UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-01028
IVY FUNDS
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(Exact Name as Specified in Charter)
6300 Lamar Avenue, Overland Park, Kansas 66202-4200
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(Address of Principal Executive Office) (Zip Code)
Kristen A. Richards, 6300 Lamar Avenue, Overland Park, Kansas 66202-4200
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(Name and Address of Agent for Service)
Registrant's Telephone Number, including Area Code (913) 236-2000
Date of fiscal year end: March 31
Date of reporting period: July 1, 2003 to June 30, 2004
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to Section 30 of the Investment Company Act of 1940 and Rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
IVY BALANCED FUND
Proxy Voting Record
COSTCO WHOLESALE CORPORATION | COST | Annual Meeting Date: 01/29/2004 | |||
Issuer: 22160K | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | S/H PROPOSAL - DECLASSIFY BOARD | Shareholder | For | Yes | |
03 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
04 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
EMERSON ELECTRIC CO. | EMR | Annual Meeting Date: 02/03/2004 | |||
Issuer: 291011 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT INCENTIVE STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
THE WALT DISNEY COMPANY | DIS | Annual Meeting Date: 03/03/2004 | |||
Issuer: 254687 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | Withheld | Yes | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - HUMAN RIGHTS RELATED | Shareholder | Against | No | |
04 | S/H PROPOSAL - HUMAN RIGHTS RELATED | Shareholder | For | Yes | |
05 | S/H PROPOSAL - BUSINESS/INVESTMENT | Shareholder | Against | No | |
ANALOG DEVICES, INC. | ADI | Annual Meeting Date: 03/09/2004 | |||
Issuer: 032654 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | APPROVE AUTHORIZED COMMON STOCK INCREASE | Shareholder | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
NOKIA CORPORATION | NOK | Annual Meeting Date: 03/25/2004 | |||
Issuer: 654902 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1A | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
1B | DIVIDEND | Management | For | No | |
1C | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
1E | ELECTION OF DIRECTORS | Management | For | No | |
1G | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
2 | AUTHORIZE DIRECTORS TO DECREASE SHARE CAPITAL | Shareholder | For | No | |
3 | AUTHORIZE DIRECTORS TO INCREASE SHARE CAPITAL | Shareholder | Against | Yes | |
4 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Shareholder | For | No | |
5 | MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL | Shareholder | Against | Yes | |
6 | AUTHORIZE DIRECTORS TO INCREASE SHARE CAPITAL | Shareholder | For | No | |
7 | CHANGE STOCK EXCHANGE LISTING | Management | Against | ||
THE GOLDMAN SACHS GROUP, INC. | GS | Annual Meeting Date: 03/31/2004 | |||
Issuer: 38141G | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N | SLB | Annual Meeting Date: 04/14/2004 | |||
Issuer: 806857 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
03 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
04 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
BP P.L.C. | BP | Annual Meeting Date: 04/15/2004 | |||
Issuer: 055622 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
07 | MISCELLANEOUS CORPORATE GOVERNANCE | Management | For | No | |
08 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
09 | ARTICLES OF ASSOCIATION | Management | Against | Yes | |
10 | ALLOT SECURITIES | Shareholder | Against | Yes | |
11 | ALLOT SECURITIES | Shareholder | For | No | |
12 | AUTHORIZE DIRECTORS TO REPURCHASE SHARES | Management | For | No | |
13 | SHARE SCHEME | Management | For | No | |
14 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
15 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
16 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
17 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
CITIGROUP INC. | C | Annual Meeting Date: 04/20/2004 | |||
Issuer: 172967 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - LIMIT COMPENSATION | Shareholder | Against | No | |
04 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
05 | S/H PROPOSAL - DECLASSIFY BOARD | Shareholder | Against | No | |
06 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
MORGAN STANLEY | MWD | Annual Meeting Date: 04/20/2004 | |||
Issuer: 617446 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - REPORT ON EMPLOYEES EARNING OVER | Shareholder | For | Yes | |
$100,000 | |||||
04 | S/H PROPOSAL - PUT GOLDEN PARACHUTE TO SHAREHOLDER | Shareholder | Against | No | |
VOTE | |||||
05 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
SMITH INTERNATIONAL, INC. | SII | Annual Meeting Date: 04/20/2004 | |||
Issuer: 832110 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
BURLINGTON NORTHERN SANTA FE CORPORA | BNI | Annual Meeting Date: 04/21/2004 | |||
Issuer: 12189T | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
BURLINGTON RESOURCES INC. | BR | Annual Meeting Date: 04/21/2004 | |||
Issuer: 122014 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | APPROVE AUTHORIZED COMMON STOCK INCREASE | Shareholder | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
THE COCA-COLA COMPANY | KO | Annual Meeting Date: 04/21/2004 | |||
Issuer: 191216 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | For | No | |
04 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
06 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | For | Yes | |
07 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
08 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
09 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
JOHNSON & JOHNSON | JNJ | Annual Meeting Date: 04/22/2004 | |||
Issuer: 478160 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - ESTABLISH NOMINATING COMMITTEE | Shareholder | Against | No | |
PFIZER INC. | PFE | Annual Meeting Date: 04/22/2004 | |||
Issuer: 717081 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT STOCK OPTION PLAN | Management | For | No | |
04 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
05 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | For | Yes | |
06 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
07 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
08 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
09 | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | Against | No | |
10 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
WYETH | WYE | Annual Meeting Date: 04/22/2004 | |||
Issuer: 983024 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
04 | S/H PROPOSAL - ANIMAL RIGHTS | Shareholder | Against | No | |
ABBOTT LABORATORIES | ABT | Annual Meeting Date: 04/23/2004 | |||
Issuer: 002824 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
04 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
06 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
DOMINION RESOURCES, INC. | D | Annual Meeting Date: 04/23/2004 | |||
Issuer: 25746U | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - REINCORPORATE OUT OF DELAWARE | Shareholder | Against | No | |
AMERICAN EXPRESS COMPANY | AXP | Annual Meeting Date: 04/26/2004 | |||
Issuer: 025816 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
04 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
CHUBB CORPORATION | CB | Annual Meeting Date: 04/27/2004 | |||
Issuer: 171232 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
03 | ADOPT INCENTIVE STOCK OPTION PLAN | Management | For | No | |
04 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
05 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
INTERNATIONAL BUSINESS MACHINES CORP | IBM | Annual Meeting Date: 04/27/2004 | |||
Issuer: 459200 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
04 | AMEND LONG TERM INCENTIVE PLAN | Management | For | No | |
05 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
06 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
07 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
08 | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | For | Yes | |
09 | S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE | Shareholder | Against | No | |
COMPENSATION | |||||
10 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
11 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
12 | S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE | Shareholder | Against | No | |
COMPENSATION | |||||
MANPOWER INC. | MAN | Annual Meeting Date: 04/27/2004 | |||
Issuer: 56418H | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
WELLS FARGO & COMPANY | WFC | Annual Meeting Date: 04/27/2004 | |||
Issuer: 949746 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
04 | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | For | Yes | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
06 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
07 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
CLEAR CHANNEL COMMUNICATIONS, INC. | CCU | Annual Meeting Date: 04/28/2004 | |||
Issuer: 184502 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
E. I. DU PONT DE NEMOURS AND COMPANY | DD | Annual Meeting Date: 04/28/2004 | |||
Issuer: 263534 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
04 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
EATON CORPORATION | ETN | Annual Meeting Date: 04/28/2004 | |||
Issuer: 278058 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
GENERAL ELECTRIC COMPANY | GE | Annual Meeting Date: 04/28/2004 | |||
Issuer: 369604 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
0A | ELECTION OF DIRECTORS | Management | For | No | |
0B | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
0C | ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN | Management | For | No | |
01 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
02 | S/H PROPOSAL - ANIMAL RIGHTS | Shareholder | Against | No | |
03 | S/H PROPOSAL - OPT OUT OF ANTI-TAKEOVER STATUTE | Shareholder | Against | No | |
04 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
05 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
06 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
07 | S/H PROPOSAL - ELIMINATE CUMULATIVE VOTING | Shareholder | Against | No | |
08 | S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO | Shareholder | Against | No | |
RATIFY POISON PILL | |||||
09 | S/H PROPOSAL - LIMIT COMPENSATION | Shareholder | Against | No | |
10 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
11 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | For | Yes | |
12 | S/H PROPOSAL - ENHANCE STOCK VALUE VIA MERGER/SALE | Shareholder | Against | No | |
13 | S/H PROPOSAL - OVERRIDE CSA VOTE RESTRICTIONS | Shareholder | Against | No | |
14 | S/H PROPOSAL - REQUIRE MAJORITY OF DIRECTORS | Shareholder | Against | No | |
TO BE INDEPENDENT | |||||
15 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
ALCOA INC. | AA | Annual Meeting Date: 04/30/2004 | |||
Issuer: 013817 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT INCENTIVE STOCK OPTION PLAN | Management | For | No | |
3A | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
3B | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
SBC COMMUNICATIONS INC. | SBC | Annual Meeting Date: 04/30/2004 | |||
Issuer: 78387G | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | DECLASSIFY BOARD | Management | For | No | |
04 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
05 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
BERKSHIRE HATHAWAY INC. | BRKA | Annual Meeting Date: 05/03/2004 | |||
Issuer: 084670 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
SEALED AIR CORPORATION | SEE | Annual Meeting Date: 05/05/2004 | |||
Issuer: 81211K | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
SAP AG | SAP | Annual Meeting Date: 05/06/2004 | |||
Issuer: 803054 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
02 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
03 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
04 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
05 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
06 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
07 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
08 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
COLGATE-PALMOLIVE COMPANY | CL | Annual Meeting Date: 05/07/2004 | |||
Issuer: 194162 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
04 | S/H PROPOSAL - PUT GOLDEN PARACHUTE TO SHAREHOLDER | Shareholder | Against | No | |
VOTE | |||||
05 | S/H PROPOSAL - HUMAN RIGHTS RELATED | Shareholder | Against | No | |
06 | S/H PROPOSAL - REQUIRE MAJORITY OF DIRECTORS | Shareholder | For | Yes | |
TO BE INDEPENDENT | |||||
INTERNATIONAL PAPER COMPANY | IP | Annual Meeting Date: 05/11/2004 | |||
Issuer: 460146 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | AMEND LONG TERM INCENTIVE PLAN | Management | For | No | |
04 | AMEND LONG TERM INCENTIVE PLAN | Management | For | No | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
TRIBUNE COMPANY | TRB | Annual Meeting Date: 05/12/2004 | |||
Issuer: 896047 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
AMGEN INC. | AMGN | Annual Meeting Date: 05/13/2004 | |||
Issuer: 031162 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
3A | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
3B | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | For | Yes | |
COOPER CAMERON CORPORATION | CAM | Annual Meeting Date: 05/13/2004 | |||
Issuer: 216640 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
LINCOLN NATIONAL CORPORATION | LNC | Annual Meeting Date: 05/13/2004 | |||
Issuer: 534187 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT NON-EMPLOYEE DIRECTOR PLAN | Management | For | No | |
THE DOW CHEMICAL COMPANY | DOW | Annual Meeting Date: 05/13/2004 | |||
Issuer: 260543 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | APPROVE CHARTER AMENDMENT | Management | For | No | |
04 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
DEAN FOODS COMPANY | DF | Annual Meeting Date: 05/18/2004 | |||
Issuer: 242370 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
INTEL CORPORATION | INTC | Annual Meeting Date: 05/19/2004 | |||
Issuer: 458140 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT INCENTIVE STOCK OPTION PLAN | Management | For | No | |
04 | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | For | Yes | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
06 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
LIZ CLAIBORNE, INC. | LIZ | Annual Meeting Date: 05/20/2004 | |||
Issuer: 539320 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
THE MAY DEPARTMENT STORES COMPANY | MAY | Annual Meeting Date: 05/21/2004 | |||
Issuer: 577778 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
A | ELECTION OF DIRECTORS | Management | For | No | |
B | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
C | AMEND OMNIBUS STOCK OPTION PLAN | Management | For | No | |
D | AMEND STOCK OPTION PLAN | Management | For | No | |
EXXON MOBIL CORPORATION | XOM | Annual Meeting Date: 05/26/2004 | |||
Issuer: 30231G | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
04 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
05 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
06 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
07 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
08 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
09 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
10 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
11 | S/H PROPOSAL - ENVIRONMENTAL | Shareholder | Against | No | |
THE SOUTHERN COMPANY | SO | Annual Meeting Date: 05/26/2004 | |||
Issuer: 842587 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT NON-EMPLOYEE DIRECTOR PLAN | Management | For | No | |
NABORS INDUSTRIES LTD. | NBR | Annual Meeting Date: 06/01/2004 | |||
Issuer: G6359F | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | APPROVE REINCORPORATION TO DELAWARE | Management | Against | No | |
INGERSOLL-RAND COMPANY LIMITED | IR | Annual Meeting Date: 06/02/2004 | |||
Issuer: G4776G | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
03 | APPROVE CHARTER AMENDMENT | Management | For | No | |
04 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
05 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
06 | S/H PROPOSAL - REINCORPORATE IN OTHER STATE | Shareholder | Against | No | |
07 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
WAL-MART STORES, INC. | WMT | Annual Meeting Date: 06/04/2004 | |||
Issuer: 931142 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
03 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
04 | ADOPT STOCK PURCHASE PLAN | Management | For | No | |
05 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
06 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
07 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
08 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
09 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
10 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
11 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
COUNTRYWIDE FINANCIAL CORPORATION | CFC | Annual Meeting Date: 06/16/2004 | |||
Issuer: 222372 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
CHECK POINT SOFTWARE TECHNOLOGIES LT | CHKP | Annual Meeting Date: 06/30/2004 | |||
Issuer: M22465 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | MISCELLANEOUS CORPORATE GOVERNANCE | Management | For | No | |
02 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
03 | APPOINT AUDITORS AND APPROVE REMUNERATION | Management | For | No | |
04 | APPROVE RENUMERATION OF DIRECTORS | Management | For | No | |
05 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No |
IVY BOND FUND
Proxy Voting Record
There was no proxy voting for Ivy Bond Fund, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
IVY CASH RESERVES FUND
Proxy Voting Record
There was no proxy voting for Ivy Cash Reserves Fund, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
IVY CUNDILL GLOBAL VALUE FUND
Proxy Voting Record
IVY CUNDILL GLOBAL VALUE FUND - PROXY VOTING SUMMARY (JULY 2003 - JUNE 2004) | |||||||||
---|---|---|---|---|---|---|---|---|---|
Issuer | Ticker | CUSIP | Meeting Date | Issue Voted On | Proposed by? | Did the fund vote? | How did the fund vote? | For / Against Management | Comments |
Aiful | 8515 JP | 6019419 JP | 25-Jun-04 | Payment of Dividend | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Election of Auditor | Management | Yes | For | For | |||||
Bonus payment to retired auditor | Management | Yes | For | For | |||||
Issue of stock options | Management | Yes | For | For | |||||
Asatsu | 9747 JP | 6056052 JP | 30-Mar-04 | Payment of Dividend | Management | Yes | For | For | None |
Approve Reduction in Legal Reserve | Management | Yes | For | For | |||||
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Payment of retirement bonus. | Management | Yes | For | For | |||||
Citic Pacific | 267 HK | 6196512 HK | 10-May-04 | Approve Audited Accounts | Management | Yes | For | For | None |
Approve Dividend | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Election of Auditor | Management | Yes | For | For | |||||
Approve Director Remuneration | Management | Yes | For | For | |||||
Amendment to Articles of Association | Management | Yes | For | For | |||||
Grant a general mandate to directors to issue 20% of issued share capital. | Management | Yes | For | For | |||||
Grant a general mandate to directors to purchase no more than 10% of issued share capital. | Management | Yes | For | For | |||||
Add the aggregate nominal amount of shares from Resolutions 7 and 8 under the general mandate. | Management | Yes | For | For | |||||
Coca Cola West | 2579 JP | 6163286 JP | 26-Mar-04 | Approve proposed appropriation of retained earnings. | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of statutory auditors. | Management | Yes | For | For | |||||
Free grant of subscription rights of new shares of the company. | Management | Yes | For | For | |||||
Payment of retirement bonus. | Management | Yes | For | For | |||||
First Pacific | 142 HK | 6339872 HK | 24-May-04 | Approve audited accounts, reports of directors and auditors for FY2003. | Management | Yes | For | For | None |
Re-appoint Auditors | Management | Yes | For | For | |||||
Appointment of directors. | Management | Yes | For | For | |||||
Appointment of independent non-executive director. | Management | Yes | For | For | |||||
Fix Directors remuneration | Management | Yes | For | For | |||||
Authorize the appointment of additional directors. | Management | Yes | For | For | |||||
Authorize company to allot, issue and deal with additional shares. | Management | Yes | For | For | |||||
Approve share repurchase plan. | Management | Yes | For | For | |||||
Authorize the re issue of shares repurchased. | Management | Yes | For | For | |||||
Amendments of Bye-laws. | Management | Yes | For | For | |||||
Approve termination of existing share option plan. | Management | Yes | For | For | |||||
Approve new share option plan. | Management | Yes | For | For | |||||
Guoco Group | 53 HK | 6390363 HK | None | None | None | None | None | None | None |
Henkel | HEN GR | 5002465 DE | 19-Apr-04 | Approve 2003 Financials | Management | Yes | For | For | Blocking - shares unavailable for trading once vote has been cast, until after the meeting |
Approve Dividend | Management | Yes | For | For | |||||
Ratify the acts of the General Partners | Management | Yes | For | For | |||||
Ratify the acts of the Supervisory Board | Management | Yes | For | For | |||||
Ratify the acts of the Shareholders Committee | Management | Yes | For | For | |||||
Appoint Auditors for the FY 2004 | Management | Yes | For | For | |||||
Elect the Shareholders Committee | Management | Yes | For | For | |||||
Approve share repurchase plan. | Management | Yes | For | For | |||||
Amendment to Articles of Association | Management | Yes | For | For | |||||
Approve the Company's Control and Profit Transfer Agreement | Management | Yes | For | For | |||||
Italmobiliare | ITMR IM | 4492227 IT | None | None | None | None | None | None | None |
Jardine Strategic | JS SP | 6472960 SG | 25-Mar-04 | Approve 2003 Financials | Management | Yes | For | For | None |
Election of Directors | Management | Yes | For | For | |||||
Approve Director Remuneration | Management | Yes | For | For | |||||
Re-appoint Auditors | Management | Yes | For | For | |||||
Authorize rights issue | Management | Yes | For | For | |||||
Authorize share re-purchase | Management | Yes | For | For | |||||
Authorize purchase of Jardine Matheson Stock | Management | Yes | For | For | |||||
Kikkoman | 2801 JP | 6490809 JP | 25-Jun-04 | Payment of Dividend | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Election of Auditor | Management | Yes | For | For | |||||
Approve Retirement Bonuses | Management | Yes | For | For | |||||
Issue of stock options | Management | Yes | For | For | |||||
Kirin | 2503 JP | 6493745 JP | 30-Mar-04 | Payment of Dividend | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Election of Auditor | Management | Yes | For | For | |||||
Approve Retirement Bonuses | Management | Yes | For | For | |||||
KTG | 033780 KS | 6175076 KR | 18-Mar-04 | Approve 2003 Financials | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Appoint President | Management | Yes | For | For | |||||
Appoint 2 Executive Directors | Management | Yes | For | For | |||||
Appoint 1 Outside Director | Management | Yes | For | For | |||||
Appoint Audit committee members | Management | Yes | For | For | |||||
Approve Director Remuneration | Management | Yes | For | For | |||||
