 Per Share
7 Amend Articles to The Extent Needed to For For Management
Adapt to The Corporation Code
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Task Assignment for the For For Management
Coordination of the Statutes
- --------------------------------------------------------------------------------
MERCHANT RETAIL GROUP
Ticker: Security ID: GB0006422421
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 2.75 Pence Per For For Management
Ordinary Share
4a Re-elect Brian O'Callaghan as Director For For Management
4b Re-elect Jeremy Seigal as Director For For Management
4c Re-elect Chris Lamont as Director For For Management
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise 10,948,809 Ordinary Shares for For For Management
Market Purchase
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Five Percent of
Issued Ordinary Share Capital
- --------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO LTD
Ticker: Security ID: TW0003060000
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsements and None None Management
Guarantees
1.4 Receive Report on the Indirect Investment None None Management
to China
1.5 Receive Report on the Implementation of None None Management
Code of Conducts for Directors and
Supervisors
1.6 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.8 per Share
3.1 Amend Articles of Association For Against Management
3.2 Elect Directors and Supervisors For For Management
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MINARA RESOURCES (FRMLY ANACONDA NICKEL LT)
Ticker: Security ID: AU000000MRE4
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect James W. Campbell as Director For For Management
2b Elect John Morrison as Director For For Management
3 Approve Remuneration Report For For Management
1 Ratify Deloitte Touche Tohmatsu as For For Management
Auditors
- --------------------------------------------------------------------------------
MINARA RESOURCES (FRMLY ANACONDA NICKEL LT)
Ticker: Security ID: AU000000MRE4
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect I Glasenbers as Director For For Management
2.2 Elect M Macpherson as Director For For Management
3 Approve Remuneration Report For For Management
1 Approve Return of Capital of AUD 0.20 Per For For Management
Share
2 Approve Stock Option Plan Grants to Peter For For Management
Johnston
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: Security ID: JP3896800004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Provide for Sale of For For Management
Supplemental Shares to Odd-Lot Holders
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
- --------------------------------------------------------------------------------
MOBILCOM AG
Ticker: Security ID: DE0006622400
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
6a Elect Horst Dietz to the Supervisory For For Management
Board
6b Elect Ulf Gaenger to the Supervisory For For Management
Board
6c Elect Hans-Peter Kohlhammer to the For For Management
Supervisory Board
6d Elect Klaus Thiemann to the Supervisory For For Management
Board
6e Elect Helmut Thoma to the Supervisory For For Management
Board
6f Elect Dieter Vogel to the Supervisory For For Management
Board
6g Elect Thomas Ingelmann as Alternate For For Management
Member to the Supervisory Board
6h Elect Klaus Kleinfeld as Alternate Member For For Management
to the Supervisory Board
7 Authorize EUR 174.7 Million For For Management
Capitalization of Reserves; Approve EUR
174.7 Million Reduction in Share Capital;
Amend Articles
8 Approve Creation of EUR 32.9 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 600
Million with Preemptive Rights; Approve
Creation of EUR 28 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11a Change Location of Registered Office to For For Management
Buedelsdorf, Germany
11b Amend Articles to Increase Threshold for For For Management
Removal of Supervisory Board Members from
Simple Majority to 3/4 Majority
11c Amend Articles to Increase Threshold for For For Management
Proposals Regarding Fundamental Changes
from Simple Majority to 3/4 Majority
11d Authorize Board to Denominate Foundation For For Management
Fees of the Company in Euros
12 Ratify Special Auditor to Review MC Against Against Shareholder
Settlement Agreement
13 Authorize Claim of Compensation Against Against Against Shareholder
Management and Supervisory Board Members
as well as France Telecom
- --------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: PTMEN0AE0005
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE
Ticker: Security ID: BMG6296B1404
Meeting Date: FEB 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Moulin Global For For Management
Eyecare Holdings Limited
2 Authorize Any Director or Secretary of For For Management
the Company to Do All Acts Necessary to
Implement the Change in Company Name
- --------------------------------------------------------------------------------
MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE
Ticker: Security ID: BMG6296B1404
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Plan of Merger For For Management
Relating to the Merger of LFS-Merger Sub,
Inc. with and into Eye Care Centers of
America, Inc., Together with All Other
Agreements and Transactions Contemplated
Thereunder
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE
Ticker: Security ID: BMG629601029
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: Security ID: GB0001472975
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.1 Pence Per For For Management
Ordinary Share
4 Re-elect Ivan Fallon as Director For Against Management
5 Re-elect Sir David Alliance as Director For For Management
6 Re-elect Nigel Alliance as Director For Against Management
7 Elect Dean Moore as Director For For Management
8 Elect John McGuire as Director For For Management
9 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,844,084.53
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,476,612.68
12 Authorise 29,532,253 Ordinary Shares for For For Management
Market Purchase
13 Amend the N Brown Group plc Long-Term For For Management
Incentive Share Plan
- --------------------------------------------------------------------------------
NCSOFT
Ticker: Security ID: KR7036570000
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Amend Articles of Incorporation to Allow For For Management
Payment of Quarterly Dividends
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
NETPRICE LTD.
Ticker: Security ID: JP3758110005
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: Security ID: HK0282010369
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2a Reelect Lai Chee Ying, Jimmy as an For For Management
Executive Director
2b Reelect Tung Chuen Cheuk as an Executive For For Management
Director
2c Reelect Kao Kuen, Charles as an For For Management
Independent Non-Executive Director
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
9 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: Security ID: JP3742600004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Introduce Exective For For Management
Officer System - Reduce Maximum Board
Size - Streamline Board Structure
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 Against Management
- --------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: Security ID: JP3744600002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
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 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: Security ID: JP3659300002
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
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 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: Security ID: JP3713200008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 16.50, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 98.96 Million to 180 Million
Shares
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
- --------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA
Ticker: Security ID: NO0010196140
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Notice of Meeting and Agenda For Did Not Management
Vote
5 Receive Management Report None Did Not Management
Vote
6 Approve Financial Statements, Allocation For Did Not Management
of Income and Omission of Dividends Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
9 Elect Liv Berstad and Ola Krohn-Fagervoll For Did Not Management
as Directors Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Creation of NOK 183,692 Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
OBSERVER AB (FORMERLY SIFO GROUP)
Ticker: Security ID: SE0000291486
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board and Committee Reports None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.45 Per Share
12 Approve Discharge of Board and President For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.3 Million;
Approve Remuneration of Auditors
15 Reelect Per-Eric Fylking, Pia Gideon, For For Management
Oerjan Haakanson, Ulf Ivarsson, Maria
Lilja, and Robert Lundberg as Directors;
Elect Peter Leifland as New Director
16 Authorize Chairman of Board and For For Management
Representatives of at Least Three of
Company's Largest Shareholders to Serve
on Nominating Committee
17 Approve Issuance of 4 Million Shares For For Management
without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
990,000 Pool of Conditional Capital to
Guarantee Conversion Rights
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
OENEO (FORMERLY SABATE DIOSOS)
Ticker: Security ID: FR0000052680
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Ommission of Dividends
4 Approve Standard Accounting Transfers of For For Management
EUR 41.5 Million from Retained Earnings
Reserve to Premium
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Special Auditors' Report For For Management
Regarding Continuing Related-Party
Transactions
7 Elect ABN Amro Capital Investissement For For Management
France as Director
8 Reelect Guy Le Bail as Director For For Management
9 Reelect 21 Investimenti Belgium as For For Management
Director
10 Ratify Fidulor Grant Thornton as Auditor For For Management
and Yves Llobell as Alternate Auditor
- --------------------------------------------------------------------------------
OENEO (FORMERLY SABATE DIOSOS)
Ticker: Security ID: FR0000052680
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Warrants Attached with Preemptive Rights;
Approve Capital Increase of Up to EUR 54
Million to Satisfy Conversion of Warrants
2 Approve Stock Option Plan Grants For Against Management
3 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
4 Ratify Appointment of Francois Glemet as For For Management
Director
- --------------------------------------------------------------------------------
OENEO (FORMERLY SABATE DIOSOS)
Ticker: Security ID: FR0000052680
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of December 16, 1999, For For Management
Convertible Bonds Issuance and Approve
Capital Increase to Authorize Bond
Conversion
2 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: Security ID: PG0008579883
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
1.a Elect Brian Horwood as Director For For Management
1.b Elect Kostas Constantinou as Director For For Management
1.c Elect Robert Igara as Director For For Management
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Approve Grant of Up to 624,000 For For Management
Performance Rights to Peter Botten,
Managing Director
- --------------------------------------------------------------------------------
ORIENTAL PRESS GROUP LTD.
Ticker: Security ID: HK0018000155
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final and Special Dividends of For For Management
HK$0.09 and HK$0.02 Per Share
Respectively
3a1 Reelect Siu-leun Cham as Independent For For Management
Non-Executive Director
3a2 Reelect Dominic Lai as Non-Executive For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PALTAC CORP.
Ticker: Security ID: JP3782200004
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Reduce Board Size and For For Management
Streamline Board Structure - Reduce
Directors' Term in Office
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
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: KYG6890L1068
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
7 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Retirement by Rotation and Nomination of
Directors
8a Reelect Shen Lian Jin as Director For For Management
8b Reelect Ge Ming as Director For For Management
8c Reelect Chen Wei as Director For For Management
8d Reelect Cheung Hon Kit as Director For For Management
8e Reelect Tang Yui Man Francis as Director For For Management
8f Reelect Li Fujun as Director For For Management
8g Authorize Board to Fix Remuneration of For For Management
the Directors
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: KYG6890L1068
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between Panriver For For Management
Investments Co. Ltd. and Changchun
Municipality State-owned Assets
Administrative Bureau for the Acquisition
of a 48 Percent Interest in Changchun Gas
Holdings Ltd.
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: 70211M109
Meeting Date: APR 12, 2005 Meeting Type: Special
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 1A NO PERSONAL For For Management
INTEREST (APPROVAL OF A NEW SENIOR
CREDIT FACILITY)
2 RESOLUTION 1B YES PERSONAL For Against Management
INTEREST (APPROVAL OF A NEW SENIOR CREDIT
FACILITY)
3 RESOLUTION 2A NO PERSONAL For For Management
INTEREST (AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATION)
4 RESOLUTION 2B YES PERSONAL For Against Management
INTEREST (AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATION)
5 RESOLUTION 3A NO PERSONAL INTEREST For Against Management
(APPROVAL OF REPURCHASE TRANSACTION)
6 RESOLUTION 3B YES PERSONAL For For Management
INTEREST (APPROVAL OF REPURCHASE
TRANSACTION)
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: US70211M1099
Meeting Date: APR 12, 2005 Meeting Type: Special
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 1A NO PERSONAL For Did Not Management
INTEREST (APPROVAL OF A NEW SENIOR Vote
CREDIT FACILITY)
2 RESOLUTION 1B YES PERSONAL For Did Not Management
INTEREST (APPROVAL OF A NEW SENIOR CREDIT Vote
FACILITY)
3 RESOLUTION 2A NO PERSONAL For Did Not Management
INTEREST (AMENDMENT TO THE COMPANY'S Vote
ARTICLES OF ASSOCIATION)
4 RESOLUTION 2B YES PERSONAL For Did Not Management
INTEREST (AMENDMENT TO THE COMPANY'S Vote
ARTICLES OF ASSOCIATION)
5 RESOLUTION 3A NO PERSONAL INTEREST For Did Not Management
(APPROVAL OF REPURCHASE TRANSACTION) Vote
6 RESOLUTION 3B YES PERSONAL For Did Not Management
INTEREST (APPROVAL OF REPURCHASE Vote
TRANSACTION)
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: 70211M109
Meeting Date: OCT 20, 2004 Meeting Type: Written Consent
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 TO RE-APPOINT THE COMPANY S DIRECTORS For For Management
WHOSE TERMS ARE EXPIRING AND TO APPOINT
NEW DIRECTORS.
3 TO APPROVE THE COMPANY S AUDITED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2003 AND THE REPORT OF THE
BOARD OF DIRECTORS FOR SUCH PERIOD,
DISTRIBUTED TOGETHER WITH THE PROXY
STATEMENT.
4 TO APPROVE THE PROVISION OF For Against Management
INDEMNIFICATION LETTERS TO MESSRS. DENNIS
LUI, COLIN TUCKER AND MORDECHAI KERET,
THE COMPANY S DIRECTORS.
5 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST, MARK FOR = YES OR
AGAINST = NO.
6 TO APPROVE THE PROVISION OF For Against Management
INDEMNIFICATION LETTERS TO MR. MOSHE
VIDMAN, ONE OF THE COMPANY S EXTERNAL
DIRECTORS (DAHATZ).
7 TO APPROVE THE PROVISION OF For Against Management
INDEMNIFICATION LETTERS TO ANY DIRECTOR
APPOINTED BY THE BOARD OF DIRECTORS UNTIL
THE APPROVAL OF HIS APPOINTMENT AND
INDEMNIFICATION BY THE SHAREHOLDERS.
8 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST, MARK FOR = YES OR
AGAINST = NO.
9 TO APPROVE THE REMUNERATION OF MR. MOSHE For For Management
VIDMAN, ONE OF THE COMPANY S EXTERNAL
DIRECTORS (DAHATZ).
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: US70211M1099
Meeting Date: OCT 20, 2004 Meeting Type: Written Consent
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For Did Not Management
Vote
2 TO RE-APPOINT THE COMPANY S DIRECTORS For Did Not Management
WHOSE TERMS ARE EXPIRING AND TO APPOINT Vote
NEW DIRECTORS.
3 TO APPROVE THE COMPANY S AUDITED For Did Not Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote
DECEMBER 31, 2003 AND THE REPORT OF THE
BOARD OF DIRECTORS FOR SUCH PERIOD,
DISTRIBUTED TOGETHER WITH THE PROXY
STATEMENT.
4 TO APPROVE THE PROVISION OF For Did Not Management
INDEMNIFICATION LETTERS TO MESSRS. DENNIS Vote
LUI, COLIN TUCKER AND MORDECHAI KERET,
THE COMPANY S DIRECTORS.
5 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Did Not Management
PERSONAL INTEREST, MARK FOR = YES OR Vote
AGAINST = NO.
6 TO APPROVE THE PROVISION OF For Did Not Management
INDEMNIFICATION LETTERS TO MR. MOSHE Vote
VIDMAN, ONE OF THE COMPANY S EXTERNAL
DIRECTORS (DAHATZ).
7 TO APPROVE THE PROVISION OF For Did Not Management
INDEMNIFICATION LETTERS TO ANY DIRECTOR Vote
APPOINTED BY THE BOARD OF DIRECTORS UNTIL
THE APPROVAL OF HIS APPOINTMENT AND
INDEMNIFICATION BY THE SHAREHOLDERS.
8 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Did Not Management
PERSONAL INTEREST, MARK FOR = YES OR Vote
AGAINST = NO.
9 TO APPROVE THE REMUNERATION OF MR. MOSHE For Did Not Management
VIDMAN, ONE OF THE COMPANY S EXTERNAL Vote
DIRECTORS (DAHATZ).
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: US70211M1099
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Indemnification For Against Management
Agreements for Directors Dennis Lui,
Colin Tucker, and Mordechai Keret
2 Approve Director/Officer Indemnification For Against Management
Agreement for External Director Moshe
Vidman
3 Approve Director/Officer Indemnification For Against Management
Agreement for any Director Appointed by
Board until Approval by Shareholders
4 Approve Remuneration of External Director For For Management
Moshe Vidman
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: US70211M1099
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Elect C. Fok Kin-ning, C. Ting Yu, K. For For Management
Chek Ngee, S. Chow Woo Mo Fong, U. Galil,
E. Gissin, T. Raz, F. John Sixt, P.
Shachar, C. Tucker, M. Keret, and D. Lui
Pok Man as Directors
3 Accept Financial Statements and Statutory For For Management
Reports (Voting)
- --------------------------------------------------------------------------------
PHS GROUP PLC
Ticker: Security ID: GB0030564974
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.48 Pence Per For For Management
Ordinary Share
4 Re-elect Robert Mackenzie as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,062,950
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,585,295
9 Authorise 51,705,908 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PINEWOOD SHEPPERTON PLC
Ticker: Security ID: GB00B00KLG25
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.7 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Grade as Director For For Management
5 Re-elect Ivan Dunleavy as Director For For Management
6 Re-elect Patrick Garner as Director For For Management
7 Re-elect Stephen Jaggs as Director For For Management
8 Re-elect Adrian Burn as Director For For Management
9 Re-elect Nigel Hall as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,625,595.90
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 229,065.50
14 Authorise 4,581,311 Ordinary Shares for For For Management
Market Purchase
15 Authorise the Company to Utilise Treasury For For Management
Shares in Connection with Employees'
Share Schemes
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: Security ID: FI0009000145
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Elect Secretary of Meeting For For Management
4 Prepare and Approve List of Shareholders For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Validity and Quorum of Meeting For For Management
7 Receive Presentation by President None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditors' Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share
11 Approve Discharge of Board and President For For Management
12 Fix Number of Directors at 7 For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
15 Reelect Eino Halonen, Kirsi Aaltio, For For Management
Heikki Bergholm, Martin Granholm, Kari
Puro, Timo Salonen, Maarit
Toivanen-Koivisto as Directors
16 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
17 Approve EUR 1.8 Million Reduction in For For Management
Share Capital via Share Cancellation
18 Approve Creation of EUR 23.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
19 Authorize Repurchase of Up to 7.5 Million For For Management
Shares
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: Security ID: FI0009000145
Meeting Date: SEP 22, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 0.65 Per For For Management
Share for Fiscal Year 2003
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
POINT INC.
Ticker: Security ID: JP3856000009
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to Introduce Executive For For Management
Officer System
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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F
Ticker: Security ID: MYL4634OO001
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of 24.8 Million New For For Management
Ordinary Shares of MYR1.00 Each in
Transmile Group Bhd by Pos Malaysia Bhd
at MYR6.25 Per Share for a Total
Subscription Consideration of MYR155
Million
2 Approve Amendments to the Byelaws For Against Management
Governing and Constituting the Employees'
Share Option Scheme as Set Out in Section
2 Part B of the Circular to Shareholders
Dated Dec. 1, 2004
3 Approve Grant of Options to Ikmal Hijaz For Against Management
bin Hashim
4 Approve Grant of Options to Abu Huraira For Against Management
bin Abu Yazid
- --------------------------------------------------------------------------------
POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F
Ticker: Security ID: MYL4634OO001
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve First and Final Dividend of 7.5 For For Management
Percent Less Tax for the Financial Year
Ended Dec. 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2004
4 Elect Adam Kadir as Director For For Management
5 Elect Alias bin Ali as Director For For Management
6 Elect Abdul Majid bin Haji Hussein as For For Management
Director
7 Elect Segarajah Ratnalingam as Director For Against Management
8 Elect Mohamed Adnan bin Ali as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Approve Issuance of Shares Pursuant to For Against Management
Employee Share Option Scheme
- --------------------------------------------------------------------------------
POWER TRADING CORPORATION OF INDIA LTD
Ticker: Security ID: INE877F01012
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint R.D. Gupta as Director For Did Not Management
Vote
3 Reappoint J. Haque as Director For Did Not Management
Vote
4 Reappoint S.S. Jamwal as Director For Did Not Management
Vote
5 Reappoint F.A. Vandrevala as Director For Did Not Management
Vote
6 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
7 Approve T.R. Chadha & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
8 Approve Dividends of INR 0.80 Per Share For Did Not Management
Vote
9 Appoint R. Krishanmoorthy as Director For Did Not Management
Vote
10 Appoint R. Rae as Director For Did Not Management
Vote
11 Appoint G.B. Pradhan as Director For Did Not Management
Vote
12 Appoint M.S. Verma as Director For Did Not Management
Vote
13 Appoint G.P. Gupta as Director For Did Not Management
Vote
14 Appoint D.P. Bagchi as Director For Did Not Management
Vote
15 Appoint P. Abraham as Director For Did Not Management
Vote
16 Change Company Name For Did Not Management
Vote
17 Amend Articles of Association Re: For Did Not Management
Provisions Pursuant to Listing Vote
Requirements of National Stock Exchange
- --------------------------------------------------------------------------------
RAFFLES HOLDINGS
Ticker: Security ID: SG1H48875998
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.02 Per Share
3a Reelect Liew Mun Leong as Director For Against Management
3b Reelect Chew Gek Khim as Director For For Management
3c Reelect Lui Chong Chee as Director For Against Management
3d Reelect Tham Kui Seng as Director For For Management
4 Reelect Tan Ngiap Joo as Director For For Management
5 Approve Directors' Fees of SGD 282,301 For For Management
for the Year Ended Dec. 31, 2004 (2003:
SGD 278,000)
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Raffles Hldgs.
Share Option Plan, and/or Raffles Hldgs.
Performance Share Plan and/or Raffles
Hldgs. Restricted Stock Plan
8c Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
RAPALA VMC OYJ (FORMERLY RAPALA NORMARK CORPORATION)
Ticker: Security ID: FI0009007355
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.09 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
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 Approve Creation of EUR 675,000 Pool of For For Management
Conditional Capital without Preemptive
Rights
3 Approve Issuance of 375,311 Shares to Ng For For Management
King Ming William
- --------------------------------------------------------------------------------
RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS)
Ticker: Security ID: INE301A01014
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4 Per Share For Did Not Management
Vote
3 Reappoint U.V. Rao as Director For Did Not Management
Vote
4 Reappoint N. Gupta as Director For Did Not Management
Vote
5 Reappoint P.K. Bhandari as Director For Did Not Management
Vote
6 Approve Dalal & Shah as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: DE0007030033
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Approve Conversion of Preference Shares For For Management
into Common Shares
- --------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK
Ticker: Security ID: DK0010281971
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Set Size of Committee of Representatives For For Management
to 28 Members
6 Appoint Members of Committee of For For Management
Representatives
7 Ratify Auditors For For Management
8 Amend Articles Re: Decrease Par Value For Against Management
From DKK 20 to DKK 1; Extend
Authorization to Issue Shares to Feb. 23,
2010; Amend Voting Ceiling (Shareholding
Over DKK 500 Entitles To Two Votes);
Amendments Concerning Size of Committee
of Representatives
9.1 Authorize Share Repurchase Program For For Management
(60,000 Shares) and Cancellation of
Repurchased Shares
9.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: Security ID: JP3983450002
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32,
Final JY 32, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 32.8 Million Shares to 71.2
Million Shares - Abolish Retirement Bonus
System
3 Elect Director For For Management
4 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
RYOBI LTD.
Ticker: Security ID: JP3975800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
- --------------------------------------------------------------------------------
SANEI-INTERNATIONAL CO. LTD.
Ticker: Security ID: JP3324550007
Meeting Date: NOV 29, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
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 Against Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SECTRA AB
Ticker: Security ID: SE0000408189
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
8.3 Approve Discharge of Board and Managing For For Management
Director
9 Determine Number of Members and Deputy For For Management
Members of Board
10 Approve Remuneration of Directors For For Management
11 Reelect Thomas Ericson, Torbjoern For For Management
Kronander, Anders Persson, Guendor
Rentsch, and Carl-Erik Ridderstraale as
Directors
12 Elect Viiveke Faak, Bengt Bengtsson, and For For Management
Chairman of the Board as Members of
Nominating Committee
13 Approve Creation of Conditional Pool of For For Management
Capital Consisting of 3.6 Million Class B
Shares without Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
15 Approve Issuance of Convertible For For Management
Debentures without Preemptive Rights
16 Approve Stock Option Plan Grants (40,000 For For Management
Options) for Employees in the United
States
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: Security ID: JP3420200002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Meijuan as an Independent For For Management
Non-Executive Director
2 Amend Articles Re: Scope of Business For For Management
3 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: Security ID: JP3357200009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 2
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 For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO. LTD.
Ticker: Security ID: JP3371600002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Increase Authorized Capital from 270
Million to 320 Million Shares - Limit
Directors' Legal Liability
3 Approve Transfer of Operations to For For Management
Wholly-Owned Overseas Subsidiaries
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 Against Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHOEI CO. LTD.
Ticker: Security ID: JP3360800001
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Adopt the U.S. Style For For Management
Board Structure - Increase Authorized
Capital from 56 Million to 98 Million
Shares
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 Against Management
3.7 Elect Director For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES
Ticker: Security ID: HK0171000877
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhu Dengshan as Director For For Management
3b Reelect Hui Xiao Bing as Director For For Management
3c Reelect Gao Jian Min as Director For For Management
3d Reelect Yuen Wing Shing as Director For For Management
3e Reelect Hung Muk Ming as Director For For Management
3f Fix Director Fees For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Approve Directors' Fees of SGD 294,500 For For Management
for the Year Ended Dec 31, 2004 (SGD
294,500)
4a Reelect Hwang Soo Jin as Director For Against Management
4b Reelect Roberto R. Romulo as Director For Against Management
4c Reelect Alvin Yeo Khirn Hai as Director For Against Management
5 Reelect Antonio L. Go as Director For For Management
6a Reelect Wee Cho Yaw as Director For Against Management
6b Reelect John Gokongwei Jr. as Director For For Management
6c Reelect Tan Boon Teik as Director For Against Management
6d Reelect Gabriel C. Singson as Alternate For For Management
Director to Perry L. Pe
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD (FORMERLY *BHARAT VIJAY MILLS LTD)
Ticker: Security ID: INE429C01019
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For Did Not Management
Placement Vote
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD (FORMERLY *BHARAT VIJAY MILLS LTD)
Ticker: Security ID: INE429C01019
Meeting Date: MAR 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2 Appoint P. Prasad as Director For Against Management
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKYE0001S6
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date: JUN 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Scheme of Arrangement Relating to For For Management
Independent Newspapers Limited, Sky
Network Television Limited and Merger
Company 2005 Limited
1.2 Approve Scheme of Arrangement Relating to For For Management
Independent Newspapers Limited, Sky
Network Television Limited and Merger
Company 2005 Limited
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKYE0001S6
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Peter Macourt as Director For Against Management
3 Elect Barrie Downey as Director For For Management
4 Elect Marko Bogolevski as Director For Against Management
5 Elect Michael Miller as Director For For Management
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
SMBC FRIEND SECURITIES CO. LTD. (FORMERLY MEIKO NATIONAL SECURITIES)
Ticker: Security ID: JP3916000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 2
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 For For Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SORIN SPA, MILANO
Ticker: Security ID: IT0003544431
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors, and/or Elect Internal For For Management
Statutory Auditors, and/or Elect External
Auditors
1 Authorize Board to Issue Up to EUR 150 For Against Management
Million in Convertible Bonds and/or Bonds
with Warrants Attached Without Preemptive
Rights; Authorize Board to Increase
Capital To Service Conversion Rights
Associated With the Bonds' Issuance
2 Approve Issuance of Up To 8.5 Million For For Management
Shares Pursuant to Share Option Scheme in
Favor of the CEO of the Company and Top
Management of the Group
- --------------------------------------------------------------------------------
SPIRENT PLC (FORMERLY BOWTHORPE PLC)
Ticker: Security ID: GB0004726096
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spirent Employee Incentive Plan For Did Not Management
2005 Vote
2 Approve Spirent UK Employee Share For Did Not Management
Purchase Plan 2005 Vote
3 Approve Spirent UK Sharesave Scheme 2005 For Did Not Management
Vote
4 Amend Spirent US Employee Stock Purchase For Did Not Management
Plan Vote
5 Amend Spirent Global All Employee Share For Did Not Management
Purchase Plan Vote
- --------------------------------------------------------------------------------
SPIRENT PLC (FORMERLY BOWTHORPE PLC)
Ticker: Security ID: GB0004726096
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Elect Anders Gustaffson as Director For Did Not Management
Vote
4 Elect Kurt Hellstrom as Director For Did Not Management
Vote
5 Re-elect Marcus Beresford as Director For Did Not Management
Vote
6 Re-elect Eric Hutchinson as Director For Did Not Management
Vote
7 Re-elect James Wyness as Director For Did Not Management
Vote
8 Reappoint Ernst & Young LLP as Auditors For Did Not Management
and Authorise the Board to Determine Vote
Their Remuneration
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 9,678,872
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,599,390
11 Authorise 47,981,693 Ordinary Shares for For Did Not Management
Market Purchase Vote
12 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
SPORTINGBET PLC
Ticker: Security ID: GB0009516252
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Amount For For Management
Standing to the Credit of the Share
Premium Account
2 Adopt New Articles of Association For For Management
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 6,693
(Bayard Mgmt. Agreement); GBP 83,172 (DBS
Advisors Loan Note); GBP 9,772 (Share
Purchase Agreement); and Otherwise up to
GBP 108,714.85
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to GBP 6,693
(Bayard Mgmt. Agreement); GBP 83,172 (DBS
Advisors Loan Note); GBP 9,772 (Share
Purchse Agreement); and Otherwise up to
GBP 10,617
- --------------------------------------------------------------------------------
ST. JAMES'S PLACE CAPITAL PLC
Ticker: Security ID: GB0007669376
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.6 Pence Per For For Management
Share
3 Elect Sarah Bates as Director For For Management
4 Elect Andrew Croft as Director For For Management
5 Elect Simon Gulliford as Director For For Management
6 Re-elect Charles Bailey as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Derek Netherton as Director For For Management
9 Re-elect Michael Sorkin as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
12 Approve Scrip Dividend Program For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,008,553
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,301,283
15 Authorise 44,017,105 Shares for Market For For Management
Purchase
16 Approve SJPC 2005 Performance Share Plan For For Management
17 Approve Partners' Performance Share Plan For For Management
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2004
3 Elect Khairil Anuar bin Abdullah as For For Management
Director
4 Elect Lim Yen Haat as Director For For Management
5 Elect Foo San Kan as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Plantations
Bhd and its Subsidiaries
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AccelTeam Sdn Bhd
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: NOV 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Up to 100 Percent For For Management
of the Issued and Paid-Up Share Capital
of Ironbeak Limited (SPV) Comprising Up
to 100.08 Million Ordinary Shares of
$0.01 Each in SPV (Proposed Symphony
Offer)
2 Approve Disposal of Up to an Aggregate of For For Management
47,906 Ordinary Shares of MYR1.00 Each in
Vsource Asia Bhd (VsAsia) to All
Shareholders of SPV Who Have Accepted the
Proposed Symphony Offer
3 Approve Acquisition of 648,860 Shares of For For Management
Common Stock of $0.01 Each in Vsource,
Inc. (VsUSA) and One Million Warrants in
VsUSA Issued on Nov. 21, 2002
- --------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO LTD
Ticker: Security ID: TW0008039009
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on Employee Profit Sharing None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 250 Shares per 1000 Shares
2.3 Amend Articles of Association For Against Management
2.4 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.5 Amend Articles of Association For Against Management
2.6 Amend Directors and Supervisors Election For Against Management
Guidelines
2.7 Elect Directors and Supervisors For For Management
2.8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None None Management
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: Security ID: JP3462660006
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 5
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Introduce Provisions for Board of
Statutory Auditors
3 Appoint Internal Statutory Auditor For For Management
4 Appoint External Auditors For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAKKT AG
Ticker: Security ID: DE0007446007
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify Dr. Ebner, Dr Stolz & Partner GmbH For For Management
as Auditors for Fiscal 2005
6 Elect Klaus Truetzschler, Dieter Schadt, For For Management
Walter Flammer, Dieter Kaemmerer, Michael
Klein, Thomas Kniehl, Julian Matzke,
Arnold Picot and Theo Siegert to the
Supervisory Board
7 Approve Creation of EUR 36.5 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of South India Plantation For Did Not Management
Operations within Concession Areas Vote
2 Approve Sale of Remaining South India For Did Not Management
Plantation Operations Vote
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 8.50 Per Share For Did Not Management
Vote
3 Reappoint Y.H. Malegam as Director For Did Not Management
Vote
4 Reappoint D.N. Ghosh as Director For Did Not Management
Vote
5 Reappoint F.K. Kavarana as Director For Did Not Management
Vote
6 Approve Lovelock & Lewes as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Appoint U.M. Rao as Director For Did Not Management
Vote
8 Approve Appointment and Remuneration of For Did Not Management
P.T. Siganporia, Managing Director Vote
9 Appoint S. Talwar as Director For Did Not Management
Vote
10 Approve Appointment and Remuneration of For Did Not Management
S. Talwar, Executive Director Vote
11 Approve Remuneration of A. Mazumdar, For Did Not Management
Executive Director Vote
12 Approve Remuneration of V. Venkiteswaran, For Did Not Management
Executive Director Vote
- --------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: GB0001915395
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.4 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
4 Elect Alice Perkins as Director For For Management
5 Re-elect David Lowden as Director For For Management
6 Re-elect Rob Rowley as Director For For Management
7 Re-elect Remy Sautter as Director For For Management
8 Approve Remuneration Report For For Management
9 Approve Increase in Authorised Capital For For Management
from GBP 25,500,000 to GBP 30,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,135,000 if Resolution 9 is not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 7,455,003
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,118,250
12 Authorise 22,365,011 Ordinary Shares for For For Management
Market Purchase
13 Approve Taylor Nelson Sofres plc 2005 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: FR0000131708
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split; Amend For For Management
Articles Accordingly
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million; Set Global Limit for
Capital Increase to Result from All
Issuance Requests at EUR 75 Million
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 37.5 Million
4 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to Ten Percent
Without Preemptive Rights
5 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
6 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Exchange Offers
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
9 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Approve Stock Option Plan Grants For Against Management
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
14 Accept Consolidated Financial Statements For For Management
and Statutory Reports
15 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
16 Approve Discharge of Directors For For Management
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELECA AB
Ticker: Security ID: SE0000366254
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 700,000 Vote
13 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
14 Reelect Dan Olofsson, Konstantin For Did Not Management
Caliacmanis, Juha Christensen, Goeran Vote
Larsson, Gunder Lilius, and Johan
Vunderink as Directors; Elect Anders
Torstensson as New Director
15 Approve Issuance of 3 Million Class B For Did Not Management
Shares without Preemptive Rights Vote
16 Shareholder Proposal: Authorize Chairman None Did Not Shareholder
of Board and Representatives of Four of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
1.5 Receive Report on Treasury Shares None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.8 per Share and Stock
Dividend of 20 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Approve Sale of Company Assets For For Management
3.3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
3.4 Amend Operating Procedures for For For Management
Endorsement and Guarantee
3.5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS
Ticker: Security ID: BMG8890G1033
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
Share
3 Reelect Barry Cheung Chun Yuen, JP as For For Management
Executive Director
4 Reelect Dave Lee Yeow Long as Executive For For Management
Director
5 Reelect Patrick Wong Siu Hung as For For Management
Executive Director
6 Reelect Maria Tam Wai Chu, JP as For For Management
Independent Non-Executive Director
7 Reelect Cheong Soo Kiong as Non-Executive For For Management
Director
8 Authorize Board to Approve, Confirm and For For Management
Ratify the Terms of Appointment of the
Directors of the Company
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: Security ID: JP3579800008
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: JUL 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Voluntary Withdrawal of For For Management
Listing on the Growth Enterprise Market
of the Stock Exchange of Hong Kong Ltd.
and Reduce the Notice Period in Respect
of the Proposed Withdrawal
2 Approve New Share Option Scheme For Against Management
3 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
4 Approve New Mandate to Repurchase Up to For For Management
10 Percent of Issued Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Frank John Sixt as Director For For Management
2b Reelect Sing Wang as Director For For Management
2c Reelect Tong Mei Kuen, Tommei as Director For For Management
2d Reelect Cheong Ying Chew, Henry as For Against Management
Director
2e Reelect Wu Hung Yuk, Anna as Director For For Management
2f Reelect James Sha as Director For For Management
2g Reelect Chang Pui Vee, Debbie as Director For For Management
2h Reelect Chow Woo Mo Fong, Susan as For For Management
Director
2i Reelect Ip Tak Chuen, Edmond as Director For For Management
2j Reelect Lee Pui Ling, Angelina as For For Management
Director
2k Reelect Holger Kluge as Director For For Management
2l Reelect Wang Lei Lei as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TOPCON CORP.
Ticker: Security ID: JP3630400004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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 Against Management
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend of 3 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended Dec. 31, 2004
3 Elect Gan Boon Aun as Director For For Management
4 Elect Chin Keem Feung as Director For For Management
5 Elect A. Razak Bin Ramli as Director For For Management
6 Elect Abu Huraira bin Abu Yazid as For For Management
Director
7 Elect Mohamed Adnan bin Ali as Director For For Management
8 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2004
9 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: MAR 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Up to $150 Million For For Management
Nominal Value of Five-Year Guaranteed
Redeemable Convertible Bonds by TGB (SPV)
Ltd, a Wholly-Owned Subsidiary of TGB Inc
and that the Convertible Bonds Shall be
Convertible into Shares of MYR1.00 Each
in the Co.
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Pos Malaysia Bhd For For Management
of 24.8 Million New Ordinary Shares of
MYR1.00 Each in Transmile Group Bhd
2 Approve Subscription by Pos Malaysia & For For Management
Services Holdings Bhd of 15.7 Million New
Ordinary Shares of MYR1.00 Each in
Transmile Group Bhd
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report Re: Fiscal Year None None Management
2004
2 Receive Auditors' Report Re: Fiscal Year None None Management
2004
3 Discuss Consolidated Financial For For Management
Statements, Approve Financial Statements,
and Approve Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Receive Information Re: Company's None None Management
Application of Corporate Governance
Guidelines and Belgian Corporate
Governance Code
7.1 Reelect Baron Jacobs as Director For For Management
7.2 Reelect Comtesse Diego du Monceau de For For Management
Bergendal as Director
7.3 Reelect Jean van Rijckevorsel as Director For For Management
7.4 Reelect Guy Keutgen as Director For For Management
7.5 Ratify Guy Keutgen as Independent For For Management
Director in Accordance with the
Requirements of the Belgian Companies
Code
7.6 Reelect Dr. Jean-Louis Vanherweghem as For For Management
Director
7.7 Ratify Dr. Jean-Louis Vanherweghem as For For Management
Independent Director in Accordance with
the Requirements of the Belgian Companies
Code
7.8 Elect Comte Arnould de Pret as Director For For Management
7.9 Elect Docteur Peter Fellner as Director For For Management
7.10 Elect Gerhard Mayr as Director For For Management
7.11 Ratify Gerhard Mayr as Independent For Against Management
Director in Accordance with the
Requirements of the Belgian Companies
Code
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 39,000; Approve
Remuneration of Chairman in the Amount of
EUR 78,000; Approve Attendance Fees for
Board and Committee Meetings
9 Approve Change in Control Provision For Against Management
Contained in Credit Agreement
10.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10.2 Authorize Board to Cancel Shares For For Management
Repurchased Under Item 10.1
10.3 Suspend Rights of Repurchased Shares For For Management
While Held by Company and Divide Ensuing
Dividends to Remaining Shares
10.4 Authorize Subsidiaries to Utilize For For Management
Authorities Proposed in Items 10.1 and
10.2
11 Authorize up to 120,000 Shares for Use in For Against Management
Restricted Stock Plan Reserved to UCB
Leadership Team
- --------------------------------------------------------------------------------
UNIBET GROUP PLC
Ticker: Security ID: SE0001192485
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of SEK 9 Per Share For Did Not Management
Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Fix Number of Directors For Did Not Management
Vote
5 Determine Board Members' Fees For Did Not Management
Vote
6 Re-elect Peter Lindell as Director For Did Not Management
Vote
7 Re-elect Johan Lindgren as Director For Did Not Management
Vote
8 Re-elect Peter Boggs as Director For Did Not Management
Vote
9 Re-elect Henrik Tjarnstrom as Director For Did Not Management
Vote
10 Re-elect Anders Strom as Director For Did Not Management
Vote
11 Elect Daniel Johannesson as Director For Did Not Management
Vote
12 Appoint the Nomination Committee For Did Not Management
Vote
13 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 1,200
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,200
16 Approve Sub-Division of 50,000,000 Shares For Did Not Management
of 2 Pence Each Into 200,000,000 Shares Vote
of 0.5 Pence
- --------------------------------------------------------------------------------
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: TH0289010017
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Accept Report Connected Transactions for For For Management
Year 2004
9 Approve Compensation of the Accumulated For For Management
Losses of the Company
10 Reduce Par Value of Common Stock to Baht For For Management
3 from Baht 10
11 Amend Articles of Association to Reflect For For Management
the Compensation of Accumulated Loss and
Decrease in Registered Capital
12 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
13 Other Business For Against Management
- --------------------------------------------------------------------------------
UNWIRED GROUP LTD
Ticker: Security ID: AU000000UNW8
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect William Robinson as Director For For Management
3 Elect Andrew Kroger as Director For For Management
4 Approve Issuance of 2,000,000 Options to For For Management
David Spence
5 Approve Issuance of 70,000 Options to For For Management
Frederick Smith
6 Approve Issuance of 70,000 Options to For For Management
Philippe Amouyal
7 Approve Issuance of 70,000 Options to For For Management
Christopher North
8 Approve Issuance of 70,000 Options to For For Management
William Robinson
9 Approve Issuance of 70,000 Options to For For Management
Andrew Kroger
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: JP3944130008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 35, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 100
Million Shares to 120 Million Shares -
Decrease Maximum Board Size
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 For Against Management
Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association to For Did Not Management
Reflect Share Subscription Agreements Vote
2 Approve Issuance of up to 46.6 Million For Did Not Management
Global Depositary Shares without Vote
Preemptive Rights
3 Approve Reappointment and Remuneration of For Did Not Management
P.J. Nayak, Managing Director Vote
4 Approve Appointment and Remuneration of For Did Not Management
S. Chatterjee, Executive Director Vote
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Management
Vote
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint S. Singh as Director For Did Not Management
Vote
3 Reappoint N.C. Singhal as Director For Did Not Management
Vote
4 Approve Dividends of INR 2.8 Per Share For Did Not Management
Vote
5 Approve BSR & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Appoint R.H. Patil as Director For Did Not Management
Vote
7 Appoint R. Bijapurkar as Director For Did Not Management
Vote
8 Appoint R.B.L. Vaish as Director For Did Not Management
Vote
9 Appoint S. Chatterjee as Director For Did Not Management
Vote
10 Approve Remuneration of P.J. Nayak, For Did Not Management
Managing Director Vote
11 Approve Remuneration of S. Chatterjee, For Did Not Management
Executive Director Vote
12 Amend Corporate Purpose For Did Not Management
Vote
13 Amend Memorandum of Association RE: For Did Not Management
Corporate Purpose Vote
14 Amend Employees Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
VAN DER MOOLEN HOLDING NV
Ticker: Security ID: NL0000370179
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Executive Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Explanation of Reservation and Dividend None None Management
Policy
7 Approve Dividend; Approve Date of For For Management
Dividend Payment
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
9 Elect Executive Board For For Management
10 Ratify Auditors For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12a Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up to 10
Percent of Issued Share Capital (20
Percent in Connection with Merger or
Acquisition) without Preemptive Rights
12.b Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Preference Shares
without Preemptive Rights
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: Security ID: BMG9321Z1086
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yan Sze Kwan as Director For For Management
3b Reelect Anthony Lui Chi Shing as Director For For Management
3c Reelect Charles Kao Kuen as Director For For Management
3d Reelect William Lo Wing Yan as Director For For Management
3e Reelect Tony Tsoi Tong Hoo as Director For For Management
3f Reelect Cecil Ho Te Hwai as Director For For Management
3g Reelect Yuen Kin as Director For For Management
3h Reelect Hou Ziqiang as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
VISMA ASA (VISUAL MANAGEMENT APPLICATIONS)
Ticker: Security ID: NO0003054405
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1.3 Elect Svein Goli as Chairman of Meeting For For Management
1.4 Approve Notice of Meeting and Agenda For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Ratify Auditors For For Management
4 Elect Directors For Abstain Management
5 Elect Members of Nominating Committee For For Management
- --------------------------------------------------------------------------------
VISMA ASA (VISUAL MANAGEMENT APPLICATIONS)
Ticker: Security ID: NO0003054405
Meeting Date: SEP 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting; For For Management
Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting;
Approve Notice of Meeting and Agenda
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
WARABEYA NICHIYO CO., LTD.
Ticker: Security ID: JP3994400004
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17.5, Special JY 0
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 For For Management
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC
Ticker: WCRX Security ID: GB0000404482
Meeting Date: DEC 10, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement for the For For Management
Sale of the Company to Waren Acquisition
Ltd.
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC
Ticker: WCRX Security ID: GB0000404482
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve (i)Scheme of Arrangement for the For For Management
Sale of the Company to Waren Acquisition
Ltd. and Subsequent Capital
Reconstruction, (ii)Allotment of New
Ordinary Shares of 10 Pence (iii)Addition
of New Articles of Association Pursuant
to the Scheme
2 Approve Amendments to Galen Holdings PLC For For Management
2000 US Option Scheme and Galen PLC
Holdings Approved and Unapproved
Executive Share Option Scheme
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: INE192B01023
Meeting Date: JAN 31, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For Did Not Management
Glofame Cotspin Industries Ltd. and Vote
Welsplun India Ltd.
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: INE192B01023
Meeting Date: MAR 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of 9.1 Million Shares For Did Not Management
for Private Placement to Dunearn Vote
Investments (Mauritius) Pte. Ltd
1b Approve Issuance of 1.7 Million Warrants For Did Not Management
for Private Placement to Dunearn Vote
Investments (Mauritius) Pte. Ltd and Two
Million Warrants to Welspun Mercantile
Ltd, Welspun Wintex Ltd, and Welspun
Trading Ltd
2 Amend Articles of Association RE: For Did Not Management
Provisions Pertaining to Private Vote
Placement Issuance
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: INE192B01023
Meeting Date: SEP 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint G.R. Goenka as Director For Did Not Management
Vote
3 Reappoint R.R. Mandawewala as Director For Did Not Management
Vote
4 Reappoint M.G. Diwan as Director For Did Not Management
Vote
5 Appoint A.K. Dasgupta as Director For Did Not Management
Vote
6 Appoint Price Waterhouse & Co. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
7 Approve Reappointment and Remuneration of For Did Not Management
R.R. Mandawewala, Executive Director Vote
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: Security ID: INE191B01017
Meeting Date: NOV 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Did Not Management
INR 2.5 Billion Vote
2 Amend Articles of Association to Reflect For Did Not Management
Changes in Capital Vote
3 Amend Scheme of Arrangement with For Did Not Management
Eupec-Welspun PipeCoatings India Ltd. to Vote
Reflect Changes in Capital
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: Security ID: INE191B01017
Meeting Date: SEP 30, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with For Did Not Management
Eupec-Welspun Pipecoatings (India) Ltd. Vote
and Welspun Gujarat Stahl Rohren Ltd.
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: Security ID: INE191B01017
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint K.H. Viswanathan as Director For Did Not Management
Vote
3 Reappoint R.K. Jain as Director For Did Not Management
Vote
4 Reappoint P.D. Vaghela as Director For Did Not Management
Vote
5 Approve MGB & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Appointment and Remuneration of For Did Not Management
B.K. Mishra, Chief Executive Officer Vote
7 Approve Pledging of Assets for Debt For Did Not Management
Vote
8 Approve Increase in Borrowing Powers For Did Not Management
Vote
9 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: JAN 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code
3 Elect Management Board Member For For Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
WORLEY GROUP LTD
Ticker: Security ID: AU000000WOR2
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: NOV 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Grahame Campbell as Director For For Management
2b Elect John Green as Director For For Management
2c Elect William Hall as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Amend Constitution For For Management
5 Approve Past Issuance of 22.4 Million For For Management
Shares for a Private Placement to
Institutional Investors at AUD 4.10 Per
Share on October 8, 2004
6 Change Company Name from Worley Group Ltd For For Management
to WorleyParsons Ltd
- --------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: Security ID: JP3936800006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: Security ID: KR7009970005
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 110 Per Share
2 Amend Articles of Incorporation Re: Stock For For Management
Option Terms, Submission of Shareholder
Proposals, Board Composition
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 1 Per Share For Did Not Management
Vote
3 Reappoint L.N. Goel as Director For Did Not Management
Vote
4 Reappoint D.P. Naganand as Director For Did Not Management
Vote
5 Appoint MGB & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Appointment and Remuneration of For Did Not Management
S. Chandra, Managing Director Vote
7 Approve Appointment and Remuneration of For Did Not Management
J. Goel, President of Subsidiary Vote
====================== INTERNATIONAL GROWTH & INCOME FUND ======================
77 BANK LTD.
Ticker: Security ID: JP3352000008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
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 Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: 000937102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 FINANCIAL For Did Not Management
STATEMENTS. Vote
2 DISCHARGE OF THE MEMBERS OF THE MANAGING For Did Not Management
BOARD IN RESPECT OF THEIR MANAGEMENT Vote
DURING THE PAST FINANCIAL YEAR.
3 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD IN RESPECT OF THEIR Vote
SUPERVISION DURING THE PAST FINANCIAL
YEAR.
4 APPROVAL OF THE MANAGING BOARD For Did Not Management
COMPENSATION POLICY. Vote
5 NOMINATION FOR THE APPOINTMENT OF ROBERT For Did Not Management
(ROB) F. VAN DEN BERGH. Vote
6 NOMINATION FOR THE APPOINTMENT OF ANTHONY For Did Not Management
(THONY) RUYS. Vote
7 PROPOSAL TO AMEND THE ARTICLES OF For Did Not Management
ASSOCIATION IN CONNECTION WITH THE Vote
IMPLEMENTATION OF THE STRUCTURE ACT
(STRUCTUURWET) AND THE DUTCH CORPORATE
GOVERNANCE CODE.
8 AUTHORIZE THE MANAGING BOARD, SUBJECT TO For Did Not Management
THE APPROVAL OF THE SUPERVISORY BOARD, TO Vote
HAVE THE COMPANY ACQUIRE FOR A
CONSIDERATION SHARES IN ITS OWN CAPITAL.
9 TO ISSUE ORDINARY SHARES, CONVERTIBLE For Did Not Management
PREFERENCE SHARES AND PREFERENCE Vote
FINANCING SHARES.
10 TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE For Did Not Management
RIGHTS GRANTED TO SHAREHOLDERS BY LAW OR Vote
THE ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: NL0000301109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Presentation on Dividend and Reserve For Did Not Management
Policy; Approve Dividend Vote
2c Approve Discharge of Management Board For Did Not Management
Vote
2d Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
4a Elect Robert van den Bergh to Supervisory For Did Not Management
Board Vote
4b Elect Anthony Ruys to Supervisory Board For Did Not Management
Vote
5a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
5b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares, Vote
Convertible Preference Shares, and
Preference Financing Shares Up to 20
Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: 000937102
Meeting Date: AUG 25, 2004 Meeting Type: Special
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT OF THE ARTICLES OF ASSOCIATION For Did Not Management
OF ABN AMRO (THE ARTICLES OF ASSOCIATION Vote
) IN CONNECTION WITH THE ISSUE OF THE
FINANCING PREFERENCE SHARES AND THE
CONDITIONAL CANCELLATION OF THE FINANCING
PREFERENCE SHARES
2 AMENDMENT OF THE EXISTING AUTHORIZATION For Did Not Management
GRANTED TO THE MANAGING BOARD AT THE Vote
GENERAL MEETING OF SHAREHOLDERS DATED
APRIL 29, 2004 TO ISSUE ORDINARY SHARES
AND CONVERTIBLE PREFERENCE SHARES, OR TO
GRANT RIGHTS TO TAKE UP SUCH CLASSES OF
SHARES, TO THE EXT
3 APPROVAL OF THE CANCELLATION OF THE For Did Not Management
LISTING OF THE ABN AMRO HOLDING N.V. Vote
SECURITIES FROM THE SINGAPORE EXCHANGE
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: NL0000301109
Meeting Date: AUG 25, 2004 Meeting Type: Special
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Management
Capital: Cancel Outstanding Preference Vote
Shares and Issuance of New Financing
Preference Shares
2 Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Convertible Preference Shares, Vote
and Financing Preference Shares up to 20
Percent of Issued Share Capital
Restricting/Excluding Preemptive Rights
3 Authorize Delisting of ABN AMRO Holding For Did Not Management
N.V. Securities from Singapore Exchange Vote
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2004
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.99
4 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries
5 Elect Management Board For For Management
6 Reelect Auditors for Company and For For Management
Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSY Security ID: GB0009657569
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.875 Pence Per For For Management
Ordinary Share
3 Re-elect Lord Sharman as Director For For Management
4 Re-elect Jeremy Hicks as Director For For Management
5 Re-elect Adrian Chedore as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For Abstain Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,662,339
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,797,608
11 Authorise 55,987,018 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
AIOI INSURANCE CO. LTD.
Ticker: Security ID: JP3486600004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOY Security ID: NL0000009132
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Adoption of Dividend Proposal For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Fix Number of Members of Management Board For Did Not Management
at 4 Vote
6 Elect M.A. van den Bergh and Reelect A.E. For Did Not Management
Cohen to Supervisory Board Vote
7 Discussion of Corporate Governance None Did Not Management
Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8b Approve Performance Related Share Plan For Did Not Management
for Executives Vote
8c Approve Revised Performance Related For Did Not Management
Option Plan for Executives Vote
9 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Common and/or Preferred Vote
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: GB0000386143
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.6 Pence Per For For Management
Ordinary Share
3 Re-elect John Windeler as Director For For Management
4 Re-elect Michael Allen as Director For For Management
5 Re-elect Peter Barton as Director For For Management
6 Re-elect Chris Rhodes as Director For For Management
7 Elect Margaret Salmon as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,400,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,150,000
12 Authorise 44,600,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Alliance & Leicester ShareSave For For Management
Scheme
15 Amend Alliance & Leicester Share For For Management
Incentive Plan
16 Approve Alliance & Leicester plc For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB Security ID: IE0000197834
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.39 For For Management
3A Elect Michael Buckley as a Director For For Management
3B Elect Adrian Burke as a Director For For Management
3C Elect Kieran Crowley as a Director For For Management
3D Elect Colm Doherty as a Director For For Management
3E Elect Padraic M. Fallon as a Director For For Management
3F Elect Dermot Gleeson as a Director For For Management
3G Elect Don Godson as a Director For For Management
3H Elect Derek Higgs as a Director For For Management
3I Elect Gary Kennedy as a Director For For Management
3J Elect John B. McGuckian as a Director For For Management
3K Elect Aidan McKeon as a Director For For Management
3L Elect Jim O'Leary as a Director For For Management
3M Elect Michael J. Sullivan as a Director For For Management
3N Elect Robert G. Wilmers as a Director For For Management
3O Elect Jennifer Winter as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG Auditors
5 Authorize Share Repurchase of 90 Million For For Management
Shares, Representing 10 Percent of the
Share Capital
6 Set the Price Range for the Off-Market For For Management
Reissue of Treasury Shares
7 Renew the Directors' Authority to Allot For For Management
Shares Representing 5 Percent of the
Share Capital
8 Approve 2005 Performance Share Plan For For Management
9 Remove KPMG as Auditors Against Against Shareholder
10 Appoint Niall Murphy, a Shareholder Against Against Shareholder
Nominee, as a Director
- --------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: Security ID: JP3126200009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
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 Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: Security ID: DE0007600801
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.95 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: GB0004901517
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: Security ID: JP3106200003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Expand Board
Eligibility
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 Retirement Bonuses for Directors For For Management
5 Appoint External Auditors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: Security ID: JP3116000005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Approve Executive 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS GROUP PLC
Ticker: Security ID: GB0006731235
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.15 Pence Per For For Management
Share
4 Re-elect Galen Weston as Director For For Management
5 Re-elect Michael Alexander as Director For For Management
6 Elect Timothy Clarke as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 263 Million Ordinary Shares
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 39 Million
Ordinary Shares
10 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: 046353108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2004
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
5.1 Elect Director Louis Schweitzer For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director Sir Tom Mckillop For For Management
5.4 Elect Director Jonathan Symonds For For Management
5.5 Elect Director John Patterson For For Management
5.6 Elect Director David R. Brennan For For Management
5.7 Elect Director Sir Peter Bonfield For For Management
5.8 Elect Director John Buchanan For For Management
5.9 Elect Director Jane Henney For For Management
5.10 Elect Director Michele Hooper For For Management
5.11 Elect Director Joe Jimenez For For Management
5.12 Elect Director Erna Moller For For Management
5.13 Elect Director Dame Bridget Ogilvie For For Management
5.14 Elect Director Marcus Wallenberg For Withhold Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004
7 TO APPROVE THE ASTRAZENECA PERFORMANCE For For Management
SHARE PLAN
8 TO AUTHORIZE LIMITED EU POLITICAL For For Management
DONATIONS
9 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: MYJ5076OO008
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2004
2 Elect Haji Badri Bin Haji Masri as For For Management
Director
3 Elect Augustus Ralph Marshall as Director For For Management
4 Elect Tan Poh Ching as Director For For Management
5 Elect Mohamed Khadar Bin Merican as For For Management
Director
6 Elect Kuok Khoon Ho as Director For For Management
7 Elect Bernard Anthony Cragg as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For For Management
2003 Employee Share Option Scheme and
2003 Management Share Incentive Scheme
10 Approve Issuance of Shares to Augustus For For Management
Ralph Marshall, Executive Director and
Group Chief Executive Officer of the
Company
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: MYJ5076OO008
Meeting Date: JUL 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with UTSB Management Sdn Bhd and
SRG Asia Pacific Sdn Bhd
2 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Maxix Communications Berhad,
Maxis Mobile Sdn Bhd, Maxis Broadband Sdn
Bhd and Malaysian Mobile Services Sdn Bhd
3 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Pan Malaysian Pools Sdn Bhd
and Tanjong Village Sdn Bhd
4 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Bonuskad Loyalty Sdn Bhd
5 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Valuelabs
6 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Binariang Satellite Sistems
Sdn Bhd
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect J. K. Ellis as Director For For Management
2b Elect M. A. Jackson as Director For For Management
2c Elect G. J. Clark as Director For For Management
2d Elect D. E. Meiklejohn as Director For For Management
2e Elect J. P. Morschel as Director For For Management
3 Approve Grant of 175,000 Performance For Against Management
Shares to John McFarlane, Managing
Director and CEO
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: SE0000382335
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sune Carlsson For Did Not Management
Vote
1.2 Elect Director S. Jay Stewart For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 16 Pence Per For For Management
Share
3 Elect Richard Goeltz as Director For For Management
4 Elect Andrew Moss as Director For For Management
5 Elect Lord Sharman of Redlynch as For For Management
Director
6 Elect Russell Walls as Director For For Management
7 Re-elect Guillermo de la Dehesa as For For Management
Director
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Derek Stevens as Director For For Management
10 Re-elect Andre Villeneuve as Director For For Management
11 Re-elect George Paul as Director For For Management
12 Re-elect Elizabeth Vallance as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 179,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,000,000
17 Approve Remuneration Report For For Management
18 Approve Aviva Annual Bonus Matching Plan For For Management
2005
19 Approve Aviva Long-Term Incentive Plan For For Management
2005
20 Approve Aviva Executive Share Option Plan For For Management
2005
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,500,000
22 Approve Inc. in Auth. Cap. from GBP For For Management
950,000,000 to GBP 1,450,000,000 and EUR
700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
23 Authorise 228,000,000 Ordinary Shares for For For Management
Market Purchase
24 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
25 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BABCOCK & BROWN LTD
Ticker: Security ID: AU000000BNB2
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Babcock as Director For Against Management
2 Elect Dieter Rampl as Director For For Management
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: IT0003487029
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Approve Remuneration of Directors for For Did Not Management
Attendance in Board Meetings Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles of Association, Partially For Did Not Management
to Reflect New Italian Company Law Vote
Regulations
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Ratify Nomination of Lord Burns as For For Management
Director
3.2 Ratify Nomination of Luis Angel Rojo For For Management
Duque as Director
3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios as Director
3.4 Reelect Matias Rodriguez Inciarte as For For Management
Director
3.5 Reelect Manuel Soto Serrano as Director For For Management
3.6 Reelect Guillermo de la Dehesa Romero as For For Management
Director
3.7 Reelect Abel Matutes Juan as Director For For Management
3.8 Reelect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
4 Approve Auditors for 2005 For For Management
5 Authorize Repurchase of Shares by Bank For For Management
and Subsidiaries
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Bonds
9 Approve Incentive Stock Option Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 1.5 Billion Shares in Connection For For Management
with Acquisition of Abbey National plc
2 Approve Continuation of Employee Stock For For Management
Option Plan of Abbey National plc
3 Authorize the Allocation of 100 Santander For Against Management
Shares to Each Abbey National Employee as
Part of Compensation for Acquisition
4 Ratify Appointment of Management Board For For Management
Member
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: 05964H105
Meeting Date: OCT 21, 2004 Meeting Type: Special
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 CAPITAL INCREASE IN THE NOMINAL AMOUNT OF For For Management
755,688,951.5 EUROS BY MEANS OF THE
ISSUANCE OF 1,511,377,903 NEW ORDINARY
SHARES HAVING A PAR VALUE OF ONE-HALF
(0.5) EURO AND AN ISSUANCE PREMIUM TO BE
DETERMINED BY THE BOARD OF DIRECTORS OR,
IN SUBSTITUTION T
2 AUTHORIZATION, WITHIN THE FRAMEWORK OF For For Management
THE ACQUISITION OF ABBEY NATIONAL PLC BY
THE BANK, AND ONCE SUCH ACQUISITION HAS
BEEN COMPLETED, FOR THE CONTINUATION OF
CERTAIN OPTION PLANS FOR SHARES AND
RIGHTS TO RECEIVE SHARES OF ABBEY
NATIONAL PLC THAT IT CUR
3 AUTHORIZATION FOR THE DELIVERY OF ONE For Against Management
HUNDRED (100) SHARES OF THE BANK TO EACH
OF THE EMPLOYEES OF THE ABBEY NATIONAL
GROUP PLC, AS A SPECIAL BONUS UPON THE
ACQUISITION OF ABBEY NATIONAL PLC, ONCE
SUCH ACQUISITION HAS BEEN COMPLETED.
4 RATIFICATION OF DIRECTOR. For For Management
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO INTERPRET, RECTIFY, SUPPLEMENT,
EXECUTE AND FURTHER DEVELOP THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL MEETING.
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: Security ID: 05965X109
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBMIT FOR APPROVAL THE ANNUAL REPORT, For For Management
BALANCE SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR
ENDING DECEMBER 31ST OF 2004.
2 ALLOCATION OF 2004 NET INCOME. A DIVIDEND For For Management
OF CH$1.05491871 PER SHARE WILL BE
PROPOSED AND IF APPROVED WILL BE PAID
BEGINNING ON APRIL 29, 2005. THIS WOULD
CORRESPOND TO A PAYOUT OF 100% OF 2004
EARNINGS.
3 DESIGNATION OF EXTERNAL AUDITORS. For For Management
4 ELECTION OF BOARD AND ALTERNATE BOARD For For Management
MEMBERS.
5 DETERMINATION OF BOARD REMUNERATION. For For Management
6 DIRECTORS COMMITTEE S ANNUAL REPORT AND For For Management
APPROVAL OF DIRECTORS COMMITTEE S BUDGET
FOR 2005.
7 ACCOUNT OF ALL OPERATIONS WITH RELATED None For Management
PARTIES AS DEFINED BY ARTICLE 44 OF LAW
18,046. THESE OPERATIONS ARE DETAILED ON
NOTE 4 OF THE CONSOLIDATED BALANCE SHEET.
8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
SHOULD BE DISCUSSED IN AN ORDINARY
SHAREHOLDERS MEETING AS DEFINED BY LAW
AND BY BANK S BYLAWS.
- --------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT
Ticker: Security ID: AT0000995006
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Creation of EUR 534.5 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
5 Authorize Repurchase of Share Capital for For Did Not Management
Trading Purposes Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size 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 Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: MVCI Security ID: 06738E204
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management
REPORTS AND THE ACCOUNTS FOR THE YEAR
ENDED 31ST DECEMBER 2004.
2 TO APPROVE THE REPORT ON REMUNERATION FOR For For Management
THE YEAR ENDED 31ST DECEMBER 2004.
3 THAT SIR ANDREW LIKIERMAN BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
4 THAT LEIGH CLIFFORD BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
5 THAT MATTHEW BARRETT BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
6 THAT JOHN VARLEY BE RE-ELECTED A DIRECTOR For For Management
OF THE COMPANY.
7 THAT DAVID ARCULUS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
8 THAT SIR NIGEL RUDD BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
9 Ratify Auditors For For Management
10 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS.
11 TO APPROVE THE PERFORMANCE SHARE PLAN For For Management
(PSP).
12 TO GIVE THE DIRECTORS THE AUTHORITY TO For For Management
ESTABLISH SUPPLEMENTS OR APPENDICES TO
THE PSP.
13 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS For For Management
TO ALLOT SECURITIES.
14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS For For Management
TO ALLOT SECURITIES FOR CASH OTHER THAN
ON A PRO-RATA BASIS AND SELL TREASURY
SHARES
15 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES. *** VOTING
CUT-OFF DATE: NO LATER THAN APRIL 21,
2005
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: MVCI Security ID: GB0031348658
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Andrew Likierman as Director For For Management
4 Re-elect Richard Clifford as Director For For Management
5 Re-elect Matthew Barrett as Director For For Management
6 Re-elect John Varley as Director For For Management
7 Re-elect David Arculus as Director For For Management
8 Re-elect Sir Nigel Rudd as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Barclays PLC Performance Share For For Management
Plan
12 Authorise the Directors to Establish For For Management
Supplements or Appendices to the
Performance Share Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 538,163,237
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 80,724,485
15 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: DE0005190003
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Common Share Vote
and EUR 0.64 per Preferred Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
7 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: Security ID: AU000000BSL0
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ron McNeilly as Director For For Management
2b Elect Diane Grady as Director For For Management
3 Approve Grant of Share Rights to Kirby For For Management
Adams, Managing Director and Chief
Executive Officer, Pursuant to the Long
Term Incentive Plan
4 Amend Constitution Re: Maximum Term of 10 Against Against Shareholder
Years for Non-Executive Directors
5 Amend Constitution Re: Restriction on Against Against Shareholder
Retirement Benefits for Directors
6 Amend Constitution Re: Restriction on the Against Against Shareholder
Number of Directorships of Other Listed
Companies Held by Directors
7 Amend Constitution Re: Cap on Against Against Shareholder
Remuneration of Managing Director or an
Executive Director
8 Amend Constitution Re: Cap on Executive Against Against Shareholder
and Employee Remuneration
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Jean-Francois Lepetit as Director For Did Not Management
Vote
7 Reelect Gerhard Cromme as Director For Did Not Management
Vote
8 Reelect Francois Grappotte as Director For Did Not Management
Vote
9 Reelect Helene Ploix as Director For Did Not Management
Vote
10 Reelect Baudoin Prot as Director For Did Not Management
Vote
11 Elect Loyola De Palacio Del For Did Not Management
Valle-Lersundi as Director to Replace Vote
Jacques Friedmann
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 780,000 Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Approve Restricted Stock Plan to For Did Not Management
Directors and Employees of Company and Vote
its Subsidiaries
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Approve Change In Number Of Directors For Did Not Management
Elected By Employees Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: Security ID: AU000000BLD2
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2004
2 Elect Ken Moss as Director For For Management
3 Elect Mark Rayner as Director For For Management
4 Elect Richard Longes as Director For For Management
5 Approve Grant of Options and Offer of For For Management
Rights to Shares to Rod Pearse, Chief
Executive Officer and Managing Director
Under the Boral Senior Executive Option
Plan
6 Approval of Termination Payments Payable For For Management
to Rod Pearse, Chief Executive Officer
and Managing Director of the Company,
Under the New Executive Service Contract
7 Approve Grant of Options and Offers of For For Management
Rights to Shares to Rod Pearse, Chief
Executive Officer and Managing Director
of the Company, Under the New Executive
Service Contract
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancelation of Preemptive Rights For Did Not Management
for Issuance Authorities Submitted to the Vote
Vote of Shareholders and Holders of
Voting Right Certificates at April 28,
2005, Meeting in the Aggregate Amount of
Up to EUR 150 Million (Items 10-20)
2 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Michel Rouger as Director For Did Not Management
Vote
7 Elect Thierry Jourdaine as Representative For Did Not Management
of Employee Shareholders to the Board Vote
8 Elect Jean-Michel Gras as Representative For Did Not Management
of Employee Shareholders to the Board Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Investment Vote
Certificates
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 150 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 4 Billion for Bonus Issue or Vote
Increase in Par Value
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 12
14 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant Vote
to Issue Authority without Preemptive
Rights
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
19 Authorize Use of Up to Ten Percent of For Did Not Management
Issued Capital in Restricted Stock Plan Vote
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
22 Approve Reduction in Share Capital Up to For Did Not Management
Ten Percent via Cancellation of Vote
Repurchased Shares
23 Amend Articles of Association Regarding For Did Not Management
Share Issuances Vote
24 Authorize Issuance of Investment For Did Not Management
Certificates and Preference Shares Vote
Without Voting Rights
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: OCT 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 5 per For Did Not Management
Share or Investment Certificate Vote
2 Reserve Dividend Distribution to For Did Not Management
Shareholders or Holders of Investment Vote
Certifcates as of Oct. 7, 2004, and Set
Distribution Date to Jan. 05, 2004
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC.
Ticker: Security ID: GB0002228152
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.4 Pence Per For For Management
Share
4 Re-elect Rod Kent as Director For For Management
5 Re-elect Nicholas Cosh as Director For For Management
6 Re-elect Steven Crawshaw as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,926,000
11 Authorise 63,400,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 FINANCIAL STATEMENTS For For Management
2 DECLARATION OF FINAL DIVIDEND 2004 For For Management
3 REPORT ON DIRECTORS REMUNERATION For For Management
4 RE-APPOINTMENT OF WOLFGANG BERNDT For For Management
5 RE-APPOINTMENT OF BOB STACK For For Management
6 RE-APPOINTMENT OF ROSEMARY THORNE For For Management
7 RE-APPOINTMENT OF BARONESS WILCOX For For Management
8 Ratify Auditors For For Management
9 REMUNERATION OF AUDITORS For For Management
10 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
11 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS For For Management
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
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
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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share for Vote
Fiscal 2004
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2004
2 Approve Allocation of Income; Set Maximum For For Management
Amount for Share Repurchase
3 Approve Variable Capital Increase Through For For Management
Capitalization of Accumulated Profits
Account
4 Elect Management and Supervisory Board For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Class A and B Shares Stock For For Management
Split
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Patricia Mann as Director For For Management
5 Elect Mary Francis as Director For For Management
6 Elect Paul Rayner as Director For For Management
7 Elect Jake Ulrich as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,564,579
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,571,771
13 Authorise 374,925,383 Ordinary Shares for For For Management
Market Purchase
14 Amend Memorandum and Articles of For For Management
Association Re: The Indemnification of
Directors
15 Amend Articles of Association Re: For For Management
Treausry Shares, Retirement of Directors,
Voting by Poll and Borrowing Powers
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB0005734388
Meeting Date: OCT 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Ordinary Shares For For Management
of 5 5/9 Pence Each into New Ordinary
Shares of 50/81 of a Penny Each; and
Consolidation of All New Ordinary Shares
of 50/81 of a Penny Each into New
Ordinary Shares of 6 14/81 Pence Each
2 Authorise 349,705,272 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Zetson Enterprises Ltd. For For Management
to China State Construction Intl. Hldgs.
Ltd. (CSCIHL) for a Consideration to be
Satisfied by the Transfer of 357.4
Million Shares in CSCIHL (Consideration
Shares)
2 Approve Special Dividend in the Form of a For For Management
Distribution in Specie of Consideration
Shares on the Basis of One Consideration
Share for Every 18 Shares in the Capital
of the Company
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect YAO Peifu as Director For For Management
2b Reelect CUI Duosheng as Director For For Management
2c Reelect XIAO Xiao as Director For For Management
2d Reelect WANG Man Kwan, Paul as Director For For Management
2e Reelect JIN Xinzhong as Director For For Management
2f Reelect CHEUNG Shiu Kit as Director For Against Management
3 Approve Final Dividend of HK$0.04 Per For For Management
Share
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: CN0005789556
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Appoint PRC and International Auditors, For For Management
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Feasibility Study Report of For Against Management
Tianjin One Million Tonnes Per Annum
Ethylene and Auxiliary Facilities Project
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For For Management
Executive Director
2 Approve Resignation of Chang Xiaobing as For For Management
Executive Director
3 Elect Wang Xiaochu as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For For Management
Director and Authorize Any Director to
Sign the Service Contract on Behalf of
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
4 Approve Charter for Supervisory Committee For For Management
of China Telecom Corporation Limited
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase the For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase
Under the General Mandate
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party and Annual Caps
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a Reelect Shang Bing as Director For For Management
3b Reelect Wu Jinglian as Director For For Management
3c Reelect Shan Weijian as Director For For Management
3d Reelect Zhao Le as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2005
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration for the Year Ending Dec. 31,
2005
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement of the New For For Management
CDMA Lease
2 Approve Transfer Agreement of the New For For Management
Comprehensive Services Agreements
3 Approve Transfer Agreement of the New For For Management
Comprehensive Operator Services Agreement
4 Approve New Guoxin Premises Leasing For For Management
Agreement
5 Approve Caps for Each of the Financial For For Management
Years Ending Dec. 31, 2005 and 2006 on
Each of the Capped Continuing Connected
Transactions
6 Approve That There Be No Caps on the For For Management
Transaction Amount of Each of the No Caps
Continuing Connected Transactions
7 Authorize Directors to Do All Acts For For Management
Necessary to Implement the Terms of the
Continuing Connected Transactions
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4a Elect D Paterson as Director For For Management
4b Reelect D Pusinelli as Director For For Management
4c Re-elect Sir David Scholey as Director For For Management
4d Elect J Williams as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise 21,639,000 Shares for Market For For Management
Purchase
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,021,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,704,000
10 Approve Close Brothers Group plc 2004 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: JUN 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.66 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Alexandre Lamfalussy as Director For Did Not Management
Vote
6 Elect Henri Proglio as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Up to 0.4 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CM Security ID: AU000000CML1
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Presentations by Chairman and CEO None None Management
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Martyn K. Myer as Director For For Management
3b Elect Patty E. Akopiantz as Director For For Management
3c Elect Ange T. Kenos as Director Against Against Shareholder
4 Approve Senior Executive Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.28 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Gian Paolo Caccini as Director For Did Not Management
Vote
7 Reelect Jean-Martin Folz as Director For Did Not Management
Vote
8 Reelect Michel Pebereau as Director For Did Not Management
Vote
9 Elect Gerhard Cromme as Director For Did Not Management
Vote
10 Elect Jean-Cyril Spinetta as Director For Did Not Management
Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 680 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 270 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 84 Million for Bonus Issue or Vote
Increase in Par Value
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Authorize Up to 3 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTCHF.1 Security ID: 204449300
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, INCOME STATEMENT AND REPORTS OF
ACCOUNT INSPECTORS AND INDEPENDENT
AUDITORS
2 APPROVAL OF DISTRIBUTION OF NET INCOME For For Management
FOR FISCAL YEAR ENDED DECEMBER 31, 2004
AND THE PAYMENT OF A FINAL DIVIDEND.