Amend Retirement Allowances of Directors | Management | Yes | For | For | |||||
Amend Retirement Allowances of Officers | Management | Yes | For | For | |||||
Legacy Hotels | LGY-U CN | 2125633 CA | 22-Apr-04 | Election of Directors | Management | No | N/A | N/A | Information on proxy received late. |
Election of Auditor | Management | No | N/A | N/A | |||||
Special Resolution 1 | Management | No | N/A | N/A | |||||
Special Resolution 2 | Management | No | N/A | N/A | |||||
Special Resolution 3 | Management | No | N/A | N/A | |||||
Special Resolution 4 | Management | No | N/A | N/A | |||||
Special Resolution 5 | Management | No | N/A | N/A | |||||
Special Resolution 6 | Management | No | N/A | N/A | |||||
Liberty Media | L US | 2780816 US | 9-Jun-04 | Election of Directors | Management | Yes | For | For | None |
Ratification of Auditors | Management | Yes | For | For | |||||
Incentive Plan Proposal | Management | Yes | For | For | |||||
Lion Corp | 4912 JP | 6518808 JP | 30-Mar-04 | Payment of Dividend | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Authorize share re-purchase | Management | Yes | For | For | |||||
Issue of stock options | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Bonus payment to retired directors | Management | Yes | For | For | |||||
Approve Director Remuneration | Management | Yes | For | For | |||||
Loews | LTR US | 2523022 US | 11-May-04 | Election of Directors | Management | Yes | For | For | None |
Ratification of Auditors | Management | Yes | For | For | |||||
Cumulative Voting Proposal | Shareholders | Yes | Against | For | |||||
Environmental Tobacco Smoke Proposal | Shareholders | Yes | Abstain | N/A | |||||
Charitable Contribution Proposal | Shareholders | Yes | Against | For | |||||
Mattel Inc | MAT US | 2572303 US | 13-May-04 | Election of Directors | Management | Yes | For | For | None |
Ratification of Auditors | Management | Yes | For | For | |||||
Management Compensation Proposal | Shareholders | Yes | For | Against | |||||
Independent Auditor Proposal | Shareholders | Yes | Abstain | N/A | |||||
MCI-When Issued | MCIA US | 2345077 US | None | None | None | None | None | None | None |
Nikko Cordial | 8603 JP | 6640284 JP | 24-Jun-04 | Payment of Dividend | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Approve Stock Option Plan | Management | Yes | For | For | |||||
Approve Special Payment to Auditors | Management | Yes | For | For | |||||
Nintendo | 7974 JP | 6639550 JP | 29-Jun-04 | Payment of Dividend | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Election of Auditor | Management | Yes | For | For | |||||
Bonus payment to retired directors | Management | Yes | For | For | |||||
Nipponkoa | 8754 JP | 6643380 JP | 29-Jun-04 | Approve appropriation of retained earnings | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Election of Auditor | Management | Yes | For | For | |||||
Issue of stock options | Management | Yes | For | For | |||||
Approve Retirement Bonuses | Management | Yes | For | For | |||||
Nippon Tv | 9404 JPP | 6644080 JP | 29-Jun-04 | Payment of Dividend | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Election of Auditor | Management | Yes | For | For | |||||
Approve Retirement Bonuses | Management | Yes | For | For | |||||
Sankyo | 4501 JP | 6775283 JP | 29-Jun-04 | Payment of Dividend | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Election of Auditor | Management | Yes | For | For | |||||
Issue of stock options | Management | Yes | For | For | |||||
Shiseido | 4911 JP | 6805265 JP | 29-Jun-04 | Payment of Dividend | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Election of Auditor | Management | Yes | For | For | |||||
Bonus payment to retired directors | Management | Yes | For | For | |||||
Bonus payment to retired auditor | Management | Yes | For | For | |||||
Issue of stock options | Management | Yes | For | For | |||||
Singapore Press | SPH SP | B012899 SG | 7-May-04 | Approval of capital reduction plan. | Management | Yes | For | For | None |
Tokyo Broadcasting | 9401 JP | 6894166 JP | 29-Jun-04 | Payment of Dividend | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Election of Auditor | Management | Yes | For | For | |||||
Approve Retirement Bonuses | Management | Yes | For | For | |||||
Issue of stock options | Management | Yes | For | For | |||||
IVY DIVIDEND INCOME FUND
Proxy Voting Record
BOSTON SCIENTIFIC CORPORATION | BSX | Special Meeting Date: 10/06/2003 | |||
---|---|---|---|---|---|
Issuer: 101137 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | APPROVE CHARTER AMENDMENT | Management | For | No | |
THE PROCTER & GAMBLE COMPANY | PG | Annual Meeting Date: 10/14/2003 | |||
---|---|---|---|---|---|
Issuer: 742718 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
04 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | For | Yes | |
05 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
MICROSOFT CORPORATION | MSFT | Annual Meeting Date: 11/11/2003 | |||
---|---|---|---|---|---|
Issuer: 594918 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND OMNIBUS STOCK OPTION PLAN | Management | Against | Yes | |
03 | AMEND NON-EMPLOYEE DIRECTOR PLAN | Management | For | No | |
04 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
THE CLOROX COMPANY | CLX | Annual Meeting Date: 11/19/2003 | |||
---|---|---|---|---|---|
Issuer: 189054 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
AIR PRODUCTS AND CHEMICALS, INC. | APD | Annual Meeting Date: 01/22/2004 | |||
---|---|---|---|---|---|
Issuer: 009158 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
CAPITOL FEDERAL FINANCIAL | CFFN | Annual Meeting Date: 01/27/2004 | |||
---|---|---|---|---|---|
Issuer: 14057C | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
I | ELECTION OF DIRECTORS | Management | For | No | |
II | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
EMERSON ELECTRIC CO. | EMR | Annual Meeting Date: 02/03/2004 | |||
---|---|---|---|---|---|
Issuer: 291011 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT INCENTIVE STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
DEERE & COMPANY | DE | Annual Meeting Date: 02/25/2004 | |||
---|---|---|---|---|---|
Issuer: 244199 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
BANK OF AMERICA CORPORATION | BAC | Special Meeting Date: 03/17/2004 | |||
---|---|---|---|---|---|
Issuer: 060505 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | APPROVE MERGER AGREEMENT | Management | For | No | |
02 | AMEND STOCK OPTION PLAN | Management | For | No | |
03 | APPROVE AUTHORIZED COMMON STOCK INCREASE | Shareholder | For | No | |
04 | APPROVE MOTION TO ADJOURN MEETING | Management | Against | Yes | |
NOKIA CORPORATION | NOK | Annual Meeting Date: 03/25/2004 | |||
---|---|---|---|---|---|
Issuer: 654902 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1A | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
1B | DIVIDEND | Management | For | No | |
1C | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
1E | ELECTION OF DIRECTORS | Management | For | No | |
1G | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
2 | AUTHORIZE DIRECTORS TO DECREASE SHARE CAPITAL | Shareholder | For | No | |
3 | AUTHORIZE DIRECTORS TO INCREASE SHARE CAPITAL | Shareholder | Against | Yes | |
4 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Shareholder | For | No | |
5 | MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL | Shareholder | Against | Yes | |
6 | AUTHORIZE DIRECTORS TO INCREASE SHARE CAPITAL | Shareholder | For | No | |
7 | CHANGE STOCK EXCHANGE LISTING | Management | Against | ||
THE GOLDMAN SACHS GROUP, INC. | GS | Annual Meeting Date: 03/31/2004 | |||
---|---|---|---|---|---|
Issuer: 38141G | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
CATERPILLAR INC. | CAT | Annual Meeting Date: 04/14/2004 | |||
---|---|---|---|---|---|
Issuer: 149123 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
04 | S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO | Shareholder | For | Yes | |
RATIFY POISON PILL | |||||
05 | S/H PROPOSAL - SPIN-OFF/SELL COMPANY ASSETS | Shareholder | Against | No | |
06 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N | SLB | Annual Meeting Date: 04/14/2004 | |||
---|---|---|---|---|---|
Issuer: 806857 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
03 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
04 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
ELI LILLY AND COMPANY | LLY | Annual Meeting Date: 04/19/2004 | |||
---|---|---|---|---|---|
Issuer: 532457 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
04 | S/H PROPOSAL - LIMIT COMPENSATION | Shareholder | Against | No | |
05 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
GENUINE PARTS COMPANY | GPC | Annual Meeting Date: 04/19/2004 | |||
---|---|---|---|---|---|
Issuer: 372460 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT INCENTIVE STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
04 | S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO | Shareholder | For | Yes | |
RATIFY POISON PILL | |||||
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
CITIGROUP INC. | C | Annual Meeting Date: 04/20/2004 | |||
---|---|---|---|---|---|
Issuer: 172967 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - LIMIT COMPENSATION | Shareholder | Against | No | |
04 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
05 | S/H PROPOSAL - DECLASSIFY BOARD | Shareholder | Against | No | |
06 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
MORGAN STANLEY | MWD | Annual Meeting Date: 04/20/2004 | |||
---|---|---|---|---|---|
Issuer: 617446 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - REPORT ON EMPLOYEES EARNING OVER | Shareholder | For | Yes | |
$100,000 | |||||
04 | S/H PROPOSAL - PUT GOLDEN PARACHUTE TO SHAREHOLDER | Shareholder | Against | No | |
VOTE | |||||
05 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
BURLINGTON RESOURCES INC. | BR | Annual Meeting Date: 04/21/2004 | |||
---|---|---|---|---|---|
Issuer: 122014 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | APPROVE AUTHORIZED COMMON STOCK INCREASE | Shareholder | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
THE COCA-COLA COMPANY | KO | Annual Meeting Date: 04/21/2004 | |||
---|---|---|---|---|---|
Issuer: 191216 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | For | No | |
04 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
06 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | For | Yes | |
07 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
08 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
09 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
JOHNSON & JOHNSON | JNJ | Annual Meeting Date: 04/22/2004 | |||
---|---|---|---|---|---|
Issuer: 478160 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - ESTABLISH NOMINATING COMMITTEE | Shareholder | Against | No | |
PFIZER INC. | PFE | Annual Meeting Date: 04/22/2004 | |||
---|---|---|---|---|---|
Issuer: 717081 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT STOCK OPTION PLAN | Management | For | No | |
04 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
05 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | For | Yes | |
06 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
07 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
08 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
09 | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | Against | No | |
10 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
WYETH | WYE | Annual Meeting Date: 04/22/2004 | |||
---|---|---|---|---|---|
Issuer: 983024 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
04 | S/H PROPOSAL - ANIMAL RIGHTS | Shareholder | Against | No | |
ABBOTT LABORATORIES | ABT | Annual Meeting Date: 04/23/2004 | |||
---|---|---|---|---|---|
Issuer: 002824 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
04 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
06 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
DOMINION RESOURCES, INC. | D | Annual Meeting Date: 04/23/2004 | |||
---|---|---|---|---|---|
Issuer: 25746U | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - REINCORPORATE OUT OF DELAWARE | Shareholder | Against | No | |
MERRILL LYNCH & CO., INC. | MER | Annual Meeting Date: 04/23/2004 | |||
---|---|---|---|---|---|
Issuer: 590188 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
04 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
GOODRICH CORPORATION | GR | Annual Meeting Date: 04/27/2004 | |||
---|---|---|---|---|---|
Issuer: 382388 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
INTERNATIONAL BUSINESS MACHINES CORP | IBM | Annual Meeting Date: 04/27/2004 | |||
---|---|---|---|---|---|
Issuer: 459200 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
04 | AMEND LONG TERM INCENTIVE PLAN | Management | For | No | |
05 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
06 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
07 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
08 | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | For | Yes | |
09 | S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE | Shareholder | Against | No | |
COMPENSATION | |||||
10 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
11 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
12 | S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE | Shareholder | Against | No | |
COMPENSATION | |||||
WELLS FARGO & COMPANY | WFC | Annual Meeting Date: 04/27/2004 | |||
---|---|---|---|---|---|
Issuer: 949746 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
04 | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | For | Yes | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
06 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
07 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
ANHEUSER-BUSCH COMPANIES, INC. | BUD | Annual Meeting Date: 04/28/2004 | |||
---|---|---|---|---|---|
Issuer: 035229 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
BAKER HUGHES INCORPORATED | BHI | Annual Meeting Date: 04/28/2004 | |||
---|---|---|---|---|---|
Issuer: 057224 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | For | Yes | |
04 | S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO | Shareholder | For | Yes | |
RATIFY POISON PILL | |||||
E. I. DU PONT DE NEMOURS AND COMPANY | DD | Annual Meeting Date: 04/28/2004 | |||
---|---|---|---|---|---|
Issuer: 263534 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
04 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
GENERAL ELECTRIC COMPANY | GE | Annual Meeting Date: 04/28/2004 | |||
---|---|---|---|---|---|
Issuer: 369604 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
0A | ELECTION OF DIRECTORS | Management | For | No | |
0B | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
0C | ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN | Management | For | No | |
01 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
02 | S/H PROPOSAL - ANIMAL RIGHTS | Shareholder | Against | No | |
03 | S/H PROPOSAL - OPT OUT OF ANTI-TAKEOVER STATUTE | Shareholder | Against | No | |
04 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
05 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
06 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
07 | S/H PROPOSAL - ELIMINATE CUMULATIVE VOTING | Shareholder | Against | No | |
08 | S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO | Shareholder | Against | No | |
RATIFY POISON PILL | |||||
09 | S/H PROPOSAL - LIMIT COMPENSATION | Shareholder | Against | No | |
10 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
11 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | For | Yes | |
12 | S/H PROPOSAL - ENHANCE STOCK VALUE VIA MERGER/SALE | Shareholder | Against | No | |
13 | S/H PROPOSAL - OVERRIDE CSA VOTE RESTRICTIONS | Shareholder | Against | No | |
14 | S/H PROPOSAL - REQUIRE MAJORITY OF DIRECTORS | Shareholder | Against | No | |
TO BE INDEPENDENT | |||||
15 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
VERIZON COMMUNICATIONS INC. | VZ | Annual Meeting Date: 04/28/2004 | |||
---|---|---|---|---|---|
Issuer: 92343V | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
04 | S/H PROPOSAL - LIMIT COMPENSATION | Shareholder | Against | No | |
05 | S/H PROPOSAL - PROXY PROCESS/STATEMENT | Shareholder | For | Yes | |
06 | S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO | Shareholder | For | Yes | |
RATIFY POISON PILL | |||||
07 | S/H PROPOSAL - PROXY PROCESS/STATEMENT | Shareholder | Against | No | |
08 | STOCK TRANSFER AGREEMENT | Management | Against | No | |
09 | MISCELLANEOUS COMPENSATION PLANS | Management | Against | No | |
10 | S/H PROPOSAL - PROXY PROCESS/STATEMENT | Shareholder | Against | No | |
11 | S/H PROPOSAL - PROXY PROCESS/STATEMENT | Shareholder | Against | No | |
ALTRIA GROUP, INC. | MO | Annual Meeting Date: 04/29/2004 | |||
---|---|---|---|---|---|
Issuer: 02209S | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - TOBACCO | Shareholder | Against | No | |
04 | S/H PROPOSAL - TOBACCO | Shareholder | Against | No | |
05 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
06 | S/H PROPOSAL - TOBACCO | Shareholder | Against | No | |
07 | S/H PROPOSAL - TOBACCO | Shareholder | Against | No | |
08 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | For | Yes | |
ALCOA INC. | AA | Annual Meeting Date: 04/30/2004 | |||
---|---|---|---|---|---|
Issuer: 013817 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT INCENTIVE STOCK OPTION PLAN | Management | For | No | |
3A | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
3B | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
SBC COMMUNICATIONS INC. | SBC | Annual Meeting Date: 04/30/2004 | |||
---|---|---|---|---|---|
Issuer: 78387G | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | DECLASSIFY BOARD | Management | For | No | |
04 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
05 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
THE BOEING COMPANY | BA | Annual Meeting Date: 05/03/2004 | |||
---|---|---|---|---|---|
Issuer: 097023 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | SUPERMAJORITY | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
04 | S/H PROPOSAL - MILITARY/WEAPONS | Shareholder | Against | No | |
05 | S/H PROPOSAL - HUMAN RIGHTS RELATED | Shareholder | For | Yes | |
06 | S/H PROPOSAL - REPORT ON EMPLOYEES EARNING OVER | Shareholder | For | Yes | |
$100,000 | |||||
07 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | For | Yes | |
08 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
09 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
10 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
KNIGHT-RIDDER, INC. | KRI | Annual Meeting Date: 05/04/2004 | |||
---|---|---|---|---|---|
Issuer: 499040 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
SIMON PROPERTY GROUP, INC. | SPG | Annual Meeting Date: 05/05/2004 | |||
---|---|---|---|---|---|
Issuer: 828806 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | For | Yes | |
ANADARKO PETROLEUM CORPORATION | APC | Annual Meeting Date: 05/06/2004 | |||
---|---|---|---|---|---|
Issuer: 032511 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
04 | S/H PROPOSAL - ENVIRONMENTAL | Shareholder | Against | No | |
SAP AG | SAP | Annual Meeting Date: 05/06/2004 | |||
---|---|---|---|---|---|
Issuer: 803054 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
02 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
03 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
04 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
05 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
06 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
07 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
08 | CHANGE STOCK EXCHANGE LISTING | Management | Take No Action | Yes | |
UNITED PARCEL SERVICE, INC. | UPS | Annual Meeting Date: 05/06/2004 | |||
---|---|---|---|---|---|
Issuer: 911312 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
COLGATE-PALMOLIVE COMPANY | CL | Annual Meeting Date: 05/07/2004 | |||
---|---|---|---|---|---|
Issuer: 194162 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
04 | S/H PROPOSAL - PUT GOLDEN PARACHUTE TO SHAREHOLDER | Shareholder | Against | No | |
VOTE | |||||
05 | S/H PROPOSAL - HUMAN RIGHTS RELATED | Shareholder | Against | No | |
06 | S/H PROPOSAL - REQUIRE MAJORITY OF DIRECTORS | Shareholder | For | Yes | |
TO BE INDEPENDENT | |||||
STARWOOD HOTELS & RESORTS WORLDWIDE, | HOT | Annual Meeting Date: 05/07/2004 | |||
---|---|---|---|---|---|
Issuer: 85590A | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | Against | Yes | |
04 | DECLASSIFY BOARD | Management | For | No | |
KINDER MORGAN, INC. | KMI | Annual Meeting Date: 05/11/2004 | |||
---|---|---|---|---|---|
Issuer: 49455P | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT STOCK OPTION PLAN | Management | For | No | |
04 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
05 | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | For | Yes | |
SLM CORPORATION | SLM | Annual Meeting Date: 05/13/2004 | |||
---|---|---|---|---|---|
Issuer: 78442P | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT INCENTIVE STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
THE DOW CHEMICAL COMPANY | DOW | Annual Meeting Date: 05/13/2004 | |||
---|---|---|---|---|---|
Issuer: 260543 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | APPROVE CHARTER AMENDMENT | Management | For | No | |
04 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
PROLOGIS | PLD | Annual Meeting Date: 05/18/2004 | |||
---|---|---|---|---|---|
Issuer: 743410 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND OMNIBUS STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
EQUITY OFFICE PROPERTIES TRUST | EOP | Annual Meeting Date: 05/19/2004 | |||
---|---|---|---|---|---|
Issuer: 294741 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
FPL GROUP, INC. | FPL | Annual Meeting Date: 05/21/2004 | |||
---|---|---|---|---|---|
Issuer: 302571 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | AMEND LONG TERM INCENTIVE PLAN | Management | For | No | |
04 | ADOPT INCENTIVE STOCK OPTION PLAN | Management | For | No | |
05 | AMEND LONG TERM INCENTIVE PLAN | Management | For | No | |
06 | APPROVE AUTHORIZED COMMON STOCK INCREASE | Shareholder | For | No | |
THE MAY DEPARTMENT STORES COMPANY | MAY | Annual Meeting Date: 05/21/2004 | |||
---|---|---|---|---|---|
Issuer: 577778 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
A | ELECTION OF DIRECTORS | Management | For | No | |
B | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
C | AMEND OMNIBUS STOCK OPTION PLAN | Management | For | No | |
D | AMEND STOCK OPTION PLAN | Management | For | No | |
FANNIE MAE | FNM | Annual Meeting Date: 05/25/2004 | |||
---|---|---|---|---|---|
Issuer: 313586 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | AMEND STOCK PURCHASE PLAN | Management | For | No | |
04 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
BANK OF AMERICA CORPORATION | BAC | Annual Meeting Date: 05/26/2004 | |||
---|---|---|---|---|---|
Issuer: 060505 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
04 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
05 | S/H PROPOSAL - ESTABLISH NOMINATING COMMITTEE | Shareholder | Against | No | |
06 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
07 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
EXXON MOBIL CORPORATION | XOM | Annual Meeting Date: 05/26/2004 | |||
---|---|---|---|---|---|
Issuer: 30231G | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
�� | |||||
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
04 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
05 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
06 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