3 APPROVAL OF THE DISTRIBUTION OF RETAINED For For Management
EARNINGS AS OF DECEMBER 31, 2004, THROUGH
AN EXTRAORDINARY DIVIDEND
4 Ratify Auditors For For Management
5 APPROVAL TO APPOINT THE DOMESTIC CREDIT For For Management
RATING AGENCIES AND TO DETERMINE THEIR
COMPENSATION
6 APPROVAL OF THE COMPENSATION FOR THE For For Management
DIRECTORS COMMITTEE MEMBERS AND OF THE
DIRECTORS COMMITTEE BUDGET
7 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
STRATEGY PROPOSED BY MANAGEMENT
(ACCORDING TO DECREE LAW 3,500)
8 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For For Management
TO PUBLISH THE NOTICES FOR FUTURE
SHAREHOLDERS MEETINGS AND DIVIDEND
PAYMENTS
9 PROVIDE INFORMATION ON ALL ISSUES For For Management
RELATING TO THE MANAGEMENT AND
ADMINISTRATION OF THE BUSINESS
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Indemnification of Supervisory For Did Not Management
Board Members Vote
3 Approve Indemnification of Management For Did Not Management
Board Members Vote
4 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
5 Amend Articles For Did Not Management
Vote
6.1A Reelect B. Vos to Supervisory Board For Did Not Management
Vote
6.1B Elect H. Porte to Supervisory Board Against Did Not Management
Vote
6.2A Reelect W. Borgdorff to Supervisory Board For Did Not Management
Vote
6.2B Elect H. Hanekamp to Supervisory Board Against Did Not Management
Vote
6.3A Elect J. Doets to Supervisory Board For Did Not Management
Vote
6.3B Elect H. Porte to Supervisory Board Against Did Not Management
Vote
6.4A Elect D. Doijer to Supervisory Board For Did Not Management
Vote
6.4B Elect H. Hanekamp to Supervisory Board Against Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: Security ID: SG1A98006814
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Tang Chun Choy as Director For For Management
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended June 30, 2004
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Dividend of $.25 Per Share for For For Management
the Year Ending June 30, 2005
6 Declare Special Dividend of $0.25 Per For For Management
Share for the Year Ending June 30, 2005
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: JP3493800001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
10.50, Final JY 13.50, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.2 Billion to 1.5 Billion
Shares - Cancel Year-End Closure of
Shareholder Register - Reduce Maximum
Board Size - Increase Maximum Number of
Internal Auditors
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: Security ID: DE0007100000
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Arnaud Lagardere to the Supervisory For Did Not Management
Board Vote
8 Approve Cancellation of Conditional For Did Not Management
Capital I and II; Amend Conditional Vote
Capital IV
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 15
Billion with Preemptive Rights; Approve
Creation of EUR 300 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings Vote
- --------------------------------------------------------------------------------
DAINIPPON PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3495000006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Approve Merger Agreement with Sumitomo For For Management
Pharmaceuticals Co.
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 For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
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 For For Management
and Statutory Reports
2 Declare a Final Dividend of EUR 20.65 For For Management
cents
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 For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to the Amount of EUR 7,352,400,
Representing Approximately One Third of
the Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate Nominal
Amount of Five Percent of Issued Share
Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Stock Dividend Program For For Management
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: Security ID: JP3549600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 1
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Approve Cancellation of Repurchased For Did Not Management
Shares; Amend Articles Accordingly Vote
3 Authorize Issuance of Up to One Million For Did Not Management
Warrants to Participants in Company's Vote
2005 Employee Shareholding Plan
4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Reelect Elio Di Rupo as Director For Did Not Management
Vote
6 Reelect Francis Vermeiren as Director For Did Not Management
Vote
7 Elect Director to Replace Thierry Breton For Did Not Management
Who Resigned Vote
8 Ratify Gilles Benoist, Anne-Marie Idrac, For Did Not Management
Denis Kessler, Andre Levy-Lang, Roberto Vote
Mazzotta, Gaston Schwerter, Anne-Claire
Taittinger, and Sir Brian Unwin as
Independent Directors in Accordance with
the Requirements of the Belgian Companies
Code
9 Ratify PricewaterhouseCoopers, For Did Not Management
represented by Robert Pierce, as Auditors Vote
10 Approve Remuneration of Auditors in the For Did Not Management
Amount of EUR 200,000 Vote
11 Approve Employee Stock Purchase Plan for For Did Not Management
Employees of U.S. Subsidiaries Vote
- --------------------------------------------------------------------------------
DIXONS GROUP PLC
Ticker: DXNGY Security ID: GB0000472455
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.66 Pence Per For For Management
Ordinary Share
3 Elect Kevin O'Byrne as Director For For Management
4 Re-elect Sir John Collins as Director For For Management
5 Re-elect Count Emmanuel d'Andre as For For Management
Director
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Amend Articles of Association Re: For For Management
Electronic Communication and Treasury
Shares
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,239,204
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,435,880
13 Authorise 194 Million Ordinary Shares for For For Management
Market Purchase
14 Amend the Dixons Group plc Approved For For Management
Employee Share Option Scheme 2000 and the
Dixons Group plc Unapproved Employee
Share Option Scheme 2000
15 Approve the Grant of Options to French For For Management
Employees Under the Dixons Group
Unapproved Employee Option Scheme 2000
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: Security ID: AU000000DOW2
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect B. D. O'Callaghan as Director For For Management
2.2 Elect P. E. J. Jollie as Director For For Management
2.3 Elect C. J. S. Renwick as Director For For Management
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009769
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Receive Report of Management Board None Did Not Management
Vote
2.b Receive Presentation on Corporate None Did Not Management
Governance (Non-Voting) Vote
3.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.b Approve Dividends of EUR 1.75 Per Share For Did Not Management
(Whereof EUR 0.58 Interim Dividend Paid Vote
in Aug. 2004)
3.c Approve Discharge of Management Board For Did Not Management
Vote
3.d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Presentation of Reserve and Dividend None Did Not Management
Policy (Non-Voting) Vote
5.a Approve Remuneration Policy for For Did Not Management
Management Board Members, Including Vote
Approval of Option Scheme
5.b Adjust Remuneration of Supervisory Board For Did Not Management
Vote
6.a Reelect Okko Muller to Supervisory Board For Did Not Management
Vote
6.b.1 Elect Claudio Sonder to Supervisory Board For Did Not Management
Vote
6.b.2 Elect Pierre Hochuli to Supervisory Board For Did Not Management
Vote
7 Elect Chris Goppelsroeder to Management For Did Not Management
Board Vote
8.a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% of Issued Vote
Share Capital (20% in Connection with
Merger or Acquisition) and to Issue All
Authorized Yet Unissued Preference Shares
8.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8.a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: NFC Security ID: GB0004486881
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.7 Pence Per For For Management
Ordinary Share
4 Elect John Pattullo as Director For For Management
5 Re-elect John Coghlan as Director For For Management
6 Re-elect Jean-Claude Guez as Director For For Management
7 Re-elect Nigel Rich as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,752,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,145,000
11 Authorise 29,849,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Exel Long-Term Incentive Plan For For Management
2005
13 Approve Exel Share Matching Plan 2005 For For Management
- --------------------------------------------------------------------------------
FORENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Report None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Audit Committee Report None None Management
7.3 Receive President's Report None None Management
7.4 Receive Auditor's Report None None Management
8 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10 Approve Discharge of Board and President For For Management
11 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act;
Set Range for Board Size (Seven to Eleven
Directors); Chairman May Be Elected by
General Meeting; Editorial Changes
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
14 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Marianne Qvick Stoltz, and Carl Eric
Staalberg as Directors; Elect Berith
Haegglund-Marcus and Caroline
Ekelund-Sundewall as New Directors
15 Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of up to 2.5 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading and Reissuance
of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Discuss Statutory Reports (Non-Voting) None Did Not Management
Vote
2.2 Discuss Consolidated Financial Statements None Did Not Management
Vote
2.3 Accept Financial Statements For Did Not Management
Vote
2.4 Adopt Allocation of Income For Fiscal For Did Not Management
Year 2003 Vote
2.5 Discuss Dividend Policy None Did Not Management
Vote
2.6 Approve Dividends of EUR 1.04 Per Fortis For Did Not Management
Unit Vote
2.7 Approve Discharge of Directors For Did Not Management
Vote
2.8 Approve Discharge of Auditors For Did Not Management
Vote
3 Discuss Implementation of Belgian None Did Not Management
Corporate Governance Code Vote
4.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.2 Reelect Baron Daniel Janssen as Director For Did Not Management
Vote
4.3 Elect Jean-Paul Votron as Director For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Jean-Paul Votron to Board of For Did Not Management
Directors Vote
3.1 Approve Remuneration Report For Did Not Management
Vote
3.2 Approve Stock Option Plan and Restricted For Did Not Management
Share Plan for Executive Members of the Vote
Board
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share
3a Reappoint Michael Fam as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
3c Reappoint Stephen Lee as Director For For Management
4 Approve Directors' Fees of SGD 547,000 For For Management
for the Year Ended Sept. 30, 2005
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
9 Other Business For Against Management
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Elect Adrian Montague as Director For For Management
4a Re-elect Alison Carnwath as Director For For Management
4b Re-elect Howard Carter as Director For For Management
5 Re-elect Lady Judge as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Friends Provident Plc Deferred For For Management
Bonus Plan 2005
8 Amend Friends Provident Plc Executive For For Management
Long Term Incentive Plan
9 Amend Friends Provident Plc Executive For For Management
Share Option Scheme
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68,599,098.57
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,289,864.79
14 Authorise 205,797,295 Shares for Market For For Management
Purchase
15 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: ES0152503035
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Ended December 31,
2004
2 Approve Allocation of Income for Period For For Management
2004
3 Approve Discharge of Management Board For For Management
4 Ratify Appointment of Members to For For Management
Management Board
5 Approve Remuneration of Management Board For For Management
6 Approve Variable Remuneration for For For Management
Company's Executives and Executives
Members of the Management Board
7 Approve Incentive Compensation Scheme for For For Management
Executives Members of the Board and
Managers
8 Authorize Share Repurchase Program For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8 Pence Per For For Management
Share
3 Re-elect Richard Clowes as Director For For Management
4 Elect John Sheldrick as Director For For Management
5 Re-elect Nigel Stein as Director For For Management
6 Re-elect Sir Peter Williams as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Authorise 72,234,688 Shares for Market For For Management
Purchase
11 Amend Articles of Association Re: For For Management
Directors' Indemnities
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTORS REPORT AND FINANCIAL For For Management
STATEMENTS
2 REMUNERATION REPORT For For Management
3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management
DIRECTOR
4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management
5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management
6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management
DIRECTOR
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management
8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
15 INSERTION OF NEW ARTICLE 48A INTO For For Management
ARTICLES OF ASSOCIATION
16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management
ASSOCIATION
17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
GLORY LTD.
Ticker: Security ID: JP3274400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 20
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director For Against Management
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: Security ID: JP3306800008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
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
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04;
Accept Report from Supervisory Board and
Audit Committee
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Supervisory Board
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan from 2004; Set Limit for
Share Repurchase Reserve for 2005
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Distribution For Against Management
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: Security ID: HK0010000088
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect H.K. Cheng as Director For For Management
3b Reelect Simon Ip as Director For For Management
3c Reelect Terry Ng as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Voting at General For For Management
Meetings, Removal of Directors,
Indemnification of Directors or Officers
of the Company
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: Security ID: DE0008402215
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0033516088
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.80 Pence Per For For Management
Share
4a Re-elect Graham Dransfield as Director For For Management
4b Re-elect Jonathan Nicholls as Director For For Management
4c Re-elect The Baroness Noakes as Director For For Management
4d Elect Jim Leng as Director For For Management
4e Elect Mike Welton as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6b Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73,600,000 Shares for Market For For Management
Purchase
8 Amend Articles of Association Re: For For Management
Companies (Audit, Investigations and
Community Enterprise) Act 2004
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.15 Pence Per For For Management
Ordinary Share
4 Elect Mark Tucker as Director None None Management
5 Re-elect Dennis Stevenson as Director For For Management
6 Re-elect Charles Dunstone as Director For For Management
7 Re-elect Colin Matthew as Director For For Management
8 Re-elect Anthony Hobson as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 49,080,217
11 Authorise 392,565,936 Ordinary Shares for For For Management
Market Purchase
12 Approve EU Political Donations up to GBP For For Management
100,000 and EU Political Expenditure up
to GBP 100,000
13 Approve Increase in Authorised Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000 and
USD 4,500,000,000 by the Creation of
Preference Shares
- --------------------------------------------------------------------------------
HEIWA CORP.
Ticker: Security ID: JP3834200002
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Change Fiscal Year End 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 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMCL Security ID: JP3854600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 28,
Final JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
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 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Alpha Central Profits Ltd. and
Ancillary Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect George C. Magnus as Director For For Management
3b Elect Canning Fok Kin-ning as Director For For Management
3c Elect Tso Kai-sum as Director For For Management
3d Elect Ronald J. Arculli as Director For For Management
3e Elect Susan M.F. Chow as Director For For Management
3f Elect Andrew Hunter as Director For For Management
3g Elect Kam Hing-lam as Director For For Management
3h Elect Holger Kluge as Director For For Management
3i Elect Victor Li Tzar-kuoi as Director For For Management
3j Elect Ewan Yee Lup-yuen as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: Security ID: DE0005245534
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Special Resolution for Preferred For Did Not Management
Shareholders: Authorize Share Repurchase Vote
Program and Reissuance of Repurchased
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect LI Tzar Kuoi, Victor as Director For For Management
3b Elect FOK Kin-ning, Canning as Director For For Management
3c Elect KAM Hing Lam as Director For For Management
3d Elect Holger KLUGE as Director For For Management
3e Elect WONG Chung Hin as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Hutchison For Against Management
Telecommunications International Ltd.
(HTIL Share Option Scheme) and Authorize
Directors to Approve Any Amendments to
the Rules of the HTIL Share Option Scheme
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.35 per Common Share Vote
and 0.35 per Preferred Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
7 Special Resolution for Common For Did Not Management
Shareholders: Convert Preferred Shares Vote
Without Voting Rights into Common Shares
With Voting Rights
8 Amend Corporate Purpose to Reflect For Did Not Management
Pending Changes in German Banking Law Vote
9 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conduct of Vote
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
10 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements
1.2 Accept Statutory Reports for Fiscal Year For For Management
Ended December 31, 2004; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended December
31, 2004
3 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 5
Billion and Promisory Notes in the Amount
of EUR 3 Billion
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
5 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
6 Approve Creation of Foundation For For Management
7 Reelect Auditors for Fiscal Year 2005 For For Management
8 Ratify Appointment of Director For For Management
9.1 Elect Jose Ignacio Snachez Galan as For For Management
Director
9.2 Elect Victor de Urrutia Vallejo as For For Management
Director
9.3 Elect Ricardo Alvarez Isasi as Director For For Management
9.4 Elect Jose Ignacio Berroeta Echevarria as For For Management
Director
9.5 Elect Juan Luis Arregui Ciarsolo as For For Management
Director
9.6 Elect Julio de Miguel Aynat as Director For For Management
9.7 Elect Sebastian Battaner Arias as For For Management
Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Members to the Board of Directors For For Management
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: Security ID: ES0118594417
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management For For Management
4.1 Reelect for a Three-Year Term Mr. Manuel For For Management
Azpilicueta Ferrer
4.2 Reelect for a Three-Year Term Mr. For For Management
Francisco Constans Ros
4.3 Reelect for a Three-Year Term Mr. For For Management
Humberto Figarola Plaja
4.4 Reelect for a Three-Year Term Mediacion y For For Management
Diagnosticos SA
4.5 Reelect for a Three-Year Term Mr. Javier For For Management
Monzon de Caceres
4.6 Reelect for a Three-Year Term Mr. Regino For For Management
Moranchel Fernandez
4.7 Reelect for a Three-Year Term Mr. Joaquin For For Management
Moya-Angeler Cabrera
4.8 Reelect for a Three-Year Term Mr. For For Management
Participaciones y Cartera de Inversion SL
4.9 Reelect for a Three-Year Term Mr. Pedro For For Management
Ramon y Cajal Agueras
4.10 Reelect for a Three-Year Term Mr. Manuel For For Management
Soto Serrano
4.11 Reelect for a Three-Year Term Mr. Juan For For Management
Carlos Ureta Domingo
4.12 Elect for a Three-Year Term Mrs. Isabel For For Management
Aguilera Navarro
5 Approve Remuneration of Directors For For Management
6 Approve Reduction in Stated Capital For For Management
Through Amortization of 513,927 Class B
Shares
7 Approve Reduction in Stated Capital For For Management
Through Amortization of 7,694,101 Class A
Shares
8 Authorize Repurchase of Shares For For Management
9 Approve Auditors for Fiscal Year 2005 For For Management
10 Approve Stock Option Plan For For Management
11 Allow Questions For For Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Reports of Executive and None Did Not Management
Supervisory Boards Vote
2b Discussion on Profit Retention and None Did Not Management
Distribution Policy Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Allocation of Income and Total For Did Not Management
Dividends of EUR 1.07 Per Share Vote
4a Approve Discharge of Executive Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5a Discuss and Approve Implementation of For Did Not Management
Dutch Corporate Governance Code by Vote
Company
5b Discuss Executive Board Profile None Did Not Management
Vote
5c Discuss Supervisory Board Profile None Did Not Management
Vote
6a Reelect Luella Gross Goldberg to For Did Not Management
Supervisory Board Vote
6b Reelect Godfried van der Lugt to For Did Not Management
Supervisory Board Vote
6c Elect Jan Hommen to Supervisory Board For Did Not Management
Vote
6d Elect Christine Lagarde to Supervisory For Did Not Management
Board Vote
7 Approve Stock Option and Incentive Stock For Did Not Management
Grants for Members of Executive Board Vote
8a Grant Board Authority to Issue 220 For Did Not Management
Million Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For Did Not Management
Preference B Shares in Connection with Vote
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: JP3294430008
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4000, Special JY 0
2 Amend Articles to: Introduce JASDEC For For Management
Provisions
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
4.1 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
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: Security ID: AU000000IAG3
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as Director For For Management
2 Elect Brian Schwartz as Director For For Management
- --------------------------------------------------------------------------------
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 For For Management
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
2 Authorise 170,000,000 New Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
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 For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Ordinary Share
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 For For Management
Director
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,000,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,288,000
10 Authorise 194,300,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JENOPTIK AG
Ticker: Security ID: DE0006229107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Creation of EUR 35 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 150
Million with Preemptive Rights; Approve
Creation of EUR 23.4 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Approve Affiliation Agreements with a For Did Not Management
Subsidiary (Jena-Optronik GmbH) Vote
9 Amend Corporate Purpose For Did Not Management
Vote
10 Approve Reorganization Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: Security ID: JP3394200004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 1
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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KABA HOLDING AG
Ticker: Security ID: CH0011795959
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Karina Dubs-Kuenzle, Maurice For Did Not Management
Andrien, and Rudolf Weber as Directors Vote
4.2 Elect Rolf Doerig as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: Security ID: JP3215800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 2
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
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements None Did Not Management
Received by Almanij SA Board Vote
2 Discuss Auditor Reports on Almanij SA None Did Not Management
Consolidated and Non-Consolidated Vote
Financial Statements
3 Accept Almanij SA Consolidated Financial None Did Not Management
Statements Vote
4 Accept Almanij SA Financial Statements For Did Not Management
Vote
5 Discuss Consolidated Financial Statements None Did Not Management
Received by KBC Bancassurance Holding SA Vote
Board
6 Discuss Auditor Reports on KBC None Did Not Management
Bancassurance Holding SA Consolidated and Vote
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. None Did Not Management
Consolidated Financial Statements Vote
8 Accept KBC Bancassurance Holding SA For Did Not Management
Financial Statements Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.84 per Share Vote
10 Approve Discharge of Almanaji SA For Did Not Management
Directors Vote
11 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Directors Vote
12 Approve Discharge of Almanaji SA Auditors For Did Not Management
Vote
13 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Auditors Vote
14 Reelect Luc Philips as Director For Did Not Management
Vote
15 Approve Renumeration of Auditors of EUR For Did Not Management
60,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Discuss Corporate Governance None Did Not Management
Vote
18 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: MAR 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Annual None Did Not Management
Reports, and Auditors' Reports For Past Vote
Three Fiscal Years for Almanij and KBC
Bancassurance Holding S.A.; Receive
Directors' and Auditors' Reports on
Merger Agreement between Almanij and KBC
Bancassurance Holding S.A.
2 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of each
Merging Company
3 Approve Merger By Absorption of Almanij For Did Not Management
by KBC Bancassurance Holding S.A. Vote
4 Issue 264.4 Million Shares in Connection For Did Not Management
with Acquisition Vote
5 Authorize Cancellation of Shares For Did Not Management
Repurchased Pursuant to the Merger Vote
6 Amend Articles/Charter to Reflect Changes For Did Not Management
in Capital Vote
7 Change Company Name to KBC Group For Did Not Management
Vote
8 Allow Board to Use All Outstanding For Did Not Management
Capital Authorizations in the Event of a Vote
Public Tender Offer or Share Exchange
Offer
9 Amend Articles Re: Composition of For Did Not Management
Executive Committee, Interest of Vote
Executive Committee Members in
Transactions, Representation of Executive
Committee and Board of Directors, and
Procedure for Shareholder Proposals
10 Approve Changes in Board Re: Confirm For Did Not Management
Resignations and Approve Election of Vote
Directors
11 Authorize the Board to Implement Approved For Did Not Management
Resolutions Vote
12 Authorize Christel Haverans to File For Did Not Management
Amended Articles of Association Vote
13 Authorize Peggy De Bock and Christel For Did Not Management
Haverans to File Required Vote
Documents/Formalities at Relevant
Authorities
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2400,
Interim Special JY 1000, Final JY 3500
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
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 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 8.25 Pence Per For For Management
Ordinary Share
5 Re-elect David Newlands as Director For For Management
6 Re-elect Peter Wilson as Director For For Management
7 Elect Simon Herrick as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
9 Approve EU Political Donations and to For For Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: FI0009000202
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 7 For For Management
1.8 Elect Kari Salminen as New Director For For Management
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditors
2 Change Terms and Conditions of the 2000 For Against Management
Stock Option Scheme
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: KNBWF Security ID: JP3258000003
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 7, Special JY 0
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
- --------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL
Ticker: Security ID: JP3301100008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 33, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Limit
Directors' and Internal Auditors' Legal
Liability
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: Security ID: JP3284600008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director and Statutory
Auditor
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
LAFARGE
Ticker: MNCL Security ID: FR0000120537
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Helene Ploix as Director For Did Not Management
Vote
6 Reelect Michel Bon as Director For Did Not Management
Vote
7 Reelect Bertrand Collomb as Director For Did Not Management
Vote
8 Reelect Juan Gallardo as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Elect Jean-Pierre Boisivon as Director For Did Not Management
Vote
11 Elect Philippe Charrier as Director For Did Not Management
Vote
12 Elect Oscar Fanjul as Director For Did Not Management
Vote
13 Elect Bruno Lafont as Director For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 5 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR For Did Not Management
68 Million for Future Acquisitions Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against Did Not Shareholder
Limitation Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LINTEC
Ticker: Security ID: JP3977200009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 8, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 200 Million to 300 Million
Shares - Reduce Maximum Board Size
3 Elect Director For For Management
4 Approve Retirement Bonus for Director 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 None None Management
Reports
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 For For Management
Director
6 Approve Grant of Up to 165,600 Options to For Against Management
Allan E. Moss, Managing Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
7 Approve Grant of Up to 20,900 Options to For Against Management
Mark R. G. Johnson, Executive Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
8 Approve Grant of Up to 8,4000 Options to For Against Management
Laurie G. Cox, Executive Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
9 Approve Grant of Up to 82,800 Options to For Against Management
David S. Clarke, Executive Chairman,
Pursuant to the macquarie Bank Employee
Share Option Plan
10 Amend Articles Re: Corporations Act For For Management
References, the Cancellation,
Postponement and Change of Venue of
General Meetings, Retirement of Voting
Directors and the Rights and
Responsibilities of Alternate Voting
Directors
- --------------------------------------------------------------------------------
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 For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.1 Pence Per For For Management
Ordinary Share
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 For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 188,790,912
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,318,636
14 Authorise 226 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 692,771,084 Ordinary Shares For For Management
(GBP 2.3 billion) for Market Purchase
Pursuant to the Tender Offer
2 Authorise 158,743,463 Ordinary Shares for For For Management
Market Purchase other than that Proposed
in Resolution 1
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of EUR 1.02 per
Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG and Fasselt & Vote
Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory For Did Not Management
Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Time Designation at Vote
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: Security ID: IT0000062221
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
5 Appoint Board of Internal Statutory For Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007; Approve Remuneration of
Auditors
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Decisions Inherent to Share Repurchase For Did Not Management
Program and Reissuance of Repurchased Vote
Shares in Directly Controlling Company
Fondiaria SAI Spa
8 Decisions Inherent to Share Repurchase For Did Not Management
Program and Reissuance of Repurchased Vote
Shares in Indirectly Controlling Company
Premafin Finanziaria Spa
1 Approve an Extension to the Exercise For Did Not Management
Period of the Company's Warrants, Vote
'Warrant Milano Assicurazioni 1998 - 30
giugno 2005,' to June 30, 2007
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: Security ID: AU000000MGR9
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Broit as Director of Mirvac For For Management
Ltd.
2 Elect Geoffrey Levy as Director of Mirvac For For Management
Ltd.
3 Elect Paul Biancardi as Director of For For Management
Mirvac Ltd.
4 Ratify Past Issuance of 6,460,111 Fully For For Management
Paid Ordinary Shares At AUD 4.2244 Per
Share on January 30 2004 to Underwriter
Merrill Lynch International Ltd.
5 Ratify Past Issuance of 4,325,048 Fully For For Management
Paid Ordinary Shares At AUD 4.5886 Per
Share on April 30 2004, to Underwriter JP
Morgan Australia Ltd.
6 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of AUD 1 Million
7 Approve Employee Incentive Scheme For Against Management
8 Approve New Constitution For For Management
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MLB Security ID: GB0033839910
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.65 Pence Per For For Management
Share
4a Re-elect Mike Bramley as Director For For Management
4b Re-elect Roger Carr as Director For For Management
4c Re-elect Drummond Hall as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,369,740
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,855,460
9 Authorise 52,389,740 Shares for Market For For Management
Purchase
10 Approve Amendments to the Short Term For For Management
Deferred Incentive Plan
11 Authorise the Company and its Subsidiary, For For Management
Mitchells & Butlers Retail Ltd., to each
Make Donations to EU Political
Organisations up to GBP 50,000 and to
each Incur EU Political Expenditure up to
GBP 50,000
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 12, Special JY 0
2 Amend Articles to: Amend Business For For Management
Objectives Clause
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 Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System for Outsiders
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: JP3888200007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 1
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure -
Abolish Retirement Bonus System - Limit
Directors' Legal Liability
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
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: FEB 14, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: FEB 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement, the For For Management
Reduction of Capital, Amendments to
Articles and Related Matters
2 Amend the Employee Share Plans For For Management
3 Elect Patrick Lupo as Director For For Management
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Finch as Director For For Management
4 Re-elect Stephen Hodge as Director For For Management
5 Re-elect Andrew Sukawaty as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,891,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 433,700
10 Authorise 867,400,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the mm02 Deferred Equity For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 3 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: JAN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address, Presentation by the None None Management
Managing Director and Chief Executive
Officer, and an Address by the Chairman
of the Human Resources Committee
2 Receive Financial Statements and None None Management
Statutory Reports
3.1 Elect Graham Kraehe as Director For For Management
3.2a Elect Michael A. Chaney as Director For For Management
3.2b Elect Robert G. Elstone as Director For For Management
3.2c Elect Ahmed Fahour as Director For For Management
3.2d Elect Daniel T. Gilbert as Director For For Management
3.2e Elect Paul J. Rizzo as Director For For Management
3.2f Elect Jillian S. Segal as Director For For Management
3.2g Elect Michael J. Ullmer as Director For For Management
3.2h Elect G. Malcolm Williamson as Director For For Management
4 Remove Geoffrey Tomlinson as a Director Against For Shareholder
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Grant of Options, Performance For For Management
Rights and Shares to John Stewart,
Managing Director and Chief Executive
Officer
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAC Security ID: CH0012056047
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1b Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 8.00 per Share Vote
4a Amend Articles of Association to Separate Against Did Not Shareholder
Position of CEO and Chairman of the Board Vote
4b Amend Articles of Association to Reduce Against Did Not Shareholder
Board Terms from Five Years to Three Vote
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Did Not Shareholder
Threshold for Submitting Shareholder Vote
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: Security ID: JP3729400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Delete Obsolete For For Management
Language Inserted into Articles in
Connection with Extension of Statutory
Auditor's Term in Office
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 Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: Security ID: JP3379550001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 Deep Discount Stock Option Plan For For Management
5 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: Security ID: JP3753000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 8.5, Special JY 2
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register - Reduce
Maximum Board Size - Clarify Director
Authorities
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 Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NIPRO CORP. (FORMERLY NISSHO CORP.)
Ticker: Security ID: JP3673600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
25.50, Final JY 13, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NOBIA AB
Ticker: Security ID: SE0000949331
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Chairman's and President's None Did Not Management
Reports Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 3 Per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 700,000 for Chairman and Vote
SEK 280,000 for Each Other Director;
Approve Remuneration of Auditors
14 Reelect All Current Directors For Did Not Management
Vote
15 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
16 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of SEK Vote
610,000 Pool of Conditional Capital to
Guarantee Conversion Rights
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentation on Annual Accounts None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Increase Number of Directors from Eight For For Management
to Ten
7 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg; Elect Dan Hesse and
Edouard Michelin as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Stock Option Plan for Selected For For Management
Personnel; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
11 Approve Between EUR 10.56 Million and EUR For For Management
13.80 Million Reduction in Share Capital
via Share Cancellation
12 Approve Creation of Maximum EUR 53.16 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
13 Authorize Repurchase of Up to 221.60 For For Management
Million Shares (Up to 443.20 Million
Shares Subject to Pending Legislation)
14 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as 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 For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report From
Board and President
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of EUR 220,000 for Chairman, EUR
90,000 for Vice Chairman, and EUR 70,000
for Other Directors Plus EUR 1,000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For For Management
Hans Dalborg, Gunnel Duveblad, Birgitta
Kantola, Claus Madsen, Lars Nordstroem,
Joergen Pedersen, Timo Peltola, and Maija
Torkko as Directors; Elect Anne Lundholt
as New Director
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Corporate Purpose For For Management
15 Approve EUR 55.5 Million Reduction in For For Management
Share Capital via Share Cancellation
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital For Purposes
Other Than Equity Trading
17 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital For Equity
Trading Purposes
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: DEC 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 91.5 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.05 per Share Vote
4 Approve CHF 19 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Reelect Birgit Breuel as Director For Did Not Management
Vote
6.2 Reelect Peter Burckhardt as Director For Did Not Management
Vote
6.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
6.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
6.5 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: Security ID: AU000000NUF3
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: DEC 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None Did Not Management
Reports Vote
2 Accept Remuneration Report For Did Not Management
Vote
3a Elect R.F.E. Warburton as Director For Did Not Management
Vote
3b Elect D.G. McGauchie as Director For Did Not Management
Vote
3c Elect G.A. Hounsell as Director For Did Not Management
Vote
4 Appoint KPMG as Auditor For Did Not Management
Vote
5a Approve Issuance of Shares to G.A. For Did Not Management
Hounsell for Remuneration Vote
5b Approve Issuance of Shares to D.G. For Did Not Management
McGauchie for Remuneration Vote
5c Approve Issuance of Shares to W.B. For Did Not Management
Goodfellow for Remuneration Vote
5d Approve Issuance of Shares to K.M. For Did Not Management
Hoggard for Remuneration Vote
5e Approve Issuance of Shares to G.W. For Did Not Management
McGregor for Remuneration Vote
5f Approve Issuance of Shares to J.W. For Did Not Management
Stocker for Remuneration Vote
5g Approve Issuance of Shares to R.F.E. For Did Not Management
Warburton for Remuneration Vote
6 Amend Constitution Re: Partial Takeover For Did Not Management
Provisions Vote
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY Security ID: NL0000354934
Meeting Date: SEP 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Remuneration Policy for Board of For Did Not Management
Executive Directors Vote
3 Amend Articles to Reflect Dutch Corporate For Did Not Management
Governance Code Vote
4 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: Security ID: PG0008579883
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
1.a Elect Brian Horwood as Director For For Management
1.b Elect Kostas Constantinou as Director For For Management
1.c Elect Robert Igara as Director For For Management
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Approve Grant of Up to 624,000 For For Management
Performance Rights to Peter Botten,
Managing Director
- --------------------------------------------------------------------------------
PEAB AB
Ticker: Security ID: SE0000106205
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.50 Per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
14 Reelect Annette Brodin Rampe, Karl-Axel For Did Not Management
Granlund, Ulf Jansson, Mats Paulsson, Vote
Svante Paulsson, Jan Segerberg, and
Goeran Grosskopf as Directors
15 Reelect Ulf Jansson, Mats Paulsson, Malte For Did Not Management
Aakerstroem, and Leif Franzon as Members Vote
of Nominating Committee
16 Approve Issuance of Convertible Bonds to For Did Not Management
Employees; Approve Reissuance of Vote
Repurchased Shares to Guarantee
Conversion Rights
17 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Up to Ten Percent of Vote
Issued Share Capital
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
20 Other Business (Non-Voting) None Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Domecq B For Did Not Management
Shares in the Aggregate Amount of EUR Vote
2.05 Billion Pending Approval of Scheme
of Arrangement
2 Authorize Issuance of 17.7 Million Pernod For Did Not Management
Ricard Shares in Connection with Vote
Acquisition of Allied Domecq B Shares
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Mandate Chairman/CEO to Confirm Execution For Did Not Management
of Approved Resolutions Vote
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.5 Pence Per For For Management
Ordinary Share
3 Re-elect Duncan Davidson as Director For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect John Millar as Director For For Management
6 Re-elect Sir Chips Keswick as Director For Against Management
7 Re-elect Hamish Melville as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 28,911,176 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Electronic Communications, CREST and
Indemnification of Directors and Auditors
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: VLSI Security ID: NL0000009538
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.b Receive Explanation on Dividend and None Did Not Management
Reserve Policy (Non-Voting) Vote
2.c Approve Dividend of EUR 0.40 ($0.52) Per For Did Not Management
Common Share Vote
2.d Approve Discharge of Management Board For Did Not Management
Vote
2.e Approve Discharge of Supervisory Board For Did Not Management
Vote
3.a Discussion of Corporate Governance None Did Not Management
Structure (Non-Voting) Vote
3.b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
5.a Reelect G. Kleisterlee as President and For Did Not Management
CEO and Member of Management Board Vote
5.b Elect P. Sivignon to Management Board For Did Not Management
Vote
6.a Reelect L. Schweitzer to Supervisory For Did Not Management
Board Vote
6.b Elect N. Wong to Supervisory Board For Did Not Management
Vote
6.c Elect J. Schiro to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% (20% in Vote
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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 For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.25 Pence Per For For Management
Ordinary Share
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 For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,867,236
10 Authorise 127,468,944 Ordinary Shares for For For Management
Market Purchase
11 Amend The Pilkington Senior Executives' For For Management
Share Option Scheme and The Pilkington
Senior Executives' No. 2 Share Option
Scheme
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: FR0000121485
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.52 per Share Vote
5 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
6 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
7 Ratify Societe BEAS as Alternate Auditor For Did Not Management
Vote
8 Change Company Name to PPR; Amend For Did Not Management
Articles Accordingly Vote
9 Adopt Unitary Board Structure For Did Not Management
Vote
10 Adopt New Articles of Asscociation For Did Not Management
Vote
11 Elect Francois-Henri Pinault as Director For Did Not Management
Vote
12 Elect Patricia Barbizet as Director For Did Not Management
Vote
13 Elect Rene Barbier de la Serre as For Did Not Management
Director Vote
14 Elect Pierre Bellon as Director For Did Not Management
Vote
15 Elect Allan Chapin as Director For Did Not Management
Vote
16 Elect Luca Cordero di Montezemolo as For Did Not Management
Director Vote
17 Elect Anthony Hamilton as Director For Did Not Management
Vote
18 Elect Philippe Lagayette as Director For Did Not Management
Vote
19 Elect Baudouin Prot as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 570,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million; Authorize Issuance of
Securities Convertible into Debt
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million; Authorize
Issuance of Securities Convertible Into
Debt
25 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
26 Authorize Board to Set Issue Price for Up For Did Not Management
to Ten Percent of Capital Increase Vote
Without Preemptive Rights
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
6 Billion
28 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
29 Approve Stock Option Plan Grants For Did Not Management
Vote
30 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
31 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PRECIOUS SHIPPING
Ticker: Security ID: TH0363010Z10
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 For For Management
Reports
4 Approve Acknowledgemend of the Interim For For Management
Dividend of Baht 1.00 per Share
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.55 per Share
6 Accept Audit Committee Report For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Amend Articles of Association For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUK Security ID: GB0007099541
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Clark Manning as Director For For Management
4 Re-elect Roberto Mendoza as Director For For Management
5 Re-elect Mark Wood as Director For For Management
6 Elect James Ross as Director For For Management
7 Elect Michael Garett as Director For For Management
8 Elect Keki Dadiseth as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Approve Final Dividend of 10.65 Pence Per For For Management
Ordinary Share
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 31,220,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,000
13 Authorise 237,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Adoption of International Accounting
Standards; Treasury Shares
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 1, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.30 per Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
5,000 per Board Meeting and EUR 5,000 per
Committee Meeting
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Reelect Simon Badinter as Supervisory For Did Not Management
Board Member Vote
9 Ratify Appointment of Tateo Mataki as For Did Not Management
Supervisory Board Member Vote
10 Ratify Mazars et Guerard as Auditor For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote on Jan. 9, 2002 Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 40 Million; Authorize Issuance of
Securities Convertible into Debt
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million; Authorize
Issuance of Securities Convertible into
Debt
15 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to Ten Percent Vote
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 40 Million for Bonus Issue or Vote
Increase in Par Value
17 Authorize Capital Increase of Up to EUR For Did Not Management
40 Million for Future Exchange Offers Vote
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event that Demand Exceeds Amounts Vote
Proposed Above
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
40 Million
23 Authorize Up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
24 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
25 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID: AU000000PBL6
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of 50 For For Management
Percent of Hoyts
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID: AU000000PBL6
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Christopher Anderson as Director For For Management
2b Elect Samuel Chisholm as Director For For Management
2c Elect Rowen Craigie as Director For For Management
2d Elect James Packer as Director For For Management
2e Elect Kerry Packer as Director For Against Management
2f Approve the Giving of Financial For For Management
Assistance by Burswood Limited and Its
Subsidiaries
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: Security ID: AU000000QAN2
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Questions and Comments None None Management
3.1 Elect Margaret Jackson as Director For For Management
3.2 Elect Mike Codd as Director For For Management
3.3 Elect Patricia Cross as Director For For Management
3.4 Elect James Packer as Director For For Management
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors in the Amount of
AUD2.50 Million Per Annum
5.1 Approve the Participation of Geoff Dixon, For For Management
Executive Director in the Qantas Deferred
Share Plan
5.2 Approve the Participation of Peter Gregg, For For Management
Executive Director in the Qantas Deferred
Share Plan
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Dominique de la Garanderie as For Did Not Management
Director Vote
6 Reelect Itaru Koeda as Director For Did Not Management
Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Approve Discharge of Pierre Alanche For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Renumeration of Equity Loans Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 Billion Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares in Vote
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
15 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers or Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
500 Million
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For Did Not Management
Shareholding Disclosure Threshold to Two Vote
Percent
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: GB0032836487
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Robertson as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Sir John Taylor as Director For For Management
6 Re-elect Amy Bondurant as Director For For Management
7 Re-elect John Cheffins as Director For For Management
8 Re-elect James Guyette as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of B Shares with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 200,000,000
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 850,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,133,532
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,570,029
15 Authorise 173,313,853 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: GB0006616899
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the UK Life For For Management
Operations of Royal & Sun Alliance
Insurance Group to Resolution Life
Limited
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Repurchase of Up to 2.0 Million For Did Not Management
Treasury Shares, In Any Case Within the Vote
Maximum Amount of EUR 24.0 Million
3 Authorize Reissuance of Up to 2.o Million For Did Not Management
Treasury Shares to Service Stock Option Vote
Plan and Stock Grants
4.1 Fix Number of Directors For Did Not Management
Vote
4.2 Elect Directors - Majority Slate None Did Not Management
Vote
4.3 Elect Directors - Minority Shareholders None Did Not Management
Slate Vote
4.4 Approve Remuneration of Directors For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and None Did Not Management
its Chairman - Majority Slate Vote
5.2 Appoint Internal Statutory Auditors - None Did Not Management
Minority Slate Vote
5.3 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
SANKYO CO. LTD.
Ticker: Security ID: JP3326400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Daiichi Pharmaceutical Co.
Ltd.
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
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For Did Not Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Assume Obligations of 257,248 Outstanding For Did Not Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For Did Not Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For Did Not Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: DE0007164600
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Elect Erhard Schipporeit to the For Did Not Management
Supervisory Board Vote
7 Amend Articles Re: Share Capital; For Did Not Management
Conditional Captial IIa; Conditional Vote
Capital IIIa
8 Change Company Name to SAP AG For Did Not Management
Vote
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Approve Creation of EUR 60 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights; Approve Creation of EUR 60
Million Pool of Conditional Capital
without Preemptive Rights
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
12 Authorize Use of Financial Derivatives For Did Not Management
Method when Repurchasing Shares Vote
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1G26864940
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Approve Capital Reduction and Cash For For Management
Distribution to Shareholders
3 Amend SembCorp Industries Executives' For Against Management
Share Option Scheme, SembCorp Industries
Share Option Plan, SembCorp Industries
Performance Share Plan, and SembCorp
Industries Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1G26864940
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share Less Income Tax
3 Reelect Peter Seah Lim Huat as Director For Against Management
4 Reelect Lua Cheng Eng as Director For For Management
5 Reelect Colin Au Fook Yew as Director For For Management
6 Reelect Evert Henkes as Director For For Management
7 Approve Directors' Fees of SGD 635,166 For For Management
for the Year Ended December 31, 2004
(2003: SGD 675,321)
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SembCorp
Industries Share Option Plan, SembCorp
Industries Performance Share Plan and
SembCorp Industries Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP
Ticker: Security ID: 81663N206
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS.
2 TO RE-ELECT RICHARD R. CHANG AS DIRECTOR For For Management
OF THE COMPANY.
3 TO RE-ELECT HENRY SHAW AS DIRECTOR OF THE For For Management
COMPANY.
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THEIR REMUNERATION.
5 Ratify Auditors For For Management
6 TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND For Against Management
OTHERWISE DEAL WITH ADDITIONAL SHARES IN
THE COMPANY.
7 TO GRANT A GENERAL MANDATE TO THE BOARD For For Management
OF DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY.
8 TO EXERCISE THE POWERS TO ALLOT, ISSUE, For For Management
GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH
THE AUTHORIZED BUT UNISSUED SHARES.
9 TO APPROVE THE NEW INDEMNIFICATION For For Management
AGREEMENT ( NEW AGREEMENT ), BETWEEN THE
COMPANY AND ITS DIRECTORS.
10 TO APPROVE THE PROPOSED ANNUAL CAP IN For For Management
RELATION TO THE CONTINUING CONNECTED
TRANSACTIONS AS DEFINED IN THE CIRCULAR.
11 TO APPROVE THE CONTINUING CONNECTED For For Management
TRANSACTIONS AS DEFINED IN THE CIRCULAR
AND CONTEMPLATED UNDER THE NEW AGREEMENT.
12 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY.
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: 822703609
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
2 CANCELLATION OF THE FIRST PREFERENCE For For Management
SHARES
3 CANCELLATION OF THE SECOND PREFERENCE For For Management
SHARES
4 SCHEME OF ARRANGEMENT For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: 822703609
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: Security ID: JP3357200009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 2
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 For Against Management
and Statutory Auditor
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SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
7 Elect Heinrich v. Pierer to the For For Management
Supervisory Board; Elect Michael Mirow as
Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Supervisory Board For For Management
Members
10 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final and Special Dividends of For For Management
SGD 0.10 Per Share and SGD 0.11 Per
Share, Respectively
3a Reappoint Lim Chin Beng as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
4a Reelect Cheong Choong Kong as Director For For Management
4b Reelect Yeo Ning Hong as Director For For Management
4c Reelect Cham Tao Soon as Director For For Management
4d Reelect Willie Cheng Jue Hiang as For For Management
Director
5 Approve Directors' Fees of SGD 787,500 For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
8c Authorize Share Repurchase Program For For Management
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SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jacob Wallenberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.35 Per Share
12 Approve Discharge of Board and President For For Management
13 Receive Nominating Committee Report None None Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6.1 Million;
Approve Remuneration of Auditors
16 Reelect Hughes, Jansson, Johannesson, For For Management
Koerber, Ovesen, Ros, Thunell (Until Jan.
1, 2006), M. Wallenberg, J. Wallenberg,
and Wiking as Directors; Elect Annika
Falkengren as New Director from Jan. 1,
2006
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Long-Term Incentive Plan for Key For For Management
Employees
20 Authorize Repurchase of Up to 1.4 Million For For Management
Class A Shares and Reissuance of 21.8
Million Repurchased Class A Shares for
Hedging Arrangement Against Financial
Exposure Caused by Long-Term Incentive
Plan (Item 19)
21 Authorize Reissuance of 2.4 Million For For Management
Repurchased Class A Shares for Long-Term
Incentive Plan (Item 19)
22 Authorize Reissuance of 21.8 Million For For Management
Repurchased Class A Shares for 1999-2001
Stock Option Plans
23 Approve SEK 174 Million Reduction in For For Management
Share Capital via Share Cancellation
24 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
25 Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
26 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act
27 Ratify Auditors for Foundations For For Management
Administered by Bank
28 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFRY Security ID: SE0000108227
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Committee
Reports; Receive Information about
Remuneration Policy for Company
Management
8 Receive President's Report None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
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 300,000 for Committee
Work
14 Reelect Anders Scharp, Soeren Gyll, Vito For For Management
Baumgartner, Ulla Litzen, Clas Aake
Hedstroem, Tom Johnstone, and Winnie Kin
Wah Fok as Directors; Elect Leif Oestling
as New Director
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG as Auditor For For Management
18.1 Amend Articles Re: Decrease Par value For For Management
from SEK 12.50 to SEK 2.50; Set Range for
Minimum (SEK 1.1 Billion) and Maximum
(SEK 4.4 Billion) Issued Share Capital;
Authorize a New Share Class (Class C
Shares)
18.2 Approve SEK 284.6 Million Reduction in For For Management
Share Capital via Share Cancellation and
Repayment to Shareholders (SEK 25 Per
Share)
18.3 Approve Creation of SEK 284.6 Million For For Management
Pool of Conditional Capital via Issuance
of Class C Shares to Facilitate Reduction
in Share Capital (Item 18.2)
18.4 Approve SEK 284.6 Million Reduction in For For Management
Share Capital via Cancellation of Class C
Shares and Repayment to Shareholders
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.3 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence Related-Party Vote
Transactions
5 Reelect Jean Azema as Director For Did Not Management
Vote
6 Reelect Elisabeth Lulin as Director For Did Not Management
Vote
7 Reelect Patrick Ricard as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reduce Range of Board Size from 15 to 13 For Did Not Management
Board Members; Reduce Number of Vote
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For Did Not Management
Disclosure Threshold from 0.5 Percent to Vote
1.5 Percent
11 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent Of Issued Capital for Future Vote
Acquisitions
A Shareholder Proposal: Amend Articles of Against Did Not Shareholder
Association to Remove Voting Right Vote
Limitation of 15 Percent
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: 835699307
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND A PART OF THE ARTICLES OF For For Management
INCORPORATION.
2 TO ELECT 12 DIRECTORS. For For Management
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR For For Management
SHARES OF COMMON STOCK OF THE CORPORATION
FOR THE PURPOSE OF GRANTING STOCK
OPTIONS.
4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS REGARDING REMUNERATION PAID
TO EACH DIRECTOR.
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
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 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
7.3 Approve Record Date (April 27) for For For Management
Dividend
7.4 Approve Discharge of Board and President For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.6 Million;
Approve Remuneration for Audit Committee
Work in the Amount of SEK 50,000 for Each
Member; Approve Remuneration of Auditors
10 Reelect Carl Bennet, Anders Carlberg, For For Management
Per-Olof Eriksson, Sverker Martin-Loef,
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Anders Ullberg as Directors
11 Authorize Chairman of Board and For For Management
Representatives of Between Three and Five
of Company's Largest Shareholders to
Serve on Nominating Committee
12.1 Amend Articles to Provide for Redemption For For Management
Program and Capital Reduction Proposed
Under Item 12.2
12.2 Approve Redemption Program for For For Management
Shareholders and SEK 252.2 Reduction in
Share Capital via Share Cancellation
13 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1Q08920544
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lim Chin Beng as Director For For Management
3 Reelect Tan Guong Ching as Director For For Management
4 Reelect Lee Theng Kiat as Director For For Management
5 Reelect Kua Hong Pak as Director For For Management
6 Reelect Lim Ming Seong as Director For For Management
7 Reelect Steven Terrell Clontz as Director For For Management
8 Reelect Peter Seah Lim Huat as Director For For Management
9 Reelect Teo Ek Tor as Director For For Management
10 Reelect Nihal Vijaya Devadas Kaviratne as For For Management
Director
11 Reelect Liu Chee Ming as Director For For Management
12 Approve Directors' Fees of SGD 322,982 For For Management
for the Year Ended Dec. 31, 2004 (2003:
SGD 208,027)
13 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
14 Approve Mandate for Transactions with For For Management
Related Parties
15 Approve Issuance of Shares without For For Management
Preemptive Rights
16 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Pte Ltd
Share Option Plan
17 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Share
Option Plan 2004, StarHub Performance
Share Plan, StarHub Restricted Stock Plan
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements, Allocation For For Management
of Income, Ordinary Dividends of NOK
3.20, and Special Dividends of NOK 2.10
Per Share
7 Approve Remuneration of Auditors For For Management
8 Authorize Repurchase of Issued Shares Up For Against Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: Security ID: JP3409400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: JP3404600003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 7, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office
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 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares 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 Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's,
President's and Auditor's Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Discharge of Board and President For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
10 Authorize Repurchase of Up to 40 Million For For Management
Shares and Reissuance of Repurchased
Shares
11 Authorize Repurchase of up to 2 Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Approve SEK 98.5 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Authorize Capitalization of Reserves for For For Management
Increase in Par Value From SEK 4.15 to
SEK 4.30
14 Amend Articles Re: Increase Par Value For For Management
From SEK 4.15 to SEK 4.30; Updates to
Conform to New Banking and Financing
Business Act
15 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6 Million;
Approve Remuneration of Auditors
17 Reelect Arne Maartensson (Chairman), For For Management
Pirkko Alitalo, Fredrik Baksaas, Ulrika
Boethius, Tommy Bylund, Goeran Ennerfelt,
Lars Groenstedt, Sigrun Hjelmquist, Hans
Larsson, Fredrik Lundberg, Sverker
Martin-Loef, Anders Nyren, and Bente
Rathe as Directors
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Ratify Auditors for Foundations For For Management
Administered by Bank
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2.4 Billion to 3.5 Billion
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
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 For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to TCL Multimedia For For Management
Technology Holdings Limited and the
Chinese Translation Accordingly
1 Approve Connected Transaction with a For For Management
Related Party and the Proposed Cap
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: JUL 2, 2004 Meeting Type: Special
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of TTE Corp. and For For Management
Transactions Contemplated Under the
Combination Agreement Entered into by TCL
Intl. Hldgs. Ltd., Thomson S.A. and TCL
Corp. in Relation to the Establishment of
TTE Corp.
2 Approve Acquisition of a 70 Percent For For Management
Interest in TCL Digital Science and
Technology (Wuxi) Co. Ltd. and the Entire
Interest in Inner Mongolia TCL Electrical
Appliance Co. Ltd. and the Contribution
of these Assets Pursuant to the
Contribution Agreement
3 Approve Grant to Thomson S.A. of the For For Management
Irrevocable Exchange Option Pursuant to
the Exchange Option Agreement
4 Approve Grant to TCL Intl. Hldgs. Ltd. of For For Management
the Call Option by Thomson S.A. Pursuant
to the Call Option Agreement
5 Approve Grant to TTE Corp. by Thomson For For Management
S.A. of the Irrevocable Option to
Purchase the Thomson DVD Business
Pursuant to the DVD Option Agreement
6 Approve Connected Transactions Between For For Management
TTE Corp. and Thomson S.A. and Its
Subsidiaries
7 Approve Connected Transaction Between TTE For For Management
Corp. and TCL Corp. and Its Subsidiaries
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.04 Per For For Management
Share
3a1 Reelect Li Dong Sheng as Executive For For Management
Director
3a2 Reelect Hu Qiu Sheng as Executive For For Management
Director
3a3 Reelect Zhao Zhong Yao as Executive For For Management
Director
3a4 Reelect Albert Thomas da Rosa, Junior as For For Management
Non-Executive Director
3a5 Reelect Tang Guliang as Independent For For Management
Non-Executive Director
3a6 Reelect Wang Bing as Independent For For Management
Non-Executive Director
3a7 Reelect Hon Fong Ming as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account and Capital Reserve Account
1 Approve Special Dividend of HK$0.5934 Per For For Management
Share
2 Authorize Board to Do All Acts Necessary For For Management
to Give Effect to the Share Premium
Reduction, Capital Reserve Reduction and
Special Dividend Distribution
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Receive and Accept Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income For For Management
6 Reelect Thorleif Krarup, Niels Heering, For For Management
Kurt Anker Nielsen, Christine Bosse,
Preben Damgaard, and Per-Arne Sandstroem
as Directors
7.1 Approve DKK 90.4 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Amend Articles Re: Remove Ownership For For Management
Limitation
7.3 Amend Articles Re: Stipulate that AGM For For Management
Appoints One (Instead of Two) Auditor
7.4 Amend Articles Re: Stipulate that For For Management
Chairman be Elected by Board (Instead of
General Meeting)
8 Ratify PriceWaterhouseCoopers as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Amend Articles Re: Stipulate that For For Management
Chairman and Vice Chairman be Elected by
Board (Instead of General Meeting)
2.2 Amend Articles Re: Delete Provisions For For Management
Regarding Deputy Directors
2.3 Amend Articles Re: Set Range for Minimum For For Management
(6) and Maximum (8) Number of Board
Members
2.4 Amend Articles Re: Set Range for Minimum For For Management
(2) and Maximum (4) Number of Members of
Executive Committee
3 Elect Stine Bosse, Preben Damgaard, and For For Management
Per-Arne Sandstroem as Directors
4 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDK Security ID: JP3538800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Executive Stock Option Plan For Against Management
4 Authorize Share Repurchase Program 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
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TLTOA Security ID: SE0000314312
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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 For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.4 Million;
Approve Remuneration of Auditors
12 Reelect Marc Beuls, Vigo Carlund, Sven For For Management
Hagstroemer (Chairman), Jan Loeber, John
Shareshaft, and Cristina Stenbeck as
Directors; Elect John Hepburn as New
Director
13 Authorize Cristina Stenbeck and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14.1 Approve 4:1 Stock Split for Redemption For For Management
Program
14.2 Amend Articles: Authorize a New Share For For Management
Class (Class C Shares) for Redemption
Program
14.3 Approve SEK 184.5 Million Reduction in For For Management
Share Capital via Share Cancellation for
Redemption Program
14.4 Approve Creation of SEK 184.5 Million For For Management
Pool of Conditional Capital for Issuance
of Class C Shares for Redemption Program
14.5 Approve SEK 184.5 Million Reduction in For For Management
Share Capital via Cancellation of Class C
Shares for Redemption Program
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 500
Million to 840 Million Shares - Decrease
Maximum Board Size
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
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.285 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Christian Blanc as Director For Did Not Management
Vote
6 Reelect Marcel Roulet as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Authority Granted For Did Not Management
September 2000 to Issue Bonds/Debentures Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million Million for Bonus Vote
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For Did Not Management
Participating in Savings-Related Share Vote
Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Up to 1.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated Bonds For Did Not Management
in the Aggregate Value of $499.9 Million, Vote
Convertible Into 23.08 Million Shares, to
SLP I TSA LLC, SLP II TSA LLC, and SLP
AFL TSA LLC
2 Approve Issuance of Warrants to Subscribe For Did Not Management
to Up to 15 Million Newly Issued Shares Vote
or to Purchase Existing Shares to
Beneficiaries to Be Determined by the
Board
3 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
4 Appoint David Roux as Director, Subject For Did Not Management
to Approval of Item 1 Above Vote
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: Security ID: JP3600200004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3.50, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: JP3585800000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
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 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Alternate Allocation of Income Against Against Shareholder
6 Amend Articles to Require Prompt Against For Shareholder
Disclosure of Individual Director
Remuneration Levels
7 Amend Articles to Give Shareholders the Against Against Shareholder
Right to Investigate Management Problems
and Demand the Creation of an
Investigation Committee
8 Amend Articles to Require Shutdown of All Against Against Shareholder
Nuclear Reactors Designed in 1978 or
Earlier
9 Amend Articles to Require Local Community Against Against Shareholder
Consent for Operation of Nuclear
Facilities in Which Damage Has Been
Discovered
10 Amend Articles to Require Company to Not Against Against Shareholder
Provide Spent Nuclear Fuel to Rokkasho
Reprocessing Plant
- --------------------------------------------------------------------------------
TONEN GENERAL SEKIYU K.K.
Ticker: Security ID: JP3428600005
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
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 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOPPAN FORMS CO LTD
Ticker: Security ID: JP3629200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
11.50, Final JY 11.50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: Security ID: JP3592200004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For Against 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 Against Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PARENT COMPANY FINANCIAL For Did Not Management
STATEMENTS Vote
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS Vote
3 ALLOCATION OF EARNINGS, DECLARATION OF For Did Not Management
DIVIDEND Vote
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For Did Not Management
OF THE FRENCH COMMERCIAL CODE Vote
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management
TO TRADE SHARES OF THE COMPANY Vote
6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For Did Not Management
DESMARAIS JR. AS A DIRECTOR Vote
7 RENEWAL OF THE APPOINTMENT OF MR. For Did Not Management
BERTRAND JACQUILLAT AS A DIRECTOR Vote
8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For Did Not Management
LIPPENS AS A DIRECTOR Vote
9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For Did Not Management
KBE, AS A DIRECTOR Vote
10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For Did Not Management
ISSUING EQUITY OR EQUITY- LINKED Vote
SECURITIES WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For Did Not Management
ISSUING EQUITY OR EQUITY- LINKED Vote
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For Did Not Management
CAPITAL INCREASES PURSUANT TO ARTICLE L. Vote
443-5 OF THE FRENCH LABOR CODE
13 AUTHORIZATION TO GRANT SHARES OF THE Against Did Not Management
COMPANY TO EMPLOYEES AND EXECUTIVE Vote
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against Did Not Shareholder
EMPLOYEES AND EXECUTIVE OFFICERS OF THE Vote
COMPANY AND GROUP COMPANIES
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TRANSCOSMOS INC. (FRM. TRANS COSMOS)
Ticker: Security ID: JP3635700002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Extend Directors Term in Office -
Limit Directors' and Internal Auditors'
Legal Liability - Authorize Public
Announcements in Electronic Format
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 Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Did Not Management
ACCOUNTS FOR 2004. REPORTS OF THE GROUP Vote
AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS. For Did Not Management
DIVIDEND FOR FINANCIAL YEAR 2004 Vote
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD Vote
4 RE-ELECTION OF BOARD MEMBER: MARCEL OSPEL For Did Not Management
Vote
5 RE-ELECTION OF BOARD MEMBER: LAWRENCE A. For Did Not Management
WEINBACH Vote
6 ELECTION OF NEW BOARD MEMBER: MARCO SUTER For Did Not Management
Vote
7 ELECTION OF NEW BOARD MEMBER: PETER R. For Did Not Management
VOSER Vote
8 RE-ELECTION OF GROUP AND STATUTORY For Did Not Management
AUDITORS: ERNST & YOUNG LTD., BASEL Vote
9 CANCELLATION OF SHARES REPURCHASED UNDER For Did Not Management
THE 2004/2005 SHARE BUYBACK PROGRAM AND Vote
RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION
10 APPROVAL OF A NEW 2005/2006 SHARE BUYBACK For Did Not Management
PROGRAM Vote
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management
DURING THE ANNUAL GENERAL MEETING, I/WE Vote
AUTHORIZE MY/OUR PROXY TO VOTE IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report Re: Fiscal Year None Did Not Management
2004 Vote
2 Receive Auditors' Report Re: Fiscal Year None Did Not Management
2004 Vote
3 Discuss Consolidated Financial For Did Not Management
Statements, Approve Financial Statements, Vote
and Approve Allocation of Income
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6 Receive Information Re: Company's None Did Not Management
Application of Corporate Governance Vote
Guidelines and Belgian Corporate
Governance Code
7.1 Reelect Baron Jacobs as Director For Did Not Management
Vote
7.2 Reelect Comtesse Diego du Monceau de For Did Not Management
Bergendal as Director Vote
7.3 Reelect Jean van Rijckevorsel as Director For Did Not Management
Vote
7.4 Reelect Guy Keutgen as Director For Did Not Management
Vote
7.5 Ratify Guy Keutgen as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
7.6 Reelect Dr. Jean-Louis Vanherweghem as For Did Not Management
Director Vote
7.7 Ratify Dr. Jean-Louis Vanherweghem as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
7.8 Elect Comte Arnould de Pret as Director For Did Not Management
Vote
7.9 Elect Docteur Peter Fellner as Director For Did Not Management
Vote
7.10 Elect Gerhard Mayr as Director For Did Not Management
Vote
7.11 Ratify Gerhard Mayr as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 39,000; Approve Vote
Remuneration of Chairman in the Amount of
EUR 78,000; Approve Attendance Fees for
Board and Committee Meetings
9 Approve Change in Control Provision For Did Not Management
Contained in Credit Agreement Vote
10.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10.2 Authorize Board to Cancel Shares For Did Not Management
Repurchased Under Item 10.1 Vote
10.3 Suspend Rights of Repurchased Shares For Did Not Management
While Held by Company and Divide Ensuing Vote
Dividends to Remaining Shares
10.4 Authorize Subsidiaries to Utilize For Did Not Management
Authorities Proposed in Items 10.1 and Vote
10.2
11 Authorize up to 120,000 Shares for Use in For Did Not Management
Restricted Stock Plan Reserved to UCB Vote
Leadership Team
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3.1 Accept Financial Statements For Did Not Management
Vote
3.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.65 per Share Vote
4.1 Approve Discharge of Directors For Did Not Management
Vote
4.2 Approve Discharge of Auditors For Did Not Management
Vote
5.1 Confirm Appointment of Uwe-Ernst Bufe as For Did Not Management
Director Vote
5.2 Reelect Uwe-Ernst Bufe as Director For Did Not Management
Vote
5.3 Reelect Arnoud de Pret as Director For Did Not Management
Vote
5.4 Reelect Jonathan Oppenheimer as Director For Did Not Management
Vote
5.5 Elect Guy Paquot as Director For Did Not Management
Vote
5.6 Confirm End of Term of Directors Etienne For Did Not Management
Davignon, Philippe Delaunois, Etienne Vote
Denis, and Robert F.W. van Oordt
5.7 Approve Remuneration of Director for For Did Not Management
Fiscal Year 2005 in the Aggregate Amount Vote
of EUR 300,000
6 Ratify PricewaterhouseCoopers, For Did Not Management
Represented by Raf Vander as Auditor and Vote
Authorize Board to Fix Remuneration of
Auditor in the Amount of EUR 345,000
7 Receive Directors' Report Regarding None Did Not Management
Cancelled Umicore Options Granted to Vote
Employees of Umicore French Subsidiaries
8 Receive Corporate Governance Report None Did Not Management
Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Discuss Relevant Documents Regarding None Did Not Management
Spin-Off and Creation of Cumerio Vote
1.2 Receive Information Regarding Financial None Did Not Management
Situation of Umicore Prior to Spin-Off Vote
Proposal
1.3 Approve Spin-Off of Umicore Copper NV/SA For Did Not Management
Vote
1.4 Approve Transfer of Umicore Copper NV/SA For Did Not Management
Assets and Liabilities to Cumerio Vote
1.5 Approve Articles of Association of For Did Not Management
Cumerio, Fix Issued Capital at EUR 181.1 Vote
Million, Approve Composition of Board of
Directors, and Approve Other Formalities
With Respect to Incorporation of Cumerio
1.6 Acknowledge Legal Consequences of For Did Not Management
Spin-Off for Umicore Vote
1.7 Amend Articles to Reflect Changes in For Did Not Management
Capital Pursuant to Spin-Off Vote
2.1 Approve Capitalization of Issue Premium For Did Not Management
Vote
2.2 Amend Articles to Reflect Changes in For Did Not Management
Capital Pursuant to Capitalization of Vote
Issue Premium
3.1 Amend Articles of Association to Reduce For Did Not Management
Director Term Limit to No More Than Four Vote
Years, Down From Six Years Previously
3.2 Amend Articles of Association to For Did Not Management
Authorize the Use of Conference Calling Vote
and Video Conferencing at Board Meetings
3.3 Amend Articles of Association to Set Date For Did Not Management
of Annual Shareholder Meeting On the Last Vote
Wednesday in April at 17:00
3.4 Amend Articles of Association Regarding For Did Not Management
the Participation at Shareholder Meetings Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: APR 30, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for a Three-Year Term Vote
2005-2007
4 Approve Directors' and Executive Commitee For Did Not Management
Members' Annual Remuneration Vote
5 Approve Adherence of the Company to the For Did Not Management
European Economic Interest Grouping Vote
(EEIG) named 'Global Development' (or
'Sviluppo Globale')
6 Approve Company's Adoption of Costs For Did Not Management
Relative to the Remuneration of the Vote
Saving Shareholders' Representative
1 Approve Acquisition of Banca dell'Umbria For Did Not Management
1462 Spa and of Cassa di Risparmio Carpi Vote
Spa; Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
UNIPOL ASSICURAZIONI SPA
Ticker: Security ID: IT0001074571
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles Re: Shares and Meeting For Did Not Management
Announcements Vote
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 27, 2005 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 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees SGD 600,000 for For For Management
2004 (2003: SGD 618,750)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Wong Meng Meng as Director For For Management
6 Reelect Tan Kok Quan as Director For For Management
7 Reelect Ngiam Tong Dow as Director For For Management
8 Reelect Wee Cho Yaw as Director For Against Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UOB 1999 Share
Option Scheme
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Between a Minimum For For Management
of 153.7 Million and a Maximum of 153.8
Million Ordinary Shares in the Capital of
United Overseas Land Ltd. Held by United
Overseas Bank Ltd. by Way of a Dividend
in Specie
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 29.88 Pence Per For For Management
Ordinary Share and 14.94 Pence Per A
Share
3 Elect Charlie Cornish as Director For For Management
4 Re-elect Sir Richard Evans as Director For For Management
5 Re-elect Sir Peter Middleton as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Approve Remuneration Report For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,737,898
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,860,684
12 Authorise 55,721,369 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Retirement by Rotation of Directors
14 Amend The United Utilities PLC For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: FI0009005987
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 10 For For Management
1.8 Reelect Martti Ahtisaari, Michael For For Management
Bottenheim, Berndt Brunow, Karl
Grotenfelt, Georg Holzhey, Jorma Ollila,
Francoise Sampermans, Gustaf Serlachius,
and Vesa Vainio as Directors; Elect Wendy
E. Lane as Director
1.9 Appoint PricewaterhouseCoopers as Auditor For For Management
1.10 Other Business (Non-Voting) None None Management
2 Approve EUR 44.5 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of 25 Million For For Management
Repurchased Shares
5 Approve Creation of EUR 178 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 15.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Shareholder Proposal: Agreements between None Against Shareholder
UPM-Kymmene Corporation and Asia Pacific
Resources International Holdings Ltd;
Chemical Pulp Procurement Policy; Set-off
of Receivables from April; Loggings to
State of Indonesia
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
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 None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend 2001 Stock Option Plan For Did Not Management
Vote
10 Amend Articles Re: Supervisory Board Size For Did Not Management
Vote
- --------------------------------------------------------------------------------
VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
8 Approve Creation of EUR 28.8 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights to Guarantee Conversion Rights for
Convertible Bonds Issuance
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
10 Amend Articles Re: Voting at Supervisory For Did Not Management
Board Meetings Vote
- --------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: Security ID: CH0012335540
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.20 per Share Vote
4.1 Elect Urs Widmer as Director For Did Not Management
Vote
4.2 Elect Bruno Basler as Director For Did Not Management
Vote
4.3 Elect Peter Quadri as Director For Did Not Management
Vote
4.4 Elect Pierin Vincenz as Director For Did Not Management
Vote
4.5 Elect Heinrich Wegmann as Director For Did Not Management
Vote
5 Ratify Ernst & Young as Auditors For Did Not Management
Vote
6 Amend Articles Re: Thresholder for For Did Not Management
Submitting Shareholder Proposals Vote
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2004
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 105.3 Million For For Management
Company Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend With Payout of MXN 0.63 For For Management
Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing
Day of March 15, 2005
9 Approve Variable Capital Increase Through For For Management
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at MXN 0.63
Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion
10 Approve Modifications to Article 5 in the For For Management
Bylaws
11 Accept Report Re: Employee Stock Option For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Approve Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive and None Did Not Management
Supervisory Boards Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Total Dividend of EUR 0.58 Per For Did Not Management
Share Vote
3c Approve Discharge of Executive Board For Did Not Management
Vote
3d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
5 Implementation of Corporate Governance None Did Not Management
Code Vote
6 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Elect D.I. Jager to Supervisory Board For Did Not Management
Vote
7b Elect L.M. de Kool to Supervisory Board For Did Not Management
Vote
7c Elect F.H.J. Koffrie to Supervisory Board For Did Not Management
Vote
8 Elect D.G. Viestra to Management Board For Did Not Management
Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 10 Percent of Vote
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.2 Approve Discharge of Concerndirectie For Did Not Management
Vote
2.3 Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
4 Reelect K. Storm and Elect J. Hautvast to For Did Not Management
Supervisory Board Vote
5 Allow Questions None Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: Security ID: AU000000WDC7
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect David Gonski as Director For For Management
3 Elect Stephen Johns as Director For For Management
4 Elect Steven Lowy as Director For For Management
5 Elect Roy Furman as Director For For Management
6 Elect John Studdy as Director For For Management
7 Elect Gary Weiss as Director For For Management
8 Elect Francis Vincent as Director For For Management
9 Amend Articles RE: Increase Maximum Board For For Management
Size from Twelve to Sixteen Directors
10 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.8 Million
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WSPBX Security ID: AU000000WBC1
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: Security ID: HK0020000177
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3a Reelect B.M. Chang as Director For For Management
3b Reelect David J. Lawrence as Director For For Management
3c Reelect Stephen T.H. Ng as Director For For Management
3d Reelect Kenneth W.S. Ting as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
WORLD CO. LTD.
Ticker: Security ID: JP3990200002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 22,
Final JY 27, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
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 Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPGY Security ID: GB0009740423
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.28 Pence Per For For Management
Ordinary Share
3 Elect Lubna Olayan as Director For For Management
4 Elect Jeffrey Rosen as Director For For Management
5 Elect Mark Read as Director For For Management
6 Re-elect Sir Martin Sorrell as Director For For Management
7 Re-elect Stanley Morten as Director For Abstain Management
8 Re-elect John Quelch as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,115,797
11 Authorise 126,473,866 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,323,693
13 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: Security ID: JP3942600002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
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 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YAMATO TRANSPORT CO. LTD.
Ticker: Security ID: JP3940000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Approve Adoption of Holding Company For For Management
Structure and Transfer of Delivery
Business Operations to Wholly-Owned
Subsidiary
4 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital - Clarify
Director Authorities - Limit Directors'
Legal Liability - Change Company Name
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
6 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: NO0010208051
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harald Arnkvaern as Chairman of For For Management
Meeting; Designate Inspector or
Shareholder Representative(s) of Minutes
of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.25 Per
Share
3 Approve Remuneration of Auditors For For Management
4 Approve Remuneration of Members of For For Management
Nominating Committee
5 Authorize Cancellation of 3 Million For For Management
Repurchased Shares and Redemption of 1.7
Million Shares Held by Norwegian State
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YORK-BENIMARU CO. LTD.
Ticker: Security ID: JP3953400003
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16.5,
Final JY 19, Special JY 0
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
3 Appoint Internal Statutory Auditor For For Management
=========================== INTERNATIONAL STOCK FUND ===========================
ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditor's Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.00 per Share Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1.1 Reelect Jakob Baer as Director For Did Not Management
Vote
6.1.2 Reelect Juergen Dormann as Director For Did Not Management
Vote
6.1.3 Reelect Philippe Foriel-Destezet as For Did Not Management
Director Vote
6.1.4 Reelect Klaus Jacobs as Director For Did Not Management
Vote
6.1.5 Reelect Philippe Marcel as Director For Did Not Management
Vote
6.1.6 Reelect Francis Mer as Director For Did Not Management
Vote
6.1.7 Reelect Thomas O'Neill as Director For Did Not Management
Vote
6.1.8 Reelect David Prince as Director For Did Not Management
Vote
6.1.9 Reelect Peter Ueberroth as Director For Did Not Management
Vote
6.2.1 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6.2.2 Ratify OBT as Special Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: Security ID: JP3105040004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For Against Management
3 Appoint Board of Internal Statutory For For Management
Auditors and its Chairman; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Elect Igor Landau, Dennis Snower, Franz For For Management
Fehrenbach, and Franz Humer as Members of
the Supervisory Board; Elect Albrecht
Schaefer and Juergen Than as Alternate
Members of the Supervisory Board
6 Amend Articles Re: Supervisory Board For For Management
Remuneration
7 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Authorize Issuance of Investment For For Management
Certificates up to Aggregate Nominal
Value of EUR 25 Million
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcement of Retirement of None For Management
D.J. Dunn as President and CEO of the
Company; Receive Announcement of Intended
Appointment of E. Meurice as New
President and CEO
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Receive Report of Supervisory Board None None Management
2.c Evaluation of Performance of Auditor None None Management
2.d Explanation of Reserves and Dividend None None Management
Policy
2.e Approve Financial Statements and For For Management
Statutory Reports
3 Discussion on Corporate Governance None None Management
(Non-Voting)
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Stock Option and Share Grants for For For Management
Management Board
7 Discussion on Profile of Supervisory None None Management
Board
8.a Announce (i) Vacancies on Supervisory None None Management
Board and (ii) Increase in Size of
Supervisory Board from Seven to Eight
Members
8.b Announce Nomination of J. Westerburgen None None Management
and O. Bilous for Supervisory Board
Membership Upon Recommendation of
Supervisory Board and of H. van den Burg
Upon Recommendation of Works Council
8.c Allow General Meeting to Make None None Management
Recommendations for Election of
Supervisory Board Members
8.d Elect J. Westerburgen, O. Bilous and H. For For Management
van den Burg to Supervisory Board Subject
to Item 8.c
9 Announce Vacancies on Supervisory Board None None Management
for 2006
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code
12 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of
Issued Share Capital and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Appoint Internal Statutory Auditors and For For Management
its Chairman; Approve Remuneration of
Auditors
3 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme in Favor of Chairman
and co-CEOs; Approve Issuance of Shares
Pursuant to Share Option Scheme in Favor
of Company Employees
4 Amend Article 20.1 of the Bylaws Re: For Against Management
Power to Issue Non-Convertible Bonds
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer 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 Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For For Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: MYJ5076OO008
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2004
2 Elect Haji Badri Bin Haji Masri as For For Management
Director
3 Elect Augustus Ralph Marshall as Director For For Management
4 Elect Tan Poh Ching as Director For For Management
5 Elect Mohamed Khadar Bin Merican as For For Management
Director
6 Elect Kuok Khoon Ho as Director For For Management
7 Elect Bernard Anthony Cragg as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For For Management
2003 Employee Share Option Scheme and
2003 Management Share Incentive Scheme
10 Approve Issuance of Shares to Augustus For For Management
Ralph Marshall, Executive Director and
Group Chief Executive Officer of the
Company
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: MYJ5076OO008
Meeting Date: JUL 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with UTSB Management Sdn Bhd and
SRG Asia Pacific Sdn Bhd
2 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Maxix Communications Berhad,
Maxis Mobile Sdn Bhd, Maxis Broadband Sdn
Bhd and Malaysian Mobile Services Sdn Bhd
3 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Pan Malaysian Pools Sdn Bhd
and Tanjong Village Sdn Bhd
4 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Bonuskad Loyalty Sdn Bhd
5 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Valuelabs
6 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Binariang Satellite Sistems
Sdn Bhd
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Confirm Resignation and Non-Reelection of For For Management
Thierry Breton as Supervisory Board
Member
7 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
8 Reelect Henri Lachmann as Supervisory For For Management
Board Member
9 Reelect Michel Pebereau as Supervisory For For Management
Board Member
10 Ratify Appointment of Leo Apotheker as For For Management
Supervisory Board Member
11 Elect Jacques de Chateauvieux as For For Management
Supervisory Board Member
12 Elect Dominique Reiniche as Supervisory For For Management
Board Member
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Against Management
Price for Ten Percent of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
21 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Stock Option Plan Grants For Against Management
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Articles of Association Re: For Against Management
Definition of Related-Party Transactions
29 Amend Articles Re: Stock Option and For For Management
Restricted Stock Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For For Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 1.5 Billion Shares in Connection For For Management
with Acquisition of Abbey National plc
2 Approve Continuation of Employee Stock For For Management
Option Plan of Abbey National plc
3 Authorize the Allocation of 100 Santander For Against Management
Shares to Each Abbey National Employee as
Part of Compensation for Acquisition
4 Ratify Appointment of Management Board For For Management
Member
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For For Management
Approve Acquisition of LANXESS AG
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect D.R. Argus as Director of BHP For For Management
Billiton Ltd.