07 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
08 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
09 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
10 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
11 | S/H PROPOSAL - ENVIRONMENTAL | Shareholder | Against | No | |
MAGUIRE PROPERTIES INC. | Annual Meeting Date: 06/03/2004 | ||||
---|---|---|---|---|---|
Issuer: 559775 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
PATTERSON-UTI ENERGY, INC. | PTEN | Annual Meeting Date: 06/29/2004 | |||
---|---|---|---|---|---|
Issuer: 703481 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | APPROVE AUTHORIZED COMMON STOCK INCREASE | Shareholder | For | No | |
03 | ADOPT INCENTIVE STOCK OPTION PLAN | Management | For | No | |
04 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
05 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No |
IVY EUROPEAN OPPORTUNITIES FUND
Proxy Voting Record
Vote Summary Report from 07/01/03 to 06/30/04. | ||||||||
---|---|---|---|---|---|---|---|---|
Sorted by Company Name. | ||||||||
In All Markets, for all statuses, for IEONPE - Ivy European Opportunuities Fund. | ||||||||
Mtg | Company/ | Security/ | Mgmt | Vote | Record | Shares | ||
Date/Type | Ballot Issues | Proponent | Rec | Cast | Date | Voted | ||
04/22/04 AGM | Aalberts Industries | 5139620 | 4/19/04 | 0 | ||||
1 | Open Meeting | |||||||
2 | Receive Report of Management Board | |||||||
3 | Approve Financial Statements | Mgmt | For | |||||
4 | Approve Dividends | Mgmt | For | |||||
5 | Approve Discharge of Management Board | Mgmt | For | |||||
6 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
8 | Grant Board Authority to Issue All Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | Mgmt | For | |||||
9 | Approve Company's Corporate Governance Policy | Mgmt | For | |||||
10 | Discontinue Two-Tiered Board Structure | Mgmt | For | |||||
11 | Amend Articles Re: Termination of Two-Tiered Board Structure; Corporate Governance Policy (Items 9-10) | Mgmt | For | |||||
12 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Mgmt | For | |||||
13 | Reelect A. Land and P. Niessen as Members of Supervisory Board | Mgmt | For | |||||
14 | Other Business | |||||||
15 | Close Meeting | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
05/20/04 AGM | Acs, Actividades De Construcciones (Formerly Gines Navarro C | 5333381 | N/A | 0 | ||||
1 | Approve Individual and Group Financial Statements, Allocation of Income; Present Corporate Governance Report | Mgmt | For | |||||
2 | Approve Discharge of Management Board | Mgmt | For | |||||
3 | Elect Management Board | Mgmt | For | |||||
4 | Authorize Repurchase of Shares | Mgmt | For | |||||
5 | Approve Auditors | Mgmt | For | |||||
6 | Approve Reduction in Share Capital via Cancellation of 902,453 Treasury Shares; Amend Articles Accordingly | Mgmt | For | |||||
7 | Approve 3:1 Stock Split and Subsequent Reduction in Par Value to EUR 0.50 from EUR 1.50 | Mgmt | For | |||||
8 | Amend Articles 13, 15, 20b, 22, 26, and 28 Re: Board Numbers, Composition, Functions, and General Meetings Attendance and Information | Mgmt | For | |||||
9 | Approve Stock Option Plan | Mgmt | For | |||||
10 | Approve General Meeting Guidelines; Present Report Re: Board Guidelines | Mgmt | For | |||||
11 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | |||||
12 | Approve Minutes of Meeting | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
09/04/03 EGM | Ahold Kon Nv | 5252602 | N/A | 0 | ||||
1 | Open Meeting | |||||||
2 | Receive Explanation with Respect to Deferral of Publication of 2002 Annual Accounts and Annual Report | |||||||
3.1A | Elect A.C. Moberg to Management Board | Mgmt | For | |||||
3.1B | Elect M. van Olffen to Management Board | Mgmt | Against | |||||
3.2A | Elect H.R. Ryoeppoenen to Management Board | Mgmt | For | |||||
3.2B | Elect J.W. Hoevers to Management Board | Mgmt | Against | |||||
4 | Receive Presentation about Company's New Strategy | |||||||
5 | Close Meeting | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
11/26/03 AGM | Ahold Kon Nv | 5252602 | N/A | 0 | ||||
1 | Open Meeting | |||||||
2 | Receive Report for Fiscal Year 2002 by Management Board | |||||||
3 | Approve Financial Statements for Fiscal Year 2002 | Mgmt | For | |||||
4 | Elect Management Board | Mgmt | For | |||||
5 | Amend Articles Re: Increase Authorized Share Capital to EUR 1.25 Billion; Make Supervisory Board Nomination to Executive Board Non Binding; Require Quorum to Adopt Shareholder Proposals; Remove Age Limit for Supervisory Board Membership | Mgmt | For | |||||
6.1 | Grant Board Authority to Issue Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | Mgmt | For | |||||
6.2 | Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 6.1 | Mgmt | For | |||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
8 | Receive Information about Bonus of CEO Anders Moberg | |||||||
9 | Allow Questions; Close Meeting | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
03/03/04 EGM | Ahold Kon Nv | 5252602 | N/A | 0 | ||||
1 | Open Meeting | |||||||
2 | Discussion of Company's Corporate Governance Structure | |||||||
3 | Amend Articles Re: Changes to Company's Corporate Governance Structure to Reflect Recommendations by Dutch Corporate Governance Code | Mgmt | For | |||||
4 | Approve Terms Governing Conversion of Cumulative Preferred Financing Shares into Common Shares | Mgmt | For | |||||
5 | Approve Remuneration Policy of Executive Board | Mgmt | For | |||||
6 | Receive Information on Current Investigations and Lawsuits | |||||||
7 | Adjourn Meeting | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
06/02/04 AGM | Ahold Kon Nv | 5252602 | N/A | 0 | ||||
1 | Open Meeting | |||||||
2 | Receive Report Regarding Company Strategy ('Road to Recovery') | |||||||
3.1 | Approve Financial Statements and Statutory Reports | Mgmt | For | |||||
3.2 | Receive Explanation of Company's Reserves and Dividend Policy | |||||||
3.3 | Approve Discharge of Management Board | Mgmt | For | |||||
3.4 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
4.1 | Elect Rene Dahan to Supervisory Board | Mgmt | For | |||||
4.2 | Elect Karen de Segundo to Supervisory Board | Mgmt | For | |||||
5 | Ratify Deloitte & Touche as Auditors | Mgmt | For | |||||
6 | Authorize Board to Change Official Language of the Annual Report to English | Mgmt | For | |||||
7 | Close Meeting | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
06/24/04 AGM | ALEA GROUP HOLDINGS (BERMUDA) LTD | 3374638 | N/A | 0 | ||||
1 | Accept Financial Statements and Statutory Reports (Voting) | Mgmt | For | |||||
2 | Reappoint Deloitte & Touche LLP as Auditors | Mgmt | For | |||||
3 | Reappoint A Atkins as Director | Mgmt | For | |||||
4 | Reappoint R Hilliard as Director | Mgmt | For | |||||
5 | Reappoint J Reeve as Director | Mgmt | For | |||||
6 | Reappoint D Purkiss as Director | Mgmt | For | |||||
7 | Reappoint T Faries as Director | Mgmt | For | |||||
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 582,263 | Mgmt | For | |||||
Special Business | ||||||||
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,339 | Mgmt | For | |||||
10 | Amend Bylaws Re: Allow Mailing of Proxies to Addresses in the United States | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
06/14/04 AGM | ALTADIS SA | 5444012 | N/A | 0 | ||||
1 | Approve Financial Statements, Allocation of Income and Distribution of EUR 0.80 Per Share Dividend, and Discharge Directors | Mgmt | For | |||||
2 | Ratify Management Board | Mgmt | For | |||||
3 | Approve Auditors | Mgmt | For | |||||
4 | Approve EUR 4.4 Million Reduction in Capital Via Cancellation of 7.3 Million Shares; Ammend Company's By-Laws Accordingly | Mgmt | For | |||||
5 | Authorize Share Repurchase Program | Mgmt | For | |||||
6 | Authorize Issuance of Bonds | Mgmt | For | |||||
7 | Amend Articles 22, 23, 25, and 28 Re: Elimination of Shareholidng Requirement to Attend Shareholder Meetings, Remote Voting, Elimination of Supermajority Quorums and Vote Requirement for Certain Proposals, Increase Shareholders' Access to Information | Mgmt | For | |||||
8 | Approve General Meeting Guidelines | Mgmt | For | |||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
03/30/04 AGM | ANDRITZ AG | 7141311 | N/A | 0 | ||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Mgmt | For | |||||
3 | Approve Discharge of Management Board | Mgmt | For | |||||
4 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
5 | Approve Remuneration for Supevisory Board Members | Mgmt | For | |||||
6 | Ratify Auditors | Mgmt | For | |||||
7 | Elect Supervisory Board Members | Mgmt | For | |||||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurchased Shares as New Shares without Preemptive Rights | Mgmt | For | |||||
9 | Approve Stock Option Plan for Key Employees | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
05/06/04 AGM | Austrian Airlines | 5288726 | N/A | 0 | ||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Discharge of Management and Supervisory Boards | Mgmt | For | |||||
3 | Approve Remuneration of Directors | Mgmt | For | |||||
4 | Ratify Auditors | Mgmt | For | |||||
5 | Report Regarding Inventory of Shares | |||||||
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | Mgmt | For | |||||
7 | Elect Supervisory Board Members | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
02/27/04 AGM | Banco Bilbao Vizcaya Argentaria | 5501906 | 2/27/04 | 0 | ||||
1 | Approve Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors | Mgmt | For | |||||
2 | Authorize Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Mgmt | For | |||||
3 | Authorize Issuance of Bonds up to Aggregate Nominal Amount of EUR 71.8 Billion | Mgmt | For | |||||
4 | Amend Articles 24, 29, 31, 34, 35, 37, 38, 45 Re: Attendance Rights, Shareholder Information Rights, Adoption of Agreements, Board Election and Size, Board Member Requirements, Board Vacancies, Chairman and Secretary, Creation and Composition of Board | Mgmt | For | |||||
5 | Approve General Meeting Guidelines; Information Re: Board Guidelines | Mgmt | For | |||||
6 | Approve Listing (or Delisting) of Shares on Secondary/Foreign Exchanges | Mgmt | For | |||||
7 | Authorize Repurchase of Shares and Subsequent Cancellation of Repurshased Shares | Mgmt | For | |||||
8 | Reelect Deloitte & Touche Espana, S.L. as Auditors | Mgmt | For | |||||
9 | Elect Jose Antonio Fernandez Rivero and Carlos Loring as New Directors; Reelect Directors | Mgmt | For | |||||
10 | Approve Fund Transfer to Employee Retirement Fund | Mgmt | For | |||||
11 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
10/08/03 EGM | Buhrmann N.V. (Formerly Knp Bt (N.V. Koninklijke Knp) | 5516751 | N/A | 0 | ||||
1 | Open Meeting | |||||||
2.1 | Approve Sale of Paper Merchanting Division for a Consideration of Between EUR 706 and EUR 732 Million to PaperlinX Ltd. | Mgmt | For | |||||
2.2 | Amend Articles Regarding Convertible Class C Preference Shares (Conversion Price, Dividends, Other Terms) to Reflect Sale of Paper Merchanting Division | Mgmt | For | |||||
3 | Elect John Hannan to Supervisory Board | Mgmt | For | |||||
4 | Other Business (Non-Voting) | |||||||
5 | Close Meeting | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
04/29/04 AGM | Buhrmann N.V. (Formerly Knp Bt (N.V. Koninklijke Knp) | 5516751 | N/A | 0 | ||||
1 | Open Meeting | |||||||
2.1 | Receive Report of Management and Supervisory Boards | |||||||
2.2 | Approve Financial Statements and Statutory Reports | Mgmt | For | |||||
2.3 | Approve Allocation of Income and Dividends of EUR 0.07 Per Share | Mgmt | For | |||||
2.4 | Approve Discharge of Management Board | Mgmt | For | |||||
2.5 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
3 | Approve Company's Reserves and Dividend Policy | Mgmt | For | |||||
4 | Discussion about Company's Corporate Governance Report | |||||||
5.1 | Approve Remuneration Report | Mgmt | For | |||||
5.2 | Approve Stock Option Plan for Management Board | Mgmt | For | |||||
6 | Amend Articles Re: Introduce Non-Binding Nomination for Appointments to Boards; Allow Shareholders Controlling 1% of Share Capital or Shares up to EUR 10 Million Nominal Value to Submit Shareholder Proposals | Mgmt | For | |||||
7 | Reelect P. van den Hoek and A. Jacobs as Members of the Supervisory Board; Elect S. Barnes as New Member to Supervisory Board | Mgmt | For | |||||
8 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | |||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
10.1 | Grant Board Authority to Issue Ordinary Shares Up to 20 Percent of Issued Share Capital as well as All Authorized Yet Unissued Preference B Shares | Mgmt | For | |||||
10.2 | Grant Board Authority to Exclude the Preemptive Rights from Issuance of Under Item 10.1 | Mgmt | For | |||||
11 | Other Business | |||||||
12 | Close Meeting | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
09/15/03 EGM | Coca-Cola Hellenic Bottling Co. | 4420723 | N/A | 0 | ||||
1 | Authorize EUR 518.3 Million Capitalization of Reserves for Increase in Par Value from EUR 0.31 to EUR 2.50 Per Share; Amend Article No. 3 Correspondingly | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
10/31/03 EGM | Coca-Cola Hellenic Bottling Co. | 4420723 | N/A | 0 | ||||
1 | Approve EUR 473.3 Million Reduction in Share Capital via Decrease in Par Value from EUR 2.50 to EUR 0.50 Per Share for Bonus Payment to Shareholders; Amend Article 3 Accordingly | Mgmt | For | |||||
2 | Approve Repricing of Options | Mgmt | For | |||||
3 | Elect Director to Replace Director That Has Resigned | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
06/10/04 MIX | Compagnie De Saint Gobain | 7380482 | N/A | 0 | ||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | |||||
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | |||||
3 | Approve Allocation of Income and Dividends of EUR 1.725 per Share | Mgmt | For | |||||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | |||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
6 | Reelect Jean-Louis Beffa as Director | Mgmt | For | |||||
7 | Reelect Isabelle Bouillot as Director | Mgmt | For | |||||
8 | Reelect Sylvia Jay as Director | Mgmt | For | |||||
9 | Reelect Jose Luis Leal as Director | Mgmt | For | |||||
10 | Ratify Appointment of Gian Paolo Caccini as Director | Mgmt | For | |||||
11 | Ratify PricewaterhouseCoopers Audit as Auditors | Mgmt | For | |||||
12 | Ratify KPMG Audit as Auditors | Mgmt | For | |||||
13 | Ratify Yves Nicolas as Alternate Auditor | Mgmt | For | |||||
14 | Ratify Jean-Paul Vellutini as Alternate Auditor | Mgmt | For | |||||
Special Business | ||||||||
15 | Amend Articles of Association to Reflect 2003 Legal Changes Re: Shareholding Disclosure Requirement, Access to Company Information, and Responsibilities of the Chairman | Mgmt | For | |||||
16 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
04/30/04 AGM | Credit Suisse Group (Formerly Cs Holding) | 7171589 | N/A | 0 | ||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | |||||
2 | Approve Discharge of Board and Senior Management | Mgmt | For | |||||
3.1 | Approve Allocation of Income and Omission of Dividends | Mgmt | For | |||||
3.2 | Approve CHF 597.5 Million Reduction in Share Capital via Reduction in Par Value and Repayment to Shareholders | Mgmt | For | |||||
4.1 | Reelect Thomas Bell and Aziz Syriani as Directors; Elect Peter Weibel, Noreen Doyle, and David Syz as Directors | Mgmt | For | |||||
4.2 | Reelect KPMG Klynveld Peat Marwick Goerdeler SA as Auditors | Mgmt | For | |||||
4.3 | Reelect BDO Sofirom as Special Auditors | Mgmt | For | |||||
5.1 | Amend Articles Re: Submission of Shareholder Proposals | Mgmt | For | |||||
5.2 | Amend Articles Re: Delete Provisions Concerning Contributions In Kind | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
04/26/04 AGM | Depfa Bank plc | 7255999 | With | N/A | 11,000 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Declare Final Dividend | Mgmt | For | For | ||||
3a | Reelect Reinhare Grzesik as Director | Mgmt | For | For | ||||
3b | Reelect Thomas Kolbeck as Director | Mgmt | For | For | ||||
3c | Reelect Jacques Poos as Director | Mgmt | For | For | ||||
3d | Reelect Hans Reich as Director | Mgmt | For | For | ||||
3e | Reelect Jurgen Karcher as Director | Mgmt | For | For | ||||
4 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | ||||
5 | Approve Sub-division of Ordinary Share Capital | Mgmt | For | For | ||||
6 | Approve Increase in Authorized Capital and Authorize New Class of Preferred Stock | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 11,000 | |||||||
Total Shares Voted: | 11,000 | |||||||
05/06/04 AGM | DEUTSCHE POST AG | 4617859 | N/A | 0 | ||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Mgmt | For | |||||
3 | Approve Discharge of Management Board | Mgmt | For | |||||
4 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
5 | Ratify PwC Deutsche Revision AG as Auditors | Mgmt | For | |||||
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | |||||
7 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 Billion with Preemptive Rights; Approve Creation of EUR 56 Million Pool of Conditional Capital to Guarantee Conversion Rights | Mgmt | For | |||||
8 | Amend Articles Re: Board Renumeration due to Changes in German Disclosure Regulations | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
01/23/04 AGM | Dr. Ing. f.c.F. Porsche AG | 7101069 | N/A | 0 | ||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Allocation of Income and Dividends of EUR 3.34 per Ordinary Share and EUR 3.40 Per Preference Shares | Mgmt | For | |||||
3 | Approve Discharge of Management Board for Fiscal 2002/2003 | Mgmt | For | |||||
4 | Approve Discharge of Supervisory Board for Fiscal 2002/2003 | Mgmt | For | |||||
5.1 | Amend Articles Re: Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings | Mgmt | For | |||||
5.2 | Amend Articles Re: Fixed and Performance-Based Remuneration of Supervisory Board | Mgmt | For | |||||
6 | Ratify Ernst & Young AG as Auditors | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
03/17/04 AGM | Elcoteq Network Corp. | 5343841 | 3/5/04 | 0 | ||||
1.1 | Receive Financial Statements | |||||||
1.2 | Receive Auditors' Report | |||||||
1.3 | Accept Financial Statements and Statutory Reports | Mgmt | For | |||||
1.4 | Approve Allocation of Income and Dividends of EUR 0.90 Per Share | Mgmt | For | |||||
1.5 | Approve Discharge of Board and President | Mgmt | For | |||||
1.6 | Approve Remuneration of Directors | Mgmt | For | |||||
1.7 | Fix Number of Directors at Seven | Mgmt | For | |||||
1.8 | Reelect Martti Ahtisaari, Eero Kasanen, Heikki Horstia, Antti Piippo, Henry Sjoeman, Juha Toivola, and Jorma Vanhanen as Directors | Mgmt | For | |||||
1.9 | Appoint KPMG Wideri as Auditors | Mgmt | For | |||||
2 | Approve Creation of EUR 2.4 Million Pool of Conditional Capital without Preemptive Rights | Mgmt | For | |||||
3 | Receive Report by Management and Board about Location of Company and Listing Status | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
05/21/04 MIX | ENEL SpA | 7144569 | 5/14/04 | 0 | ||||
Ordinary Business | ||||||||
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | Mgmt | For | |||||
2 | Approve Allocation of Income | Mgmt | For | |||||
Special Business | ||||||||
1 | Amend Articles To Reflect New Italian Company Law Regulations and New Regulations Re: Italian State's 'Special Powers' | Mgmt | For | |||||
2 | Approve Increase in Share Capital in the Order of EUR 38.53 Million Pursuant to Share Option Scheme in Favor of Managers | Mgmt | For | |||||
Ordinary Business | ||||||||
3a | Appoint Internal Statutory Auditors - Majority Shareholder Slate (Ministry of Economy and Finance) | Mgmt | ||||||
3b | Appoint Internal Statutory Auditors - Minority Shareholder Slate (Institutional Investors) | Mgmt | ||||||
4 | Approve Remuneration of Primary Internal Statutory Auditors | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
01/22/04 AGM | Enterprise Inns PLC | 310475 | With | N/A | 26,316 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend of 11.4 Pence Per Share | Mgmt | For | For | ||||
3 | Elect David Harding as Director | Mgmt | For | For | ||||
4 | Reelect Michael Garner as Director | Mgmt | For | For | ||||
5 | Reelect Simon Townsend as Director | Mgmt | For | For | ||||
6 | Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
7 | Approve Remuneration Report | Mgmt | For | For | ||||
8 | Approve Sub-Division of Each Issued and Unissued Ordinary Share of Ten Pence Each into Two Ordinary Shares of Five Pence Each | Mgmt | For | For | ||||
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 5,680,832 | Mgmt | For | For | ||||
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 852,124 | Mgmt | For | For | ||||
11 | Authorize 51,093,410 Ordinary Shares for Share Repurchase Program | Mgmt | For | For | ||||
12 | Adopt New Articles of Association | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 26,316 | |||||||
Total Shares Voted: | 26,316 | |||||||
03/30/04 EGM | Enterprise Inns PLC | 3387227 | With | N/A | 52,632 | |||
1 | Approve Acquisition of Outstanding Equity in The Unique Pub Company Limited; Procurement by the Company of Funding to Enable Unique Pub Holding Company Limited (UPH), a Subsidiary of Unique, to Redeem all Outstanding Deep Discount Bonds in UPH's Capital | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 52,632 | |||||||
Total Shares Voted: | 52,632 | |||||||
05/04/04 AGM | Erste Bank Der Oester Spark | 5289837 | N/A | 0 | ||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Allocation of Income | Mgmt | For | |||||
3.a | Approve Discharge of Management Board | Mgmt | For | |||||
3.b | Approve Discharge of Supervisory Board | Mgmt | For | |||||
4 | Approve Remuneration of Directors | Mgmt | For | |||||
5 | Elect Supervisory Board Members | Mgmt | For | |||||
6 | Ratify Auditors | Mgmt | For | |||||
7 | Approve Spin-Off Agreement of FINAG-Holding AG | Mgmt | For | |||||
8 | Approve EUR 43.9 Million Capitalization of Reserves | Mgmt | For | |||||
9 | Approve 4:1 Stock Split | Mgmt | For | |||||
10 | Approve Creation of EUR 16.7 Million Pool of Conditional Capital with Preemptive Rights | Mgmt | For | |||||
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | Mgmt | For | |||||
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | |||||
13 | Amend Articles | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
05/27/04 AGM | Evolution Group Plc | 3022186 | With | N/A | 900,000 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Remuneration Report | Mgmt | For | For | ||||
3 | Approve Final Dividend of 0.25 Pence Per Ordinary Share | Mgmt | For | For | ||||
4 | Elect Nicholas Irens as Director | Mgmt | For | For | ||||
5 | Re-elect Richard Griffiths as Director | Mgmt | For | For | ||||
6 | Re-elect Graeme Dell as Director | Mgmt | For | For | ||||
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||||
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,041,714.96 | Mgmt | For | For | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,750 Pursuant to the Exercise of Options by the Company; and Otherwise up to an Aggregate Nominal Amount of GBP 123,923.66 | Mgmt | For | For | ||||
10 | Authorise 24.7 Million Ordinary Shares for Market Purchase | Mgmt | For | For | ||||
11 | Adopt New Articles of Association | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 900,000 | |||||||
Total Shares Voted: | 900,000 | |||||||
09/26/03 AGM | Filtronic Plc (Formerly Filtronic Comtek PLC) | 336299 | With | N/A | 225,000 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend of 1.80 Pence Per Share | Mgmt | For | For | ||||
3 | Reelect Rhys Williams as Director | Mgmt | For | For | ||||
4 | Reelect Richard Blake as Director | Mgmt | For | For | ||||
5 | Reelect Graham Meek as Director | Mgmt | For | For | ||||
6 | Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
7 | Approve Remuneration Report | Mgmt | For | For | ||||
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 2,476,814 | Mgmt | For | For | ||||
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 371,522 | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 225,000 | |||||||
Total Shares Voted: | 225,000 | |||||||
06/09/04 AGM | Freenet.de AG | 5823008 | N/A | 0 | ||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Allocation of Income and Omission of Dividends | Mgmt | For | |||||
3 | Approve Discharge of Management Board | Mgmt | For | |||||
4 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
5 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 500 Million with Preemptive Rights; Approve Creation of EUR 4.5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Mgmt | For | |||||
6 | Approve EUR 37.5 Million Capitalization of Reserves | Mgmt | For | |||||
7 | Approve Creation of EUR 26.5 Million Pool of Conditional Capital without Preemptive Rights | Mgmt | For | |||||
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | |||||
9 | Approve Affiliation Agreements with Subsidiaries (freenet Cityline GmbH and freenet Internet Beteiligungs GmbH) | Mgmt | For | |||||
10 | Adopt New Articles of Association | Mgmt | For | |||||
11 | Ratify PwC Deutsche Revision AG as Auditors | Mgmt | For | |||||
12 | Elect Klaus-Dieter Scheurle to the Supervisory Board | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
04/21/04 AGM | Hagemeyer NV | 5209073 | N/A | 0 | ||||
1 | Open Meeting | |||||||
2 | Receive Report of Management Board | |||||||
3 | Approve Financial Statements and Statutory Reports | Mgmt | For | |||||
4.1 | Approve Discharge of Management Board | Mgmt | For | |||||
4.2 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
5 | Elect B. Bourigeaud BA and M. de Raad to Supervisory Board | Mgmt | For | |||||
6 | Elect R. de Becker to Management Board | Mgmt | For | |||||
7 | Ratify Deloitte Accountants as Auditors | Mgmt | For | |||||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
9.1 | Grant Board Authority to Issue Ordinary Shares Up to 20 Percent of Issued Share Capital | Mgmt | For | |||||
9.2 | Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.1 | Mgmt | For | |||||
10 | Discussion about Company's Corporate Governance Report | |||||||
11 | Allow Questions | |||||||
12 | Close Meeting | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
06/02/04 AGM | Hannover Ruckversicherung | 4511809 | 5/27/04 | 0 | ||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Mgmt | For | |||||
3 | Approve Discharge of Management Board | Mgmt | For | |||||
4 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
5 | Approve Creation of EUR 60.3 Million Pool of Conditional Capital without Preemptive Rights | Mgmt | For | |||||
6 | Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the Articles | Mgmt | For | |||||
7 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
05/05/04 AGM | Heijmans | 5075036 | 5/1/04 | 0 | ||||
1 | Open Meeting | |||||||
2 | Receive Announcements | |||||||
3 | Receive Report of Management Board | |||||||
4.1 | Approve Financial Statements and Statutory Reports | Mgmt | For | |||||
4.2 | Approve Allocation of Income | Mgmt | For | |||||
4.3 | Approve Discharge of Management Board | Mgmt | For | |||||
4.4 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
5 | Receive Explanation of Company's Reserves and Dividend Policy | |||||||
6 | Discussion about Company's Corporate Governance Report | Mgmt | For | |||||
7 | Approve Remuneration Policy for Management Board Members | Mgmt | For | |||||
8.1 | Receive Announcement of Resignation of Supervisory Board Members N. Douben, and J. Pennings | |||||||
8.2 | Opportunity to Make Recommendation for Supervisory Board Member | |||||||
8.3 | Reelect N. Douben to Supervisory Board | Mgmt | For | |||||
8.4 | Receive Announcement of Resignation in 2005 of Supervisory Board Member J. Brentjes | |||||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
10 | Other Business (Non-Voting) | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
04/19/04 AGM | Henkel KGAA | 5002465 | N/A | 0 | ||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Allocation of Income and Dividends of EUR 1.14 per Common Share and EUR 1.20 per Preference Share | Mgmt | For | |||||
3 | Approve Discharge of Personally Liable Partners | Mgmt | For | |||||
4 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
5 | Approve Discharge of Shareholders' Committee | Mgmt | For | |||||
6 | Ratify KPMG Deutsche Treuhandgesellschaft AG as Auditors | Mgmt | For | |||||
7 | Elect Paul Achleitner, Stefan Hamelmann, Ulrich Hartmann, Christoph Henkel, Juergen Manchot, Burkhard Schmidt, Konstantin von Unger, Karel Vuursteen, Hans-Dietrich Winkhaus, and Albrecht Woeste to Shareholders' Committee | Mgmt | For | |||||
8 | Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurchased Shares as New Shares without Preemptive Rights | Mgmt | For | |||||
9 | Adopt New Articles of Association due to Changes in German Disclosure Regulations and Company Stock Corporation Law | For | ||||||
10 | Approve Affiliation Agreements with Subsidiaries (Henkel Dorus GmbH) | For | ||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
09/29/03 AGM | HMV GROUP PLC (frmly HMV MEDIA GROUP PLC) | 3157572 | With | N/A | 575,000 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Remuneration Report | Mgmt | For | For | ||||
3 | Approve Final Dividend of 3.4 Pence Per Share | Mgmt | For | For | ||||
4 | Reelect Eric Nicoli as Director | Mgmt | For | For | ||||
5 | Reelect Alan Giles as Director | Mgmt | For | For | ||||
6 | Reelect Roy Brown as Director | Mgmt | For | For | ||||
7 | Ratify Ernst and Young LLP as Auditors | Mgmt | For | For | ||||
8 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | ||||
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 1,144,900.17 | Mgmt | For | For | ||||
10 | Authorize EU Political Donations up to GBP 50,000 | Mgmt | For | For | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 202,050.08 | Mgmt | For | For | ||||
12 | Authorize 20,205,008 Shares for Share Repurchase Program | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 575,000 | |||||||
Total Shares Voted: | 575,000 | |||||||
05/07/04 AGM | Hochtief AG | 5108664 | N/A | 0 | ||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Mgmt | For | |||||
3 | Approve Discharge of Management Board | Mgmt | For | |||||
4 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
5 | Ratify PwC Deutsche Revision AG as Auditors | Mgmt | For | |||||
6 | Authorize Reissuance of Repurchased Shares | Mgmt | For | |||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
06/04/04 AGM | Hypo Real Estate Holding AG | 7681248 | N/A | 0 | ||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Allocation of Income and Omission of Dividends | Mgmt | For | |||||
3 | Approve Discharge of Management Board | Mgmt | For | |||||
4 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
5 | Approve Creation of EUR 201.1 Million Pool of Conditional Capital with Preemptive Rights | Mgmt | For | |||||
6 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 450 Million with Preemptive Rights; Approve Creation of EUR 40.2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Mgmt | For | |||||
7 | Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members | Mgmt | For | |||||
8 | Approve Conversion of Preference Shares into Common Shares | Mgmt | For | |||||
9 | Special Resolution for Holders of Common Shares: Approve Conversion of Preference Shares into Common Shares | Mgmt | For | |||||
10 | Amend Articles Re: Supervisory Board | Mgmt | For | |||||
11 | Elect Ferdinand Graf von Ballestrem, Antoine Jeancourt-Galignani, Pieter Korteweg, Robert Mundheim, Klaus Pohle, and Kurt Viermetz to the Supervisory Board | Mgmt | For | |||||
12 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
05/28/04 AGM | ILIAD | 7759435 | N/A | 0 | ||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | |||||
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Mgmt | For | |||||
3 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | |||||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | |||||
5 | Elect Jean-Louis Missika as Director | Mgmt | For | |||||
6 | Ratify Cooptation of Pierre Coll as Alternate Auditor | Mgmt | For | |||||
7 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
02/03/04 AGM | Imperial Tobacco Group Plc | 454492 | With | N/A | 55,000 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Remuneration Report | Mgmt | For | For | ||||
3 | Approve Final Dividend of 30 Pence Per Share | Mgmt | For | For | ||||
4 | Reelect Sipko Huismans as Director | Mgmt | For | For | ||||
5 | Reelect Iain Napier as Director | Mgmt | For | For | ||||
6 | Elect David Cresswell as Director | Mgmt | For | For | ||||
7 | Elect Frank Rogerson as Director | Mgmt | For | For | ||||
8 | Elect Bruce Davidson as Director | Mgmt | For | For | ||||
9 | Elect David Thursfield as Director | Mgmt | For | For | ||||
10 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
11 | Amend Articles of Association Re: Maximum Number of Directors | Mgmt | For | For | ||||
12.1 | Authorize the Company to Make EU Political Donations up to GBP 100,000 | Mgmt | For | For | ||||
12.2 | Authorize Imperial Tobacco Ltd. to Make EU Political Donations up to GBP 100,000 | Mgmt | For | For | ||||
12.3 | Authorize Imperial Tobacco International Ltd. to Make EU Political Donations up to GBP 100,000 | Mgmt | For | For | ||||
12.4 | Authorize Van Nelle Tabak Nederland B.V. to Make EU Political Donations up to GBP 100,000 | Mgmt | For | For | ||||
12.5 | Authorize John Player and Sons Ltd. to Make EU Political Donations up to GBP 100,000 | Mgmt | For | For | ||||
12.6 | Authorize Reemtsma Cigarettenfabriken GmbH to Make EU Political Donations up to GBP 100,000 | Mgmt | For | For | ||||
12.7 | Authorize Compagnie Independante des Tabacs S.A. to Make EU Political Donations up to GBP 100,000 | Mgmt | For | For | ||||
13 | Authorize the Board to Grant Options to Employees Resident in France Under the Imperial Tobacco Group International Sharesave Plan for a Further 38 Months | Mgmt | For | For | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 | Mgmt | For | For | ||||
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 | Mgmt | For | For | ||||
16 | Authorize 72,900,000 Shares for Share Repurchase Program | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 55,000 | |||||||
Total Shares Voted: | 55,000 | |||||||
08/11/03 EGM | INTER-ALLIANCE | 283113 | With | N/A | 21,000,000 | |||
1 | Approve Increase in Authorized Capital to GBP 15,000,000 | Mgmt | For | For | ||||
2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 10,518,951 | Mgmt | For | For | ||||
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights of 750,000,000 Ordinary Shares Pursuant to the Placing; and up to Aggregate Nominal Amount of GBP 905,685 | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 21,000,000 | |||||||
Total Shares Voted: | 21,000,000 | |||||||
05/13/04 AGM | Interserve Plc (Formerly Tilbury Douglas plc) | 152815 | With | N/A | 333,000 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend of 9.3 Pence Per Ordinary Share | Mgmt | For | For | ||||
3 | Re-elect Stewart Hagerty as Director | Mgmt | For | For | ||||
4 | Elect Adrian Ringrose as Director | Mgmt | For | For | ||||
5 | Re-elect John Vyse as Director | Mgmt | For | For | ||||
6 | Elect Tim Jones as Director | Mgmt | For | For | ||||
7 | Elect Nicholas Keegan as Director | Mgmt | For | For | ||||
8 | Elect David Trapnell as Director | Mgmt | For | For | ||||
9 | Approve Remuneration Report | Mgmt | For | For | ||||
10 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | Mgmt | For | For | ||||
11 | Authorise Board to Fix Remuneration of the Auditors | Mgmt | For | For | ||||
12 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,624,367 | Mgmt | For | For | ||||
13 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 568,781 Pursuant to Rights Issue | Mgmt | For | For | ||||
14 | Authorise 11,375,633 Ordinary Shares for Market Purchase | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 333,000 | |||||||
Total Shares Voted: | 333,000 | |||||||
07/11/03 AGM | JJB Sports PLC | 468523 | With | N/A | 250,000 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Remuneration Report | Mgmt | For | For | ||||
3 | Approve Final Dividend of 5 Pence Per Share | Mgmt | For | For | ||||
4 | Reelect Barry Dunn as Director | Mgmt | For | For | ||||
5 | Reelect David Greenwood as Director | Mgmt | For | For | ||||
6 | Reelect Tom Knight as Director | Mgmt | For | For | ||||
7 | Approve Deloitte and Touche as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 4,181,219 | Mgmt | For | For | ||||
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 587,592 | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 250,000 | |||||||
Total Shares Voted: | 250,000 | |||||||
03/30/04 AGM | Kensington Group PLC | 166333 | With | N/A | 143,000 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend of 7 Pence Per Ordinary Share | Mgmt | For | For | ||||
3 | Re-elect Martin Finegold as Director as Director | Mgmt | For | For | ||||
4 | Re-elect Gareth Jones as Director | Mgmt | For | For | ||||
5 | Elect John Herring as Director | Mgmt | For | For | ||||
6 | Approve Deloitte And Touche LLP as Auditors and Authorise Board to Fix Their Remuneration | Mgmt | For | For | ||||
7 | Approve Remuneration Report | Mgmt | For | For | ||||
8 | Approve Kensington Group Performance Share Plan 2004 | Mgmt | For | For | ||||
9 | Authorise 5,000,000 Shares for Market Repurchase | Mgmt | For | For | ||||
10 | Amend Articles of Association Re: Treasury Shares, Retirement by Rotation, and Requirement for the Calling of a Poll | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 143,000 | |||||||
Total Shares Voted: | 143,000 | |||||||
11/18/03 EGM | Matalan Plc | 259426 | With | N/A | 360,000 | |||
1 | Approve Matalan Long-Term Incentive Plan | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 360,000 | |||||||
Total Shares Voted: | 360,000 | |||||||
05/20/04 AGM | MFI Furniture Group Plc | 557681 | With | N/A | 825,000 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend of 2 Pence Per Ordinary Share | Mgmt | For | For | ||||
3 | Re-elect Martin Clifford-King as Director | Mgmt | For | For | ||||
4 | Re-elect Tony De Nunzio as Director | Mgmt | For | For | ||||
5 | Re-elect Bob Wilson as Director | Mgmt | For | For | ||||
6 | Elect Shaun O'Callaghan as Director | Mgmt | For | For | ||||
7 | Approve Remuneration Report | Mgmt | For | For | ||||
8 | Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||||
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,428,675 | Mgmt | For | For | ||||
10 | Adopt New Articles of Association | Mgmt | For | For | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,104,326 | Mgmt | For | For | ||||
12 | Authorise 62,086,526 Ordinary Shares for Market Purchase | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 825,000 | |||||||
Total Shares Voted: | 825,000 | |||||||
05/19/04 AGM | Mobilcom AG | 5685833 | N/A | 0 | ||||
Management Proposals | ||||||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share, and a Special Dividend of EUR 0.20 Per Share | Mgmt | For | |||||
3 | Approve Discharge of Management Board | Mgmt | For | |||||
4 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
5 | Ratify PwC Deutsche Revision AG as Auditors | Mgmt | For | |||||
6 | Elect Klaus Thiemann and Hans-Peter Kohlhammer to the Supervisory Board; Elect Thomas Ingelmann as Substitute to the Supervisory Board | Mgmt | For | |||||
7a | Remove Carsten Meyer from the Supervisory Board | Mgmt | For | |||||
7b | Elect Horst Dietz to the Supervisory Board | Mgmt | For | |||||
8 | Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the Articles | Mgmt | For | |||||
9 | Receive Special Auditors Report | |||||||
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | |||||
11 | Adopt New Articles of Association | Mgmt | For | |||||
Shareholder Proposals | ||||||||
12 | Ratify Special Auditor to Review MC Settlement Agreement | ShrHoldr | Against | |||||
13 | Authorize Claim of Compensation Against Management and Supervisory Board Members | ShrHoldr | Against | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
11/03/03 AGM | NDS Group PLC | 2520001 | With | 9/25/03 | 150,000 | |||
NNDS | ||||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Remuneration Report | Mgmt | For | For | ||||
3 | Approve Ernst and Young LLC as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of USD 406,680 | Mgmt | For | For | ||||
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 150,000 | |||||||
Total Shares Voted: | 150,000 | |||||||
05/13/04 AGM | New Skies Satellites N.V. | 4460462 | N/A | 0 | ||||
1 | Open Meeting | |||||||
2 | Receive Report of Management Board | |||||||
3.1 | Approve Financial Statements and Statutory Reports | Mgmt | For | |||||
3.2 | Approve Discharge of Management Board | Mgmt | For | |||||
3.3 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
4 | Approve Dividends of $0.04 per Ordinary Share | Mgmt | For | |||||
5 | Ratify Deloitte & Touche as Auditors | Mgmt | For | |||||
6 | Approve Decrease in Board Size; Elect Seven Supervisory Board Members | Mgmt | For | |||||
7 | Approve Remuneration of Supervisory Board | Mgmt | For | |||||
8 | Grant Board Authority to Issue Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | Mgmt | For | |||||
9.1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
9.2 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | |||||
10 | Amend Articles in Order to Streamline Transfer of Registered Shares | Mgmt | For | |||||
11 | Allow Questions | |||||||
12 | Close Meeting | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
06/07/04 AGM | OMEGA PHARMA | 5955279 | N/A | 0 | ||||
1 | Receive Directors' and Auditors' Reports | |||||||
2 | Accept Financial Statements | Mgmt | For | |||||
3 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Mgmt | For | |||||
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | |||||||
5 | Approve Discharge of Directors and Auditors | Mgmt | For | |||||
6 | Reelect Lucas Laureys and Benoit Graulich as Independent Directors | Mgmt | For | |||||
7 | Elect Nercuur Consult NV (Represented by Jan Boone)as Director | Mgmt | For | |||||
8 | Transact Other Business | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
10/29/03 EGM | OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA ) | 7107250 | N/A | 0 | ||||
1 | Apporval of the Contract for 2003 with Labor Union of Opap | Mgmt | For | |||||
2 | Approval of Sponsorship Plan for 2003 and Preapproval for 2004 | Mgmt | For | |||||
3 | Approval of Employee Compensation from March to July 2003 | Mgmt | For | |||||
4 | Elect Directors; Amendment to Bylaws | Mgmt | For | |||||
5 | Approve Qualification of Board Members | Mgmt | For | |||||
6 | Approve Employment Contract of Managing Director | Mgmt | For | |||||
7 | Amend Articles Re: Management | Mgmt | For | |||||
8 | Other Business | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
12/23/03 EGM | OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA ) | 7107250 | N/A | 0 | ||||
1 | Change Location of Registered Office/Headquarters | Mgmt | For | |||||
2 | Approve Final Terms of 2003 Collective Labor Agreement Between Opap SA and Employee Union | Mgmt | For | |||||
3 | Transact Other Business | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
02/27/04 AGM | OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA ) | 7107250 | N/A | 0 | ||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | |||||
2 | Approve Allocation of Income | Mgmt | For | |||||
3 | Approve Discharge of Management Board and Auditors | Mgmt | For | |||||
4 | Approve Two Ordinary, Two Deputy Chart Auditors and Determination of Their Remuneration | Mgmt | For | |||||
5 | Approve Remuneration of Directors | Mgmt | For | |||||
6 | Participation of Board Members in Committees and Approval of Remuneration for the Fiscal Year of 2004 | Mgmt | For | |||||
7 | Ratify Appointment of Directors | Mgmt | For | |||||
8 | Approve Acquisitions of Gaming Companies and Companies Related to Technological Development in Cyprus | Mgmt | For | |||||
9 | Allow Questions | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
04/22/04 AGM | Persimmon plc | 682538 | With | N/A | 142,000 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend of 11.3 Pence Per Ordinary Share | Mgmt | For | For | ||||
3 | Re-elect John White as Director | Mgmt | For | For | ||||
4 | Re-elect Michael Farley as Director | Mgmt | For | For | ||||
5 | Re-elect David Bryant as Director | Mgmt | For | For | ||||
6 | Re-elect Sir Chips Keswick as Director | Mgmt | For | For | ||||
7 | Elect Neil Davidson as Director | Mgmt | For | For | ||||
8 | Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Their Remuneration | Mgmt | For | For | ||||
9 | Approve Remuneration Report | Mgmt | For | For | ||||
10 | Authorise 28,386,136 Ordinary Shares for Market Purchase | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 142,000 | |||||||
Total Shares Voted: | 142,000 | |||||||
06/15/04 AGM | Pfleiderer AG | 5240157 | N/A | 0 | ||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Discharge of Management Board | Mgmt | For | |||||
3 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | |||||
5 | Ratify KPMG Deutsche Truehand-Gesellschaft AG as Auditors | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
11/05/03 AGM | Photo-Me International plc | 848125 | With | N/A | 1,000,928 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Remuneration Report | Mgmt | For | For | ||||
3 | Ratify Ernst and Young LLP as Auditors | Mgmt | For | For | ||||
4 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | ||||
5 | Reelect Serge Crasnianski as Director | Mgmt | For | For | ||||
6 | Reelect Dan David as Director | Mgmt | For | For | ||||
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 383,790 | Mgmt | For | For | ||||
8 | Amend Articles of Association Re: Share Repurchases and Disapplication of Preemption Rights | Mgmt | For | For | ||||
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 90,760 | Mgmt | For | For | ||||
10 | Authorize 18,152,093 Shares for Share Repurchase Program | Mgmt | For | For | ||||
11 | Authorize EU Political Donations up to GBP 25,000 | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 1,000,928 | |||||||
Total Shares Voted: | 1,000,928 | |||||||
07/11/03 AGM | PHS GROUP | 3056497 | With | N/A | 1,000,000 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Remuneration Report | Mgmt | For | For | ||||
3 | Approve Final Dividend of 0.38 Pence Per Share | Mgmt | For | For | ||||
4 | Elect John Skidmore as Director | Mgmt | For | For | ||||
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 17,062,564 | Mgmt | For | For | ||||
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 2,585,237 | Mgmt | For | For | ||||
8 | Authorize 51,704,739 Shares for Share Repurchase Program | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 1,000,000 | |||||||
Total Shares Voted: | 1,000,000 | |||||||
12/22/03 EGM | PUBLIC POWER CORP OF GREECE | 7268298 | N/A | 0 | ||||
1 | Elect 2 Directors to Represent Minority Shareholders | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
12/01/03 EGM | PUNCH TAVERNS | 3155286 | With | N/A | 526,790 | |||
1 | Approve Acquisition of Entire Issued Share Capital of Pubmistress | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 526,790 | |||||||
Total Shares Voted: | 526,790 | |||||||
01/15/04 AGM | PUNCH TAVERNS | 3155286 | With | N/A | 526,790 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||||