4 Elect D.R. Argus as Director of BHP For For Management
Billiton PLc.
5 Elect D.A. Crawford as Director of BHP For For Management
Billiton Ltd.
6 Elect D.A. Crawford as Director of BHP For For Management
Billiton PLc.
7 Elect C.W. Goodyear as Director of BHP For For Management
Billiton Ltd.
8 Elect C.W. Goodyear as Director of BHP For For Management
Billiton PLc.
9 Elect J.M. Schubert as Director of BHP For For Management
Billiton Ltd.
10 Elect J.M. Schubert as Director of BHP For For Management
Billiton PLc.
11 Approve KPMG Audit Plc as Auditors of BHP For For Management
Billiton PLc. and Authorize Board to Fix
Their Remuneration
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Francois Lepetit as Director For For Management
7 Reelect Gerhard Cromme as Director For For Management
8 Reelect Francois Grappotte as Director For For Management
9 Reelect Helene Ploix as Director For For Management
10 Reelect Baudoin Prot as Director For For Management
11 Elect Loyola De Palacio Del For For Management
Valle-Lersundi as Director to Replace
Jacques Friedmann
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Stock Option Plan Grants For For Management
15 Approve Restricted Stock Plan to For Against Management
Directors and Employees of Company and
its Subsidiaries
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Change In Number Of Directors For For Management
Elected By Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: Security ID: AU000000BIL1
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: NOV 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Ltd
2 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Plc
3 Approve Remuneration Report For For Management
4 Approve Remuneration of Directors of For For Management
Brambles Industries Ltd in the Amount of
AUD 3,000,000
5 Approve Remuneration of Directors of For For Management
Brambles Industries Plc in the Amount of
GBP 1,200,000
6 Elect M.F. Ihlein as Director of Brambles For For Management
Industries Ltd
7 Elect M.F. Ihlein as Director of Brambles For For Management
Industries Plc
8 Elect S.P Johns as Director of Brambles For For Management
Industries Ltd
9 Elect S.P Johns as Director of Brambles For For Management
Industries Plc
10 Elect J. Nasser as Director of Brambles For For Management
Industries Ltd
11 Elect J. Nasser as Director of Brambles For For Management
Industries Plc
12 Elect M.D.I. Burrows as Director of For For Management
Brambles Industries Ltd
13 Elect M.D.I. Burrows as Director of For For Management
Brambles Industries Plc
14 Elect D.J. Turner as Director of Brambles For For Management
Industries Ltd
15 Elect D.J. Turner as Director of Brambles For For Management
Industries Plc
16 Appoint PricewaterhouseCoopers as For For Management
Auditors of Brambles Industries Plc
17 Authorize Board to Fix Remuneration of For For Management
Auditors
18 Approve Issuance of 176,204,380 Shares For For Management
with Preemptive Rights in Brambles
Industries Plc
19 Approve Issuance of 36,189,700 Shares For For Management
without Preemptive Rights in Brambles
Industries Plc
20 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital Brambles
Industries Plc
21 Approve Brambles Industries Ltd 2004 For For Management
Performance Share Plan
22 Approve Brambles Industries Plc 2004 For For Management
Performance Share Plan
23 Approve Further Stock Option Plans Based For For Management
on the Brambles Industries Ltd 2004
Performance Share Plan
24 Approve Participation of M.F. Ihlein in For For Management
Brambles Industries Ltd 2004 Performance
Share Plan
25 Approve Participation of D.J. Turner in For For Management
Brambles Industries Ltd 2004 Performance
Share Plan
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
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
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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Pindar as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martina King as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise the Establishment of the 2005 For For Management
Deferred Annual Bonus Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,379,478
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 670,837
12 Authorise 66,355,727 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: POC Security ID: GB0031215220
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
7 Elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
11 Re-elect John McNulty as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
13 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
14 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
15 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
16 Amend Carnival Corporation 2001 Outside For For Management
Director Stock Plan
17 Approve Carnival plc 2005 Employee Share For For Management
Plan
18 Approve Carnival plc 2005 Employee Stock For For Management
Purchase Plan
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
the Auditors
21 Accept Financial Statements and Statutory For For Management
Reports
22 Approve Remuneration Report For For Management
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 22,715,147
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,614,229
25 Authorise 10,610,900 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Patricia Mann as Director For For Management
5 Elect Mary Francis as Director For For Management
6 Elect Paul Rayner as Director For For Management
7 Elect Jake Ulrich as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,564,579
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,571,771
13 Authorise 374,925,383 Ordinary Shares for For For Management
Market Purchase
14 Amend Memorandum and Articles of For For Management
Association Re: The Indemnification of
Directors
15 Amend Articles of Association Re: For For Management
Treausry Shares, Retirement of Directors,
Voting by Poll and Borrowing Powers
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB0005734388
Meeting Date: OCT 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Ordinary Shares For For Management
of 5 5/9 Pence Each into New Ordinary
Shares of 50/81 of a Penny Each; and
Consolidation of All New Ordinary Shares
of 50/81 of a Penny Each into New
Ordinary Shares of 6 14/81 Pence Each
2 Authorise 349,705,272 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For For Management
Executive Director
2 Approve Resignation of Chang Xiaobing as For For Management
Executive Director
3 Elect Wang Xiaochu as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For For Management
Director and Authorize Any Director to
Sign the Service Contract on Behalf of
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
4 Approve Charter for Supervisory Committee For For Management
of China Telecom Corporation Limited
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase the For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase
Under the General Mandate
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For For Management
Executive Directors and Authorize Board
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For For Management
Board Composition, Material Interest of
Directors in Contracts Entered into by
the Company
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a Reelect Shang Bing as Director For For Management
3b Reelect Wu Jinglian as Director For For Management
3c Reelect Shan Weijian as Director For For Management
3d Reelect Zhao Le as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2005
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration for the Year Ending Dec. 31,
2005
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement of the New For For Management
CDMA Lease
2 Approve Transfer Agreement of the New For For Management
Comprehensive Services Agreements
3 Approve Transfer Agreement of the New For For Management
Comprehensive Operator Services Agreement
4 Approve New Guoxin Premises Leasing For For Management
Agreement
5 Approve Caps for Each of the Financial For For Management
Years Ending Dec. 31, 2005 and 2006 on
Each of the Capped Continuing Connected
Transactions
6 Approve That There Be No Caps on the For For Management
Transaction Amount of Each of the No Caps
Continuing Connected Transactions
7 Authorize Directors to Do All Acts For For Management
Necessary to Implement the Terms of the
Continuing Connected Transactions
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CRZBY Security ID: DE0008032004
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
6 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 403 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Gian Paolo Caccini as Director For For Management
7 Reelect Jean-Martin Folz as Director For For Management
8 Reelect Michel Pebereau as Director For For Management
9 Elect Gerhard Cromme as Director For For Management
10 Elect Jean-Cyril Spinetta as Director For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 680 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 270 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 84 Million for Bonus Issue or
Increase in Par Value
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Approve Stock Option Plan Grants For For Management
16 Authorize Up to 3 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.2 Pence Per For For Management
Share
4 Elect Steve Lucas as Director For For Management
5 Elect Andrew Martin as Director For For Management
6 Re-elect Peter Cawdron as Director For For Management
7 Re-elect Alain Dupuis as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Compass Group PLC Share Bonus For For Management
Matching Plan
12 Authorise EU Political Donations and For For Management
Expenditure up to Aggregate Nominal
Amount of GBP 125,000
13 Approve Reduction of the Authorised Share For For Management
Capital of the Company from GBP
300,050,998 to GBP 300,001,000 By
Cancelling Each Authorised but Unissued
Non-Voting Redeemable Preference Share of
GBP 1
14 Adopt New Articles of Association For For Management
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.7 Million
16 Authorise 215,540,302 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines 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
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
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: CH0012138530
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5.1 Reelect Peter Brabeck-Letmathe, Thomas For For Management
Bechtler, Robert Benmosche and Ernst
Tanner as Directors; Elect Jean Lanier
and Anton van Rossum as Directors
5.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
5.3 Ratify BDO Visura as Special Auditors For For Management
6 Extend Authorization Term for Creation of For For Management
CHF 22.7 Million Conditional Capital
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCY Security ID: IE0001827041
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Dividend For For Management
3a Elect T.W. Hill as Director For For Management
3b Elect D.M. Kennedy as Director For For Management
3c Elect K. McGowan as Director For For Management
3d Elect A. O'Brien as Director For For Management
3e Elect J.L. Wittstock as Director For For Management
3f Elect N. Hartery as Director For For Management
3g Elect J.M.C. O'Connor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Authorize Share Repurchase Program of 10% For For Management
of Outstanding Ordinary Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to the Aggregate
Nominal Value of EUR 9,056,000
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: JP3493800001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
10.50, Final JY 13.50, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.2 Billion to 1.5 Billion
Shares - Cancel Year-End Closure of
Shareholder Register - Reduce Maximum
Board Size - Increase Maximum Number of
Internal Auditors
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 2
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: Security ID: JP3486800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 34,
Final JY 37, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital from 335.43
Million Shares to 332.26 Million Shares
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 Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: Security ID: JP3502200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
1.13 Elect Director For For Management
2 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: GB0002374006
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
DS SMITH PLC (FORMERLY DAVID S. SMITH (HOLDINGS) PLC)
Ticker: Security ID: GB0008220112
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Tony Thorne as Director For For Management
5 Re-elect Bob Beeston as Director For For Management
6 Re-elect Daniel Piette as Director For Against Management
7 Elect Christopher Bunker as Director For For Management
8 Elect Jean-Paul Loison as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve the DS Smith Long-Term Incentive For For Management
Plan and Authorise Directors to Establish
scuh Schedules to the Plan in Relation to
Employees Outside the UK
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,844,341
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,936,489
14 Authorise 38,728,840 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Approve Creation of EUR 540 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002884004
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Issuance of None Did Not Management
Corporate Bonds Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3.1 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 1.1 per Share and Stock Vote
Dividend of 30 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.3 Amend Articles of Association For Did Not Management
Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
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 For For Management
Authorise Board to Fix Remuneration of
Auditors
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 600,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,569,923.90
10 Authorise Issuance of Equity or For For Management
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
11 Authorise 43,524,665 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Approve Listing of
Securities on Secondary Markets
7 Reelect Management Board Members For For Management
8 Elect Members to Management Board For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
6.2 Receive Board and Committee Reports None Did Not Management
Vote
6.3 Receive President's Report; Allow None Did Not Management
Questions Vote
6.4 Receive Presentation of Audit Work in None Did Not Management
2004 Vote
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7.2 Approve Discharge of Board and President For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.25 Per Share Vote
8 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 3 Million for Chairman and Vote
SEK 600,000 for Other Directors; Approve
Remuneration of Committee Members
10 Reelect Michael Treschow, Arne For Did Not Management
Maartensson, Marcus Wallenberg, Peter Vote
Bonfield, Sverker Martin-Loef, Nancy
McKinstry, Eckhard Pfeiffer, and
Carl-Henrik Svanberg as Directors;
Election Ulf Johansson as New Director
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Elect Bjoern Svedberg, Bengt Belfrage, For Did Not Management
Christer Elmehagen, Michael Treschow, and Vote
Curt Kaellstroemer as Members of
Nominating Committee
13.1 Approve Implementation of 2005 Long-Term For Did Not Management
Incentive Plan Vote
13.2 Authorize Reissuance of 39.3 Million For Did Not Management
Repurchased Class B Shares for 2005 Vote
Long-Term Incentive Plan for Key
Employees
14 Authorize Reissuance of 60 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004
Long-Term Incentive Plan
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# 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 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Increase in Voting Rights Per For For Management
Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Against Shareholder
with Equal Voting Rights with
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATION CO LTD
Ticker: Security ID: US30733Q1031
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None Did Not Management
Results for Fiscal Year 2004 Vote
1.2 Receive Financial Report None Did Not Management
Vote
1.3 Receive Supervisors' Report None Did Not Management
Vote
1.4 Receive Other Reports None Did Not Management
Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 3 per Share Vote
3.1 Amend Articles of Association For Did Not Management
Vote
3.2 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Discuss Statutory Reports (Non-Voting) None Did Not Management
Vote
2.2 Discuss Consolidated Financial Statements None Did Not Management
Vote
2.3 Accept Financial Statements For Did Not Management
Vote
2.4 Adopt Allocation of Income For Fiscal For Did Not Management
Year 2003 Vote
2.5 Discuss Dividend Policy None Did Not Management
Vote
2.6 Approve Dividends of EUR 1.04 Per Fortis For Did Not Management
Unit Vote
2.7 Approve Discharge of Directors For Did Not Management
Vote
2.8 Approve Discharge of Auditors For Did Not Management
Vote
3 Discuss Implementation of Belgian None Did Not Management
Corporate Governance Code Vote
4.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.2 Reelect Baron Daniel Janssen as Director For Did Not Management
Vote
4.3 Elect Jean-Paul Votron as Director For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Jean-Paul Votron to Board of For Did Not Management
Directors Vote
3.1 Approve Remuneration Report For Did Not Management
Vote
3.2 Approve Stock Option Plan and Restricted For Did Not Management
Share Plan for Executive Members of the Vote
Board
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Didier Lombard as Director For For Management
7 Reelect Didier Lombard as Director For For Management
8 Reelect Marcel Roulet as Director For For Management
9 Reelect Stephane Richard as Director For For Management
10 Reelect Arnaud Lagardere as Director For For Management
11 Reelect Henri Martre as Director For For Management
12 Reelect Bernard Dufau as Director For For Management
13 Reelect Jean Simonin as Director For For Management
14 Elect Jean-Yves Bassuel as Representative None Against Management
of Employee Shareholders to the Board
15 Elect Bernard Gingreau as Representative None Against Management
of Employee Shareholders to the Board
16 Elect Stephane Tierce as Representative None Against Management
of Employee Shareholders to the Board
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 500,000
18 Confirm Name Change of Auditor to For For Management
Deloitte & Associes
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Cancel Outstanding Authority to Issue For For Management
Bonds/Debentures
21 Amend Articles to Reflect August 2003 and For Against Management
June 2004 Regulations
22 Amend Articles to Reflect the For For Management
Privatization of the Company
23 Amend Articles to Set Retirement Age of For Against Management
Chairman, CEO, and Other Executive
Directors
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
26 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 24 and 25
28 Authorize Capital Increase of Up to EUR 4 For For Management
Billion for Future Exchange Offers
29 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
31 Authorize Capital Increase of Up to EUR For For Management
400 Million to Participants of Orange
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
32 Approve Restricted Stock Plan for Orange For Against Management
S.A. Option Holders
33 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8 Billion
34 Approve Issuance of Securities For For Management
Convertible into Debt
35 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
36 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Wholly For For Management
Owned Subsidiary Wanadoo; Approve
Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million For For Management
Non-Exercised Wanadoo Stock Options
3 Approve Dissolution of Wanadoo Without For For Management
Liquidation
4 Authorize Board to Issue Up to 100 For For Management
Million Shares to Signatories of
Liquidity Agreement Pursuant to
Conversion of Orange SA Stock Options
5 Approve Stock Option Plan Grants For Against Management
6 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Amend Terms of Share Repurchase of Up to For For Management
Ten Percent of Issued Capital Submitted
to Shareholder Vote at April 9, 2004,
Shareholder Meeting
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FUNAI ELECTRIC
Ticker: Security ID: JP3825850005
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure
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 Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Discharge of Directors for Fiscal Year
Ended 12-31-04
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Amend Articles of the Bylaws Re: Minimum For For Management
Shareholding Requirement to Attend
Meetings and Proxy Voting
4 Modify Regulations of the General Meeting For For Management
5 Fix Number of and Elect Directors For For Management
6 Authorize Share Repurchase For For Management
7 Reelect PricewaterhouseCoopers, S.L. as For For Management
Auditors for Fiscal Year 2006
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For For Management
7 Reelect Jacques Nahmias as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Reelect Hirokatsu Hirano as Director For For Management
10 Reelect Jean Laurent as Director For For Management
11 Elect Bernard Hours as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For For Management
33 Million for Future Exchange Offers
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
19 Authorize Issuance of Securities For For Management
Convertible Into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Against Management
23 Authorize Issuance of Up to 0.4 Percent For Against Management
of Issued Capital For Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04;
Accept Report from Supervisory Board and
Audit Committee
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Supervisory Board
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan from 2004; Set Limit for
Share Repurchase Reserve for 2005
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Bob Lawson as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,785,981
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 867,897
10 Authorise 260,369,178 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger Of the DX Mail Business For For Management
of Hays plc by Way of Dividend Specie;
Approve Consolidation of DX Services
plc's Share Capital; Approve Proposals
with Respect to Options and Awards under
the Hays Employee Share Scheme
2 Approve Reduction Of the Nominal Value of For For Management
Each DX Services Share From 40 Pence to 5
Pence
3 Approve DX Services Restricted Share Plan For For Management
4 Approve DX Services Longer Term For For Management
Co-Investment Plan
5 Approve Save-As-You-Earn Share Scheme For For Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Receive President's Report None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Auditor's Report and Audit None None Management
Committee Report
7.2 Receive Board's Report None None Management
7.3 Receive Report of Nominating Committee None None Management
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (2) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
11 Reelect Fred Andersson, Werner Hofer, For For Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Members
12 Ratify Aasa Lundvall and Erik Aastroem as For For Management
Auditors; Ratify Torsten Lyth and Anders
Wiger as Deputy Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 2, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Reelect Jerome Guerrand as Supervisory For For Management
Board Member
7 Reelect Maurice de Kervenoael as For For Management
Supervisory Board Member
8 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
9 Elect Julie Guerrand as Supervisory Board For For Management
Member
10 Elect Agnes Harth as Supervisory Board For For Management
Member
11 Elect Frederic Dumas as Supervisory Board For For Management
Member
12 Elect Renaud Mommeja as Supervisory Board For For Management
Member
13 Elect Jean-Claude Rouzaud as Supervisory For For Management
Board Member
14 Elect Eric de Seynes as Supervisory Board For For Management
Member
15 Approve Remuneration of Directors For For Management
16 Ratify Deloitte & Associes as Auditor For For Management
17 Ratify Didier Kling et Assoices as For For Management
Auditor
18 Ratify Societe Beas as Alternate Auditor For For Management
19 Ratify Gerard Noel as Alternate Auditor For For Management
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 5.6 Million for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5.6 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.6 Million
26 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
27 Authorize Up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
28 Amend Articles of Association Re: For For Management
Managing Partner
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
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
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.35 per Common Share Vote
and 0.35 per Preferred Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
7 Special Resolution for Common For Did Not Management
Shareholders: Convert Preferred Shares Vote
Without Voting Rights into Common Shares
With Voting Rights
8 Amend Corporate Purpose to Reflect For Did Not Management
Pending Changes in German Banking Law Vote
9 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conduct of Vote
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
10 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Resignation of Director; Reelect For For Management
Management Board
4 Amend Articles 8,10, 12, 14, 17, 18, 20, For For Management
24, 27, 28, 30, 32, 34 Re: Increase and
Reduction in Capital, Preemptive Rights,
Meeting Notice, Attendance, Board of
Directors, Board Meetings, Audit
Committee, Dividend, Nominating and
Remuneration Committee
5 Approve Amendments to General Meeting For For Management
Guidelines
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Information Re: Board Guidelines For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: Security ID: JP3386030005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
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 Deep Discount Stock Option Plan For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2400,
Interim Special JY 1000, Final JY 3500
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
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 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
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
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0033195214
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Gerry Murphy as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,980,861
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
10 Authorise 234,830,336 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
2 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: JP3249600002
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
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 Bonus for Director For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francoise Bettencourt Meyers as For For Management
Director
6 Reelect Peter Brabeck-Lemathe as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Elect Werner Bauer as Director For For Management
9 Elect Louis Schweitzer as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity with For For Management
Preemptive Rights; Authorize
Capitalization of Reserves of Up for
Bonus Issue or Increase in Par Value
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Restricted Stock Plan For Against Management
15 Amend Articles to Reduce Share Blocking For For Management
Start Date from Five Days to Three Days
Prior to the Shareholder Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
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
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 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Share and Special Dividend of HK$0.25 Per
Share
3a Reelect Victor Fung Kwok King as For For Management
Non-Executive Director
3b Reelect William Fung Kwok Lun as For For Management
Executive Director
3c Reelect Allan Wong Chi Yun as Independent For For Management
Non-Executive Director
3d Reelect Makoto Yasuda as Inependent For For Management
Non-Executive Director
3e Reelect Lau Butt Farn as Non-Executive For For Management
Director
3f Reelect Bruce Philip Rockowitz as For For Management
Executive Director
4 Approve Remuneration of Directors and For For Management
Chairman of the Board at HK$80,000 and
HK$200,000 Respectively for the Year
Ending December 31, 2005 and Pay
Additional Remuneration to Non-Executive
Directors Who Serve on the Board
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID: FR0000121014
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves Account
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For Against Management
9 Reelect Jacques Friedman as Director For Against Management
10 Reelect Gilles Hennessy as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million
15 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
16 Approve Capital Increase of Up to EUR 30 For Against Management
Million without Preemptive Rights
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: IT0001063210
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
4 Appoint Board of Internal Statutory For Did Not Management
Auditors and its Chairman; Approve Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 12, Special JY 0
2 Amend Articles to: Amend Business For For Management
Objectives Clause
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 Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System for Outsiders
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: JP3899600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For Against 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 Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
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 Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: JP3893200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 1.77 Billion to 3.29 Billion
Shares - Reduce Maximum Board Size
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 Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: Security ID: JP3892100003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 2.5,
Special JY 0
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
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 Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Against Management
Executive Directors, Management Officers,
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For For Management
December31, 2004
2 Accept Financial Statements for Year For For Management
Ended December 31, 2004
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For For Management
Members of the Audit Committee for 2005
6 Authorize Board and Management of the For For Management
Company to Participate in Boards and
Management of Similar Companies
7 Approve One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Elect Directors and Designate Independent For For Management
Members
10 Approve Stock Option Program For Against Management
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 3.2 Billion to 7.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities - Authorize
Public Announcements in Electronic Format
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 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAC Security ID: CH0012056047
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against For Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU0000NCPDP0
Meeting Date: OCT 26, 2004 Meeting Type: Court
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU0000NCPDP0
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Capital of For For Management
the Company by the Cancellation of All of
the Ordinary and Preferred Shares in the
Company which will Take Effect on the
Implementation of the Share Scheme
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: OCT 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of For For Management
Nidec-Kyori Corp.
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
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 Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to Delete Language For For Management
Specifying Term in Office of Statutory
Auditors in Office on or Before March 31,
2003
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
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentation on Annual Accounts None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Increase Number of Directors from Eight For For Management
to Ten
7 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg; Elect Dan Hesse and
Edouard Michelin as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Stock Option Plan for Selected For For Management
Personnel; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
11 Approve Between EUR 10.56 Million and EUR For For Management
13.80 Million Reduction in Share Capital
via Share Cancellation
12 Approve Creation of Maximum EUR 53.16 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
13 Authorize Repurchase of Up to 221.60 For For Management
Million Shares (Up to 443.20 Million
Shares Subject to Pending Legislation)
14 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NOMUF Security ID: JP3762600009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
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
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 20 Per
Share
2 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
3 Approve Remuneration of Auditor For For Management
4 Reelect Westye Hoeegh and Reier Soeberg For For Management
as Members of Nominating Committee
5 Shareholder Proposal: Increase Allocation Against Against Shareholder
of Funds for Research & Development from
0.5 Percent to 2 Percent of Company's
Turnover
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports; Approve
Remuneration of Directors
3 Approve Allocation of Income For For Management
4.1 Reelect Mads Oevlisen as Director For For Management
4.2 Reelect Sten Scheibye as Director For For Management
4.3 Reelect Kurt Briner as Director For For Management
4.4 Reelect Niels Jacobsen as Director For For Management
4.5 Reelect Kurt Anker Nielsen as Director For For Management
4.6 Reelect Joergen Wedel as Director For For Management
4.7 Elect Henrik Guertler as Director For For Management
4.8 Elect Goeran Ando as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: JP3165650007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of Mellin S.p.A. For For Management
(Baby Food Business in Italy)
3.a Authorize Management Board to Issue For For Management
6,711,409 Shares in Connection with
Acquisition of Mellin S.p.A.
3.b Authorize Management Board to Exclude For For Management
Preemptive Rights from Issuance Under
Item 3.a
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board and None None Management
Executive Board
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Discharge of Executive Board For For Management
3c Approve Discharge of Supervisory Board For For Management
4 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
5 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
6 Receive Explanation of Corporate None None Management
Governance Statement
7 Approve Remuneration of Supervisory Board For For Management
8a Reelect Chris Britton to Executive Board For For Management
8b Reelect Rudy Mareel to Executive Board For For Management
8c Reelect Niraj Mehra to Executive Board For For Management
9a Elect Steven Schuit to Supervisory Board For For Management
9b Elect Marco Fossati to Supervisory Board For For Management
10a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to Ten Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: Security ID: INE213A01011
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 24 Per Share For For Management
3 Reappoint U. Sundararajan as Director For For Management
4 Reappoint R.V. Shah as Director For For Management
5 Reappoint M.M. Chitale as Director For For Management
6 Reappoint Y.B. Sinha as Director For For Management
7 Reappoint A.K. Balyan as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Voluntary Delisting of Company For For Management
Shares
10 Amend Articles of Association For Against Management
11 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: Security ID: JP3174410005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Remove Director From Office Against Against Shareholder
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
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 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Ordinary Dividends of NOK 4.50
per Share and Special Dividends of NOK 5
per Share
2 Amend Articles Re: Stipulate that General For For Management
Meeting Elect Two to Four Representatives
to Serve on Nominating Committee with
Chairman of Corporate Assembly; Specify
Tasks of Nominating Committee
3 Approve NOK 25.1 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital Until Next AGM
5 Approve Creation of NOK 90 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Arnkvaern, Grieg, Lie, Andresen, For For Management
Aaser, and Kreutzer as Members of
Corporate Assembly; Elect Sletteberg as
New Member of Corporate Assembly; Elect
Venold, Fossum, Hokholt, Roedsaether,
Hoeegh, and Johnson as Deputy Members of
Corporate Assembly
7 Elect Rune Selmar and Leiv Askvig as New For For Management
Members of Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C Doak, Jacques
Lefevre, Nurlan J. Kapparov and Jan Bonde
Nielsen as Directors
2 Approve TOO Deloitte & Touche, Almaty, For For Management
Kazakhstan as Auditors and Authorize
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: VLSI Security ID: NL0000009538
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Approve Financial Statements and For For Management
Statutory Reports
2.b Receive Explanation on Dividend and None None Management
Reserve Policy (Non-Voting)
2.c Approve Dividend of EUR 0.40 ($0.52) Per For For Management
Common Share
2.d Approve Discharge of Management Board For For Management
2.e Approve Discharge of Supervisory Board For For Management
3.a Discussion of Corporate Governance None None Management
Structure (Non-Voting)
3.b Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For For Management
5.a Reelect G. Kleisterlee as President and For For Management
CEO and Member of Management Board
5.b Elect P. Sivignon to Management Board For For Management
6.a Reelect L. Schweitzer to Supervisory For For Management
Board
6.b Elect N. Wong to Supervisory Board For For Management
6.c Elect J. Schiro to Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Elect Jan Hommen as Director For For Management
7 Elect Erik Engstrom as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Andrew Prozes as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For For Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against Against Shareholder
Board Nomination and Senior Officer
Positions
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: JP3500610005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Prohibition on For Did Not Management
Reverse Split of Preferred Shares Vote
2 Approve Reverse Split of Ordinary and For Did Not Management
Preferred Shares, and Amend Articles to Vote
Decrease Authorized Share Capital to
Reflect Reverse Split
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: DE0007042301
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Preference
Share and EUR 0.68 per Common Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Adopt New Articles of Association For For Management
7 Approve Supervisory Board Liability and For For Management
Indemnification
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: GB0007188757
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,350,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,900,000
3 Authorise 106,800,000 Ordinary Shares of For For Management
Rio Tinto Plc for Market Purchase by Rio
Tinto Plc, Rio Tinto Ltd. and any
Subsidiaries of Rio Tinto Ltd.
4 Authorise Buy-Backs of Rio Tinto Ltd. For For Management
Ordinary Shares, Under Off-Market
Buy-Back Tender Schemes, by Rio Tinto
Ltd.
5 Amend Articles of Association For For Management
6 Amend DLC Merger Sharing Agreement For For Management
7 Approve Rio Tinto Share Savings Plan for For For Management
Employees in France
8 Elect Richard Goodmanson as Director For For Management
9 Elect Ashton Calvert as Director For For Management
10 Elect Vivienne Cox as Director For For Management
11 Re-elect Paul Skinner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Approve Remuneration Report For For Management
14 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: Security ID: JP3982800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
42.50, Final JY 42.50, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Increase Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
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 Approve Special Payments to Satutory For Against Management
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves None None Management
and Dividend Policy Announcements
(Non-Voting)
3c Approve Allocation of Income and Total For For Management
Dividends of EUR 0.35 Per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Report on Corporate Governance None None Management
5b Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
6 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7a Discussion on Profile of Supervisory None None Management
Board
7b Opportunity to Make Recommendations for None None Management
Appointment of Two Members of Supervisory
Board
7ci Elect A.H.J Risseeuw to Supervisory Board For For Management
7cII Elect M.E van Lier Lels to Supervisory For For Management
Board
7d Announcement on Vacancies Arising on None None Management
Supervisory Board in 2006
7e Approve Remuneration of Supervisory Board For For Management
8a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8b Grant Board Authority to Issue Shares Up For Against Management
to 10% of Issued Share Capital (20% in
Connection with Merger or Acquisition)
and All Authorized Yet Unissued Class B
Preferred Shares
8c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8b
8d Approve Ten Percent Reduction in Share For For Management
Capital via Share Cancellation
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Ratify Pierre Coll as Alternate Auditor For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Debt Issuance For For Management
Authority
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Management
15 Authorize Up to 1 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: DE0007164600
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Elect Erhard Schipporeit to the For For Management
Supervisory Board
7 Amend Articles Re: Share Capital; For For Management
Conditional Captial IIa; Conditional
Capital IIIa
8 Change Company Name to SAP AG For For Management
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Approve Creation of EUR 60 Million Pool For For Management
of Conditional Capital with Preemptive
Rights; Approve Creation of EUR 60
Million Pool of Conditional Capital
without Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Authorize Use of Financial Derivatives For Against Management
Method when Repurchasing Shares
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Elect Serge Weinberg as Director For For Management
6 Acknowledge the Resignation of Caisse des For For Management
Depots et Consignations and Appoint
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Against Management
8 Reelect Rene Barbier de La Serre as For For Management
Director
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
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 Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Share holder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9c Approve Record Date (April 12) for For For Management
Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million;
Approve Remuneration for Committee Work
12 Reelect Thomas Berglund, Annika For For Management
Falkengren, Carl Douglas, Gustaf Douglas,
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chair) as Directors;
Elect Stuart Graham and Sofia Schoerling
as New Directors
13 Reelect Gustaf Douglas (Chair), Melker For For Management
Schoerling, Marianne Nilsson and Annika
Andersson as Members of Nominating
Committee
14 Approve Repurchase Prior to Maturity of For For Management
Convertible Bonds Issued for 2002
Incentive Program
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 20
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 21.5,
Final JY 21.5, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Ito-Yokado Co. and Denny's
Japan Co.
3 Amend Articles to Change Record Date for For For Management
Payment of Interim Dividends
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
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
and Statutory Auditor
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by For For Management
Cancelling and Extinguishing the First
Preference Shares of GBP 1 Each
2 Conditional on the Passing of Resolution For For Management
1, Approve Reduction in Capital by
Cancelling and Extinguishing the Second
Preference Shares of GBP 1 Each
3 Approve Scheme of Arrangement;Reduce Cap. For For Management
by Cancelling the Scheme Shares;Increase
Cap. by Creating Such No. of Ord. Shares
of 25p and 1 Dividend Access Share of
25P; Issue of Equity with Pre-emp. Rights
up to the Created Ord. Shares; Amend Art.
of Assoc.