3 | Approve Remuneration Report | Mgmt | For | For | ||||
4 | Approve Final Dividend of 4.4 Pence Per Share | Mgmt | For | For | ||||
5 | Authorize EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 | Mgmt | For | For | ||||
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 39,219 | Mgmt | For | For | ||||
7 | Elect Peter Cawdron as Director | Mgmt | For | For | ||||
8 | Reelect Michael Foster as Director | Mgmt | For | For | ||||
9 | Reelect Randl Shure as Director | Mgmt | For | For | ||||
10 | Approve Long-Term Incentive Plan | Mgmt | For | For | ||||
11 | Approve Deferred Share Bonus Bonus Plan | Mgmt | For | For | ||||
12 | Approve Share Incentive Plan | Mgmt | For | For | ||||
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 5,942 | Mgmt | For | For | ||||
14 | Authorize 24,832,402 Shares for Share Repurchase Program | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 526,790 | |||||||
Total Shares Voted: | 526,790 | |||||||
07/16/03 EGM | Red Electrica de Espana | 5723777 | N/A | 0 | ||||
1 | Amend Articles Re: Corporate Purpose, Share Capital, Shareholder Rights, General Meetings, Quorums, Board of Directors, Audit Committee, External Auditors, and Conflict Resolution | Mgmt | For | |||||
2 | Approve General Meeting Guidelines | Mgmt | For | |||||
3 | Fix Number of Directors | Mgmt | For | |||||
4 | Elect Directors | Mgmt | For | |||||
5 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
05/06/04 AGM | Red Electrica de Espana | 5723777 | N/A | 0 | ||||
1 | Approve Financial Statements, Allocation of Income and Distribution of a Dividend of EUR 0.548 Per Share, and Discharge Directors | Mgmt | For | |||||
2 | Amend Articles 14, 15 and 17 Bis of Company Bylaws Re: Quorum, Shareholder Information and Attendance Rights, and Remote Voting | Mgmt | For | |||||
3 | Amend Articles 2, 10, 11, and 15 of General Meeting Guidelines Re: Company's Website, Voting Representation, and Proposal Deliberations | Mgmt | For | |||||
4 | Accept Report: Board of Directors' Guidelines | Mgmt | For | |||||
5 | Reelect KPMG Auditores S.L. as Auditors | Mgmt | For | |||||
6 | Authorize Repurchase of Shares | Mgmt | For | |||||
7 | Authorize Board to Issue Bonds | Mgmt | For | |||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
10/20/03 EGM | Regal Petroleum plc | 3177581 | With | N/A | 1,000,000 | |||
1 | Approve Increase in Auth. Capital to GBP 10,000,000; and Authorize Issuance of Equity with Preemptive Rights up to 40,086,667 Shares Pursuant to Placing and Acquisition, up to 1 Million Shares to Guenter Nolte, and Agg. Nominal Amount of GBP 1,642,555 | Mgmt | For | For | ||||
2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 35,086,667 Shares Pursuant to Placing, up to 1 Million Shares to Guenter Nolte, and up to Aggregate Nominal Amount of GBP 246,383 | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 1,000,000 | |||||||
Total Shares Voted: | 1,000,000 | |||||||
03/23/04 EGM | Regal Petroleum plc | 3177581 | With | N/A | 1,275,000 | |||
1 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to 13,333,334 New Ordinary Shares Pursuant to Placing, 666,666 New Ordinary Shares Pursuant to Exercise of Options and up to Aggregate Nominal Amount of GBP 1,915,598 | Mgmt | For | For | ||||
2 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to 13,333,334 New Ordinary Shares Pursuant to Placing, 666,666 New Ordinary Shares Pursuant to Exercise of Options and up to Aggregate Nominal Amount of GBP 287,340 | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 1,275,000 | |||||||
Total Shares Voted: | 1,275,000 | |||||||
06/10/04 AGM | Regal Petroleum plc | 3177581 | With | N/A | 1,300,700 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Elect Lord Anthony St John of Bletso as Director | Mgmt | For | For | ||||
3 | Elect Nikolaos Loutsigkas as Director | Mgmt | For | For | ||||
4 | Re-elect Frank Timis as Director | Mgmt | For | For | ||||
5 | Re-elect Glenn Featherby as Director | Mgmt | For | For | ||||
6 | Re-appoint BDO Stoy Hayward LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||||
7 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,675,690 | Mgmt | For | For | ||||
8 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 577,180 | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 1,300,700 | |||||||
Total Shares Voted: | 1,300,700 | |||||||
04/30/04 MIX | Renault | 4712798 | N/A | 0 | ||||
Ordinary Business | ||||||||
1 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | |||||
2 | Approve Financial Statements and Discharge Directors | Mgmt | For | |||||
3 | Approve Allocation of Income and Net Dividends of EUR 1.40 per Share | Mgmt | For | |||||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | |||||
5 | Reelect Francois de Combret as Director | Mgmt | For | |||||
6 | Reelect Bernard Larrouturou as Director | Mgmt | For | |||||
7 | Elect Jean-Louis Girodolle as Director | Mgmt | For | |||||
8 | Elect Itaru Koeda as Director | Mgmt | For | |||||
9 | Elect Francois Pinault as Director | Mgmt | For | |||||
10 | Approve Discharge of Yoshikazu Hanawa | Mgmt | For | |||||
11 | Approve Discharge of Bruno Bezard | Mgmt | For | |||||
12 | Approve Discharge of Jeanne Seyvet | Mgmt | For | |||||
13 | Confirm Receipt of Special Auditors' Report Regarding Remuneration of Participating Stock | Mgmt | For | |||||
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
15 | Authorize Issuance of Bonds/Debentures in the Aggregate Amount of EUR 4 Billion | Mgmt | For | |||||
Special Business | ||||||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | |||||
17 | Maintain Authority to Issue Equity and Equity-Linked Securities without Preemptive Rights Submitted to Shareholder Vote on April 29, 2003, to Increase Capital by Up to EUR 300 Million | Mgmt | For | |||||
18 | Amend Articles of Association to Increase the Number of Directors to Be Elected by Shareholders | Mgmt | For | |||||
19 | Amend Articles of Association to Reflect Financial Security Legislation Re: Shareholding Disclosure Requirement | Mgmt | For | |||||
Ordinary Business | ||||||||
20 | Elect Charles de Croisset as Director | Mgmt | For | |||||
21 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
05/25/04 AGM | Rexam Plc (Formerly Bowater) | 425045 | With | N/A | 250,000 | |||
Preference Shareholders May Only Vote on Resolution 12 | ||||||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Remuneration Report | Mgmt | For | For | ||||
3 | Approve Final Dividend of 9.58 Pence Per Ordinary Share | Mgmt | For | For | ||||
4 | Re-elect Stefan Angwald as Director | Mgmt | For | For | ||||
5 | Re-elect Carl Symon as Director | Mgmt | For | For | ||||
6 | Re-elect Michael Buzzacott as Director | Mgmt | For | For | ||||
7 | Re-elect Yves Dominioni as Director | Mgmt | For | For | ||||
8 | Re-elect David Tucker as Director | Mgmt | For | For | ||||
9 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||||
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,500,000 | Mgmt | For | For | ||||
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,600,000 | Mgmt | For | For | ||||
12 | Authorise 54,800,000 Ordinary Shares for Market Purchase | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 250,000 | |||||||
Total Shares Voted: | 250,000 | |||||||
04/15/04 AGM | Royal KPN NV | 5956078 | N/A | 0 | ||||
1 | Open Meeting | |||||||
2 | Receive Report of Management Board | |||||||
3.1 | Approve Financial Statements and Statutory Reports | Mgmt | For | |||||
3.2 | Receive Explanation of Reserves and Dividend Policy | |||||||
3.3 | Approve Dividends | Mgmt | For | |||||
4.1 | Approve Discharge of Management Board | Mgmt | For | |||||
4.2 | Approve Discharge of Supervisory Board | Mgmt | For | |||||
5 | Discussion about Company's Corporate Governance Report | |||||||
6 | Approve Remuneration Policy | Mgmt | For | |||||
7.1 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Mgmt | For | |||||
7.2 | Authorize Board to Prepare Annual Report in English | Mgmt | For | |||||
8.1 | Opportunity for General Meeting to Make Recommendations for Appointment Member of Supervisory Board | |||||||
8.2 | Reelect D. Eustace to Supervisory Board | Mgmt | For | |||||
8.3 | Receive Announcement of Vacancy on Supervisory Board | |||||||
8.4 | Elect E. Blok as New Member to Management Board | Mgmt | For | |||||
9.1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
9.2 | Grant Board Authority to Issue Ordinary Shares Up to 20 Percent of Issued Capital and All Unissued but Authorized Class B Preference Shares | Mgmt | For | |||||
9.3 | Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.2 | Mgmt | For | |||||
10 | Approve Proposal to Reduce Capital Through Cancellation of Own Shares Up to 10 Percent of Issued Share Capital | Mgmt | For | |||||
11 | Other Business (Non-Voting) | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
06/23/04 MIX | Sanofi-Synthelabo (Formerly Sanofi) | 5671735 | N/A | 0 | ||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | |||||
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | |||||
3 | Approve Allocation of Income and Dividends of EUR 1.53 per Share | Mgmt | For | |||||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | |||||
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
6 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 7 Billion | Mgmt | For | |||||
Special Business | ||||||||
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Set Global Limit for Capital Increase to Result from Issuance Requests in Items 7-10 at EUR 1.25 Billion | Mgmt | For | |||||
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Mgmt | For | |||||
9 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Mgmt | For | |||||
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Mgmt | For | |||||
11 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | Mgmt | For | |||||
12 | Approve Stock Option Plan Grants | Mgmt | For | |||||
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | |||||
14 | Authorize Capital Increase of Up to EUR 1.429 Billion for Aventis Exchange Offer | Mgmt | For | |||||
15 | Change Company Name to Sanofi-Aventis | Mgmt | For | |||||
16 | Amend Articles of Association to Reduce Term of Board Members from Five to Four Years | Mgmt | For | |||||
17 | Amend Articles to Reflect 2003 Legal Changes Re: Powers of the Chairman | Mgmt | For | |||||
18 | Reelect Jean-Francois Dehecq as Director (Representing Sanofi-Synthelabo) | Mgmt | For | |||||
19 | Reelect Rene Barbier de la Serre as Director (Representing Sanofi-Synthelabo) | Mgmt | For | |||||
20 | Reelect Robert Castaigne as Director (Representing Sanofi-Synthelabo) | Mgmt | For | |||||
21 | Reelect Thierry Desmarest as Director (Representing Sanofi-Synthelabo) | Mgmt | For | |||||
22 | Reelect Lindsay Owen-Jones as Director (Representing Sanofi-Synthelabo) | Mgmt | For | |||||
23 | Reelect Bruno Weymuller as Director (Representing Sanofi-Synthelabo) | Mgmt | For | |||||
24 | Confirm Appointment of Lord Douro as Director (Representing Sanofi-Synthelabo) | Mgmt | For | |||||
25 | Confirm Appointment of Gerard Van Kemmel as Director (Representing Sanofi-Synthelabo) | Mgmt | For | |||||
26 | Elect Christian Mulliez as Director (Representing Sanofi-Synthelabo) | Mgmt | For | |||||
27 | Elect Jean-Marc Bruel as Director (Representing Aventis) | Mgmt | For | |||||
28 | Elect Jurgen Dormann as Director (Representing Aventis) | Mgmt | For | |||||
29 | Elect Jean-Rene Fourtou as Director (Representing Aventis) | Mgmt | For | |||||
30 | Elect Serge Kampf as Director (Representing Aventis) | Mgmt | For | |||||
31 | Elect Igor Landau as Director (Representing Aventis) | Mgmt | For | |||||
32 | Elect Hubert Markl as Director (Representing Aventis) | Mgmt | For | |||||
33 | Elect Klaus Pohle as Director (Representing Aventis) | Mgmt | For | |||||
34 | Elect Hermann Scholl as Director (Representing Aventis) | Mgmt | For | |||||
35 | Confirm End of Term of Permanent Representative of Elf Aquitaine, L'Oreal, Pierre Castres Saint-Martin, Pierre-Gilles de Gennes, and Herve Guerin as Directors | Mgmt | For | |||||
36 | Approve Remuneration of Directors in the Aggregate Amount of Up to EUR 1 Million | Mgmt | For | |||||
37 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
05/03/04 AGM | Scania Ab | 5038943 | 4/23/04 | 0 | ||||
1 | Open Meeting | |||||||
2 | Elect Chairman of Meeting | Mgmt | For | |||||
3 | Prepare and Approve List of Shareholders | Mgmt | For | |||||
4 | Approve Agenda of Meeting | Mgmt | For | |||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | For | |||||
6 | Acknowledge Proper Convening of Meeting | Mgmt | For | |||||
7 | Receive Financial Statements and Statutory Reports | |||||||
8 | Receive Board and Committee Reports | |||||||
9 | Receive President's Report | |||||||
10 | Accept Financial Statements and Statutory Reports | Mgmt | For | |||||
11 | Approve Allocation of Income and Dividends of SEK 6 Per Share | Mgmt | For | |||||
12 | Approve Discharge of Board and President | Mgmt | For | |||||
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Mgmt | For | |||||
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.5 Million; Approve Remuneration of SEK 300,000 for Committee Work | Mgmt | For | |||||
15 | Approve Remuneration of Auditors | Mgmt | For | |||||
16 | Reelect Peggy Bruzelius, Andreas Deumeland, Bernd Pischetsrieder, Lothar Sander, Rolf Stomberg, Marcus Wallenberg, and Leif Oestling as Directors; Elect Vito Baumgartner and Sune Carlsson as New Directors | Mgmt | For | |||||
17 | Receive Information about Auditors | |||||||
Shareholder Proposals | ||||||||
18.1 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | ShrHoldr | Against | |||||
Ordinary Business | ||||||||
18.2 | Authorize Chairman of Board to Appoint Four Representatives of Company's Largest Shareholders to Serve on Nominating Committee | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
05/06/04 AGM | Smith & Nephew PLC | 922320 | With | N/A | 250,000 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend of 3.1 Pence Per Share | Mgmt | For | For | ||||
3 | Re-elect Warren Knowlton as Director | Mgmt | For | For | ||||
4 | Re-elect Christopher O'Donnell as Director | Mgmt | For | For | ||||
5 | Re-elect Richard De Schutter as Director | Mgmt | For | For | ||||
6 | Re-elect Rolf Stomberg as Director | Mgmt | For | For | ||||
7 | Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||||
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,321,078 | Mgmt | For | For | ||||
9 | Approve Remuneration Report | Mgmt | For | For | ||||
10 | Approve the Smith and Nephew 2004 Performance Share Plan | Mgmt | For | For | ||||
11 | Approve the Smith and Nephew 2004 Executive Share Option Plan | Mgmt | For | For | ||||
12 | Approve the Smith and Nephew 2004 Co-investment Plan | Mgmt | For | For | ||||
13 | Authorise the Directors to Establish Overseas Share Schemes | Mgmt | For | For | ||||
14 | Authorise the Directors to Establish the New Discretionary Trust | Mgmt | For | For | ||||
15 | Amend the Smith and Nephew 2001 UK Approved Share Option Plan | Mgmt | For | For | ||||
16 | Amend the Smith and Nephew 2001 UK Unapproved Share Option Plan | Mgmt | For | For | ||||
17 | Approve Reclassification of the One Issued 'B' Ordinary Share of 12 2/9 Pence as an Ordinary Share Having the Same Rights and Subject to the Same Restrictions as Existing Ordinary Shares | Mgmt | For | For | ||||
18 | Authorise 93,486,408 Shares for Market Purchase | Mgmt | For | For | ||||
19 | Adopt New Articles of Association | Mgmt | For | For | ||||
20 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,713,057 | Mgmt | For | For | ||||
21 | Approve Increase in Remuneration of Non-Executive Directors to GBP 900,000 Per Year | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 250,000 | |||||||
Total Shares Voted: | 250,000 | |||||||
03/24/04 AGM | Song Network Holdings AB | 7449145 | 3/12/04 | 0 | ||||
1 | Open Meeting | |||||||
2 | Elect Chairman of Meeting | Mgmt | For | |||||
3 | Prepare and Approve List of Shareholders | Mgmt | For | |||||
4 | Approve Agenda of Meeting | Mgmt | For | |||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | For | |||||
6 | Acknowledge Proper Convening of Meeting | Mgmt | For | |||||
7 | Receive Financial Statements and Statutory Reports | |||||||
8 | Receive Board and Committee Reports | |||||||
9 | Receive President's Report | |||||||
10.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | |||||
10.2 | Approve Net Loss | Mgmt | For | |||||
10.3 | Approve Discharge of Board and President | Mgmt | For | |||||
11 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Mgmt | For | |||||
12 | Elect Directors; Ratify Deloitte & Touche (Peter Gustafsson) as Auditors | Mgmt | For | |||||
13 | Approve Creation of SEK 14.6 Million Pool of Conditional Capital without Preemptive Rights | Mgmt | For | |||||
Shareholder Proposals | ||||||||
14.1 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | ShrHoldr | ||||||
14.2 | Shareholder Proposal: Authorize Board to Establish a Remuneration Committee | ShrHoldr | ||||||
14.3 | Shareholder Proposal: Authorize Board to Establish an Audit Committee | ShrHoldr | ||||||
Ordinary Business | ||||||||
15 | Close Meeting | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
04/28/04 AGM | Storebrand ASA (formerly Uni Storebrand) | 4852832 | N/A | 0 | ||||
1 | Open Meeting | |||||||
2 | Approve Notice of Meeting and Agenda | Mgmt | For | |||||
3 | Prepare and Approve List of Shareholders | Mgmt | For | |||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | For | |||||
5 | Receive Management Report | |||||||
6 | Approve Financial Statements, Allocation of Income and Dividends of NOK 0.80 Per Share | Mgmt | For | |||||
7 | Receive Report about Corporate Governance | |||||||
8 | Approve Creation of NOK 3 Million Pool of Conditional Capital for Employee Stock Purchase Plan | Mgmt | For | |||||
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
10 | Determine Number of Members (18) and Deputy Members (8) of Committee of Representatives; Elect Members and Deputy Members of Committee of Representatives | Mgmt | For | |||||
11 | Reelect Finn Jebsen, Stein Hagen, and Rune Selmar as Members of Election Committee | Mgmt | For | |||||
12 | Reelect Sverre Bjoernstad, Harald Moen, and Carl Graff-Wang as Members of Control Committee; Elect Hanne Harlem as New Member of Control Committee; Reelect Jon Ansteinsson as Deputy Member of Control Committee | Mgmt | For | |||||
13 | Approve Remuneration of Members of Committee of Representatives, Control Committee, and Election Committee | Mgmt | For | |||||
14 | Ratify Deloitte as Auditors | Mgmt | For | |||||
15 | Amend Articles Re: Remove Voting Ceiling; Editorial Changes | Mgmt | For | |||||
16 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | |||||
17 | Close Meeting | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
09/24/03 EGM | Taylor Woodrow PLC | 878230 | With | N/A | 263,000 | |||
1 | Approve Acquisition of Wilson Connolly Holdings Plc; Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 10,000,000 Pursuant to the Offer and in Addition up to GBP 48,487,092 | Mgmt | For | For | ||||
2 | Approve Increase in Authorized Capital to GBP 205,000,000 by the Creation of 40,000,000 Preference Shares and Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 10,000,000 | Mgmt | For | For | ||||
3 | Amend Articles of Association Re: Dividend Payment and Capital Structure | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 263,000 | |||||||
Total Shares Voted: | 263,000 | |||||||
04/20/04 AGM | Taylor Woodrow PLC | 878230 | With | N/A | 400,000 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Final Dividend of 6.5 Pence Per Share | Mgmt | For | For | ||||
3 | Approve Remuneration Report | Mgmt | For | For | ||||
4 | Elect Norman Askew as Director | Mgmt | For | For | ||||
5 | Elect Michael Davis as Director | Mgmt | For | For | ||||
6 | Elect Graeme McCallum as Director | Mgmt | For | For | ||||
7 | Elect Vernon Sankey as Director | Mgmt | For | For | ||||
8 | Re-elect Lady Robin Innes Ker as Director | Mgmt | For | For | ||||
9 | Re-elect Denis Mac Daid as Director | Mgmt | For | For | ||||
10 | Reappoint Deloitte and Touche LLP Auditors and Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||||
11 | Approve Taylor Woodrow 2004 Savings-Related Share Option Plan | Mgmt | For | For | ||||
12 | Approve Taylor Woodrow 2004 Share Incentive Plan | Mgmt | For | For | ||||
13 | Approve Taylor Woodrow 2004 Performance Share Plan | Mgmt | For | For | ||||
14 | Approve Taylor Woodrow 2004 Deferred Bonus Plan | Mgmt | For | For | ||||
15 | Approve Taylor Woodrow 2004 Employee Benefit Trust | Mgmt | For | For | ||||
16 | Approve Increase in Remuneration of Non-Executive Directors from GBP 300,000 to GBP 600,000 | Mgmt | For | For | ||||
17 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,783,941 | Mgmt | For | For | ||||
18 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,310,802 | Mgmt | For | For | ||||
19 | Authorise 58,486,423 Shares for Market Purchase | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 400,000 | |||||||
Total Shares Voted: | 400,000 | |||||||
07/11/03 EGM | Technip-Coflexip (Formerly Technip, S.A.) | 4874160 | 6/26/03 | 0 | ||||
Special Business | ||||||||
1 | Approve Merger by Absorption of Coflexip and Issuance of 330,332 Technip-Coflexip Shares | Mgmt | For | |||||
2 | Approve Accounting Treatment of Absorption | Mgmt | For | |||||
3 | Approve Terms of Conversion of Coflexip Stock Options | Mgmt | For | |||||
4 | Approve Dissolution of Coflexip without Liquidation | Mgmt | For | |||||
5 | Amend Articles to Reflect Changes in Capital | Mgmt | For | |||||
6 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | Mgmt | For | |||||
7 | Approve Capital Increase Reserved for Employees Participating in International Stock Purchase Plan | Mgmt | For | |||||
8 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | |||||
Ordinary Business | ||||||||
9 | Elect Olivier Appert as Director | Mgmt | For | |||||
10 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
06/03/04 AGM | TELEKOM AUSTRIA(TA | 4635088 | N/A | 0 | ||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Allocation of Income | Mgmt | For | |||||
3 | Approve Discharge of Management and Supervisory Boards | Mgmt | For | |||||
4 | Approve Remuneration of Directors | Mgmt | For | |||||
5 | Ratify Auditors | Mgmt | For | |||||
6 | Amend Articles Re: Management Board Structure | Mgmt | For | |||||
7 | Approve Creation of EUR 109.1 Million Pool of Conditional Capital without Preemptive Rights | Mgmt | For | |||||
8 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 109.1 Million Pool of Conditional Capital to Guarantee Conversion Rights | Mgmt | For | |||||
9 | Receive Report Regarding Share Repurchse Scheme | |||||||
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
06/18/04 AGM | Tesco Plc | 884709 | With | N/A | 278,221 | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||||
2 | Approve Remuneration Report | Mgmt | For | For | ||||
3 | Approve Final Dividend of 4.77 Pence Per Ordinary Share | Mgmt | For | For | ||||
4 | Amend Articles of Association Re: Director's Retirement Age | Mgmt | For | For | ||||
5 | Re-elect Charles Allen as Director | Mgmt | For | For | ||||
6 | Re-elect Philip Clarke as Director | Mgmt | For | For | ||||
7 | Re-elect Harald Einsmann as Director | Mgmt | For | For | ||||
8 | Re-elect Veronique Morali as Director | Mgmt | For | For | ||||
9 | Re-elect Graham Pimlott as Director | Mgmt | For | For | ||||
10 | Elect Richard Brasher as Director | Mgmt | For | For | ||||
11 | Elect Ken Hydon as Director | Mgmt | For | For | ||||
12 | Elect Mervyn Davies as Director | Mgmt | For | For | ||||