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Cancel Year-End Closure of
Shareholder Register - Amend Board Size
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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
7 Elect Heinrich v. Pierer to the For For Management
Supervisory Board; Elect Michael Mirow as
Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Supervisory Board For For Management
Members
10 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: JP3162600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 62
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Public
Announcements in Electronic Format
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 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.3 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Absence Related-Party
Transactions
5 Reelect Jean Azema as Director For For Management
6 Reelect Elisabeth Lulin as Director For For Management
7 Reelect Patrick Ricard as Director For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reduce Range of Board Size from 15 to 13 For For Management
Board Members; Reduce Number of
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For For Management
Disclosure Threshold from 0.5 Percent to
1.5 Percent
11 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Authorize Capital Increase of Up to Ten For Against Management
Percent Of Issued Capital for Future
Acquisitions
A Shareholder Proposal: Amend Articles of Against For Shareholder
Association to Remove Voting Right
Limitation of 15 Percent
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Accounts, and Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Paul Jeanbart as Director For For Management
6 Reelect Francois Perigot as Director For For Management
7 Reelect Mark Tompkins as Director For For Management
8 Elect Patricia Bellinger as Director For For Management
9 Elect Robert Baconnier as Director For For Management
10 Elect Peter Thompson as Director For For Management
11 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
12 Ratify Patrick Frotiee as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: DEC 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by T.S. Gcabashe in For For Management
Tutuwa Mangers Trust
2 Approve Participation by K.D. Morokla in For For Management
Tutuwa Mangers Trust
3 Approve Participation by A.C. Nissen in For For Management
Tutuwa Mangers Trust
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee Director
2.5 Approve Remuneration of Directors in For For Management
Directors' Affairs Committee
2.6 Approve Remuneration of Directors in Risk For For Management
Management Committee
2.7 Approve Remuneration of Directors in For For Management
Group Remuneration Committee
2.8 Approve Remuneration of Directors in For For Management
Tranformation Committee
2.9 Approve Remuneration of Directors in For For Management
Group Audit Committee
2.10 Approve Remuneration of Directors for Ad For For Management
Hoc Meeting Attendance
3.1 Reelect E. Bradley as Director For For Management
3.2 Reelect D. Cooper as Director For For Management
3.3 Reelect S. Macozoma as Director For For Management
3.4 Reelect R. Menell as Director For For Management
3.5 Reelect C. Ramaphosa as Director For For Management
3.6 Reelect M. Ramphele as Director For For Management
3.7 Reelect M. Shaw as Director For For Management
3.8 Reelect C. Strauss as Director For For Management
4.1 Approve Stock Option Grants to M. For For Management
Ramphele
4.2 Approve Standard Bank Equity Growth For For Management
Scheme
4.3 Place the Standard Bank Equity Growth For For Management
Scheme Shares under Control of Directors
4.4 Amend Incentive Share Option Scheme For For Management
4.5 Place Group Share Incentive Scheme Shares For For Management
under Control of Directors
4.6 Place Authorized But Unissued Shares For For Management
under Control of Directors
4.7 Place Authorized Preference But Unissued For For Management
Shares under Control of Directors
4.8 Approve Capital Distribution to For For Management
Shareholders
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: GB0004082847
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 40.44 US Cents For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Elect Val Gooding as Director For For Management
5 Elect Oliver Stocken as Director For For Management
6 Re-elect Sir CK Chow as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Richard Meddings as Director For For Management
9 Re-elect Kaikhushru Nargolwala as For For Management
Director
10 Re-elect Hugh Norton as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 233,412,206 (Relevant Securities,
Scrip Dividend Schemes and Exchangeable
Securities); and otherwise up to USD
129,701,049
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 32,425,262
16 Authorise 129,701,049 Ordinary Shares for For For Management
Market Purchase
17 Authorise up to 328,388 Dollar Preference For For Management
Shares and up to 195,285,000 Sterling
Preference Shares for Market Purchase
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements, Allocation For For Management
of Income, Ordinary Dividends of NOK
3.20, and Special Dividends of NOK 2.10
Per Share
7 Approve Remuneration of Auditors For For Management
8 Authorize Repurchase of Issued Shares Up For Against Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: MAR 18, 2005 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.a Approve Financial Statements and For For Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends of $0.12 Per Share
4.c Approve Discharge of Management Board For For Management
4.d Approve Discharge of Supervisory Board For For Management
5 Elect Carlo Bozotti as Sole Member of For For Management
Management Board
6.a Elect Gerald Arbela to Supervisory Board For For Management
6.b Elect Matteo del Fante to Supervisory For For Management
Board
6.c Elect Tom de Waard to Supervisory Board For For Management
6.d Elect Didier Lombard to Supervisory Board For For Management
6.e Elect Bruno Steve to Supervisory Board For For Management
6.f Elect Antonio Turicchi to Supervisory For For Management
Board
6.g Elect Douglas Dunn to Supervisory Board For For Management
6.h Elect Francis Gavois to Supervisory Board For For Management
6.i Elect Robert White to Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers N.V. as For For Management
Auditors
8 Approve Remuneration Policy for For For Management
Management Board
9 Approve Remuneration of Supervisory Board For For Management
10 Amend Stock Option Plan For Against Management
11 Approve Stock-Based Compensation for For Against Management
Supervisory Board
12 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
13 Tribute to Parting CEO Pasquale Pistorio None None Management
(Non-Voting)
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares 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
and Statutory Auditors
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Fung Kwok-king, Victor as For For Management
Director
3a3 Reelect Po-shing Woo as Director For For Management
3a4 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a5 Reelect Dicky Peter Yip as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: Security ID: JP3397200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 2
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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: Security ID: JP3539220008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
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 Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividend Policy
2 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition or None None Management
Disposal of Assets with Related Parties
for 2004
1.4 Receive Report on the Status of None None Management
Guarantees Provided by the Company as of
the End of 2004
1.5 Receive Report on the Execution of None None Management
Treasury Stock Buyback
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.00 per Share and Stock
Dividend of 50 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI Security ID: IT0003497176
Meeting Date: OCT 25, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Utilization of Savings None For Management
Shares' Special Reserve
2.1.A Reelect Current Board Representative for None For Management
Holders of Savings Shares, Carlo Pasteris
2.1.B Elect New Candidate Designated by Saving None Against Management
Shareholders as Board Representative for
Holders of Savings Shares
2.2.A Fix Board Representative for Holders of None For Management
Savings Shares' Term in Office to Three
Years
2.2.B Fix Board Representative of Holders of None Against Management
Savings Shares' Term in Office To the
Newly Proposed Term Presented by Saving
Shareholders
2.3.A Fix Board Representative for Holders of None For Management
Savings Shares' Remuneration at EUR
36,152
2.3.B Fix Board Representative for Holders of None Against Management
Savings Shares' Remuneration To the Newly
Proposed Amount Presented by Saving
Shareholders
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend For For Management
3 Approve Merger by Absorption of Terra For For Management
Networks
4 Elect Directors For For Management
5 Approve Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Stated Capital For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF For For Management
THE MANAGEMENT REPORT OF TELEFONICA,
S.A., AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, AS WELL AS THE PROPOSAL FOR
THE APPLICATION OF THE RESULTS OF
TELEFONICA, S.A., AND THAT OF THE
MANAGEMENT OF ITS BOARD OF DIREC
2 APPROVAL OF THE SHAREHOLDER REMUNERATION: For For Management
A) DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO THE ADDITIONAL PAID-IN CAPITAL
RESERVE AND B) EXTRAORDINARY NON-CASH
DISTRIBUTIONS OF ADDITIONAL PAID-IN
CAPITAL.
3 APPROVAL OF THE MERGER PLAN BETWEEN For For Management
TELEFONICA, S.A. AND TERRA NETWORKS, S.A.
AND APPROVAL, AS THE MERGER BALANCE
SHEET, OF TELEFONICA S.A. S BALANCE SHEET
CLOSED AS OF DECEMBER 31, 2004, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS. For For Management
5 APPROVAL OF THE DESIGNATION OF THE For For Management
ACCOUNTS AUDITOR FOR TELEFONICA S.A. AND
ITS CONSOLIDATED GROUP OF COMPANIES.
6 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
ACQUISITION OF TREASURY STOCK.
7 APPROVAL OF THE REDUCTION OF SHARE For For Management
CAPITAL THROUGH THE AMORTIZATION OF
TREASURY STOCK.
8 DELEGATION OF POWERS FOR THE FORMALIZING, For For Management
INTERPRETING, CORRECTING AND EXECUTING OF
THE RESOLUTIONS.
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to Other
Reserves
6 Receive Special Auditors' Report For For Management
Regarding Stock Option Grants
7 Approve Chairman's and Auditor's Special For For Management
Reports on Internal Board Procedures
8 Approve Report Regarding Past Share For For Management
Purchases and Cancellations of
Repurchased Shares
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Martin Bouygues as Director For For Management
11 Reelect Claude Cohen as Director For For Management
12 Reelect Patrick Le Lay as Director For For Management
13 Reelect Philippe Montagner as Director For For Management
14 Reelect Etienne Mougeotte as Director For For Management
15 Reelect Olivier Poupart Lafarge as For For Management
Director
16 Reelect Haim Saban as Director For For Management
17 Elect Olivier Bouygues as Director to For For Management
Replace Michel Derbesse
18 Ratify Cabinet Salustro-Reydel as Auditor For For Management
19 Ratify Michel Savioz as Alternate Auditor For For Management
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 120 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
25 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
26 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Exchange Offers
27 Authorize Capital Increase of Up to EUR For Against Management
120 Million for Future Exchange Offers
28 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 22 and 24
29 Authorize Issuance of Securities For Against Management
Convertible Into Debt
30 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
31 Approve Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Use in
Restricted Stock Plan
32 Approve Stock Option Plan Grants For Against Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
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TELUS CORP. (FRMRLY. BC TELECOM)
Ticker: T. Security ID: 87971M202
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2/3 Majority Vote For For Management
Requirement
2 Amend Rights of Common and Non-Voting For For Management
Shares Re: Foreign Ownership Requirements
3 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.285 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Christian Blanc as Director For For Management
6 Reelect Marcel Roulet as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Authority Granted For For Management
September 2000 to Issue Bonds/Debentures
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million Million for Bonus
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For For Management
Participating in Savings-Related Share
Purchase Plan
16 Approve Stock Option Plan Grants For For Management
17 Authorize Up to 1.5 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated Bonds For For Management
in the Aggregate Value of $499.9 Million,
Convertible Into 23.08 Million Shares, to
SLP I TSA LLC, SLP II TSA LLC, and SLP
AFL TSA LLC
2 Approve Issuance of Warrants to Subscribe For Against Management
to Up to 15 Million Newly Issued Shares
or to Purchase Existing Shares to
Beneficiaries to Be Determined by the
Board
3 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
4 Appoint David Roux as Director, Subject For For Management
to Approval of Item 1 Above
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
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 Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.40 per Share of which
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 24.4 For For Management
Million Shares
6 Reelect Paul Desmarais Jr as Director For For Management
7 Reelect Bertrand Jacquillat as Director For For Management
8 Reelect Maurice Lippens as Director For For Management
9 Elect Lord Levene of Portsoken KBE as For For Management
Director
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
A Shareholder Proposal: Authorize Up to One Against Against Shareholder
Percent of Issued Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
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 Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: TH0375010012
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Elect Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Increase Authorized Capital to TRY 7 For Against Management
Billion and Amend Articles
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Elect Directors Appointed During the Year For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2004
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: TYIBY Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Marcel Ospel as Director For For Management
4.1.2 Reelect Lawrence Weinbach as Director For For Management
4.2.1 Elect Marco Suter as Director For For Management
4.2.2 Elect Peter Voser as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
5.1 Approve CHF 31.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report Re: Fiscal Year None Did Not Management
2004 Vote
2 Receive Auditors' Report Re: Fiscal Year None Did Not Management
2004 Vote
3 Discuss Consolidated Financial For Did Not Management
Statements, Approve Financial Statements, Vote
and Approve Allocation of Income
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6 Receive Information Re: Company's None Did Not Management
Application of Corporate Governance Vote
Guidelines and Belgian Corporate
Governance Code
7.1 Reelect Baron Jacobs as Director For Did Not Management
Vote
7.2 Reelect Comtesse Diego du Monceau de For Did Not Management
Bergendal as Director Vote
7.3 Reelect Jean van Rijckevorsel as Director For Did Not Management
Vote
7.4 Reelect Guy Keutgen as Director For Did Not Management
Vote
7.5 Ratify Guy Keutgen as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
7.6 Reelect Dr. Jean-Louis Vanherweghem as For Did Not Management
Director Vote
7.7 Ratify Dr. Jean-Louis Vanherweghem as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
7.8 Elect Comte Arnould de Pret as Director For Did Not Management
Vote
7.9 Elect Docteur Peter Fellner as Director For Did Not Management
Vote
7.10 Elect Gerhard Mayr as Director For Did Not Management
Vote
7.11 Ratify Gerhard Mayr as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 39,000; Approve Vote
Remuneration of Chairman in the Amount of
EUR 78,000; Approve Attendance Fees for
Board and Committee Meetings
9 Approve Change in Control Provision For Did Not Management
Contained in Credit Agreement Vote
10.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10.2 Authorize Board to Cancel Shares For Did Not Management
Repurchased Under Item 10.1 Vote
10.3 Suspend Rights of Repurchased Shares For Did Not Management
While Held by Company and Divide Ensuing Vote
Dividends to Remaining Shares
10.4 Authorize Subsidiaries to Utilize For Did Not Management
Authorities Proposed in Items 10.1 and Vote
10.2
11 Authorize up to 120,000 Shares for Use in For Did Not Management
Restricted Stock Plan Reserved to UCB Vote
Leadership Team
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: APR 30, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors on the Board; For Against Management
Elect Directors for a Three-Year Term
2005-2007
4 Approve Directors' and Executive Commitee For For Management
Members' Annual Remuneration
5 Approve Adherence of the Company to the For Against Management
European Economic Interest Grouping
(EEIG) named 'Global Development' (or
'Sviluppo Globale')
6 Approve Company's Adoption of Costs For For Management
Relative to the Remuneration of the
Saving Shareholders' Representative
1 Approve Acquisition of Banca dell'Umbria For For Management
1462 Spa and of Cassa di Risparmio Carpi
Spa; Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-division of Ordinary Shares For For Management
of 25p into Intermediate Shares of 1
11/14p; Approve Consolidation of Unissued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each and Issued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each
2 Conditional to the Passing of Resolution For For Management
1, Authorise 27,785,471 New Ordinary
Shares for Market Purchase
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 8.37 Pence Per For For Management
Ordinary Share
4 Elect Christpher Hyman as Director For For Management
5 Elect Sandy Leitch as Director For For Management
6 Elect David Levin as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Re-elect Nigel Wilson as Director For For Management
9 Re-elect Jonathan Newcomb as Director For For Management
10 Re-elect Chris Powell as Director For Against Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise 33,629,556 Ordinary Shares for For For Management
Market Purchase
13 Authorise 5,446,789 B Shares for Market For For Management
Purchase
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,024,630
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,203,694
16 Amend Articles of Association Re: US For For Management
Shareholders
17 Approve EU Political Donations and Incur For For Management
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees SGD 600,000 for For For Management
2004 (2003: SGD 618,750)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Wong Meng Meng as Director For For Management
6 Reelect Tan Kok Quan as Director For For Management
7 Reelect Ngiam Tong Dow as Director For For Management
8 Reelect Wee Cho Yaw as Director For Against Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UOB 1999 Share
Option Scheme
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 27, 2005 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: JUN 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Between a Minimum For For Management
of 153.7 Million and a Maximum of 153.8
Million Ordinary Shares in the Capital of
United Overseas Land Ltd. Held by United
Overseas Bank Ltd. by Way of a Dividend
in Specie
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: JP3944130008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 35, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 100
Million Shares to 120 Million Shares -
Decrease Maximum Board Size
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 For Against Management
Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Tax Exempt Dividend of
SGD 0.25 Per Share for the Year Ended Dec
31, 2004
3 Reelect Wong Ngit Liong as Director For For Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
for the Year Ended Dec 31, 2004 (2003:
S$86,000
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme 1993
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme Venture Corporation Executives
Share Option Scheme 2004
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
Management Slate
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS For Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors None Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED For Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
Dissident I Slate
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING None Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS None Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors For Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED None Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION None Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS None Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
Dissident II Slate
# Proposal
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None For Management
REPORT
2 APPROVAL OF VIMPELCOM S ACCOUNTING None For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS None For Management
MORE FULLY DESCRIBED IN THE NOTICE
4.1 Elect Peter Watson as Director None For Management
4.2 Elect David Haines as Director None For Management
4.3 Elect Alex Sozonoff as Director None For Management
4.4 Elect Natalia Tsukanova as Director None Withhold Management
5 APPROVAL OF THE AMENDED AND RESTATED None For Management
PROCEDURAL REGULATIONS OF THE BOARD OF
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION None For Management
7 APPROVAL OF EXTERNAL AUDITORS None For Management
8 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC EXTEL INTO
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC SOTOVAYA
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC STAVTELESOT
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC ORENSOT INTO
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC DAL TELECOM
INTERNATIONAL INTO VIMPELCOM
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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 For For Management
Reports
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 For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
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
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
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WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2004
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 105.3 Million For For Management
Company Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend With Payout of MXN 0.63 For For Management
Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing
Day of March 15, 2005
9 Approve Variable Capital Increase Through For For Management
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at MXN 0.63
Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion
10 Approve Modifications to Article 5 in the For For Management
Bylaws
11 Accept Report Re: Employee Stock Option For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Approve Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
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WPP GROUP PLC
Ticker: WPPGY Security ID: GB0009740423
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.28 Pence Per For For Management
Ordinary Share
3 Elect Lubna Olayan as Director For For Management
4 Elect Jeffrey Rosen as Director For For Management
5 Elect Mark Read as Director For For Management
6 Re-elect Sir Martin Sorrell as Director For For Management
7 Re-elect Stanley Morten as Director For Abstain Management
8 Re-elect John Quelch as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,115,797
11 Authorise 126,473,866 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,323,693
13 Approve Remuneration Report For For Management
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ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 1 Per Share For Did Not Management
Vote
3 Reappoint L.N. Goel as Director For Did Not Management
Vote
4 Reappoint D.P. Naganand as Director For Did Not Management
Vote
5 Appoint MGB & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Appointment and Remuneration of For Did Not Management
S. Chandra, Managing Director Vote
7 Approve Appointment and Remuneration of For Did Not Management
J. Goel, President of Subsidiary Vote
================================== JAPAN FUND ==================================
AHRESTY CORP.
Ticker: Security ID: JP3100600000
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of For For Management
Japan Precision Die Mold Co.
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AHRESTY CORP.
Ticker: Security ID: JP3100600000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 14, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 30 Million to 60 Million
Shares - Reduce Maximum Board Size -
Change Location of Head Office - Reduce
Directors Term in Office
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: Security ID: JP3105040004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
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AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
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 Retirement Bonuses for Directors For For Management
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AOC HOLDINGS INC.
Ticker: Security ID: JP3160300004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
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
3 Appoint Internal Statutory Auditor For For Management
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ARUZE CORP
Ticker: Security ID: JP3126130008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Increase
Number of Internal Auditors - Clarify
Director Authorities
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 For Against Management
Auditor
- --------------------------------------------------------------------------------
ASAHI PRETEC
Ticker: Security ID: JP3116300009
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 14, Special JY 0
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
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
AXELL CORP.
Ticker: Security ID: JP3108080007
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8500, Special JY 0
2 Approve Executive Stock Option Plan For For Management
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BANDO CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3779000003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
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
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BELLSYSTEM 24 INC
Ticker: Security ID: JP3835750005
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with NPI For Did Not Management
Holdings Inc. Vote
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BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
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BMB CORP. ( FORMERLY U'S BMB ENTERTAINMENT CORP)
Ticker: Security ID: JP3670600000
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income for Special For For Management
5-Month Accounting Period, Including the
Following Dividends: Interim JY 0, Final
JY 2, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Abolish Retirement Bonus System - Change
Company Name to BMB Corp.
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 Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
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BRIDGESTONE CORP.
Ticker: Security ID: JP3830800003
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 6, Special JY 5
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 1.5 Billion to 1.47 Billion
to Reflect Share Repurchase
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 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
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BSL CORP
Ticker: Security ID: JP3795400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Amend Business Lines - For For Management
Change Location of Head Office
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
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
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
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 Approve Retirement Bonuses for Directors For For Management
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CHIYODA CORP.
Ticker: Security ID: JP3528600004
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Pubic Announcements in
Electronic Format
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 For Against Management
and Statutory Auditor
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CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines 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
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
5 Approve Retirement Bonuses for Directors For For Management
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CULTURE CONVENIENCE CLUB
Ticker: Security ID: JP3220500007
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 Bonus for Director and For For Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Executive Stock Option Plan For Against Management
7 Approve Deep Discount Stock Option Plan For For Management
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DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 2
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
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DAIWA SECURITIES GROUP CO. LTD.
Ticker: Security ID: JP3502200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
1.13 Elect Director For For Management
2 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
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DIAMOND LEASE CO. LTD.
Ticker: Security ID: JP3499800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director 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 Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: Security ID: JP3164470001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
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 Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
FURUNO ELECTRIC CO. LTD.
Ticker: Security ID: JP3828400006
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: Security ID: JP3235700006
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 57.5,
Final JY 100, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
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 Approve Executive Stock Option Plan For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: Security ID: JP3785000005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Clarify Board's Authority to Vary Record
Date for AGM
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 Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMCL Security ID: JP3854600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 28,
Final JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
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 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HONEYS CO. LTD.
Ticker: Security ID: JP3770080004
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: MAY 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Introduce JASDEC Provisions -
Introduce Provisions for Board of
Statutory Auditors - Authorize Share
Repurchases at Board's Discretion
3 Appoint External Audit Firm For For Management
4 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
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
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: JP3294430008
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4000, Special JY 0
2 Amend Articles to: Introduce JASDEC For For Management
Provisions
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
4.1 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
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS)
Ticker: Security ID: JP3840000008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 1
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
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 Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JAPAN CASH MACHINE
Ticker: Security ID: JP3697800005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 20
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 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: Security ID: JP3726800000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5000,
Final JY 7000, Special JY 1000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: Security ID: JP3386030005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For Against 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 Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
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 Deep Discount Stock Option Plan For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS
Ticker: Security ID: JP3505850002
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2400,
Interim Special JY 1000, Final JY 3500
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
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 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
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
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
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
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 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MARUHA GROUP INC.
Ticker: Security ID: JP3876700000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Approve Reduction in Capital Reserves 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
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MARUHA GROUP INC.
Ticker: Security ID: JP3876700000
Meeting Date: MAR 9, 2005 Meeting Type: Special
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Create New Class of For For Management
Preferred Shares
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: Security ID: JP3863800003
Meeting Date: JUN 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 42.58, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 12, Special JY 0
2 Amend Articles to: Amend Business For For Management
Objectives Clause
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 Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System for Outsiders
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: MIELY Security ID: JP3902400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Against Management
1.9 Elect Director For For Management
1.10 Elect Director For Against Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: Security ID: JP3896800004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Provide for Sale of For For Management
Supplemental Shares to Odd-Lot Holders
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
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
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 Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: Security ID: JP3885780001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3500,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Preferred Share
Cancellation
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 Director For For Management
and Statutory Auditors
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation of Directors and
Statutory Auditors
8 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with a Dividend of JY 7000 Per
Share
- --------------------------------------------------------------------------------
NETPRICE LTD.
Ticker: Security ID: JP3758110005
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: Security ID: JP3742600004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Introduce Exective For For Management
Officer System - Reduce Maximum Board
Size - Streamline Board Structure
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 Against Management
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: OCT 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of For For Management
Nidec-Kyori Corp.
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
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 Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: Security ID: JP3744600002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
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 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: Security ID: JP3679700009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 2 Billion Shares to 5
Billion Shares - Authorize Public
Announcements in Electronic Format
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 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: Security ID: JP3659300002
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
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 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to Delete Language For For Management
Specifying Term in Office of Statutory
Auditors in Office on or Before March 31,
2003
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
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: Security ID: JP3713200008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 16.50, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 98.96 Million to 180 Million
Shares
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
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NOMUF Security ID: JP3762600009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
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
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
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 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PALTAC CORP.
Ticker: Security ID: JP3782200004
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Reduce Board Size and For For Management
Streamline Board Structure - Reduce
Directors' Term in Office
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
- --------------------------------------------------------------------------------
POINT INC.
Ticker: Security ID: JP3856000009
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to Introduce Executive For For Management
Officer System
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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: Security ID: JP3967200001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 250, Special JY 0
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Expand Business Lines For For Management
- Amend Board Size
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
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: JP3500610005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Prohibition on For Did Not Management
Reverse Split of Preferred Shares Vote
2 Approve Reverse Split of Ordinary and For Did Not Management
Preferred Shares, and Amend Articles to Vote
Decrease Authorized Share Capital to
Reflect Reverse Split
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: Security ID: JP3983450002
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32,
Final JY 32, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 32.8 Million Shares to 71.2
Million Shares - Abolish Retirement Bonus
System
3 Elect Director For For Management
4 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
RYOBI LTD.
Ticker: Security ID: JP3975800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
- --------------------------------------------------------------------------------
SANEI-INTERNATIONAL CO. LTD.
Ticker: Security ID: JP3324550007
Meeting Date: NOV 29, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
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 Against Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 20
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: Security ID: JP3420200002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
- --------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: Security ID: JP3357200009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 2
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 For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: Security ID: JP3358000002
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Approve Reduction in Legal Reserves For For Management
4 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation - Limit Outside Directors'
Legal Liability
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
6 Approve Retirement Bonus for Director For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO. LTD.
Ticker: Security ID: JP3371600002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Increase Authorized Capital from 270
Million to 320 Million Shares - Limit
Directors' Legal Liability
3 Approve Transfer of Operations to For For Management
Wholly-Owned Overseas Subsidiaries
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 Against Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHOEI CO. LTD.
Ticker: Security ID: JP3360800001
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Adopt the U.S. Style For For Management
Board Structure - Increase Authorized
Capital from 56 Million to 98 Million
Shares
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 Against Management
3.7 Elect Director For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SMBC FRIEND SECURITIES CO. LTD. (FORMERLY MEIKO NATIONAL SECURITIES)
Ticker: Security ID: JP3916000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 2
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 For For Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares 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
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
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
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: JP3405000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Preferred Share
Repurchase - Clarify Director Authorities
- Clarify Board's Authority to Vary AGM
Record Date - Require Supermajority Vote
to Remove Director
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 Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: Security ID: JP3539220008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
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 Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: Security ID: JP3462660006
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 5
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Introduce Provisions for Board of
Statutory Auditors
3 Appoint Internal Statutory Auditor For For Management
4 Appoint External Auditors For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 500
Million to 840 Million Shares - Decrease
Maximum Board Size
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
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: Security ID: JP3579800008
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TOPCON CORP.
Ticker: Security ID: JP3630400004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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 Against Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
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 Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: Security ID: JP3595200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 1
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Authorize Public
Announcements in Electronic Format
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 Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
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 Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: JP3944130008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 35, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 100
Million Shares to 120 Million Shares -
Decrease Maximum Board Size
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 For Against Management
Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WARABEYA NICHIYO CO., LTD.
Ticker: Security ID: JP3994400004
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17.5, Special JY 0
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 For For Management
- --------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: Security ID: JP3936800006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 For Against Management
and Statutory Auditors
============================== LATIN AMERICA FUND ==============================
BANCO BRADESCO S.A.
Ticker: Security ID: BRBBDCACNPR8
Meeting Date: MAR 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2004
2 Elect Directors to the Board of Directors For Did Not Management
Vote
3 Elect Directors to the Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Ratify an Increase in Capital, Approved For Did Not Management
at the EGM Held on Dec. 9, 2004, by BRL Vote
700 Million Through the Subscription of
17.5 Million Shares, of Which, 8.8
Million are Common Shares and 8.7 Million
are Preferred Shares
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Budget For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Supervisory Board Members For For Management
5 Fix Remuneration of Supervisory Board For For Management
Members
6 Elect Members to the Board of Directors For For Management
7 Authorize Capitalization of Reserves For For Management
8 Amend Arts. 7, 34, and 54 For For Management
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Increase in Capital to BRL 8.3 For For Management
Billion from BRL 8.1 Billion Through
Capitalization of Reserves, Without
Issuance of Shares
7 Cancel 88,803 Common Shares Held in For For Management
Treasury, Without Reduction in the
Company's Capital
8 Transform the Current Itau Holdings For For Management
Options Committee into a Remuneration
Committee
9 Account for the Disclosure Committee and For For Management
the Securities Transaction Commmittee in
the Bylaws
10 Increase Size of the Executive Officer For For Management
Board to 12 Members from 10; Create the
Positions of Managing Director and Deputy
Managing Director; Modify Directors
Responsibilities and; Increase the Term
for the Board to Elect the Executive
Officer Board
11 Amend Bylaws in Light of the For For Management
Modifications in the Previous Items As
Well As Register the Financial
Institution Providing Services for
Registered Shares and Make Available the
Auditor's Report to the Private Insurance
Superintendency
12 Amend Stock Option Plan Re: For Against Management
Transformation of the Itau Holding
Options Committee into the Remuneration
Committee
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: Security ID: 05965X109
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBMIT FOR APPROVAL THE ANNUAL REPORT, For For Management
BALANCE SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR
ENDING DECEMBER 31ST OF 2004.
2 ALLOCATION OF 2004 NET INCOME. A DIVIDEND For For Management
OF CH$1.05491871 PER SHARE WILL BE
PROPOSED AND IF APPROVED WILL BE PAID
BEGINNING ON APRIL 29, 2005. THIS WOULD
CORRESPOND TO A PAYOUT OF 100% OF 2004
EARNINGS.
3 DESIGNATION OF EXTERNAL AUDITORS. For For Management
4 ELECTION OF BOARD AND ALTERNATE BOARD For For Management
MEMBERS.
5 DETERMINATION OF BOARD REMUNERATION. For For Management
6 DIRECTORS COMMITTEE S ANNUAL REPORT AND For For Management
APPROVAL OF DIRECTORS COMMITTEE S BUDGET
FOR 2005.
7 ACCOUNT OF ALL OPERATIONS WITH RELATED None For Management
PARTIES AS DEFINED BY ARTICLE 44 OF LAW
18,046. THESE OPERATIONS ARE DETAILED ON
NOTE 4 OF THE CONSOLIDATED BALANCE SHEET.
8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
SHOULD BE DISCUSSED IN AN ORDINARY
SHAREHOLDERS MEETING AS DEFINED BY LAW
AND BY BANK S BYLAWS.
- --------------------------------------------------------------------------------
CAEMI MINERACAO E METALURGIA S.A.
Ticker: Security ID: BRCMETACNPR5
Meeting Date: APR 15, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Members and Alternates to the Board For Did Not Management
of Directors; Designate Chairman Vote
4 Approve Annual Remuneration of Directors For Did Not Management
Vote
5 Approve Increase in Capital Through For Did Not Management
Capitalization of Reserves Without Vote
Issuance of Shares; Amend Art. 5
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2004
2 Approve Allocation of Income; Set Maximum For For Management
Amount for Share Repurchase
3 Approve Variable Capital Increase Through For For Management
Capitalization of Accumulated Profits
Account
4 Elect Management and Supervisory Board For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Class A and B Shares Stock For For Management
Split
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Payment of Interest Over Capital For For Management
and Dividends
4 Elect Supervisory Board Members, Their For For Management
Alternates and Fix their Remuneration
5 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Remove Existing None For Shareholder
Director; Elect New Management Board
Members and Alternates by Cumulative
Voting
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: JAN 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Modification of Board Composition and None For Shareholder
Subsequent Election of Directors and
Alternates Through Cumulative Voting in
Light of Resignation of Board Member
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company's For For Management
Headquarters; Amend Article 2 Accordingly
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA DE TUBARAO
Ticker: Security ID: BRCSTBACNPR8
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors For For Management
4 Approve Aggregate Remuneration of For For Management
Directors
5 Elect Supervisory Board For For Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: BRCSNAACNOR6
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Ratify Interim Dividends For For Management
3 Approve Allocation of Income For For Management
4 Elect Board of Directors For For Management
5 Approve Aggregate Annual Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: BRCSNAACNOR6
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Create an Audit Committee For Against Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, PROFIT AND LOSS STATEMENT AND
OTHER FINANCIAL STATEMENTS OF THE YEAR
ENDED DECEMBER 31, 2004.
2 DELEGATION TO THE AUDIT COMMITTEE OF THE For For Management
DESIGNATION OF THE EXTERNAL AUDITORS FOR
THE YEAR 2005.
3 DISTRIBUTION OF DIVIDENDS. For For Management
4 AMENDMENT TO THE ARTICLE 33 OF THE For For Management
COMPANY S BY-LAWS IN ORDER TO HOLD
VIRTUAL MEETINGS.
5 ELECTION OF THE BOARD OF DIRECTORS FOR For For Management
THE PERIOD 2005-2007.
- --------------------------------------------------------------------------------
CONSORCIO ARA SA
Ticker: CNRFY Security ID: MXP001161019
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year
Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Approve Audit Committee's Report For For Management
4 Elect Directors Including Independent For For Management
Members, Board Secretary and Alternate,
and Supervisory Board; Elect Their
Respective Alternates
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
4 Approve Aggregate Annual Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management
STATEMENTS, AND REPORT OF THE INDEPENDENT
AUDITORS AND INSPECTORS OF ACCOUNTS.
2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS.
3 APPROVAL OF THE INVESTING AND FINANCIAL For For Management
POLICIES PROPOSED BY THE BOARD.
4 APPROVAL OF THE DIRECTORS REMUNERATION For For Management
AS PROPOSED AT THE MEETING.
5 APPROVAL OF THE REMUNERATION OF THE For For Management
COMMITTEE OF DIRECTORS AND DETERMINATION
OF ITS COSTS.
6 Ratify Auditors For For Management
7 APPROVAL OF THE ELECTION OF TWO ACCOUNT For For Management
INSPECTORS AND TWO ALTERNATES AS PROPOSED
AT THE MEETING.
8 APPROVAL OF REMUNERATION OF ACCOUNT For For Management
INSPECTORS AS PROPOSED AT THE MEETING.
9 APPROVAL TO MODIFY CLAUSE 1 OF THE BYLAWS For For Management
THAT, FOR STRICTLY PUBLICITY REASONS,
EITHER ENDESA OR ENDESA CHILE MAY BE
USED AS THE COMPANY S SHORT NAME, AS SET
FORTH IN THE ADDITIONAL INFORMATION
PROVIDED BY THE COMPANY.
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANUAL REPORT, BALANCE For For Management
SHEET, FINANCIAL STATEMENTS AND REPORT OF
THE EXTERNAL AUDITORS AND INSPECTORS OF
THE ACCOUNTS CORRESPONDING TO THE YEAR
ENDED DECEMBER 31, 2004.
2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
3 Ratify Auditors For For Management
4 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
POLICY.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT OF THE BOARD OF For For Management
DIRECTORS IN TERMS OF ARTICLE 172 OF THE
GENERAL CORPORATIONS LAW.
2 APPROVAL OF THE ANNUAL REPORT OF THE For For Management
AUDIT COMMITTEE REGARDING ITS ACTIVITIES
AS PROVIDED BY ARTICLE 14 BIS 3 OF THE
SECURITIES MARKET LAW ( LEY DEL MERCADO
DE VALORES ).
3 PRESENTATION AND APPROVAL OF THE REPORT For For Management
OF THE STATUTORY AUDITOR.
4 PRESENTATION AND APPROVAL OF THE For For Management
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004.
5 PRESENTATION OF THE REPORT OF THE For For Management
NOMINATIONS AND COMPENSATION COMMITTEE.
6 PROPOSAL REGARDING THE APPLICATION OF THE For For Management
COMPANY S RESULTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
7 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For For Management
A NET ORDINARY CASH DIVIDEND.
8 Elect Members to the Board of Directors, For For Management
Supervisory Board, and Their Respective
Alternates
9 APPOINTMENT OF AN AUDIT COMMITTEE For For Management
FINANCIAL EXPERT.
10 RESOLUTIONS REGARDING THE REMUNERATION TO For For Management
BE PAID TO THE PLENARY AND ALTERNATE
MEMBERS OF THE BOARD.
11 APPOINTMENT OF DELEGATES IN ORDER TO For For Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FERNANDO CHICO PARDO S For For Management
REQUEST TO ACQUIRE 25.5% OF THE EQUITY OF
INVERSIONES Y TECNICAS AEROPORTUARIAS,
S.A. DE C.V. (ITA), ASUR S STRATEGIC
PARTNER, CURRENTLY OWNED BY NACIONAL
FINANCIERA (NAFIN), THEREBY SUBSTITUTING
NAFIN AS THE MEXICAN PA
2 APPOINTMENT OF DELEGATES IN ORDER TO For For Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS
GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04;
Accept Report from Supervisory Board and
Audit Committee
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Supervisory Board
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan from 2004; Set Limit for
Share Repurchase Reserve for 2005
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Distribution For Against Management
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Report; Approve Allocation of Income
2 Approve Series A, B, and Special Series T For For Management
Cash Dividend of MXN 2.08 Per Share
3 Elect Members to Management Board, For For Management
Supervisory Board, and Their Respective
Alternates
4 Approve Remuneration of Mangement Board, For For Management
Supervisory Board, and Alternates
5 Accept Report Regarding Share Repurchase; For For Management
Approve MXN 147,186.35 Reduction in
Variable Portion of Capital Through
Cancellation of 17.9 Million Ordinary
Class II Shares; Set Aggregate Nominal
Amount of Share Repurchase Program
6 Amend Employee and Executive Stock Option For Against Management
Plan
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: Security ID: 501723100
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF: COMPANY S ANNUAL REPORT, For For Management
BALANCE SHEET AND FINANCIAL STATEMENTS
FOR THE YEAR CONCLUDED ON DECEMBER 31,
2004
2 APPROVAL OF A DIVIDEND TO BE PAID NOT For For Management
LESS THAN THE LEGAL 30% MINIMUM TO BE
CHARGED TO THE 2004 PROFITS
3 FIX THE DIRECTOR S FEES FOR 2005 For For Management
4 FIX THE DIRECTORS COMMITTEE FEES FOR For For Management
2005 AND DETERMINATION OF ITS BUDGET
5 Ratify Auditors For For Management
6 APPOINTMENT OF RATING AGENCIES For For Management
7 STATUS OF TRANSACTIONS REFERRED TO IN For For Management
ARTICLE 44 OF ACT NO. 18,064 ON
CORPORATIONS (TRANSACTIONS HELD WITH
RELATED PERSONS)
8 INFORMATION ON THE PROCESSING, PRINTING For For Management
AND MAILING COSTS OF THE INFORMATION
REFERRED TO IN ORDER NO. 1494 OF THE
CHILEAN SECURITIES AUTHORITY
(SUPERINTENDENCIA DE VALORES Y SEGUROS)
9 ANY OTHER MATTER OF THE COMPANY S For Against Management
INTEREST WHICH SHALL BE SUBMITTED TO THE
ANNUAL SHAREHOLDERS MEETING
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: MAR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Increase in the Number of For Against Management
Co-Chairmans of the Board to Three from
Two Without Modification in the Number of
Directors and Amend Art. 18
6 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.
Ticker: Security ID: MXP8728U1671
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Statutory Report for For Did Not Management
Fiscal Year Ended 12-31-04 Vote
2 Accept Supervisory Board' Report For Did Not Management
Vote
3 Accept Audit Committee' Report For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income for Fiscal Year Vote
Ended 12-31-04
5 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve Vote
6 Elect Management Board and Supervisory For Did Not Management
Board, and Approve Their Remuneration Vote
7 Designate Inspectors or Shareholder For Did Not Management
Representatives of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: Security ID: BRPRGAACNPR1
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports and Approve Allocation of Income
and Dividends
2 Amend Arts. 3, 4, 7, 8, 10, 11, 12, 14, For For Management
20, 21, 22, and 23
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board Members
6 Authorize Increase in Capital to BRL 800 For For Management
Million from BRL 490 Million Through
Capitalization of Reserves
7 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR/A Security ID: 71654V408
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, THE For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE
S OPINION FOR THE FISCAL YEAR 2004.
2 APPROVAL OF THE CAPITAL EXPENDITURES For For Management
BUDGET FOR THE FISCAL YEAR 2005.
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management
FOR THE FISCAL YEAR 2004.
4 APPROVAL OF THE ELECTION OF MEMBERS TO For For Management
THE BOARD OF DIRECTORS, AUDIT COMMITTEE
AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE
IN THE SAME MANNER AS THE MAJORITY OF THE
SHAREHOLDERS AT THE MEETING.
5 APPROVAL OF THE ELECTION OF THE CHAIRMAN For For Management
OF THE BOARD OF DIRECTORS.
6 APPROVAL OF THE ESTABLISHMENT OF THE For Against Management
COMPENSATION OF MANAGEMENT AND EFFECTIVE
MEMBERS OF THE AUDIT COMMITTEE, AS WELL
AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE
COMPANY S BYLAWS.
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 BALANCE SHEET, AUDITED FINANCIAL For For Management
STATEMENTS, ANNUAL REPORT, REPORT OF THE
ACCOUNTING INSPECTORS AND REPORT OF THE
EXTERNAL AUDITORS FOR THE BUSINESS YEAR
ENDED DECEMBER 31, 2004.
2 Ratify Auditors For For Management
3 OPERATIONS REFERRED TO IN ARTICLE 44 OF None For Management
LAW NO 18,046 ( LAW OF CORPORATIONS OF
CHILE).