13 | Elect David Reid as Director | Mgmt | For | For | ||||
14 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||||
15 | Approve Increase in Authorised Share Capital from GBP 481,600,000 to GBP 530,000,000 | Mgmt | For | For | ||||
16 | Approve Scrip Dividend | Mgmt | For | For | ||||
17 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128.07 Million | Mgmt | For | For | ||||
18 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19.21 Million | Mgmt | For | For | ||||
19 | Authorise 768.44 Million Ordinary Shares for Market Purchase | Mgmt | For | For | ||||
20 | Authorise Tesco Stores CR a.s. to Make EU Political Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | Mgmt | For | For | ||||
21 | Authorise Tesco Stores SR a.s. to Make EU Political Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | Mgmt | For | For | ||||
22 | Authorise Tesco Global Rt to Make EU Political Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | Mgmt | For | For | ||||
23 | Authorise Tesco Polska Sp z.o.o. to Make EU Political Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | Mgmt | For | For | ||||
24 | Approve the Tesco PLC Performance Share Plan 2004 | Mgmt | For | For | ||||
25 | Approve the Tesco PLC 2004 Discretionary Share Option Plan | Mgmt | For | For | ||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 278,221 | |||||||
Total Shares Voted: | 278,221 | |||||||
05/07/04 MIX | THOMSON (formerly Thomson Multimedia) | 5988930 | N/A | 0 | ||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | |||||
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | |||||
3 | Approve Allocation of Income and Net Dividends of EUR 0.26 per Share | Mgmt | For | |||||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Mgmt | For | |||||
5 | Ratify Appointment of Paul Murray as Director | Mgmt | For | |||||
6 | Ratify Appointment of Henry P. Vigil as Director | Mgmt | For | |||||
7 | Ratify Appointment of Eric Bourdais de Charbonniere as Director | Mgmt | For | |||||
8 | Reelect Thierry Breton as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | Mgmt | For | |||||
9 | Reelect Frank Dangeard as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | Mgmt | For | |||||
10 | Reelect Eddy Hartenstein as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | Mgmt | For | |||||
11 | Reelect Igor Landau as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | Mgmt | For | |||||
12 | Reelect Pierre Lescure as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | Mgmt | For | |||||
13 | Reelect Henry P. Vigil as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | Mgmt | For | |||||
14 | Reelect Didier Lombard as Director for a Term Lasting Four Years, Subject to Approval of Item 25 | Mgmt | For | |||||
15 | Ratify Mazars & Guerard as Auditors | Mgmt | For | |||||
16 | Ratify Patrick de Cambourg as Alternate Auditors | Mgmt | For | |||||
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | Mgmt | For | |||||
18 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
19 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | |||||
Special Business | ||||||||
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | |||||
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Mgmt | For | |||||
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Mgmt | For | |||||
23 | Confirm Share Issuance in the Amount of EUR 15 Million in Favor of Carlton Communications PLC | Mgmt | For | |||||
24 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | Mgmt | For | |||||
25 | Amend Articles of Association to Reflect 2003 Legal Changes Re: Shareholding Disclosure, Role of Chairman, and Access to Information; Reduction in Directors' Terms from Five to Four Years; and References of Government Representatives on the Board | Mgmt | For | |||||
26 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
05/12/04 AGM | Unilever N.V. | 5640898 | 5/5/04 | 0 | ||||
1 | Receive Financial Statements and Report by Remuneration Committe | |||||||
2 | Approve Financial Statements and Allocation of Income and Dividends | Mgmt | For | |||||
3 | Approve Discharge of Board of Directors | Mgmt | For | |||||
4 | Discussion of Company's Corporate Governance Report; Amend Articles Re: Adopt One-Tier Board Structure; Enable Shareholders to Override Binding Nominations for Appointment of Directors; Other Changes | Mgmt | For | |||||
5.1 | Elect A. Burgmans as Executive Director | Mgmt | For | |||||
5.2 | Elect A. Butler as Executive Director | Mgmt | For | |||||
5.3 | Elect P. Cescau as Executive Director | Mgmt | For | |||||
5.4 | Elect K. Dadiseth as Executive Director | Mgmt | For | |||||
5.5 | Elect NWA Fitzgerald KBE as Executive Director | Mgmt | For | |||||
5.6 | Elect A. van Heemstra as Executive Director | Mgmt | For | |||||
5.7 | Elect R. Markham as Executive Director | Mgmt | For | |||||
5.8 | Elect C. van der Graaf as New Executive Director | Mgmt | For | |||||
6.1 | Elect Rt Hon The Lord of Brittan of Spennithorne QC DL as Non-Executive Director | Mgmt | For | |||||
6.2 | Elect Baroness Chalker of Wallasey as Non-Executive Director | Mgmt | For | |||||
6.3 | Elect B. Collomb as Non-Executive Director | Mgmt | For | |||||
6.4 | Elect W. Dik as Non-Executive Director | Mgmt | For | |||||
6.5 | Elect O. Fanjul as Non-Executive Director | Mgmt | For | |||||
6.6 | Elect C. Gonzalez as Non-Executive Director | Mgmt | For | |||||
6.7 | Elect H. Kopper as Non-Executive Director | Mgmt | For | |||||
6.8 | Elect Lord Simon of Highbury CBE as Non-Executive Director | Mgmt | For | |||||
6.9 | Elect van der Veer as Non-Executive Director | Mgmt | For | |||||
7 | Approve Remuneration of Non-Executive Directors in an Aggregate Amount of EUR 800,000 | Mgmt | For | |||||
8 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | |||||
9 | Grant Board Authority to Issue All Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | Mgmt | For | |||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
11 | Authorize Board to Set Record Date for a Period of Five Years | Mgmt | For | |||||
12 | Allow Questions | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
04/16/04 AGM | Volvo Ab | 4937739 | 4/6/04 | 0 | ||||
1 | Open Meeting | |||||||
2 | Elect Chairman of Meeting | Mgmt | For | |||||
3 | Prepare and Approve List of Shareholders | Mgmt | For | |||||
4 | Approve Agenda of Meeting | Mgmt | For | |||||
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | For | |||||
6 | Acknowledge Proper Convening of Meeting | Mgmt | For | |||||
7 | Receive Board and Committee Reports | |||||||
8 | Receive Financial Statements and Statutory Reports | |||||||
9 | Accept Financial Statements and Statutory Reports | Mgmt | For | |||||
10 | Approve Allocation of Income and Dividends of SEK 8 Per Share; Approve Distribution of an Aggregate of 27.1 Million Shares in Ainax AB | Mgmt | For | |||||
11 | Approve Discharge of Board and President | Mgmt | For | |||||
12 | Determine Number of Members (9) and Deputy Members (0) of Board | Mgmt | For | |||||
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million | Mgmt | For | |||||
14 | Reelect Per-Olof Eriksson, Patrick Faure, Haruko Fukuda, Tom Hedelius, Leif Johansson, Finn Johnsson, Neelie Kroes, Louis Schweitzer, and Ken Whipple as Directors | Mgmt | For | |||||
15.1 | Authorize Chairman of Board to Appoint Members of Nominating Committee | Mgmt | For | |||||
Shareholder Proposals | ||||||||
15.2 | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | ShrHoldr | Against | |||||
Ordinary Business | ||||||||
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize Reissuance of Repurchased Capital | Mgmt | For | |||||
17 | Approve Reissuance of 1.2 Million Repurchased Class B Shares to Guarantee Conversion Rights of 2002 Stock Option Plan | Mgmt | For | |||||
18.1 | Approve Incentive Plan for Key Employees | Mgmt | For | |||||
18.2 | Approve Reissuance of 110,000 Repurchased Class B Shares for Incentive Plan (Item 18.1) | Mgmt | For | |||||
Shareholder Proposals | ||||||||
19 | Shareholder Proposal: Allow Voluntary Conversion of Class A Shares into Class B Shares | ShrHoldr | Against | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
12/03/03 EGM | Wessanen (Formerly Bolswessanen) | 7271166 | N/A | 0 | ||||
1 | Open Meeting | |||||||
2 | Receive Information about Corporate Strategy | |||||||
3.1 | Elect Niels Onkenhout to Management Board | Mgmt | For | |||||
3.2 | Elect A.E. Van Der Pauw to Management Board | Mgmt | Against | |||||
4 | Receive Information about Current State of Affairs | |||||||
5 | Allow Questions; Close Meeting | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
03/31/04 AGM | Wessanen (Formerly Bolswessanen) | 7271166 | N/A | 0 | ||||
1 | Open Meeting | |||||||
2 | Receive Report of Management Board | |||||||
3.1 | Discussion about 2003 Preliminary Annual Results | |||||||
3.2 | Approve Reserves and Dividend Policy | Mgmt | For | |||||
3.3 | Approve Dividends of EUR 0.58 Per Ordinary Share | Mgmt | For | |||||
3.4 | Approve Proposal to Extend Period for Completing Financial Statements | Mgmt | For | |||||
4 | Discussion about Company's Corporate Governance Report | |||||||
5 | Elect A. Covington to Management Board | Mgmt | For | |||||
6 | Approve Remuneration Policy for Management Board Members | Mgmt | For | |||||
7 | Approve Remuneration of Supervisory Board in the Amount of EUR 30,000 for Chairman and EUR 20,000 for Other Supervisory Board Members; Approve Payment of EUR 3,000 (Chairman) or EUR 2,000 (Other Supervisory Board Members) per Committee Meeting | Mgmt | For | |||||
8 | Amend Articles Re: Abolish Option to Issue Protective Preference Shares; Abolish Restrictions on Transfer of Ordinary Shares; Abolish Combined Meeting; Increase Influence Exerted by Shareholders on Composition of Executive and Supervisory Boards | Mgmt | For | |||||
9 | Grant Board Authority to Issue Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Issued Share Capital | Mgmt | For | |||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | |||||
11 | Other Business (Non-Voting) | |||||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 | |||||||
05/11/04 AGM | Wienerberger AG | 5699373 | N/A | 0 | ||||
1 | Receive Financial Statements and Statutory Reports | |||||||
2 | Approve Allocation of Income | Mgmt | For | |||||
3 | Approve Discharge of Management and Supervisory Boards | Mgmt | For | |||||
4 | Ratify Auditors | Mgmt | For | |||||
5 | Elect Supervisory Board Members | Mgmt | For | |||||
6 | Amend Articles Re; Takeover Provisions | Mgmt | For | |||||
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | |||||
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1 Million Pool of Conditional Capital to Guarantee Conversion Rights | Mgmt | For | |||||
9 | Approve Creation of EUR 31.6 Million Pool of Conditional Capital without Preemptive Rights | Mgmt | For | |||||
Fund Name | Shares | |||||||
953 IEONPE - Ivy European Opportunuities Fund | 0 | |||||||
Total Shares Voted: | 0 |
IVY GLOBAL NATURAL RESOURCES FUND
Proxy Voting Record
Issuer | Symbol | Cusip | Meeting Date | Voting Matter | Proposed by Mgt | Proposed by Shldr | With or Against Mgt | Voted | How Voted |
---|---|---|---|---|---|---|---|---|---|
Aber Diamond Corporation | ABZ | 2893105 | 22-Jun-04 | Ordinary business | Y | W | W | ||
Agricore United | AU | 910535608 | 6-Feb-04 | Ordinary business | N | ||||
Alcan Inc | AL | 13716105 | 22-Apr-04 | Ordinary business | N | ||||
Alcoa | AA | 13817101 | 30-Apr-04 | Ordinary business | Y | W | W | ||
Incentive plan | Y | W | W | ||||||
Shareholder proposal | Y | W | A | ||||||
Shareholder proposal | Y | W | A | ||||||
Anglo-American Platinum | AMS | 30-Mar-04 | Long-term incentive plan | N | |||||
Other business | N | ||||||||
Anglogold Ashanti | AU | 35128206 | 29-Jun-04 | Share issue | Y | W | W | ||
Arch Coal | ACI | 39380100 | 22-Apr-04 | Ordinary business | Y | W | W | ||
Atlas Energy | AED.CD | 49300106 | 10-May-04 | Ordinary business | Y | W | W | ||
Stock option plan | Y | W | W | ||||||
ATP Oil and Gas Corp | ATPG | 00208j108 | 1-Jun-04 | Ordinary business | N | ||||
Baker Hughes Ltd. | BHI | 57224107 | 28-Apr-04 | Ordinary business | Y | W | W | ||
Shareholder proposal | Y | W | A | ||||||
BHP Billiton | BHP | 88606108 | 13-Nov-03 | Ordinary business | N | ||||
Compensation | N | ||||||||
Share issue | N | ||||||||
Share repurchase plan | N | ||||||||
BJ Services Company | BJS.US | 55482103 | 22-Jan-04 | Ordinary business | Y | W | W | ||
Incentive plan | Y | W | W | ||||||
Shareholder proposal | Y | W | A | ||||||
Blackrock Ventures | BVI | 91917104 | 11-May-04 | Ordinary business | N | ||||
Calfrac Well Service | CFW | 129584108 | 21-Jun-04 | Ordinary business | Y | W | W | ||
Private placements | Y | W | W | ||||||
Stock option plan | Y | W | W | ||||||
Cameco | CCO | 13321l108 | 5-May-04 | Ordinary business | Y | W | W | ||
Canadian Natural Resources Ltd | CNQ | 136385101 | 6-May-04 | Ordinary business | N | ||||
Stock option plan | N | ||||||||
Stock split | N | ||||||||
Cemex, S.A. De C.V. | CX.US | 151290889 | 29-Apr-04 | Ordinary business | Y | W | W | ||
Increase capital stock | Y | W | W | ||||||
Compensation | Y | W | W | ||||||
Central Asia Gold | CGX | 14-Jun-04 | Ordinary business | Y | W | W | |||
Stock option plan | Y | W | W | ||||||
CHC Helicopter | FLY.A | 12541c203 | 28-Oct-03 | Ordinary business | N | ||||
Clear Energy | CEN | 184549103 | 2-Jun-04 | Ordinary business | N | ||||
Stock option plan | N | ||||||||
Companhia Vale Do Rio Doce | RIO | 204412209 | 28-Apr-04 | Ordinary business | Y | W | W | ||
Compensation | Y | W | W | ||||||
Increase capital stock | Y | W | W | ||||||
Compton Petroleum | CMT | 204940100 | 17-Jun-04 | Ordinary business | Y | W | W | ||
Stock option plan | Y | W | W | ||||||
Defiance Mining | DM | 244699104 | 7-Jun-04 | Ordinary business | Y | W | W | ||
Stock option plan | Y | W | W | ||||||
Private placements | Y | W | W | ||||||
Devon Energy Corp | DVN | 25179m103 | 8-Jun-04 | Ordinary business | Y | W | W | ||
Shareholder proposal | Y | W | A | ||||||
Domtar Inc | DTC | 257561100 | 29-Apr-04 | Ordinary business | N | ||||
Fairborne Energy Ltd | FEL | 303626105 | 2-Jun-04 | Ordinary business | Y | W | W | ||
Stock option plan | Y | W | W | ||||||
Falconbridge Ltd | FL | 305915100 | 16-Apr-04 | Ordinary business | N | ||||
First Quantum Minerals Ltd | FM | 335934105 | 11-May-04 | Ordinary business | Y | W | W | ||
Stock option plan | Y | W | W | ||||||
Gold Fields Limited | GFI | 18-Nov-03 | Ordinary business | N | |||||
Share issue | N | ||||||||
Gold Fields Limited | GFI | 8-Mar-04 | Ordinary business | Y | W | W | |||
Gold Fields Ltd. Spons. ADR | GFI | 38059t106 | 8-Mar-04 | Issues related to the Mvelaphanda / Gold Fields combination. | Y | W | W | ||
Harmony Gold | HAR | 1-Sep-03 | Share issue | N | |||||
Scheme of arrangement | N | ||||||||
Hawker Resources | HKR | 420126104 | 28-Apr-04 | Ordinary business | N | ||||
Private placement issue | N | ||||||||
Option plan | N | ||||||||
High Point Resources Inc | HPR | 42976p106 | 14-Apr-04 | Ordinary business | N | ||||
IAMGold | IMG | 450913108 | 6-Jul-04 | Ordinary business | Y | W | W | ||
Merger with Wheaton River Minerals | Y | A | A | ||||||
Stock incentive plan | Y | A | A | ||||||
Impala Platinum Holdings | IMP | s37840105 | 22-Oct-03 | Ordinary business | N | ||||
Share issue | N | ||||||||
Compensation | N | ||||||||
Share repurchase plan | N | ||||||||
Inco Ltd | N | 453258402 | 21-Apr-04 | Ordinary business | N | ||||
Kensington Energy Ltd | KNN | 489906107 | 1-Jun-04 | Ordinary business | Y | W | W | ||
Stock option plan | Y | W | W | ||||||
Private placements | Y | W | W | ||||||
KFX Inc | KFX | 48245l107 | 20-May-04 | Ordinary business | Y | W | W | ||
Kinross Gold | K | 496902206 | 10-May-04 | Ordinary business | N | ||||
Stock option plan | N | ||||||||
Share incentive plan | N | ||||||||
Lionore Mining International | LIM | 535913107 | 19-May-04 | Ordinary business | N | ||||
Compensation | N | ||||||||
Preferred share rights | N | ||||||||
Murphy Oil Corp | MUR | 626717102 | 12-May-04 | Ordinary business | Y | W | W | ||
Mustang Resources | MUS.A | 62820q100 | 17-Jun-04 | Ordinary business | Y | W | W | ||
Stock option plan | Y | A | A | ||||||
Mvelaphanda Resources | MVL | 3-Feb-04 | Ordinary business | N | |||||
Compensation | N | ||||||||
Share issue | N | ||||||||
Mvelaphanda Resources | MVL | 8-Mar-04 | Issues related to the Mvelaphanda / Gold Fields combination. | Y | W | W | |||
Nabors Industries | NBR | g6359f103 | 1-Jun-04 | Ordinary business | Y | W | W | ||
Shareholder proposal | Y | W | A | ||||||
National-Oilwell | NOI | 637071101 | 25-Jun-03 | Ordinary business | N | ||||
National Oilwell | NOI | 637071101 | 19-May-04 | Ordinary business | Y | W | W | ||
Nevsun Resources Ltd | NSU | 64156l101 | 6-May-04 | Ordinary business | N | ||||
Newmont Mining | NEM | 651639106 | 28-Apr-04 | Ordinary business | N | ||||
Shareholder proposal | N | ||||||||
Noble Corp | NE | g65422100 | 22-Apr-04 | Ordinary business | Y | W | W | ||
NQL Drilling Tools Inc. CL. A | NQL.A | 62936w108 | 20-Jun-03 | Ordinary business | Y | A | |||
Shareholder rights plan | Y | ||||||||
Stock option plan | Y | ||||||||
NQL Drilling Tools Inc. CL. A | NQL.A | 62936w108 | 2-Sep-03 | Ordinary business | N | ||||
Stock option plan | N | ||||||||
Nuvista Energy Ltd | NVA | 67072q104 | 18-May-04 | Ordinary business | Y | W | W | ||
Stock option plan | Y | W | W | ||||||
Pason Systems Inc | PSI | 702925108 | 31-May-04 | Ordinary business | Y | W | W | ||
Peabody Energy Corp | BTU | 704549104 | 6-May-04 | Ordinary business | N | ||||
Incentive plan | N | ||||||||
Shareholder proposal | N | ||||||||
Petro-Canada | PCA | 71644e 102 | 27-Apr-04 | Ordinary business | Y | W | W | ||
Stock option plan | Y | W | W | ||||||
Shareholder proposals | Y | W | A | ||||||
Petrokazakhstan Inc | PKZ | 71649p102 | 4-May-04 | Ordinary business | N | ||||
Petroleo Brasileiro S.A. | PBR | 71654v408 | 29-Mar-04 | Ordinary business | N | ||||
Pioneer Natural Resources Co. | PXD | 723787107 | 13-May-04 | Ordinary business | Y | W | W | ||
Placer Dome | PDG | 725906101 | 5-May-04 | Ordinary business | Y | W | W | ||
Shareholder rights plan | Y | W | W | ||||||
Praxair Inc. | PX | 74005p104 | 27-Apr-04 | Ordinary business | Y | W | W | ||
Long-term incentive plan | Y | A | A | ||||||
Precision Drilling Corp. | PD | 74022d100 | 11-May-04 | Ordinary business | Y | W | W | ||
Stock option plan | Y | W | W | ||||||
Pride International | PDE | 74153q102 | 18-May-04 | Ordinary business | Y | W | W | ||
Incentive plan | Y | W | W | ||||||
Progress Energy | PGX.CN | 742981103 | 13-May-04 | Ordinary business | Y | W | W | ||
Stock option plan | Y | W | W | ||||||
Progress Energy | PGX.CN | 742981103 | 28-Jun-04 | Ordinary business | Y | W | W | ||
Merger plan with Cequel Energy | Y | W | W | ||||||
Randgold Resources | GOLD | 752344309 | 26-Apr-04 | Ordinary business | N | ||||
Share Resolution | N | ||||||||
Raven Energy Ltd. | RVL | 754208106 | 28-May-04 | Ordinary business | Y | W | W | ||
Stock option plan | Y | W | W | ||||||
Rider Resources | RRZ | 765698204 | 17-May-04 | Ordinary business | Y | W | W | ||
Reorganize share capital | Y | W | W | ||||||
Option plan | Y | W | W | ||||||
Sappi Limited | SPP.US | 1-Mar-04 | Ordinary business | Y | W | W | |||
Share repurchase plan | Y | W | W | ||||||
Sino-Forest Corp | TRE.A | 82934h101 | 18-Jun-04 | Ordinary business | Y | W | W | ||
Changes to share capital | Y | W | W | ||||||
Sinopec Zhenhai Refining | 18-Jun-04 | Ordinary business | Y | W | W | ||||
Smith International | SII | 832110100 | 20-Apr-04 | Ordinary business | Y | W | W | ||
Sons of Gwalia | SGW | 14-Nov-03 | Ordinary business | N | |||||
Compensation | N | ||||||||
Southwestern Energy Company | SWN | 845467109 | 12-May-04 | Ordinary business | N | ||||
Stock option plan | N | ||||||||
Starpoint Energy Ltd. | SPN | 855568101 | 27-May-04 | Ordinary business | Y | W | W | ||
Option plan | Y | W | W | ||||||
Common shares | Y | W | W | ||||||
Stelmar Shipping | SJH | 657824 | 20-Apr-04 | Ordinary business | N | ||||
Talisman Energy | TLM | 87425E 103 | 4-May-04 | Ordinary business | N | ||||
Trican Well Service Ltd. | TCW | 895945103 | 19-May-04 | Ordinary business | Y | W | W | ||
19-May-04 | Stock option plan | Y | A | A | |||||
Umicore | UMI.BB | 1-Apr-04 | Ordinary business | Y | W | W | |||
Share repurchase plan | Y | W | W | ||||||
Upton Resources Inc. | URC | 91685d102 | 28-Jan-04 | Plan of Arrangement | N | ||||
Valero Energy | VLO | 91913y100 | 1-Apr-04 | Ordinary business | N | ||||
Votorantim Celulose - Spons ADR | VCP | 92906p106 | 23-Apr-04 | Ordinary business | N | ||||
Compensation | N | ||||||||
West Fraser Timber Co | WFT | 952845105 | 28-Apr-04 | Ordinary business | N | ||||
Western Oilsands | WTO | 959053109 | 12-May-04 | Ordinary business | Y | W | W | ||
Zed I Solutions Inc | ZED | 989214101 | 10-Jun-04 | Ordinary business | Y | W | W | ||
Stock option plan | Y | A | A | ||||||
IVY INTERNATIONAL FUND
Proxy Voting Record
TECHNIP-COFLEXIP, PARIS | MIX Meeting Date: 07/11/2003 | ||||
Issuer: F90676101 | ISIN: FR0000131708 | BLOCKING | |||
SEDOL: 4122018, 4874160 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
MARKS AND SPENCER GROUP PLC | AGM Meeting Date: 07/16/2003 | ||||
Issuer: G5824M107 | ISIN: GB0031274896 | ||||
SEDOL: 3127489 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | Against | ||
S.11 | MANAGEMENT PROPOSAL | Management | For | ||
S.12 | MANAGEMENT PROPOSAL | Management | For | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
VODAFONE GROUP PLC | AGM Meeting Date: 07/30/2003 | ||||
Issuer: G93882101 | ISIN: GB0007192106 | ||||
SEDOL: 0719210, 2615101, 5476190 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | Against | ||
13. | MANAGEMENT PROPOSAL | Management | Against | ||
S.14 | MANAGEMENT PROPOSAL | Management | For | ||
S.15 | MANAGEMENT PROPOSAL | Management | For | ||
CHECK POINT SOFTWARE TECHNOLOGIES LT | CHKP | Annual Meeting Date: 07/31/2003 | |||
Issuer: M22465 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | MISCELLANEOUS CORPORATE GOVERNANCE | Management | For | No | |
02 | MISCELLANEOUS CORPORATE GOVERNANCE | Management | For | No | |
03 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
04 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | No | |
05 | APPOINT AUDITORS AND APPROVE REMUNERATION | Management | For | No | |
06 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | Against | Yes | |
THE NEWS CORPORATION LTD | AGM Meeting Date: 10/15/2003 | ||||
Issuer: Q67027112 | ISIN: AU000000NCP0 | ||||
SEDOL: 0637163, 4633543, 5412105, 6633433, 6886925 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
BRITISH SKY BROADCASTING GROUP PLC | AGM Meeting Date: 11/14/2003 | ||||
Issuer: G15632105 | ISIN: GB0001411924 | ||||
SEDOL: 0141192, 5474837 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | Against | ||
11. | MANAGEMENT PROPOSAL | Management | Against | ||
S.12 | MANAGEMENT PROPOSAL | Management | For | ||
S.13 | MANAGEMENT PROPOSAL | Management | For | ||
SUN HUNG KAI PROPERTIES LTD | AGM Meeting Date: 11/18/2003 | ||||
Issuer: Y82594121 | ISIN: HK0016000132 | ||||
SEDOL: 5724394, 6859927 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | OTHER BUSINESS | Other | Against | ||
WESTPAC BANKING CORP | AGM Meeting Date: 12/11/2003 | ||||
Issuer: Q97417101 | ISIN: AU000000WBC1 | ||||
SEDOL: 0957258, 5412183, 6076146, 6956527, 6957393 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.a | MANAGEMENT PROPOSAL | Management | For | ||
2.b | MANAGEMENT PROPOSAL | Management | For | ||
2.c | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
CAP GEMINI SA, PARIS | EGM Meeting Date: 12/18/2003 | ||||
Issuer: F13587120 | ISIN: FR0000125338 | BLOCKING | |||
SEDOL: 4163437, 5619382, 5710315, 7164062 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD | AGM Meeting Date: 12/19/2003 | ||||
Issuer: Q09504137 | ISIN: AU000000ANZ3 | ||||
SEDOL: 6065586, 6068079 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.a | GPS MGMT DIRECTOR | Management | For | ||
2.b | GPS MGMT DIRECTOR | Management | For | ||
2.c | GPS S/H DIRECTOR | Shareholder | Unvoted Director | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
ANGLO-IRISH BANK CORP PLC | AGM Meeting Date: 01/23/2004 | ||||
Issuer: G03808105 | ISIN: IE0001987894 | ||||
SEDOL: 0198789, 4032775 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3.a | MANAGEMENT PROPOSAL | Management | For | ||
3.b | MANAGEMENT PROPOSAL | Management | For | ||
3.c | MANAGEMENT PROPOSAL | Management | For | ||
3.d | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
NEXT PLC | EGM Meeting Date: 01/29/2004 | ||||
Issuer: G6500M106 | ISIN: GB0032089863 | ||||
SEDOL: 3208986 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
COMPASS GROUP PLC | AGM Meeting Date: 02/16/2004 | ||||
Issuer: G23296182 | ISIN: GB0005331532 | ||||
SEDOL: 0533153 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | Against | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
S.11 | MANAGEMENT PROPOSAL | Management | For | ||
S.12 | MANAGEMENT PROPOSAL | Management | For | ||
NOVARTIS AG, BASEL | AGM Meeting Date: 02/24/2004 | ||||
Issuer: H5820Q150 | ISIN: CH0012005267 | ||||
SEDOL: 7103065 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | SWISS REGISTERED SHARES | Swiss Register | For | ||
NOVARTIS AG, BASEL | AGM Meeting Date: 02/24/2004 | ||||
Issuer: H5820Q150 | ISIN: CH0012005267 | BLOCKING | |||
SEDOL: 7103065 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.2a | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.2b | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.2c | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
SAMSUNG ELECTRONICS CO LTD | AGM Meeting Date: 02/27/2004 | ||||
Issuer: Y74718100 | ISIN: KR7005930003 | ||||
SEDOL: 6771720 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2.1 | MANAGEMENT PROPOSAL | Management | For | ||
2.2 | MANAGEMENT PROPOSAL | Management | For | ||
2.3 | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
LG CHEM LTD | AGM Meeting Date: 03/17/2004 | ||||
Issuer: Y52758102 | ISIN: KR7051910008 | ||||
SEDOL: 6346913 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3.1 | MANAGEMENT PROPOSAL | Management | For | ||
3.2 | MANAGEMENT PROPOSAL | Management | For | ||
3.3 | MANAGEMENT PROPOSAL | Management | For | ||
3.4 | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
NOKIA OYJ | AGM Meeting Date: 03/25/2004 | ||||
Issuer: X61873133 | ISIN: FI0009000681 | ||||
SEDOL: 0083443, 0654504, 5902941, 5945418, 5946154, 5946455 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | Against | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN | AGM Meeting Date: 03/25/2004 | ||||
Issuer: N6817P109 | ISIN: NL0000009538 | BLOCKING | |||
SEDOL: 0852643, 4183037, 4197726, 4200572, 5986622 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | OTHER BUSINESS | Other | Take No Action | ||
9. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN | AGM Meeting Date: 03/25/2004 | ||||
Issuer: N6817P109 | ISIN: NL0000009538 | BLOCKING | |||
SEDOL: 0852643, 4183037, 4197726, 4200572, 5986622 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.a | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2.b | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.c | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.d | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2.e | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2.f | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.a | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.b | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.a | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.b | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
9. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
CANON INC | AGM Meeting Date: 03/30/2004 | ||||
Issuer: J05124144 | ISIN: JP3242800005 | ||||
SEDOL: 5485271, 6172323 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.13 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.14 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.15 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.16 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.17 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.18 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.19 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.20 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.21 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.22 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.23 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.24 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.25 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.26 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.27 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
7 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
SKANDINAVISKA ENSKILDA BANKEN | AGM Meeting Date: 04/01/2004 | ||||
Issuer: W25381141 | ISIN: SE0000148884 | ||||
SEDOL: 4813345, 5463686, 7527331 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | For | ||
13. | MANAGEMENT PROPOSAL | Management | For | ||
14. | MANAGEMENT PROPOSAL | Management | For | ||
15. | MANAGEMENT PROPOSAL | Management | For | ||
16. | MANAGEMENT PROPOSAL | Management | For | ||
17. | MANAGEMENT PROPOSAL | Management | For | ||
18. | MANAGEMENT PROPOSAL | Management | For | ||
19. | MANAGEMENT PROPOSAL | Management | For | ||
20. | MANAGEMENT PROPOSAL | Management | For | ||
21.a | MANAGEMENT PROPOSAL | Management | For | ||
21.b | MANAGEMENT PROPOSAL | Management | For | ||
21.c | MANAGEMENT PROPOSAL | Management | Against | ||
22.d | MANAGEMENT PROPOSAL | Management | For | ||
22. | MANAGEMENT PROPOSAL | Management | For | ||
23. | MANAGEMENT PROPOSAL | Management | For | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
SKANDINAVISKA ENSKILDA BANKEN | AGM Meeting Date: 04/01/2004 | ||||
Issuer: W25381141 | ISIN: SE0000148884 | ||||
SEDOL: 4813345, 5463686, 7527331 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
A. | MANAGEMENT PROPOSAL | Management | For | ||
B. | MANAGEMENT PROPOSAL | Management | For | ||
C. | MANAGEMENT PROPOSAL | Management | For | ||
D. | MANAGEMENT PROPOSAL | Management | For | ||
E. | MANAGEMENT PROPOSAL | Management | For | ||
F. | MANAGEMENT PROPOSAL | Management | For | ||
G. | MANAGEMENT PROPOSAL | Management | For | ||
H. | MANAGEMENT PROPOSAL | Management | For | ||
I.1 | MANAGEMENT PROPOSAL | Management | Against | ||
I.2 | SHAREHOLDER PROPOSAL | Shareholder | For | ||
J. | MANAGEMENT PROPOSAL | Management | For | ||
K | MANAGEMENT PROPOSAL | Management | For | ||
L. | MANAGEMENT PROPOSAL | Management | For | ||
M. | MANAGEMENT PROPOSAL | Management | Against | ||
N. | MANAGEMENT PROPOSAL | Management | For | ||
O. | MANAGEMENT PROPOSAL | Management | For | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
CLARIANT AG, MUTTENZ | AGM Meeting Date: 04/02/2004 | ||||
Issuer: H14843165 | ISIN: CH0012142631 | BLOCKING | |||
SEDOL: 7113990, 7167759 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | Against | ||
5.1 | MANAGEMENT PROPOSAL | Management | For | ||
5.2 | MANAGEMENT PROPOSAL | Management | For | ||
5.3 | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
TELEFON AB L.M.ERICSSON | OGM Meeting Date: 04/06/2004 | ||||
Issuer: W26049119 | ISIN: SE0000108656 | BLOCKING | |||
SEDOL: 0615642, 4303095, 4321558, 4411200, 5009972, 5179723, 5959378, 5962967, 5967360, 7527267 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
A. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
B. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
C. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
D. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
G. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
H. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
I. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
J. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
K. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
L. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
M. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
N. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
RIO TINTO PLC | AGM Meeting Date: 04/07/2004 | ||||
Issuer: G75754104 | ISIN: GB0007188757 | ||||
SEDOL: 0718875, 4718699, 5725676, 6720595 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Against | ||
S.2 | MANAGEMENT PROPOSAL | Management | For | ||
S.3 | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | For | ||
FRANCE TELECOM SA | MIX Meeting Date: 04/09/2004 | ||||
Issuer: F4113C103 | ISIN: FR0000133308 | BLOCKING | |||
SEDOL: 4617428, 5176177, 5356399, 5897650 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
10. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
11. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
12. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
13. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
UBS AG | AGM Meeting Date: 04/15/2004 | ||||
Issuer: H8920M855 | ISIN: CH0012032030 | BLOCKING | |||
SEDOL: 2193607, 2782179, 7126114 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.2.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.2.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.2.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
WPP GROUP PLC | EGM Meeting Date: 04/16/2004 | ||||
Issuer: G97974102 | ISIN: GB0009740423 | ||||
SEDOL: 0974042, 5474923 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
ITV PLC | AGM Meeting Date: 04/19/2004 | ||||
Issuer: G4984A110 | ISIN: GB0033986497 | ||||
SEDOL: 3398649 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | Against | ||
S.11 | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | Against | ||
S.13 | MANAGEMENT PROPOSAL | Management | For | ||
14. | MANAGEMENT PROPOSAL | Management | For | ||
PUMA AG RUDOLF DASSLER SPORT | AGM Meeting Date: 04/20/2004 | ||||
Issuer: D62318148 | ISIN: DE0006969603 | BLOCKING | |||
SEDOL: 5064722 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
TELEVISION FRANCAISE 1 SA TF1 | MIX Meeting Date: 04/20/2004 | ||||
Issuer: F91255103 | ISIN: FR0000054900 | BLOCKING | |||
SEDOL: 4881160, 5883864, 5997118, 5999017, 7166284 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.11 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.12 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.13 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
TELEVISION FRANCAISE 1 SA TF1 | MIX Meeting Date: 04/20/2004 | ||||
Issuer: F91255103 | ISIN: FR0000054900 | BLOCKING | |||
SEDOL: 4881160, 5883864, 5997118, 5999017, 7166284 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.11 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.12 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.13 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.15 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.16 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.17 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.18 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.19 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
AXA, PARIS | MIX Meeting Date: 04/21/2004 | ||||
Issuer: F06106102 | ISIN: FR0000120628 | BLOCKING | |||
SEDOL: 4026927, 5179648, 5766705, 7088429, 7088753, 7090509, 7166013 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
10. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
11. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
12. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
13. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
14. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
15. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
16. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
BRITISH AMERICAN TOBACCO PLC | AGM Meeting Date: 04/21/2004 | ||||
Issuer: G1510J102 | ISIN: GB0002875804 | ||||
SEDOL: 0287580, 5617278 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6.a | MANAGEMENT PROPOSAL | Management | For | ||
6.b | MANAGEMENT PROPOSAL | Management | For | ||
6.c | MANAGEMENT PROPOSAL | Management | For | ||
6.d | MANAGEMENT PROPOSAL | Management | For | ||
S.7 | MANAGEMENT PROPOSAL | Management | For | ||
S.8.a | MANAGEMENT PROPOSAL | Management | For | ||
S.8.b | MANAGEMENT PROPOSAL | Management | For | ||
NESTLE SA, CHAM UND VEVEY | AGM Meeting Date: 04/22/2004 | ||||
Issuer: H57312466 | ISIN: CH0012056047 | BLOCKING | |||
SEDOL: 3056044, 7123870 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.C | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.D | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.E | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
REUTERS GROUP PLC | AGM Meeting Date: 04/22/2004 | ||||
Issuer: G7540P109 | ISIN: GB0002369139 | ||||
SEDOL: 0236913, 5417478 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | For | ||
13. | MANAGEMENT PROPOSAL | Management | For | ||
14. | MANAGEMENT PROPOSAL | Management | For | ||
15. | MANAGEMENT PROPOSAL | Management | For | ||
16. | MANAGEMENT PROPOSAL | Management | For | ||
S.17 | MANAGEMENT PROPOSAL | Management | For | ||
S.18 | MANAGEMENT PROPOSAL | Management | For | ||
19. | MANAGEMENT PROPOSAL | Management | Against | ||
S.20 | MANAGEMENT PROPOSAL | Management | For | ||
SYNTHES-STRATEC INC | AGM Meeting Date: 04/22/2004 | ||||
Issuer: 87162M102 | ISIN: US87162M1027 | BLOCKING | |||
SEDOL: 2457648, 2518589, 4532673, 4604840 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
DEPFA BANK PLC, DUBLIN | AGM Meeting Date: 04/26/2004 | ||||
Issuer: G27230104 | ISIN: IE0072559994 | ||||
SEDOL: 7255999 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
THOMSON | MIX Meeting Date: 04/26/2004 | ||||
Issuer: F91823108 | ISIN: FR0000184533 | BLOCKING | |||
SEDOL: 5988930, 5994012, 7165537 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
10. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
11. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
12. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
13. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
14. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
15. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
16. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
17. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
18. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
19. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
20. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
21. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
22. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
23. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
24. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
25. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
26. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
ING GROEP NV | AGM Meeting Date: 04/27/2004 | ||||
Issuer: N4578E413 | ISIN: NL0000303600 | BLOCKING | |||
SEDOL: 7154160, 7154182, 7159176 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9.C | MANAGEMENT PROPOSAL | Management | Take No Action | ||
10. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
11. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
12. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
13. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
MEDIASET SPA | AGM Meeting Date: 04/27/2004 | ||||
Issuer: T6688Q107 | ISIN: IT0001063210 | BLOCKING | |||
SEDOL: 5077946, 5474774 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
BANCA NAZIONALE DEL LAVORO SPA BNL, ROMA | MIX Meeting Date: 04/28/2004 | ||||
Issuer: T1240P119 | ISIN: IT0001254884 | BLOCKING | |||
SEDOL: 5528604, 5616167 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
TECAN GROUP AG, MAENNEDORF | AGM Meeting Date: 04/28/2004 | ||||
Issuer: H84774167 | ISIN: CH0012100191 | BLOCKING | |||
SEDOL: 7110902 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | SWISS REGISTERED SHARES | Swiss Register | Take No Action | ||
TECAN GROUP AG, MAENNEDORF | OGM Meeting Date: 04/28/2004 | ||||
Issuer: H84774167 | ISIN: CH0012100191 | BLOCKING | |||
SEDOL: 7110902 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
TOTAL SA | MIX Meeting Date: 04/28/2004 | ||||
Issuer: F92124100 | ISIN: FR0000120271 | BLOCKING | |||
SEDOL: 0214663, 4617462, 4905413, 5180628, 5638279, 5836976 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.11 | SHAREHOLDER PROPOSAL | Shareholder | Take No Action | ||
O.12 | SHAREHOLDER PROPOSAL | Shareholder | Take No Action | ||
O.13 | SHAREHOLDER PROPOSAL | Shareholder | Take No Action | ||
O.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.15 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.16 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.17 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.18 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.19 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.20 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.21 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.22 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
AU OPTRONICS CORP. | AUO | Annual Meeting Date: 04/29/2004 | |||
Issuer: 002255 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
02 | ARTICLES OF ASSOCIATION | Management | For | No | |
03 | ELECTION OF DIRECTORS | Management | For | No | |
04 | MISCELLANEOUS CORPORATE ACTIONS - GLOBAL | Management | For | No | |
05 | DIVIDEND | Management | For | No | |
06 | MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL | Shareholder | For | No | |
07 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
BASF AG, LUDWIGSHAFEN/RHEIN | AGM Meeting Date: 04/29/2004 | ||||
Issuer: D06216101 | ISIN: DE0005151005 | BLOCKING | |||
SEDOL: 0067737, 0083142, 4082833, 4083483, 4083654, 4083665, 4083676, 4611185, 5086577, 5086588, 5086599, 6072036 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
CEMEX, S.A. DE C.V. | CX | Annual Meeting Date: 04/29/2004 | |||
Issuer: 151290 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
A1 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | Against | Yes | |
A2 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | Against | Yes | |
A3 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | Against | Yes | |
A4 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | Against | Yes | |
A5 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | Against | Yes | |
A6 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | Against | Yes | |
ROYAL BANK OF SCOTLAND GROUP PLC | AGM Meeting Date: 04/29/2004 | ||||
Issuer: G76891111 | ISIN: GB0007547838 | ||||
SEDOL: 0754783, 2337201, 2663003, 5824023 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | For | ||
13. | MANAGEMENT PROPOSAL | Management | Against | ||
14. | MANAGEMENT PROPOSAL | Management | For | ||
15. | MANAGEMENT PROPOSAL | Management | For | ||
16. | MANAGEMENT PROPOSAL | Management | Against | ||
17. | MANAGEMENT PROPOSAL | Management | For | ||
BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA | OGM Meeting Date: 04/30/2004 | ||||
Issuer: T1866D101 | ISIN: IT0003262513 | BLOCKING | |||
SEDOL: 7378261 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
CREDIT SUISSE GROUP, ZUERICH | AGM Meeting Date: 04/30/2004 | ||||
Issuer: H3698D419 | ISIN: CH0012138530 | BLOCKING | |||
SEDOL: 6384548, 7146327, 7154706, 7171589 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.1a | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.1b | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.1c | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.1d | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.1e | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN | AGM Meeting Date: 05/04/2004 | ||||
Issuer: A19494102 | ISIN: AT0000652011 | BLOCKING | |||
SEDOL: 5289837, 5369449, 7440621 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
10. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
11. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
12. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
13.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
13.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
ALLIANZ AG, MUENCHEN | AGM Meeting Date: 05/05/2004 | ||||
Issuer: D03080112 | ISIN: DE0008404005 | ||||
SEDOL: 0018490, 0048646, 5231485, 5242487, 5479531, 5766749, 7158333 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | Against | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
SAP AG SYSTEME ANWENDUNGEN PRODUKTE IN DER DATENVERARBEITUNG, WALLDORF/BADEN | AGM Meeting Date: 05/06/2004 | ||||
Issuer: D66992104 | ISIN: DE0007164600 | BLOCKING | |||
SEDOL: 4616889, 4846288, 4882185 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
SCHNEIDER ELECTRIC SA | MIX Meeting Date: 05/06/2004 | ||||
Issuer: F86921107 | ISIN: FR0000121972 | BLOCKING | |||
SEDOL: 4834108, 5395875, 7165463 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.11 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.12 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.13 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.15 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.16 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.17 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.18 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.19 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.20 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.21 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.22 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
SHOPPERS DRUG MART CORPORATION | Special Meeting Date: 05/11/2004 | ||||
Issuer: 82509W | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | MISCELLANEOUS CORPORATE GOVERNANCE | Management | For | No | |
02 | APPOINT AUDITORS AND APPROVE REMUNERATION | Management | For | No | |
03 | ARTICLES OF ASSOCIATION | Management | For | No | |
04 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
STANDARD CHARTERED PLC | AGM Meeting Date: 05/11/2004 | ||||
Issuer: G84228157 | ISIN: GB0004082847 | ||||
SEDOL: 0408284, 6558484, 7032039 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | For | ||
13. | MANAGEMENT PROPOSAL | Management | Against | ||
14. | MANAGEMENT PROPOSAL | Management | Against | ||
S.15 | MANAGEMENT PROPOSAL | Management | For | ||
S.16 | MANAGEMENT PROPOSAL | Management | For | ||
S.17 | MANAGEMENT PROPOSAL | Management | For | ||
18. | MANAGEMENT PROPOSAL | Management | For | ||
19. | MANAGEMENT PROPOSAL | Management | For | ||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | TSM | Annual Meeting Date: 05/11/2004 | |||
Issuer: 874039 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
05 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
06 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
07 | DIVIDEND | Management | For | No | |
NEXT PLC | AGM Meeting Date: 05/13/2004 | ||||
Issuer: G6500M106 | ISIN: GB0032089863 | ||||
SEDOL: 3208986 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
S.8 | MANAGEMENT PROPOSAL | Management | For | ||
S.9 | MANAGEMENT PROPOSAL | Management | For | ||
RECKITT BENCKISER PLC | AGM Meeting Date: 05/13/2004 | ||||
Issuer: G7420A107 | ISIN: GB0007278715 | ||||
SEDOL: 0727871, 5861268 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | Against | ||
S.11 | MANAGEMENT PROPOSAL | Management | For | ||
S.12 | MANAGEMENT PROPOSAL | Management | For | ||
BALOISE-HOLDING, BASEL | OGM Meeting Date: 05/14/2004 | ||||
Issuer: H04530202 | ISIN: CH0012410517 | BLOCKING | |||
SEDOL: 7124594 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | SWISS REGISTERED SHARES | Swiss Register | Take No Action | ||
BALOISE-HOLDING, BASEL | OGM Meeting Date: 05/14/2004 | ||||
Issuer: H04530202 | ISIN: CH0012410517 | BLOCKING | |||
SEDOL: 7124594 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
TOTAL SA | MIX Meeting Date: 05/14/2004 | ||||
Issuer: F92124100 | ISIN: FR0000120271 | BLOCKING | |||
SEDOL: 0214663, 4617462, 4905413, 5180628, 5638279, 5836976 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
0.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.11 | SHAREHOLDER PROPOSAL | Shareholder | Take No Action | ||
O.12 | SHAREHOLDER PROPOSAL | Shareholder | Take No Action | ||
O.13 | SHAREHOLDER PROPOSAL | Shareholder | Take No Action | ||
O.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.15 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.16 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.17 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.18 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.19 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.20 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.21 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.22 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
GLAXOSMITHKLINE PLC | AGM Meeting Date: 05/17/2004 | ||||
Issuer: G3910J112 | ISIN: GB0009252882 | ||||
SEDOL: 0925288, 4907657 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | Against | ||
S.11 | MANAGEMENT PROPOSAL | Management | For | ||
S.12 | MANAGEMENT PROPOSAL | Management | For | ||
PERNOD-RICARD | MIX Meeting Date: 05/17/2004 | ||||
Issuer: F72027109 | ISIN: FR0000120693 | BLOCKING | |||
SEDOL: 4427100, 4682318, 4682329 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.11 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.12 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.13 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.15 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.16 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.17 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.18 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.19 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.20 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.21 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.22 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
ABB LTD, ZUERICH | AGM Meeting Date: 05/18/2004 | ||||
Issuer: H0010V101 | ISIN: CH0012221716 | BLOCKING | |||
SEDOL: 3044180, 5702259, 7108899, 7113815, 7144053 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | SWISS REGISTERED SHARES | Swiss Register | Take No Action | ||
ABB LTD, ZUERICH | AGM Meeting Date: 05/18/2004 | ||||
Issuer: H0010V101 | ISIN: CH0012221716 | BLOCKING | |||
SEDOL: 3044180, 5702259, 7108899, 7113815, 7144053 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
CREDIT AGRICOLE SA, PARIS | MIX Meeting Date: 05/19/2004 | ||||
Issuer: F22797108 | ISIN: FR0000045072 | BLOCKING | |||
SEDOL: 7262610, 7688272 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.11 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.12 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.13 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.15 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.16 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.17 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.18 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.19 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
CREDIT AGRICOLE SA, PARIS | MIX Meeting Date: 05/19/2004 | ||||
Issuer: F22797108 | ISIN: FR0000045072 | BLOCKING | |||
SEDOL: 7262610, 7688272 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.11 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.12 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.13 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.15 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.16 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.17 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.18 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.19 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.20 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.21 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
ENI SPA, ROMA | MIX Meeting Date: 05/25/2004 | ||||
Issuer: T3643A145 | ISIN: IT0003132476 | BLOCKING | |||
SEDOL: 7145056 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
LAFARGE SA | AGM Meeting Date: 05/25/2004 | ||||
Issuer: F54432111 | ISIN: FR0000120537 | BLOCKING | |||
SEDOL: 0500481, 4502706, 4503118, 4516547, 4538961, 7164642 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
SERONO SA, COINSINS | AGM Meeting Date: 05/25/2004 | ||||
Issuer: H0274W159 | ISIN: CH0010751920 | BLOCKING | |||
SEDOL: 5981070, 5981326 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.1.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.1.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
EURONEXT NV, AMSTERDAM | AGM Meeting Date: 05/26/2004 | ||||
Issuer: N3113K108 | ISIN: NL0000241511 | BLOCKING | |||
SEDOL: 7153758, 7153769, 7153770 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.C | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.D | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.E | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
10. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
11. | OTHER BUSINESS | Other | Take No Action | ||
12. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
EURONEXT NV, AMSTERDAM | AGM Meeting Date: 05/26/2004 | ||||
Issuer: N3113K108 | ISIN: NL0000241511 | BLOCKING | |||
SEDOL: 7153758, 7153769, 7153770 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.C | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.D | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.E | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6.C | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6.D | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.C | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
10. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
11. | OTHER BUSINESS | Other | Take No Action | ||
12. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC | AGM Meeting Date: 05/26/2004 | ||||
Issuer: D55535104 | ISIN: DE0008430026 | ||||
SEDOL: 4904409, 5294121, 7159239, 7389081 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
ITO-YOKADO CO LTD | AGM Meeting Date: 05/27/2004 | ||||
Issuer: J25209115 | ISIN: JP3142800006 | ||||
SEDOL: 4468723, 5335149, 6467944 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.13 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.14 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.15 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.16 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.17 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
HOYA CORP | AGM Meeting Date: 06/18/2004 | ||||
Issuer: J22848105 | ISIN: JP3837800006 | ||||
SEDOL: 5689374, 6441506 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
NTT DOCOMO INC, TOKYO | AGM Meeting Date: 06/18/2004 | ||||
Issuer: J59399105 | ISIN: JP3165650007 | ||||
SEDOL: 5559079, 6129277 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.13 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.14 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.15 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.16 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.17 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.18 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.19 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.20 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.21 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.22 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.23 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.24 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.25 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6. | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | Against | ||
TESCO PLC | AGM Meeting Date: 06/18/2004 | ||||
Issuer: G87621101 | ISIN: GB0008847096 | ||||
SEDOL: 0884709, 5469491, 5474860 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
S.4 | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | For | ||
13. | MANAGEMENT PROPOSAL | Management | For | ||
14. | MANAGEMENT PROPOSAL | Management | For | ||
15. | MANAGEMENT PROPOSAL | Management | For | ||
16. | MANAGEMENT PROPOSAL | Management | For | ||
17. | MANAGEMENT PROPOSAL | Management | Against | ||
S.18 | MANAGEMENT PROPOSAL | Management | For | ||
S.19 | MANAGEMENT PROPOSAL | Management | For | ||
20. | MANAGEMENT PROPOSAL | Management | Against | ||
21. | MANAGEMENT PROPOSAL | Management | Against | ||
22. | MANAGEMENT PROPOSAL | Management | Against | ||
23. | MANAGEMENT PROPOSAL | Management | Against | ||
24. | MANAGEMENT PROPOSAL | Management | For | ||
25. | MANAGEMENT PROPOSAL | Management | For | ||
HONDA MOTOR CO LTD | AGM Meeting Date: 06/23/2004 | ||||
Issuer: J22302111 | ISIN: JP3854600008 | ||||
SEDOL: 0435141, 4435482, 5326273, 6435145 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.13 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.14 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.15 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.16 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.17 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.18 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.19 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.20 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.21 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.22 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.23 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.24 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.25 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.26 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.27 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.28 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.29 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.30 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.31 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.32 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.33 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.34 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.35 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.36 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
7 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
NIDEC CORP | AGM Meeting Date: 06/23/2004 | ||||
Issuer: J52968104 | ISIN: JP3734800000 | ||||
SEDOL: 6640682 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.13 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.14 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
5 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
TOYOTA MOTOR CORP | AGM Meeting Date: 06/23/2004 | ||||
Issuer: J92676113 | ISIN: JP3633400001 | ||||
SEDOL: 0851435, 2205870, 4871503, 6900643 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.13 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.14 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.15 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.16 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.17 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.18 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.19 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.20 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.21 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.22 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.23 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.24 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.25 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.26 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.27 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6.1 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
6.2 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
6.3 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
7. | JAPAN SHAREHOLDER PROPOSAL | Other | Against | ||
8. | JAPAN SHAREHOLDER PROPOSAL | Other | Against | ||
9. | JAPAN SHAREHOLDER PROPOSAL | Other | For | ||
ACOM CO LTD | AGM Meeting Date: 06/24/2004 | ||||
Issuer: J00105106 | ISIN: JP3108600002 | ||||
SEDOL: 5856758, 6049784 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
5 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | Against | ||
FUNAI ELECTRIC CO LTD, OSAKA | AGM Meeting Date: 06/24/2004 | ||||
Issuer: J16307100 | ISIN: JP3825850005 | ||||
SEDOL: 50 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
7 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | Against | ||
MITSUI & CO LTD | AGM Meeting Date: 06/24/2004 | ||||
Issuer: J44690139 | ISIN: JP3893600001 | ||||
SEDOL: 4594071, 5736463, 6597302 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
5 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
6 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | Against | ||
NEC ELECTRONICS CORP, KAWASAKI | AGM Meeting Date: 06/25/2004 | ||||
Issuer: J4881U109 | ISIN: JP3164720009 | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | Against | ||
7 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
NOMURA HOLDINGS INC | AGM Meeting Date: 06/25/2004 | ||||
Issuer: J59009159 | ISIN: JP3762600009 | ||||
SEDOL: 4601045, 4644879, 6643108, 6650487 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
UFJ HOLDINGS INC, TOKYO | AGM Meeting Date: 06/25/2004 | ||||
Issuer: J9400N106 | ISIN: JP3944300007 | ||||
SEDOL: 6335223 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
WPP GROUP PLC | AGM Meeting Date: 06/28/2004 | ||||
Issuer: G97974102 | ISIN: GB0009740423 | ||||
SEDOL: 0974042, 5474923 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3.a | MANAGEMENT PROPOSAL | Management | For | ||
3.b | MANAGEMENT PROPOSAL | Management | For | ||
3.c | MANAGEMENT PROPOSAL | Management | For | ||
3.d | MANAGEMENT PROPOSAL | Management | For | ||
3.e | MANAGEMENT PROPOSAL | Management | For | ||
3.f | MANAGEMENT PROPOSAL | Management | For | ||
3.g | MANAGEMENT PROPOSAL | Management | For | ||
3.h | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
S.6 | MANAGEMENT PROPOSAL | Management | For | ||
S.7 | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
DENTSU INC, TOKYO | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J1207N108 | ISIN: JP3551520004 | ||||
SEDOL: 6416281 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.13 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.14 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.15 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.16 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
4.4 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | Against | ||
KAO CORP | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J30642169 | ISIN: JP3205800000 | ||||
SEDOL: 5685479, 6483809 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.13 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.14 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.15 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
7. | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
MITSUI FUDOSAN CO LTD (FORMERLY MITSUI REAL ESTATE DEVELOPMENT CO LTD) | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J4509L101 | ISIN: JP3893200000 | ||||
SEDOL: 5451788, 6597603 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
MITSUI TRUST HOLDINGS INC, TOKYO | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J6150N104 | ISIN: JP3892100003 | ||||
SEDOL: 6431897, B010YW8 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
NIPPON TELEGRAPH & TELEPHONE CORP NTT | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J59396101 | ISIN: JP3735400008 | ||||
SEDOL: 0641186, 5168602, 6641373 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
NIPPON TELEVISION NETWORK CORP | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J56171101 | ISIN: JP3732200005 | ||||
SEDOL: 5899805, 6644060 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J7771X109 | ISIN: JP3890350006 | ||||
SEDOL: 3250095, 6563024 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
5 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | Against | ||
TAKEDA CHEMICAL INDUSTRIES LTD | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J81281115 | ISIN: JP3463000004 | ||||
SEDOL: 5296752, 6870445 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For |
IVY INTERNATIONAL BALANCED FUND
Proxy Voting Record
Location Name | Location ID | Account Name | CustBank AcctNbr | Client Account Nbr | Report Group | VotingBlock | Name | Ticker | Security ID | Country | Meeting Date | Record Date | Meeting Type | Ballot Shares | Seq Number | Ballot Item Number | Mor S | Category | Item Desc | MgtRecVote | VoteCast | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Check Point Software Technologies Inc | CHKP | M22465104 | Israel | 07/31/03 | 06/23/03 | Annual | 33700 | 1 | 1 | M | Directors Related | Elect Gil Shwed, Marius Nacht, David Rubner, Alex Serge Vieux, and Dr. Tal Shavit as Directors | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Check Point Software Technologies Inc | CHKP | M22465104 | Israel | 07/31/03 | 06/23/03 | Annual | 33700 | 2 | 2 | M | Directors Related | Elect Irwin Federman and Ray Rothrock as External Directors | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Check Point Software Technologies Inc | CHKP | M22465104 | Israel | 07/31/03 | 06/23/03 | Annual | 33700 | 3 | 3 | M | Routine/Business | Authorization for Chairman of the Board to Serve as Chairman of the Board and Cheif Executive Officer | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Check Point Software Technologies Inc | CHKP | M22465104 | Israel | 07/31/03 | 06/23/03 | Annual | 33700 | 4 | 4 | M | Routine/Business | Accept Financial Statements for the Year Ended December 31, 2002 | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Check Point Software Technologies Inc | CHKP | M22465104 | Israel | 07/31/03 | 06/23/03 | Annual | 33700 | 5 | 5 | M | Routine/Business | Approve Kost Forer & Gabbay as Auditors and Authorize Board to Fix Their Remuneration | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Check Point Software Technologies Inc | CHKP | M22465104 | Israel | 07/31/03 | 06/23/03 | Annual | 33700 | 6 | 6 | M | Directors Related | Approve Options to Purchase Two Million Shares to Gil Shwed, Director and Officer, and One Million Shares to Marius Nacht, Director and Officer | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Satyam Computer Services | 804098101 | India | 07/25/03 | Annual | 3300 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Satyam Computer Services | 804098101 | India | 07/25/03 | Annual | 3300 | 2 | 2 | M | Routine/Business | Approve Dividends of INR 2.2 Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Satyam Computer Services | 804098101 | India | 07/25/03 | Annual | 3300 | 3 | 3 | M | Directors Related | Reappoint V.P. Rama Rao as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Satyam Computer Services | 804098101 | India | 07/25/03 | Annual | 3300 | 4 | 4 | M | Routine/Business | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Satyam Computer Services | 804098101 | India | 07/25/03 | Annual | 3300 | 5 | 5 | M | Directors Related | Appoint K.G. Palepu as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Satyam Computer Services | 804098101 | India | 07/25/03 | Annual | 3300 | 6 | 6 | M | Directors Related | Appoint V.K. Dham as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Satyam Computer Services | 804098101 | India | 07/25/03 | Annual | 3300 | 7 | 7 | M | Capitalization | Approve Issuance of Shares Pursuant to the Share Option Scheme | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Satyam Computer Services | 804098101 | India | 07/25/03 | Annual | 3300 | 8 | 8 | M | Directors Related | Approve Remuneration of Non-executive Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Korea Electric Power Corp | 500631106 | South Korea | 07/31/03 | 06/30/03 | Special | 33550 | 1 | 1 | M | Directors Related | Elect Directors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | Korea Electric Power Corp | 500631106 | South Korea | 07/31/03 | 06/30/03 | Special | 33550 | 2 | 2 | M | Routine/Business | Amend Articles of Incorporation Re: Preemptive Rights | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942 | 322 | TICLLC/Temple | Temple TICLLC-88D | SanPaolo Imi Spa | T8249V104 | Italy | 11/25/03 | Special | 12500 | S | |||||||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 2 | 1 | M | Routine/Business | Approve Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 3 | 2 | M | Routine/Business | Accept Consolidated Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 4 | 3 | M | Routine/Business | Approve Treatment of Losses | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 5 | 4 | M | Routine/Business | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 6 | 5 | M | Directors Related | Elect Gerard Hauser as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 7 | 6 | M | Routine/Business | Ratify Barbier Frinault & Autres as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 8 | 7 | M | Routine/Business | Ratify Pascal Macioce as Alternate Auditor | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 9 | 8 | M | Routine/Business | Ratify Deloitte Touche & Tohmatsu as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 10 | 9 | M | Routine/Business | Ratify BEAS as Alternate Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 11 | 10 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 13 | 11 | M | Routine/Business | Confirm That Decline in the Company's Shareholder Equity Relative to Its Capital Will Not Result in the Anticipated Liquidation of the Company | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 14 | 12 | M | Capitalization | Approve Reduction in Par Value from EUR 6 to EUR 1.25 Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 15 | 13 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 16 | 14 | M | Non-Salary Comp. | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 17 | 15 | M | Capitalization | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Alstom | F02594103 | France | 07/02/03 | Annual/ Special | 21534 | 18 | 16 | M | Routine/Business | Authorize Filing of Required Documents/Other Formalities | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Marks & Spencer Group PLC (formerly Marks & Spencer Plc) | G5824M107 | United Kingdom | 07/16/03 | Annual | 75544 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Marks & Spencer Group PLC (formerly Marks & Spencer Plc) | G5824M107 | United Kingdom | 07/16/03 | Annual | 75544 | 2 | 2 | M | Non-Salary Comp. | Approve Remuneration Report | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Marks & Spencer Group PLC (formerly Marks & Spencer Plc) | G5824M107 | United Kingdom | 07/16/03 | Annual | 75544 | 3 | 3 | M | Routine/Business | Approve Final Dividend of 6.5 Pence Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Marks & Spencer Group PLC (formerly Marks & Spencer Plc) | G5824M107 | United Kingdom | 07/16/03 | Annual | 75544 | 4 | 4 | M | Directors Related | Elect Justin King as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Marks & Spencer Group PLC (formerly Marks & Spencer Plc) | G5824M107 | United Kingdom | 07/16/03 | Annual | 75544 | 5 | 5 | M | Directors Related | Elect Vittorio Radice as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Marks & Spencer Group PLC (formerly Marks & Spencer Plc) | G5824M107 | United Kingdom | 07/16/03 | Annual | 75544 | 6 | 6 | M | Directors Related | Reelect Roger Holmes as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Marks & Spencer Group PLC (formerly Marks & Spencer