4 INVESTMENT AND FINANCING POLICIES. For For Management
5 NET INCOME FOR THE YEAR 2004, DEFINITIVE For For Management
DIVIDEND DISTRIBUTION AND POLICY ON
FUTURE DIVIDENDS.
6 EXPENSES OF THE BOARD OF DIRECTORS FOR For For Management
THE BUSINESS YEAR 2004.
7 ELECTION OF AND COMPENSATION FOR THE For For Management
MEMBERS OF THE BOARD.
8 ISSUES RELATED TO THE DIRECTORS For Against Management
COMMITTEE.
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: MAY 25, 2005 Meeting Type: Proxy Contest
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 MODIFY THE COMPANY S BY-LAWS AS STATED IN Against Did Not Shareholder
ITEM 1 OF THE ENCLOSED NOTICE. Vote
2 MODIFY THE COMPANY S BY-LAWS AS STATED IN Against Did Not Shareholder
ITEM 2 OF THE ENCLOSED NOTICE. Vote
3 ADOPT ALL THE ADDITIONAL NECESSARY For Did Not Management
AGREEMENTS TO IMPLEMENT ITEMS 1 AND 2 AS Vote
VOTED BY THE SHAREHOLDERS.
1 MODIFY THE COMPANY S BY-LAWS AS STATED IN For Did Not Shareholder
ITEM 1 OF THE ENCLOSED NOTICE. Vote
2 MODIFY THE COMPANY S BY-LAWS AS STATED IN For Did Not Shareholder
ITEM 2 OF THE ENCLOSED NOTICE. Vote
3 ADOPT ALL THE ADDITIONAL NECESSARY Against Did Not Management
AGREEMENTS TO IMPLEMENT ITEMS 1 AND 2 AS Vote
VOTED BY THE SHAREHOLDERS.
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends and Approve the Capital Budget
3 Elect Supervisory Board Members and their For For Management
Alternates
4 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: APR 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Interest Over For For Management
Capital Up to the Limit of BRL 400
Million for Fiscal Year 2005
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Evaluate Contract Agreements to Provide For For Management
(a) Call Center Services by TNL Contax SA
to Telemar and Tele Norete Leste
Participacoes SA, and (b)
Telecommunications Services by Telemar to
Contax
2 Approve Reduction in Capital For For Management
Corresponding to the Investment Held by
Tele Norte Leste in Contax Participacoes
SA With Subsequent Distribution of
Contax's Shares in Proportion to
Shareholder's Participation in Tele Norte
3 Amend Articles 5 and 6 of the Bylaws to For For Management
Reflect Reduction in Capital Proposed in
Item 2 and Grouping of Shares Approved at
the EGM Held on 05-24-04
4 Elect One Member to Fill Vacancy on the For For Management
Board
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: Security ID: 88031M109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
CONSOLIDATED FINANCIAL STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE BOARD OF DIRECTORS For For Management
MEMBERS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF
THE COMPANY S BUSINESS.
7 BOARD OF DIRECTORS COMPENSATION. For For Management
8 Ratify Auditors For For Management
9 AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY.
10 AMENDMENT OF ARTICLE 10 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
11 AMENDMENT OF ARTICLE 15 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
12 AMENDMENT OF ARTICLE 16 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
13 AMENDMENT OF ARTICLE 19 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: MX01UR000007
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Elect Directors, Supervisory Board For For Management
Members, and Respective Alternates;
Approve Their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: MX01UR000007
Meeting Date: JUL 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation, Elect and Ratify For For Management
Directors
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: VCO Security ID: 927191106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, FINANCIAL STATEMENTS AND
INDEPENDENT EXTERNAL AUDITORS REPORT,
CORRESPONDING TO THE PERIOD BEGINNING
JANUARY 1, AND ENDING DECEMBER 31, 2004.
2 APPROVAL OF THE PROFIT DISTRIBUTION AND For For Management
DIVIDEND POLICY.
3 ELECTION OF THE BOARD OF DIRECTORS. For For Management
4 DESIGNATE THE INDEPENDENT ACCOUNTANTS For For Management
THAT WILL EXERCISE THE FUNCTION OF
EXTERNAL AUDITORS FOR FISCAL 2005.
5 SET THE COMPENSATION OF THE BOARD OF For For Management
DIRECTORS.
6 SET COMPENSATION FOR THE MEMBERS OF THE For For Management
BOARD OF DIRECTORS COMMITTEE, AS REFERRED
TO IN ARTICLE 50BIS OF LAW 18.046; AND
ESTABLISH THE BUDGET FOR COMMITTEE
EXPENDITURE FOR FISCAL YEAR 2005.
7 DETERMINE THE NEWSPAPER IN WHICH For For Management
NOTIFICATION OF THE NEXT SHAREHOLDERS
MEETING WILL BE PUBLISHED.
8 REPORT ON COMPANY TRANSACTIONS AS None For Management
STIPULATED IN ARTICLE 44 OF LAW NO.
18.046.
9 DESIGNATE THE RISK RATING COMPANY. For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2004
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 105.3 Million For For Management
Company Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend With Payout of MXN 0.63 For For Management
Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing
Day of March 15, 2005
9 Approve Variable Capital Increase Through For For Management
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at MXN 0.63
Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion
10 Approve Modifications to Article 5 in the For For Management
Bylaws
11 Accept Report Re: Employee Stock Option For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Approve Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
================================ NEW ASIA FUND =================================
ADVANTECH
Ticker: Security ID: TW0002395001
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on Execution of the First None None Management
Unsecured Convertible Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.70 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing Derivative For For Management
Financial Instruments
4.1 Elect Liu Ke-Cheng as Director with ID For For Management
No. A104493342
4.2 Elect Fan Allan as Independent Director For For Management
with ID No. J101966328
4.3 Elect Chu P U as Indepenent Director with For For Management
ID No. A104295168
4.4 Elect Chen Thomas as Director with For For Management
Shareholder ID No. 40
4.5 Elect Chen Jason as Director with For For Management
Shareholder ID No. 163
4.6 Elect Wu James K F as Independent For For Management
Supervisor with ID No. N100666626
4.7 Elect Tseng Gary as Independent For For Management
Supervisor with ID No. E100247295
4.8 Elect Lin Lok as Supervisor with For For Management
Shareholder ID No. 39
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2400 Per Common Share
2 Amend Articles of Incorporation to Delete For For Management
Items from Business Objectives Clause
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: AUG 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3 Reappoint D.M. Satwalekar as Director For Did Not Management
Vote
4 Reappoint A.N. Lalbhai as Director For Did Not Management
Vote
5 Approve Sorab S. Engineer as Auditor and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: MAY 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 14 Million For Did Not Management
Equity or Equity-Linked Securities Vote
without Preemptive Rights
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: SG1M77906915
Meeting Date: NOV 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pte Lot A20639 For For Management
Together with the Property Erected
Thereon as well as the Plant and
Equipment Relating Thereto by A-REIT from
Ascendas Land (Singapore) Pte Ltd.
(Ascendas) for an Aggregate Consideration
of SGD 50.9 Million
2 Approve Issuance of Infineon For For Management
Consideration Units to Ascendas
3 Approve Acquisition of Lot 13100W Mukim For For Management
18 Together with the Property Erected
Thereon as well as the Plant and
Equipment Relating Thereto by A-REIT from
Ascendas for an Aggregate Consideration
of SGD 75.0 Million
4 Approve Issuance of Techpoint For For Management
Consideration Units
5 Approve Issue and Offer of Such Number of For For Management
New Units in A-REIT as would be Required
to Raise Up to SGD 400 Million in Gross
Proceeds
6 Approve Placement of Up to Such Number of For For Management
New Units under the Private Placement
Tranche of the Equity Fund Raising to MGM
Singapore Pte Ltd. as would be Required
to Maintain its Unitholdings at Its
Pre-placement Level as at the Latest
Practicable Date
7 Amend Trust Deed with the Issue Price For For Management
Supplement
8 Amend Trust Deed with the Management Fee For For Management
Supplement
9 Approve Earlier Placement and Approve For For Management
Issuance of Shares without Preemptive
Rights
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: MYJ5076OO008
Meeting Date: JUL 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with UTSB Management Sdn Bhd and
SRG Asia Pacific Sdn Bhd
2 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Maxix Communications Berhad,
Maxis Mobile Sdn Bhd, Maxis Broadband Sdn
Bhd and Malaysian Mobile Services Sdn Bhd
3 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Pan Malaysian Pools Sdn Bhd
and Tanjong Village Sdn Bhd
4 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Bonuskad Loyalty Sdn Bhd
5 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Valuelabs
6 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Binariang Satellite Sistems
Sdn Bhd
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: MYJ5076OO008
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2004
2 Elect Haji Badri Bin Haji Masri as For For Management
Director
3 Elect Augustus Ralph Marshall as Director For For Management
4 Elect Tan Poh Ching as Director For For Management
5 Elect Mohamed Khadar Bin Merican as For For Management
Director
6 Elect Kuok Khoon Ho as Director For For Management
7 Elect Bernard Anthony Cragg as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For For Management
2003 Employee Share Option Scheme and
2003 Management Share Incentive Scheme
10 Approve Issuance of Shares to Augustus For For Management
Ralph Marshall, Executive Director and
Group Chief Executive Officer of the
Company
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 3 Per Share For Did Not Management
Vote
3 Reappoint A. Chudasama as Director For Did Not Management
Vote
4 Approve Deloitte Haskins and Sells as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Amend Articles of Association Re: For Did Not Management
Executive Directors' Retirement Vote
6 Appoint P. Sarda as Director For Did Not Management
Vote
7 Appoint T. Kapoor as Director For Did Not Management
Vote
8 Approve Appointment and Remuneration of For Did Not Management
T. Kapoor, Executive Director Vote
9 Approve Reappointment and Remuneration of For Did Not Management
S. Kapoor, Executive Director Vote
10 Approve Reappointment and Remuneration of For Did Not Management
E. Kapoor, Executive Director Vote
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: FEB 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Did Not Management
Vote
2 Approve Remuneration of S. Kapoor, For Did Not Management
Managing Director Vote
3 Approve Remuneration of E. Kapoor, For Did Not Management
Creative Director Vote
4 Approve Commission Remuneration of J. For Did Not Management
Kapoor, Chairman Vote
5 Appoint M. Guthrie as Director For Did Not Management
Vote
6 Appoint J.Y.L. Lau as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Did Not Management
INR 150 Million Vote
2 Amend Memorandum of Association RE: For Did Not Management
Reflect Change in Capital Vote
3 Amend Articles of Association RE: Reflect For Did Not Management
Change in Capital Vote
4 Authorize Issuance of Warrants without For Did Not Management
Preemptive Rights Vote
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: INE294A01011
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends on Preference Shares For Did Not Management
Vote
3 Approve Dividends of INR 2.5 Per Share For Did Not Management
Vote
4 Reappoint R.R. Vederah as Director For Did Not Management
Vote
5 Reappoint R.S. Tarneja as Director For Did Not Management
Vote
6 Reappoint K.K. Nayyar as Director For Did Not Management
Vote
7 Approve K.K. Mankeshwar & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
8 Approve Reappointment and Remuneration of For Did Not Management
G. Thapar, Managing Director Vote
9 Approve Remuneration of L.M. Thapar, For Did Not Management
Executive Director Vote
10 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
11 Approve Increase in Limit on Foreign For Did Not Management
Shareholdings Vote
12 Authorize Board to Appoint Auditors and For Did Not Management
to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
BASSO INDUSTRY CORPORATION LTD
Ticker: Security ID: TW0001527000
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4 per Share and Stock
Dividend of 20 Shares per 1,000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: MYL1562OO007
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Apr.
30, 2004
2 Approve Remuneration of Directors in the For For Management
Amount of MYR135,000 for the Financial
Year Ended Apr. 30, 2004
3 Elect Robert Yong Kuen Loke as Director For For Management
4 Elect Freddie Pang Hock Cheng as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Jaffar Bin Abdul as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: Security ID: INE032A01015
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4 Per Share For Did Not Management
Vote
3 Reappoint N.N. Wadia as Director For Did Not Management
Vote
4 Reappoint K. Mahindra as Director For Did Not Management
Vote
5 Reappoint R.A. Shah as Director For Did Not Management
Vote
6 Approve Vacancy on Board Following For Did Not Management
Retirement of V. Srinivasan as Director Vote
7 Approve A.F. Ferguson & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
8 Amend Stock Option Plan For Did Not Management
Vote
9 Approve Commission Remuneration of For Did Not Management
Non-executive Directors Vote
10 Approve Reappointment and Remuneration of For Did Not Management
N. Khanna, Managing Director Vote
11 Approve Reappointment and Remuneration of For Did Not Management
P.V. Kuppuswamy, Joint Managing Director Vote
12 Approve Reappointment and Remuneration of For Did Not Management
N.N. Wadia, Deputy Managing Director Vote
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD
Ticker: Security ID: MYL1818OO003
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Elect Thillainathan a/l Ramasamy as For For Management
Director
3 Elect Abdul Wahid bin Omar as Director For For Management
4 Elect Cheah Tek Kuang as Director For For Management
5 Elect Peter Leong Tuck Leng as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Chairman in the Amount of MYR 60,000 and
Remuneration of Non-Executive Directors
in the Amount of MYR 40,000 for the
Financial Year Ended Dec. 31, 2004
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Elect Hwang Sing Lue as Director For For Management
- --------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010015
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 For For Management
Reports
4 Approve Increase in Registered Capital to For For Management
Baht 4.5 Billion
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Allocation of Income and Cash For For Management
Dividend of Baht 2.25 per Share and Stock
Dividend of One Existing Share to One New
Share
7 Reduce Par Value of Common Stock to Baht For For Management
1 from Baht 5
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Par Value
9 Elect Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Other Business For Against Management
- --------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010Z15
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Articles of Association Re: Shares For For Management
Buy Back
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAMALL TRUST (FORMERLY SINGMALL PROPERTY TRUST)
Ticker: Security ID: SG1M51904654
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Plaza Singapura For For Management
2 Approve Issuance of New Units For For Management
3 Approve Supplementing the Trust Deed with For For Management
the Issue Price Amendment
4 Approve Supplementing the Trust Deed with For For Management
the Performance Fee Amendment
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: TW0002882008
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.50 per Share
3.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CESC LTD.
Ticker: Security ID: INE486A01013
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint B.P. Bajoria as Director For Did Not Management
Vote
3 Reappoint P. Khaitan as Director For Did Not Management
Vote
4 Approve Lovelock & Lewes as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5 Approve Pledging of Assets for Debt For Did Not Management
Vote
6 Appoint J.P. Saha as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3000 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Zheng Changyong as Director For Against Management
2b Reelect Lin Fan as Director For For Management
2c Reelect Song Shuguang as Director For For Management
2d Reelect Xie Yiqun as Director For For Management
2e Reelect Che Shujian as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Editing Changes, For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: AUG 25, 2004 Meeting Type: Special
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Agreement in For For Management
Relation to the Formation of Tai Ping
Pension Co. Ltd. as a Joint Stock Limited
Company and All Related Transactions
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Capital Injection For For Management
Agreement Entered into Between China
Insurance (Holdings) Co. Ltd., Industrial
and Commercial Bank of China (Asia) Ltd.
and the Company, and Approve Option Deed
Entered into Between the Mentioned
Parties
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Zhang Chunjiang as Director For Did Not Management
Vote
3b Reelect Tian Suning as Director For Did Not Management
Vote
3c Reelect Yan Yixun as Director For Did Not Management
Vote
3d Reelect Li Liming as Director For Did Not Management
Vote
3e Reelect Timpson Chung Shui Ming as For Did Not Management
Director Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Each Director at For Did Not Management
HK$250,000 Per Financial Year Vote
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
2 Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Share For For Management
Capital of Aiming Investments Ltd.,
Wealth Choice Investments Ltd. and
Surefaith Investments Ltd. from China
Resources (Holdings) Co. Ltd. for a
Consideration to be Satisfied by the
Issuance of New Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.16 Per For For Management
Share
3a Reelect Lau Pak Shing as Director For For Management
3b Reelect Wang Qun as Director For For Management
3c Reelect Zhong Yi as Director For For Management
3d Reelect Xie Shengxi as Director For Against Management
3e Fix Fees of Directors at HK$50,000 Per For For Management
Annum for Each Executive and
Non-Executive Director and HK$140,000 Per
Annum for Each Independent Non-Executive
Director for the Year Ending Dec. 31,
2005
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Retirement of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For For Management
Executive Director
2 Approve Resignation of Chang Xiaobing as For For Management
Executive Director
3 Elect Wang Xiaochu as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For For Management
Director and Authorize Any Director to
Sign the Service Contract on Behalf of
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
4 Approve Charter for Supervisory Committee For For Management
of China Telecom Corporation Limited
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase the For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase
Under the General Mandate
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For For Management
Executive Directors and Authorize Board
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For For Management
Board Composition, Material Interest of
Directors in Contracts Entered into by
the Company
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Code of Ethics None None Management
1.4 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 200 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4.1 Elect Jeffrey LS Koo as Director with ID For For Management
No. 79
4.2 Elect Jeffrey JL Koo, Jr, Representative For For Management
of Kuan Ho Construction and Development
Co Ltd as Director with ID No. 265
4.3 Elect Wen-Long Yen as Director with ID For For Management
No. 686
4.4 Elect a Representative of Chung Cheng For For Management
Investment Ltd as Director with ID No.
355101
4.5 Elect a Representative of Kuan Ho For For Management
Construction and Development Co Ltd as
Director with ID No. 265
4.6 Elect a Representative of Asia Livestock For For Management
Co Ltd as Director with ID No. 379360
4.7 Elect a Representative of Ho-Yeh For For Management
Investment Co as Director with ID No.
26799
5 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a Reelect Shang Bing as Director For For Management
3b Reelect Wu Jinglian as Director For For Management
3c Reelect Shan Weijian as Director For For Management
3d Reelect Zhao Le as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2005
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration for the Year Ending Dec. 31,
2005
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement of the New For For Management
CDMA Lease
2 Approve Transfer Agreement of the New For For Management
Comprehensive Services Agreements
3 Approve Transfer Agreement of the New For For Management
Comprehensive Operator Services Agreement
4 Approve New Guoxin Premises Leasing For For Management
Agreement
5 Approve Caps for Each of the Financial For For Management
Years Ending Dec. 31, 2005 and 2006 on
Each of the Capped Continuing Connected
Transactions
6 Approve That There Be No Caps on the For For Management
Transaction Amount of Each of the No Caps
Continuing Connected Transactions
7 Authorize Directors to Do All Acts For For Management
Necessary to Implement the Terms of the
Continuing Connected Transactions
- --------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: Security ID: BMG2108M1762
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Amy Lau, Yuk-wai as Director For For Management
3b Reelect Koon, Wing-yee as Director For For Management
3c Reelect Cheng, Kwee as Director For For Management
3d Reelect Chan, Kwok-wai as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: Security ID: BMG2108M1762
Meeting Date: OCT 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Project King Ltd. and
Assignment of Related Loans
2 Approve Disposal of the Entire Issued For For Management
Share Capital of Each of Sino Harbour
Ltd., Great Kings Investments Ltd. and
Glory Ocean Ltd. and Assignment of
Related Loans
3 Approve Disposal of the Entire Issued For For Management
Share Capital of Jade Wall Ltd. and
Assignment of Related Loans
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend of MYR 0.075 Per For For Management
Share Less Income Tax of 28 Percent and
Special Tax-Exempt Dividend of MYR 0.035
Per Share for the Financial Year Ended
Dec. 31, 2004
3 Elect Mohamed Nazir bin Abdul Razak as For For Management
Director
4 Elect Robert Cheim Dau Meng as Director For For Management
5 Elect Zahardin bin Omardin as Director For For Management
6 Elect Cezar P. Consing as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 232,000 for the Financial
Year Ended Dec. 31, 2004
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Stockbroking For For Management
and Stockbroking-Related Companies of G.
K. Goh Holdings Ltd by a Wholly-Owned
Subsidiary of CIMB Bhd to be Incorporated
in Singapore For a Total Cash
Consideration of SGD 239.14 Million
2 Approve Issuance of 93.7 Million New For For Management
Ordinary Shares of MYR 1.00 Each in CIMB
Bhd (CIMBB) at an Issue Price of MYR 4.50
Per CIMBB Share for a Total Cash
Consideration of Approximately MYR 421.48
Million to Commerce Asset-Holding Bhd
- --------------------------------------------------------------------------------
CJ INTERNET CORP. (FORMERLY PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT))
Ticker: Security ID: KR7037150000
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with No
Dividends
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
5 Amend Articles of Incorporation to Add to For For Management
Permitted Business Objectives, Authorize
Payment of Quarterly Dividends
6 Amend Stock Option Rules to Allow Grant For For Management
of New Shares or Treasury Shares
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1b Approve Final Dividend For Did Not Management
Vote
1c1 Reelect Luo Han as Director For Did Not Management
Vote
1c2 Reelect Chiu Sung Hong as Director For Did Not Management
Vote
1d Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
2a Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
2b Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: Security ID: INE259A01014
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint P.K. Ghosh as Director For Did Not Management
Vote
3 Reappoint M.A. Elias as Director For Did Not Management
Vote
4 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD
Ticker: Security ID: KYG229721066
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Yue Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Chan Kai Leung, Clement as For For Management
Director and Authorize Board to Fix His
Remuneration
3c Reelect Yeung Pui Sang, Simon as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
6 Amend Articles Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: Security ID: SG1A98006814
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Tang Chun Choy as Director For For Management
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended June 30, 2004
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Dividend of $.25 Per Share for For For Management
the Year Ending June 30, 2005
6 Declare Special Dividend of $0.25 Per For For Management
Share for the Year Ending June 30, 2005
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CROSS-HARBOUR (HOLDINGS) LIMITED
Ticker: Security ID: HK0032009356
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
CROSS-HARBOUR (HOLDINGS) LIMITED
Ticker: Security ID: HK0032009356
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Yeung Hin Chung, John as Director For For Management
3a2 Reelect Tung Wai Lan, Iris as Director For For Management
3a3 Reelect Lee Ka Sze, Carmelo as Director For For Management
3a4 Reelect Wong Wai Kwong, David as Director For For Management
3a5 Reelect Wong Yat Fai as Director For For Management
3a6 Reelect Ng Kwok Fu as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Change Company Name to The Cross-Harbour For For Management
(Holdings) Limited
6b Amend Articles Re: Convening of For For Management
Extraordinary General Meeting, Voting at
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Retirement by Rotation and Nomination of
Directors, Board Committees, Corporate
Communication
- --------------------------------------------------------------------------------
CSMC TECHNOLOGIES CORPORATION
Ticker: Security ID: KYG258301038
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Caps in Relation to the For For Management
Provision of Wafer Processing Services by
the Group to Wuxi Semico
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
CSMC TECHNOLOGIES CORPORATION
Ticker: Security ID: KYG258301038
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Peter CHEN Cheng-yu as Director For For Management
3a2 Reelect Robert LEE Naii as Director For For Management
3a3 Reelect TSAI Nein-nan as Director For For Management
3a4 Reelect Kum Loon OON as Director For For Management
3a5 Reelect Ralph Sytze YBEMA as Director For For Management
3a6 Reelect Mark HSUE Chi Nan as Director For For Management
3b Authorize Board to Fix Their Remuneration For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Share Option Scheme For Against Management
9 Approve Allotment and Issuance of Shares For Against Management
to the Executive Directors in Accordance
with the Equity Incentive Plan
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: KR7042660001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD
Ticker: Security ID: HK2356013600
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For Against Management
3b Elect John William Simpson as Director For For Management
3c Elect David Richard Hinde as Director For For Management
3d Elect Robert Tsai-To Sze as Director For Against Management
3e Elect Andrew Kwan-Yuen Leung as Director For For Management
3f Elect Takashi Muraoka as Director For For Management
3g Elect Lung-Man Chiu (John Chiu) as For For Management
Director
3h Elect Gary Pak-Ling Wang as Director For For Management
3i Elect Harold Tsu-Hing Wong as Director For For Management
3j Elect Dennis Tat-Wang Yau as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002884004
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Issuance of None Did Not Management
Corporate Bonds Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3.1 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 1.1 per Share and Stock Vote
Dividend of 30 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.3 Amend Articles of Association For Did Not Management
Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES
Ticker: Security ID: TW0002903002
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Status of Endorsements None None Management
and Guarantees
1.5 Receive Report on Board Meeting None None Management
Procedures
1.6 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share and Stock
Dividend of 50 Shares per 1000 Shares
Held
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
3.3 Approve Remuneration of the Chairman of For Against Management
the Board of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 80 Shares per 1000 Shares
3.1 Amend Articles of Association For For Management
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
3.4 Other Discussions None None Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATION CO LTD
Ticker: Security ID: TW0004904008
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3 per Share
3.1 Amend Articles of Association For For Management
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Elect Directors and Supervisors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP
Ticker: Security ID: TW0006505001
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2 Approve Financial Statements, Allocation For For Management
of Income and Cash Dividend of NTD 3.6
per Share and Stock Dividend of 60 Shares
per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: TW0002354008
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.50 per Share and Stock
Dividend of 100 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
2.5 Amend Procedures Governing Financial For Against Management
Derivative Transactions
2.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
2.7 Other Business For Against Management
- --------------------------------------------------------------------------------
G2R INC. (FORMERLY LG AD)
Ticker: Security ID: KR7035000009
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Split Agreement For For Management
2 Amend Articles of Incorporation Re: Name For For Management
Change, Amendment to Business Objectives
Clause
- --------------------------------------------------------------------------------
G2R INC. (FORMERLY LG AD)
Ticker: Security ID: KR7035000009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company Name in English
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
GES INTERNATIONAL
Ticker: Security ID: SG1G43869112
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 Per For For Management
Share
3 Reelect Goh Lik Tuan as Director For For Management
4 Reelect Lim Kok Hoong as Director For For Management
5 Reelect Low Seow Juan as Director For For Management
6 Reelect Lee Boon How as Director For For Management
7 Approve Directors' Fees of SGD 290,000 For For Management
for the Year Ended June 30, 2004
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
GES INTERNATIONAL
Ticker: Security ID: SG1G43869112
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Issuance, Transfer and For For Management
Repurchase of Shares, Electronic
Communication
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3 Approve Special Dividend For Did Not Management
Vote
4a Reelect Au Man Chu, Milton as Director For Did Not Management
Vote
4b Reelect Fung Wing Cheong, Charles as For Did Not Management
Director Vote
4c Reelect Kwong Ki Chi as Director For Did Not Management
Vote
5 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: Security ID: INE264A01014
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Interim Dividends of INR 7 Per For Did Not Management
Share Vote
3 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
4 Approve Commission Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: Security ID: INE264A01014
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Nine-Month Period Ended
December 31, 2004
2 Reelect Directors, Elect a New For Against Management
Independent Non-Executive Director, and
Authorize Board to Fix Their Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Share Option Scheme For Against Management
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Approve Final Dividend of HK$0.025 Per For For Management
Share for the Nine-Month Period Ended
Dec. 31, 2004
- --------------------------------------------------------------------------------
GOODPACK
Ticker: Security ID: SG1I78884307
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Tax Exempt Dividend of SGD For For Management
0.01 Per Share for the Year Ended Dec 31,
2004
3 Approve Directors' Fees of SGD 58,046 for For For Management
the Year Ended Dec 31, 2004 (2003: SGD
60,000)
4 Reelect Liew Yat Fang as Director For For Management
5 Reelect Tan Bien Chuan as Director For For Management
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK
Ticker: Security ID: SG1I78884307
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
- --------------------------------------------------------------------------------
GRANDE HOLDINGS
Ticker: Security ID: BMG4055L1283
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: JUN 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Michael A.B. Binney as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Reelect Christine L.S. Asprey as Director For For Management
and Authorize Board to Fix Her
Remuneration
3c Reelect Johnny W. H. Lau as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Martin I. Wright as Director and For For Management
Authorize Board to Fix His Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: BMG4069C1486
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.13 Per For Did Not Management
Share Vote
3a Reelect Lo To Lee Kwan as Director For Did Not Management
Vote
3b Reelect Lo Kai Shui as Director For Did Not Management
Vote
3c Reelect Cheng Hoi Chuen, Vincent as For Did Not Management
Director Vote
3d Reelect Lo Hong Sui, Vincent as Director For Did Not Management
Vote
4 Fix Number of Directors at 15 and For Did Not Management
Authorize Director to Appoint Additional Vote
Directors Up to Such Maximum Number
5 Approve Remuneration of Directors For Did Not Management
Amounting to HK$60,000 Per Annum to Each Vote
Director Effective from the Year Ending
December 31, 2005
6 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
7a Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7b Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
HANAROTELECOM INC. (FORMERLY HANARO TELECOM INC.)
Ticker: Security ID: KR7033630005
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Re: For For Management
Corporate Name Change
2 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HANAROTELECOM INC. (FORMERLY HANARO TELECOM INC.)
Ticker: Security ID: KR7033630005
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Disposition of Deficit, with No For For Management
Dividend
3 Amend Articles of Incorporation to For For Management
Increase Maximum Board Size, Require
Majority of Directors to Be Outsiders,
Clarify Director Qualifications
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4.5 Per Share For Did Not Management
Vote
3 Reappoint V. Jain as Director For Did Not Management
Vote
4 Reappoint A. Pande as Director For Did Not Management
Vote
5 Approve Vacancy on the Board of Directors For Did Not Management
Resulting from Retirement of A. Ahuja Vote
6 Approve P.C. Hansotia & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
7 Appoint A. Samanta as Director For Did Not Management
Vote
8 Approve Sitting Fees for Directors For Did Not Management
Vote
9 Approve Employee Stock Option Scheme For Did Not Management
Vote
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 6, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Gordon Kwong Che Keung as For For Management
Director
3b Reelect Alex Wu Shu Chih as Director For For Management
3c Reelect Ko Ping Keung as Director For For Management
3d Reelect Lee Shau Kee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Lo Tak Shing as Director For For Management
3g Reelect Po-shing Woo as Director For For Management
3h Reelect Leung Hay Man as Director For For Management
3i Reelect Li Ning as Director For For Management
3j Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital For For Management
from HK$4 Billion to HK$5.2 Billion by
the Creation of 600 Million New Ordinary
Shares of HK$2.0 Each
6 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
HIMATSINGKA SEIDE LTD
Ticker: Security ID: INE049A01019
Meeting Date: JUL 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 10 Per Share For Did Not Management
Vote
3 Reappoint R. Khaitan as Director For Did Not Management
Vote
4 Reappoint A.K. Dasgupta as Director For Did Not Management
Vote
5 Approve S.B. Billimoria & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
7 Approve Appointment and Remuneration of For Did Not Management
D.K. Himatsingka, Managing Director Vote
8 Approve Reappointment and Remuneration of For Did Not Management
A. Himatsingka, Executive Director Vote
9 Approve Appointment and Remuneration of For Did Not Management
A.K. Himatsingka, Executive Director Vote
10 Approve Commission Remuneration of For Did Not Management
Non-executive Directors Vote
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01012
Meeting Date: JUL 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 16.5 Per Share For Did Not Management
Vote
3 Reappoint K.M. Birla as Director For Did Not Management
Vote
4 Reappoint A.K. Agarwala as Director For Did Not Management
Vote
5 Reappoint E.B. Desai as Director For Did Not Management
Vote
6 Approve Singhi & Company as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Approve Lodha & Co. as Branch Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
8 Approve Remuneration of A.K. Agarwala, For Did Not Management
Executive Director Vote
9 Approve Appointment and Remuneration of For Did Not Management
D. Bhattacharya, Managing Director Vote
10 Approve Commission Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad (HLCM) and Persons
Connected with HLCM
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng and
Persons Connected with Him
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with a Person Connected with
Zaki bin Tun Azmi
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend of MYR0.16 Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended June 30, 2004
3 Approve Remuneration of Directors in the For For Management
Amount of MYR431,038 for the Financial
Year Ended June 30, 2004
4a Elect Zulkiflee Hashim as Director For For Management
4b Elect Kwek Leng Hai as Director For For Management
4c Elect Kwek Leng Seng as Director For For Management
4d Elect Tsui King Chung, David as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Hutchison For Against Management
Telecommunications International Ltd.
(HTIL Share Option Scheme) and Authorize
Directors to Approve Any Amendments to
the Rules of the HTIL Share Option Scheme
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect LI Tzar Kuoi, Victor as Director For For Management
3b Elect FOK Kin-ning, Canning as Director For For Management
3c Elect KAM Hing Lam as Director For For Management
3d Elect Holger KLUGE as Director For For Management
3e Elect WONG Chung Hin as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA
Ticker: Security ID: MYL6688OO005
Meeting Date: NOV 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
31, 2004
2 Approve Final Dividend of MYR0.05 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended July 31, 2004
3 Elect Ang Teik Siew @ Ang Teik Lim, Eric For For Management
as Director
4 Elect Ong Eng Kooi as Director For For Management
5 Elect Hwang Sing Lue as Director For For Management
6 Elect Ahmad Sabki Jahidin as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR315,000 for the Financial
Year Ended July 31, 2004
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: Security ID: KR7069960003
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Amend Articles of Incorporation Re: For Against Management
Directors' Terms in Office
3 Elect Directors For For Management
4 Appoint Auditor For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: Security ID: KR7001450006
Meeting Date: DEC 1, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Directors For For Management
- --------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: Security ID: KR7001450006
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Share
2 Amend Articles of Incorporation Re: For For Management
Expansion of Permitted Business
Objectives; Increase the Number of
Outside Directors to Majority
3 Elect Directors For For Management
4 Elect a Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: KR7005380001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD
Ticker: Security ID: INE881D01027
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 3.5 Per Share For Did Not Management
Vote
3 Reappoint J.P. Kennedy II as Director For Did Not Management
Vote
4 Approve S.R. Batliboi & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
5 Appoint T. Vakil as Director For Did Not Management
Vote
6 Approve Issuance of Warrants to IBM For Did Not Management
Global Services India Private Ltd. for Vote
Private Placement
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: DEC 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity of For For Management
Malaysian Rock Products Sdn Bhd
Comprising 13 Million Ordinary Shares of
MYR1.00 Each to Industrial Concrete
Products bhd, a 73.78 Percent Subsidiary
of the Company for MYR110 Million
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of Up For Against Management
to 100.94 Million Warrants to Eligible
Shareholders of the Company on the Basis
of One Warrant for Every Five Existing
Shares Held and to Issue Up to 10 Million
Warrants to the Company's Eligible
Management Staff
2 Approve the Acquisition by Tan Boon Seng For Against Management
@ Krishnan, an Executive Director of the
Company, of a Maximum of 550,000 Warrants
Under the Proposed Issue of Warrants
3 Approve the Acquisition by Goh Chye Koon, For Against Management
an Executive Director of the Company, of
a Maximum of 500,000 Warrants Under the
Proposed Issue of Warrants
4 Approve the Acquisition by Soo Heng Chin, For Against Management
an Executive Director of the Company, of
a Maximum of 350,000 Warrants Under the
Proposed Issue of Warrants
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: Security ID: INE053A01011
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 8 Per Share For Did Not Management
Vote
3 Reappoint J.J. Bhabha as Director For Did Not Management
Vote
4 Reappoint S.K. Kandhari as Director For Did Not Management
Vote
5 Reappoint J. Capoor as Director For Did Not Management
Vote
6 Approve Reappointment and Remuneration of For Did Not Management
Z. Dubash, Executive Director Vote
7 Approve Appointment and Remuneration of For Did Not Management
R.N. Bickson, Managing Director Vote
8 Approve Commission Remuneration of For Did Not Management
Non-executive Directors Vote
9 Approve S.B. Billimoria & Co. and N.M. For Did Not Management
Raiji & Co. as Joint Auditors and Vote
Authorize Board to Fix Their Remuneration
10 Approve Increase in Limit on Foreign For Did Not Management
Shareholdings Vote
- --------------------------------------------------------------------------------
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 For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3a Reelect Peter Wang Kin Chung as For For Management
Non-Executive Director
3b Reelect Peter Stuart Allenby Edwards as For For Management
Independent Non-Executive Director
3c Reelect Patrick Blackwell Paul as For For Management
Independent Non-Executive Director
3d Reelect Michael John Enright as For For Management
Independent Non-Executive Director
4 Fix Directors' Remuneration For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Maximum Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Shirai Supply Annual Caps For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Amend Articles Re: Voting by Poll For For Management
6b Amend Articles Re: Appointment of For For Management
Directors
6c Amend Articles Re: Retirement by Rotation For For Management
of Directors
6d Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Issued Shares For For Management
and Cancellation of Outstanding Options
of Elec & Eltek International Hldgs. Ltd.
(Elec & Eltek) by Ease Ever Investments
Ltd. and Acquisition of All Issued
Ordinary Shares of Elec & Eltek by
Elitelink Hldgs. Ltd.
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Share
2 Elect Directors For For Management
3 Elect Executive Director as Member of For Against Management
Audit Committee
4 Elect Non-Executive Directors as Members For For Management
of Audit Committee
5 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
2 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: Security ID: INE237A01010
Meeting Date: DEC 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 3.3 Million Shares to For Did Not Management
Warburg Pincus International LLC Vote
2 Approve Increase in Limit on Foreign For Did Not Management
Shareholding to 30 Percent Vote
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: Security ID: INE237A01010
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 2.40 Per Share For Did Not Management
Vote
3 Reappoint A. Mahindra as Director For Did Not Management
Vote
4 Reappoint C. Shroff as Director For Did Not Management
Vote
5 Reappoint A. Sondhi as Director For Did Not Management
Vote
6 Approve S.B. Billimoria & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
7 Approve Issuance of Shares Pursuant to For Did Not Management
Share Option Schemes Vote
8 Approve Increase in Authorized Capital to For Did Not Management
INR 2 Billion Vote
9 Amend Memorandum of Association Re: For Did Not Management
Increase in Authorized Capital Vote
10 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
- --------------------------------------------------------------------------------
KUMGANG KOREA CHEMICAL CO. LTD.
Ticker: Security ID: KR7002380004
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5000 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company Name to KCC Corporation, Delete
Electronic Commerce from Business
Objectives Clause
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Amend Articles of Incorporation Re: Stock For Against Management
Option Grants
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
2 Amend Articles of Incorporation Re: For Against Management
Issuance of Stock Options
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Share and Special Dividend of HK$0.25 Per
Share
3a Reelect Victor Fung Kwok King as For For Management
Non-Executive Director
3b Reelect William Fung Kwok Lun as For For Management
Executive Director
3c Reelect Allan Wong Chi Yun as Independent For For Management
Non-Executive Director
3d Reelect Makoto Yasuda as Inependent For For Management
Non-Executive Director
3e Reelect Lau Butt Farn as Non-Executive For For Management
Director
3f Reelect Bruce Philip Rockowitz as For For Management
Executive Director
4 Approve Remuneration of Directors and For For Management
Chairman of the Board at HK$80,000 and
HK$200,000 Respectively for the Year
Ending December 31, 2005 and Pay
Additional Remuneration to Non-Executive
Directors Who Serve on the Board
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG548561029
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend with Special For For Management
Dividend
3a Reelect Cheng Yu-tung as Non-Executive For For Management
Director
3b Reelect Lau Luen-hung, Thomas as For For Management
Executive Director
3c Reelect Doo Wai-hoi, William as Executive For For Management
Director
3d Reelect Cheng Kar-shun, Henry as For For Management
Non-Executive Director
3e Reelect Lau Luen-hung, Joseph as For For Management
Non-Executive Director
3f Reelect Lau Yuk-wai, Amy as Non-Executive For For Management
Director
3g Reelect Lam Siu-lun, Simon as Independent For For Management
Non-Executive Director
3h Reelect Cheung Yuet-man, Raymond as For For Management
Independent Non-Executive Director
3i Reelect Shek Lai-him, Abraham as For For Management
Independent Non-Executive Director
3j Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG548561029
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tenancy Agreement and Proposed For For Management
Caps
2 Approve Improvement Works and Proposed For For Management
Caps
3 Approve Shareholder's Loan For For Management
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG548561029
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Cap
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: KR7005300009
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 2000 Per Common Share
2 Elect Director For For Management
3 Appoint Auditor For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD
Ticker: Security ID: KYG5697P1046
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tan Siu Lin as Director For For Management
3b Reelect Tan Henry as Director For For Management
3c Reelect Tan Willie as Director For For Management
3d Reelect Tan Cho Lung, Raymond as Director For For Management
3e Reelect Chan Henry as Director For For Management
3f Reelect Cheung Siu Kee as Director For For Management
3g Reelect Seing Nea Yie as Director For For Management
3h Reelect Mok Siu Wan Anne as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MAGNUM CORP. BHD.
Ticker: Security ID: MYL3735OO007
Meeting Date: OCT 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Exemption of For For Management
Multi-Purpose Holdings Bhd, Multi-Purpose
(Guernsey) Ltd and Marinco Holdings Sdn
Bhd Among Others from Acquiring the
Remaining Ordinary Shares of MYR0.50 Each
in Magnum Corporation Bhd
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 9 Per Share For Did Not Management
Vote
3 Reappoint R.K. Pitamber as Director For Did Not Management
Vote
4 Reappoint A.S. Ganguly as Director For Did Not Management
Vote
5 Reappoint R.K. Kulkami as Director For Did Not Management
Vote
6 Reappoint A. Puri as Director For Did Not Management
Vote
7 Reappoint A.E. Durante as Director For Did Not Management
Vote
8 Approve A.F. Ferguson & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
9 Approve Issuance of Shares Pursuant to For Did Not Management
the Employee Stock Option Trust Vote
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: MYL1155OO000
Meeting Date: AUG 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
2 Approve Grant of Options to Mohamed Basir For Against Management
bin Ahmad
3 Approve Grant of Options to Richard Ho For Against Management
Ung Hun
4 Approve Grant of Options to Amirsham A For Against Management
Aziz
5 Approve Grant of Options to Muhammad For Against Management
Alias bin Raja Muhd. Ali
6 Approve Grant of Options to Mohammad bin For Against Management
Abdullah
7 Approve Grant of Options to Haji Mohd. For Against Management
Hashir bin Haji Abdullah
8 Approve Grant of Options to Teh Soon Poh For Against Management
9 Approve Grant of Options to Haji Abdul For Against Management
Rahman bin Mohd. Ramli
10 Approve Grant of Options to Mohammed For Against Management
Hussein
11 Approve Grant of Options to Hooi Lai For Against Management
Hoong
12 Approve Grant of Options to Alizakri bin For Against Management
Raja Muhammad Alias
13 Approve Increase in Authorized Share For Against Management
Capital from MYR4 Billion to MYR10
Billion
14 Amend Clause 5 of the Memorandum of For Against Management
Association and Articles 3(1) Re: Change
in Capital from MYR4 Billion to MYR10
Billion and 6(3) of the Articles of
Association Re: No Director Shall
Participate in an Issue of Shares
Pursuant to a Share Option Scheme
15 Amend Articles 118 and 119 of the For For Management
Articles of Association Re: Payment
Through a Crediting of Funds into a
Specified Bank Account of Such Member or
Senior Member
- --------------------------------------------------------------------------------
MEDIA TEK INCORP
Ticker: Security ID: TW0002454006
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Execution of None Did Not Management
Treasury Shares Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 10 per Share and Stock Vote
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
3.3 Elect Mr. Ching Jiang Hsieh (ID No. 11) For Did Not Management
as a Director Vote
3.4 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2004
3 Elect Hj Mustapha Kamal bin Hj Abu Bakar For For Management
as Director
4 Elect Vernon Azhar Edmett bin Bryan Allen For For Management
Edmett as Director
5 Approve Final Dividend of MYR0.03 Per For Against Management
Share of MYR0.01 Each Less 28 Percent
Income Tax for the Financial Year Ended
June 30, 2004
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Elect Mohamad Nor bin Mohamad as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MOSCHIP SEMICONDUCTOR TECHNOLOGY LTD.
Ticker: Security ID: INE935B01017
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint G. Prasad as Director For Did Not Management
Vote
3 Reappoint M.R. Rao as Director For Did Not Management
Vote
4 Approve Gokhale & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5 Appoint K.E.C.R. Kumar as Director For Did Not Management
Vote
6 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
7 Approve Increase in Authorized Capital to For Did Not Management
INR 400 Million Vote
8 Amend Articles of Assocation Re: Increase For Did Not Management
in Authorized Capital Vote
9 Approve Moschip Stock Option Plan 2004 For Did Not Management
Vote
10 Approve Moschip Stock Option Plan 2004 For Did Not Management
for Subsidiary Vote
11 Approve Issuance of 200,000 Convertible For Did Not Management
Warrants Vote
- --------------------------------------------------------------------------------
MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE
Ticker: Security ID: BMG629601029
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
NATIONAL THERMAL POWER CORP.
Ticker: Security ID: INE733E01010
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Change For Did Not Management
in Corporate Purpose Vote
- --------------------------------------------------------------------------------
NCSOFT
Ticker: Security ID: KR7036570000
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Amend Articles of Incorporation to Allow For For Management
Payment of Quarterly Dividends
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Leung Chi-Kin, Stewart as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Chow Kwai-Cheung as Director For For Management
3e Reelect Ho Hau-Hay, Hamilton as Director For For Management
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3h Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: Security ID: HK0282010369
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2a Reelect Lai Chee Ying, Jimmy as an For For Management
Executive Director
2b Reelect Tung Chuen Cheuk as an Executive For For Management
Director
2c Reelect Kao Kuen, Charles as an For For Management
Independent Non-Executive Director
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
9 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: Security ID: INE213A01011
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 24 Per Share For For Management
3 Reappoint U. Sundararajan as Director For For Management
4 Reappoint R.V. Shah as Director For For Management
5 Reappoint M.M. Chitale as Director For For Management
6 Reappoint Y.B. Sinha as Director For For Management
7 Reappoint A.K. Balyan as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Voluntary Delisting of Company For For Management
Shares
10 Amend Articles of Association For Against Management
11 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
- --------------------------------------------------------------------------------
ORIENTAL PRESS GROUP LTD.
Ticker: Security ID: HK0018000155
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final and Special Dividends of For For Management
HK$0.09 and HK$0.02 Per Share
Respectively
3a1 Reelect Siu-leun Cham as Independent For For Management
Non-Executive Director
3a2 Reelect Dominic Lai as Non-Executive For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: KYG6890L1068
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
7 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Retirement by Rotation and Nomination of
Directors
8a Reelect Shen Lian Jin as Director For For Management
8b Reelect Ge Ming as Director For For Management
8c Reelect Chen Wei as Director For For Management
8d Reelect Cheung Hon Kit as Director For For Management
8e Reelect Tang Yui Man Francis as Director For For Management
8f Reelect Li Fujun as Director For For Management
8g Authorize Board to Fix Remuneration of For For Management
the Directors
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: KYG6890L1068
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between Panriver For For Management
Investments Co. Ltd. and Changchun
Municipality State-owned Assets
Administrative Bureau for the Acquisition
of a 48 Percent Interest in Changchun Gas
Holdings Ltd.
- --------------------------------------------------------------------------------
POLARIS SECURITIES
Ticker: Security ID: TW0002854007
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Other Reports None Did Not Management
Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 0.20 per Share and Stock Vote
Dividend of 60 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
2.4 Amend Articles of Association For Did Not Management
Vote
2.5 Authorize the Board to Acquire Other For Did Not Management
Securities Company's Business or Property Vote
3 Other Discussions None Did Not Management
Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F
Ticker: Security ID: MYL4634OO001
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of 24.8 Million New For For Management
Ordinary Shares of MYR1.00 Each in
Transmile Group Bhd by Pos Malaysia Bhd
at MYR6.25 Per Share for a Total
Subscription Consideration of MYR155
Million
2 Approve Amendments to the Byelaws For Against Management
Governing and Constituting the Employees'
Share Option Scheme as Set Out in Section
2 Part B of the Circular to Shareholders
Dated Dec. 1, 2004
3 Approve Grant of Options to Ikmal Hijaz For Against Management
bin Hashim
4 Approve Grant of Options to Abu Huraira For Against Management
bin Abu Yazid
- --------------------------------------------------------------------------------
POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F
Ticker: Security ID: MYL4634OO001
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve First and Final Dividend of 7.5 For For Management
Percent Less Tax for the Financial Year
Ended Dec. 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2004
4 Elect Adam Kadir as Director For For Management
5 Elect Alias bin Ali as Director For For Management
6 Elect Abdul Majid bin Haji Hussein as For For Management
Director
7 Elect Segarajah Ratnalingam as Director For Against Management
8 Elect Mohamed Adnan bin Ali as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Approve Issuance of Shares Pursuant to For Against Management
Employee Share Option Scheme
- --------------------------------------------------------------------------------
POWER TRADING CORPORATION OF INDIA LTD
Ticker: Security ID: INE877F01012
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint R.D. Gupta as Director For Did Not Management
Vote
3 Reappoint J. Haque as Director For Did Not Management
Vote
4 Reappoint S.S. Jamwal as Director For Did Not Management
Vote
5 Reappoint F.A. Vandrevala as Director For Did Not Management
Vote
6 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
7 Approve T.R. Chadha & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
8 Approve Dividends of INR 0.80 Per Share For Did Not Management
Vote
9 Appoint R. Krishanmoorthy as Director For Did Not Management
Vote
10 Appoint R. Rae as Director For Did Not Management
Vote
11 Appoint G.B. Pradhan as Director For Did Not Management
Vote
12 Appoint M.S. Verma as Director For Did Not Management
Vote
13 Appoint G.P. Gupta as Director For Did Not Management
Vote
14 Appoint D.P. Bagchi as Director For Did Not Management
Vote
15 Appoint P. Abraham as Director For Did Not Management
Vote
16 Change Company Name For Did Not Management
Vote
17 Amend Articles of Association Re: For Did Not Management
Provisions Pursuant to Listing Vote
Requirements of National Stock Exchange
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000097405
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Commissioners For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000097405
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: TW0002382009
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
RAFFLES HOLDINGS
Ticker: Security ID: SG1H48875998
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.02 Per Share
3a Reelect Liew Mun Leong as Director For Against Management
3b Reelect Chew Gek Khim as Director For For Management
3c Reelect Lui Chong Chee as Director For Against Management
3d Reelect Tham Kui Seng as Director For For Management
4 Reelect Tan Ngiap Joo as Director For For Management
5 Approve Directors' Fees of SGD 282,301 For For Management
for the Year Ended Dec. 31, 2004 (2003:
SGD 278,000)
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Raffles Hldgs.
Share Option Plan, and/or Raffles Hldgs.
Performance Share Plan and/or Raffles
Hldgs. Restricted Stock Plan
8c Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
RATCHABURI ELECTRI
Ticker: Security ID: TH0637010016
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.10 per Share
5 Approve PricewaterhouseCoopers ABAS Co, For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Issuance of Debentures not For For Management
exceeding Baht 7.5 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
REDTONE INTERNATIONAL BHD
Ticker: Security ID: MYQ0032OO001
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Feb.
29, 2004
2 Approve Remuneration of Directors in the For For Management
Amount of MYR8,000 for the Financial Year
Ended Feb. 29, 2004
3 Elect Lee Eng Sia as Director For For Management
4 Elect Peter Yeow Heng Ho as Director For For Management
5 Elect Zainal Amanshah Bin Zainal Arshad For For Management
as Director
6 Elect Muhammad Ghazie Bin Ismail as For For Management
Director
7 Elect Michael Oh Aik Teong as Director For For Management
8 Elect Mathew Thomas A/L Vargis Mathews as For For Management
Director
9 Elect Shaifubahrim Bin Mohd Saleh as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: KR7010950004
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 4000 Per Share
2 Amend Articles of Incorporation re: For For Management
Composition of Management Committee
3.1 Elect Directors For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.06 Per For For Management
Share
5 Reappoint Ernst & Young (Hong Kong For For Management
Certified Public Accountants) and Ernst &
Young Hua Ming (China Certified Public
Accountants) as International and PRC
Auditors Respectively and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Decide Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ending June
30, 2005
7a Reelect Guo Guangchang as Executive For For Management
Director
7b Reelect Fan Wei as Executive Director For For Management
7c Reelect Ding Guoqi as Executive Director For For Management
7d Reelect Feng Xiekun as Non-Executive For For Management
Director
7e Reelect Charles Nicholas Brooke as For For Management
Independent Non-Executive Director
7f Reelect Zhang Hongming as Independent For For Management
Non-Executive Director
7g Reelect Chen Yingjie as Independent For For Management
Non-Executive Director
7h Reelect Wang Meijuan as Independent For For Management
Non-Executive Director
8a Reelect Zhang Guozheng as Supervisor For For Management
8b Reelect Sun Wenqiu as Supervisor For For Management
8c Reelect Liu Zhangxi as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles Re: Issuance of Additional For For Management
H Shares
11 Authorize Board to Modify the Amendments For For Management
to the Articles of Association as
Appropriate
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Meijuan as an Independent For For Management
Non-Executive Director
2 Amend Articles Re: Scope of Business For For Management
3 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation Re: For For Management
Permitted Business Objectives
3 Elect Directors For For Management
4 Elect Outside Directors as Members of For For Management
Audit Committee
5 Elect Inside Director as Member of Audit For Against Management
Committee
6 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: HK0242001243
Meeting Date: JAN 6, 2005 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of the Exclusive Beneficiaries of
Land Development Right Granted by the
Macau Government and Any Other Applicable
Regulatory Authorities from Sai Wu
Investimento Limitada
2 Approve Connected Transactions with For For Management
Sociedade de Turismo e Diversoes de
Macau, S.A.R.L. and Proposed Annual Caps
3 Approve Proposed Lease Arrangement For For Management
Between Goldman (Hong Kong) Ltd. and
Sociedade de Jogos de Macau, S.A. and
Annual Cap
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: HK0242001243
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect Stanley Ho as Director For Did Not Management
Vote
3a2 Reelect Pansy Ho as Director For Did Not Management
Vote
3a3 Reelect Andrew Tse as Director For Did Not Management
Vote
3a4 Reelect Anthony Chan as Director For Did Not Management
Vote
3a5 Reelect Norman Ho as Director For Did Not Management
Vote
3b Fix the Remuneration of Directors For Did Not Management
Vote
4 Reappoint Auditors and Fix Their For Did Not Management
Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Amend Articles Re: Retirement by Rotation For Did Not Management
of Directors, Participation of Directors Vote
in Board Meetings Using Electronic
Communication
- --------------------------------------------------------------------------------
SIAM CITY CEMENT
Ticker: Security ID: TH0021010010
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Audit Committee Report For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 7 per Share
6 Elect Directors For For Management
7 Approve Ernst & Young Office Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PLC
Ticker: Security ID: TH0015010018
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 2.00 per Share
5 Approve Bonus and Remuneration of For For Management
Directors
6 Elect Directors For For Management
7 Authorize Issuance of Debentures not For For Management
exceeding Baht 40 Billion or its
Equivalent in Other Currency
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co, Ltd as Auditors and Authorize Board
to Fix Their Remuneration
9 Amend Memorandum of Association Re: For For Management
Preferred Shares Conversion
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES
Ticker: Security ID: HK0171000877
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhu Dengshan as Director For For Management
3b Reelect Hui Xiao Bing as Director For For Management
3c Reelect Gao Jian Min as Director For For Management
3d Reelect Yuen Wing Shing as Director For For Management
3e Reelect Hung Muk Ming as Director For For Management
3f Fix Director Fees For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: MYL4197OO009
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended June 30, 2004
3 Elect Ahmad bin Tunku Yahaya as Director For For Management
4 Elect Michael Wong Pakshong as Director For For Management
5 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
6 Elect Ahmad Zubair @ Ahmad Zubir bin Haji For For Management
Murshid as Director
7 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
8 Elect Martin Giles Manen as Director For For Management
9 Elect Ahmad Tajuddin bin Ali as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
14 Approve Issuance of Shares to Ahmad For Against Management
Zubair @ Ahmad Zubir bin Haji Murshid
Pursuant to Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Approve Directors' Fees of SGD 294,500 For For Management
for the Year Ended Dec 31, 2004 (SGD
294,500)
4a Reelect Hwang Soo Jin as Director For Against Management
4b Reelect Roberto R. Romulo as Director For Against Management
4c Reelect Alvin Yeo Khirn Hai as Director For Against Management
5 Reelect Antonio L. Go as Director For For Management
6a Reelect Wee Cho Yaw as Director For Against Management
6b Reelect John Gokongwei Jr. as Director For For Management
6c Reelect Tan Boon Teik as Director For Against Management
6d Reelect Gabriel C. Singson as Alternate For For Management
Director to Perry L. Pe
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.027 Per For For Management
Share
3 Reelect Tommie Goh Thiam Poh as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Phua Kok Kim as Director For For Management
6 Reelect Lau Boon Tuan as Director For For Management
7 Reelect Tan Yam Pin as Director For For Management
8 Approve Directors' Fees of SGD 323,066 For For Management
for the Year Ended Mar. 31, 2005 (2004:
SGD 342,012)
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore Post
Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.040 Per Share and Special Dividend of
SGD 0.0839 Per Share
3a Reelect Tan Pheng Hock as Director For For Management
3b Reelect Philip Nalliah Pillai as Director For For Management
3c Reelect Lucien Wong Yuen Kuai as Director For For Management
3d Reelect Venkatachalam Krishnakumar as For For Management
Director
4 Approve Directors' Fees of SGD 406,750 For For Management
for the Year Ended December 31, 2004
(2003: SGD 361,959)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Elect Lim Chin Beng as Director For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore
Technologies Engineering Share Option
Plan, the Singapore Technologies
Engineering Performance Share Plan, and
the Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2005 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 For For Management
Related Parties
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD (FORMERLY *BHARAT VIJAY MILLS LTD)
Ticker: Security ID: INE429C01019
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For Did Not Management
Placement Vote
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD (FORMERLY *BHARAT VIJAY MILLS LTD)
Ticker: Security ID: INE429C01019
Meeting Date: MAR 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2 Appoint P. Prasad as Director For Against Management
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1800 Per Share
2.1 Elect Chey Tae-Won as Director For Against Management
2.2 Elect Kim Jun-Ho as Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with For For Management
Final Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to For For Management
Require that Majority of Directors Shall
Be Outsiders
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Two Standing Directors For For Management
4.2 Elect Four Outside Directors For For Management
4.3 Elect Outside Director as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1Q08920544
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lim Chin Beng as Director For For Management
3 Reelect Tan Guong Ching as Director For For Management
4 Reelect Lee Theng Kiat as Director For For Management
5 Reelect Kua Hong Pak as Director For For Management
6 Reelect Lim Ming Seong as Director For For Management
7 Reelect Steven Terrell Clontz as Director For For Management
8 Reelect Peter Seah Lim Huat as Director For For Management
9 Reelect Teo Ek Tor as Director For For Management
10 Reelect Nihal Vijaya Devadas Kaviratne as For For Management
Director
11 Reelect Liu Chee Ming as Director For For Management
12 Approve Directors' Fees of SGD 322,982 For For Management
for the Year Ended Dec. 31, 2004 (2003:
SGD 208,027)
13 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
14 Approve Mandate for Transactions with For For Management
Related Parties
15 Approve Issuance of Shares without For For Management
Preemptive Rights
16 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Pte Ltd
Share Option Plan
17 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Share
Option Plan 2004, StarHub Performance
Share Plan, StarHub Restricted Stock Plan
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For Against Management
2c Reelect C Lee as Director For For Management
2d Elect M C C Sze as Director For For Management
2e Elect V H C Cheng as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2004
3 Elect Khairil Anuar bin Abdullah as For For Management
Director
4 Elect Lim Yen Haat as Director For For Management
5 Elect Foo San Kan as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Plantations
Bhd and its Subsidiaries
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AccelTeam Sdn Bhd
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: NOV 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Up to 100 Percent For For Management
of the Issued and Paid-Up Share Capital
of Ironbeak Limited (SPV) Comprising Up
to 100.08 Million Ordinary Shares of
$0.01 Each in SPV (Proposed Symphony
Offer)
2 Approve Disposal of Up to an Aggregate of For For Management
47,906 Ordinary Shares of MYR1.00 Each in
Vsource Asia Bhd (VsAsia) to All
Shareholders of SPV Who Have Accepted the
Proposed Symphony Offer
3 Approve Acquisition of 648,860 Shares of For For Management
Common Stock of $0.01 Each in Vsource,
Inc. (VsUSA) and One Million Warrants in
VsUSA Issued on Nov. 21, 2002
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: DEC 3, 2004 Meeting Type: Special
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas T.L. Wu as Director For For Management
2 Elect Yu-Lon Chiao as Director For For Management
3 Elect Charles W.Y. Wang as Director For For Management
4 Elect Chu-Chan Wang as Director For For Management
5 Elect Cheng Ching Wu as Director For For Management
6 Elect Tong Shung Wu as Supervisor For For Management
7 Elect Henry C.S. Kao as Supervisor For For Management
8 Elect Thomas K.K. Lin as Supervisor For For Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operating None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
1.4 Receive Report on the Amendment of Board None None Management
Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.3 per Share and Stock
Dividend of 145 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For Against Management
Acquisition and Disposal of Assets
3.3 Cancel Procedures for Loan of Funds to For Against Management
Other Parties, and Endorsement and
Guarantee
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.5 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividend Policy
2 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition or None None Management
Disposal of Assets with Related Parties
for 2004
1.4 Receive Report on the Status of None None Management
Guarantees Provided by the Company as of
the End of 2004
1.5 Receive Report on the Execution of None None Management
Treasury Stock Buyback
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.00 per Share and Stock
Dividend of 50 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of South India Plantation For Did Not Management
Operations within Concession Areas Vote
2 Approve Sale of Remaining South India For Did Not Management
Plantation Operations Vote
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 8.50 Per Share For Did Not Management
Vote
3 Reappoint Y.H. Malegam as Director For Did Not Management
Vote
4 Reappoint D.N. Ghosh as Director For Did Not Management
Vote
5 Reappoint F.K. Kavarana as Director For Did Not Management
Vote
6 Approve Lovelock & Lewes as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Appoint U.M. Rao as Director For Did Not Management
Vote
8 Approve Appointment and Remuneration of For Did Not Management
P.T. Siganporia, Managing Director Vote
9 Appoint S. Talwar as Director For Did Not Management
Vote
10 Approve Appointment and Remuneration of For Did Not Management
S. Talwar, Executive Director Vote
11 Approve Remuneration of A. Mazumdar, For Did Not Management
Executive Director Vote
12 Approve Remuneration of V. Venkiteswaran, For Did Not Management
Executive Director Vote
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Countless For For Management
Entertainment (Taiwan) Co. Ltd., an
Indirect Wholly Owned Subsidiary of
Television Broadcast Ltd., of 30 Percent
of the Issued Capital of Liann Yee
Production Co. Ltd. for an Aggregate
Consideration of NTD 900 Million
2 Approve Extension of the Closing Period For For Management
for the Company's Register of Members
from 30 Days to 60 Days During the
Calendar Year 2005
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Annual Caps
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.8 Per For Did Not Management
Share Vote
3a1 Reelect Chien Lee as Director For Did Not Management
Vote
3a2 Reelect Louis Page as Director For Did Not Management
Vote
3a3 Reelect Chow Yei Ching as Director For Did Not Management
Vote
3b Fix the Remuneration of Directors For Did Not Management
Vote
4 Appoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01018
Meeting Date: MAY 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Voluntary Delisting of Company For For Management
Shares
4 Approve Annulment of Proposal to Increase For For Management
Preference Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2004
2 Approve Final Dividend of MYR0.10 Per For For Management
Share and Special Dividend of MYR0.04 for
the Financial Year Ended Aug. 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2004
4 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
5 Elect Amar Leo Moggie as Director For For Management
6 Elect Azman bin Mokhtar as Director For For Management
7 Elect Mohd Zaid bin Ibrahim as Director For Against Management
8 Elect Che Khalib bin Mohamad Noh as For For Management
Director
9 Elect Abdul Rahim bin Mokti as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme II
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with YTL Power International
Bhd
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ranhill Power Bhd
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Edaran Otomobil
Nasional Bhd
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Gas Bhd
17 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Dagangan Bhd
18 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia International
Shipping Corporation Bhd
19 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Carigali Sdn
Bhd
20 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Misc Trucking &
Warehousing Sdn Bhd
21 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gas District Cooling
Sdn Bhd
22 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Polyethylene Malaysia
Sdn Bhd
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
1.5 Receive Report on Treasury Shares None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.8 per Share and Stock
Dividend of 20 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Approve Sale of Company Assets For For Management
3.3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
3.4 Amend Operating Procedures for For For Management
Endorsement and Guarantee
3.5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS
Ticker: Security ID: BMG8890G1033
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
Share
3 Reelect Barry Cheung Chun Yuen, JP as For For Management
Executive Director
4 Reelect Dave Lee Yeow Long as Executive For For Management
Director
5 Reelect Patrick Wong Siu Hung as For For Management
Executive Director
6 Reelect Maria Tam Wai Chu, JP as For For Management
Independent Non-Executive Director
7 Reelect Cheong Soo Kiong as Non-Executive For For Management
Director
8 Authorize Board to Approve, Confirm and For For Management
Ratify the Terms of Appointment of the
Directors of the Company
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: JUL 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Voluntary Withdrawal of For For Management
Listing on the Growth Enterprise Market
of the Stock Exchange of Hong Kong Ltd.
and Reduce the Notice Period in Respect
of the Proposed Withdrawal
2 Approve New Share Option Scheme For Against Management
3 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
4 Approve New Mandate to Repurchase Up to For For Management
10 Percent of Issued Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Frank John Sixt as Director For For Management
2b Reelect Sing Wang as Director For For Management
2c Reelect Tong Mei Kuen, Tommei as Director For For Management
2d Reelect Cheong Ying Chew, Henry as For Against Management
Director
2e Reelect Wu Hung Yuk, Anna as Director For For Management
2f Reelect James Sha as Director For For Management
2g Reelect Chang Pui Vee, Debbie as Director For For Management
2h Reelect Chow Woo Mo Fong, Susan as For For Management
Director
2i Reelect Ip Tak Chuen, Edmond as Director For For Management
2j Reelect Lee Pui Ling, Angelina as For For Management
Director
2k Reelect Holger Kluge as Director For For Management
2l Reelect Wang Lei Lei as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend of 3 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended Dec. 31, 2004
3 Elect Gan Boon Aun as Director For For Management
4 Elect Chin Keem Feung as Director For For Management
5 Elect A. Razak Bin Ramli as Director For For Management
6 Elect Abu Huraira bin Abu Yazid as For For Management
Director
7 Elect Mohamed Adnan bin Ali as Director For For Management
8 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2004
9 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: MAR 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Up to $150 Million For For Management
Nominal Value of Five-Year Guaranteed
Redeemable Convertible Bonds by TGB (SPV)
Ltd, a Wholly-Owned Subsidiary of TGB Inc
and that the Convertible Bonds Shall be
Convertible into Shares of MYR1.00 Each
in the Co.
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Pos Malaysia Bhd For For Management
of 24.8 Million New Ordinary Shares of
MYR1.00 Each in Transmile Group Bhd
2 Approve Subscription by Pos Malaysia & For For Management
Services Holdings Bhd of 15.7 Million New
Ordinary Shares of MYR1.00 Each in
Transmile Group Bhd
- --------------------------------------------------------------------------------
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: TH0289010017
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Accept Report Connected Transactions for For For Management
Year 2004
9 Approve Compensation of the Accumulated For For Management
Losses of the Company
10 Reduce Par Value of Common Stock to Baht For For Management
3 from Baht 10
11 Amend Articles of Association to Reflect For For Management
the Compensation of Accumulated Loss and
Decrease in Registered Capital
12 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
13 Other Business For Against Management
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association to For Did Not Management
Reflect Share Subscription Agreements Vote
2 Approve Issuance of up to 46.6 Million For Did Not Management
Global Depositary Shares without Vote
Preemptive Rights
3 Approve Reappointment and Remuneration of For Did Not Management
P.J. Nayak, Managing Director Vote
4 Approve Appointment and Remuneration of For Did Not Management
S. Chatterjee, Executive Director Vote
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Management
Vote
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint S. Singh as Director For Did Not Management
Vote
3 Reappoint N.C. Singhal as Director For Did Not Management
Vote
4 Approve Dividends of INR 2.8 Per Share For Did Not Management
Vote
5 Approve BSR & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Appoint R.H. Patil as Director For Did Not Management
Vote
7 Appoint R. Bijapurkar as Director For Did Not Management
Vote
8 Appoint R.B.L. Vaish as Director For Did Not Management
Vote
9 Appoint S. Chatterjee as Director For Did Not Management
Vote
10 Approve Remuneration of P.J. Nayak, For Did Not Management
Managing Director Vote
11 Approve Remuneration of S. Chatterjee, For Did Not Management
Executive Director Vote
12 Amend Corporate Purpose For Did Not Management
Vote
13 Amend Memorandum of Association RE: For Did Not Management
Corporate Purpose Vote
14 Amend Employees Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: Security ID: BMG9321Z1086
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yan Sze Kwan as Director For For Management
3b Reelect Anthony Lui Chi Shing as Director For For Management
3c Reelect Charles Kao Kuen as Director For For Management
3d Reelect William Lo Wing Yan as Director For For Management
3e Reelect Tony Tsoi Tong Hoo as Director For For Management
3f Reelect Cecil Ho Te Hwai as Director For For Management
3g Reelect Yuen Kin as Director For For Management
3h Reelect Hou Ziqiang as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Tax Exempt Dividend of
SGD 0.25 Per Share for the Year Ended Dec
31, 2004
3 Reelect Wong Ngit Liong as Director For For Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
for the Year Ended Dec 31, 2004 (2003:
S$86,000
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme 1993
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme Venture Corporation Executives
Share Option Scheme 2004
- --------------------------------------------------------------------------------
VIA TECHNOLOGIES
Ticker: Security ID: TW0002388006
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Change of 2003 Profit For For Management
Distribution
1.2 Approve Capitalization of 2003 Stock For For Management
Dividend and Bonus Issue
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VIA TECHNOLOGIES
Ticker: Security ID: TW0002388006
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on the Assets Depreciation None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Issuance of Domestic None None Management
Secured Corporate Bonds
1.5 Receive Report on the Status of None None Management
Endorsement and Guarantee
1.6 Receive Report on Indirect Investments in None None Management
Mainland China
1.7 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Change of Distribution Plan for 2003 For For Management
Employee Profit Sharing
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Compensation of the Net Losses of For For Management
the Company
2.4 Amend Articles of Association For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: INE192B01023
Meeting Date: JAN 31, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For Did Not Management
Glofame Cotspin Industries Ltd. and Vote
Welsplun India Ltd.
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: INE192B01023
Meeting Date: MAR 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of 9.1 Million Shares For Did Not Management
for Private Placement to Dunearn Vote
Investments (Mauritius) Pte. Ltd
1b Approve Issuance of 1.7 Million Warrants For Did Not Management
for Private Placement to Dunearn Vote
Investments (Mauritius) Pte. Ltd and Two
Million Warrants to Welspun Mercantile
Ltd, Welspun Wintex Ltd, and Welspun
Trading Ltd
2 Amend Articles of Association RE: For Did Not Management
Provisions Pertaining to Private Vote
Placement Issuance
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: INE192B01023
Meeting Date: SEP 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint G.R. Goenka as Director For Did Not Management
Vote
3 Reappoint R.R. Mandawewala as Director For Did Not Management
Vote
4 Reappoint M.G. Diwan as Director For Did Not Management
Vote
5 Appoint A.K. Dasgupta as Director For Did Not Management
Vote
6 Appoint Price Waterhouse & Co. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
7 Approve Reappointment and Remuneration of For Did Not Management
R.R. Mandawewala, Executive Director Vote
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: Security ID: INE191B01017
Meeting Date: NOV 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Did Not Management
INR 2.5 Billion Vote
2 Amend Articles of Association to Reflect For Did Not Management
Changes in Capital Vote
3 Amend Scheme of Arrangement with For Did Not Management
Eupec-Welspun PipeCoatings India Ltd. to Vote
Reflect Changes in Capital
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: Security ID: INE191B01017
Meeting Date: SEP 30, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with For Did Not Management
Eupec-Welspun Pipecoatings (India) Ltd. Vote
and Welspun Gujarat Stahl Rohren Ltd.
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: Security ID: INE191B01017
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint K.H. Viswanathan as Director For Did Not Management
Vote
3 Reappoint R.K. Jain as Director For Did Not Management
Vote
4 Reappoint P.D. Vaghela as Director For Did Not Management
Vote
5 Approve MGB & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Appointment and Remuneration of For Did Not Management
B.K. Mishra, Chief Executive Officer Vote
7 Approve Pledging of Assets for Debt For Did Not Management
Vote
8 Approve Increase in Borrowing Powers For Did Not Management
Vote
9 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: Security ID: KR7053000006
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Share
2 Elect Director For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO. LTD.
Ticker: Security ID: TW0006004005
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Mergers and None None Management
Acquisitions
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.50 per Share and Stock
Dividend of 20 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Against Management
3.4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Other Business None None Management
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 1 Per Share For Did Not Management
Vote
3 Reappoint L.N. Goel as Director For Did Not Management
Vote
4 Reappoint D.P. Naganand as Director For Did Not Management
Vote
5 Appoint MGB & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Appointment and Remuneration of For Did Not Management
S. Chandra, Managing Director Vote
7 Approve Appointment and Remuneration of For Did Not Management
J. Goel, President of Subsidiary Vote
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Annual Report of the Company For For Management
6 Approve Profit Distribution Plan For For Management
7a Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Shenzhen Zhongxingxin
Telecommunications Equipment Company,
Limited
7b Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Xi'an
Microelectronics Technology Research
Institute
7c Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Chung Hing (Hong
Kong) Development Limited
7d Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between Shenzhen Lead
Communications Company Limited and
Shenzhen Zhongxing Xinyu FPC Company
Limited
7e Approve 2005 Framework Purchase Agreement For Against Management
Entered into Between ZTE Kangxun Telecom
Company Limited and Shenzhen Zhongxing
WXT Equipment Company Limited
8a Approve Appointment of Ernst & Young as For For Management
International Auditors for the Year Ended
December 31, 2004 and Their Remuneration
of HK$3.5 Million
8b Reappoint Ernst & Young as International For For Management
Auditors for the Year Ending December 31,
2005 and Authorize Board to Fix Their
Remuneration
8c Approve Appointment of Shenzhen Da Hua For For Management
Tian Cheng Certified Public Accountants
as Domestic Auditors and Their
Remuneration of RMB 480,000 for the Year
Ended December 31, 2004
9a Approve Resignation of Tan Shanyi as For For Management
Director
9b Approve Resignation of Tan Zhenhui as For For Management
Independent Director
10a Approve Resignation Li Huanru as For For Management
Supervisor
10b Approve Resignation Cui Hongwei as For For Management
Supervisor
10c Approve Resignation of Cao Quansheng as For For Management
Supervisor
10d Approve Resignation of Li Jinhu as For For Management
Supervisor
10e Elect Qu Deqian as Supervisor For For Management
10f Elect Wang Yan as Supervisor For For Management
11 Amend Articles Re: Meeting and Voting For For Management
Procedures, Board Matters, Related Party
Transactions and Distribution of Profits
to Shareholders
12 Approve Amendments to the Rules of For For Management
Procedure for Shareholders General
Meetings of ZTE Corporation
13 Approve Amendments to the Rules of For For Management
Procedure for Board of Directors Meetings
of ZTE Corporation
14 Approve Amendments to the Rules of For For Management
Procedure for Supervisory Committee
Meetings of ZTE Corporation
================================= END NPX REPORT================================
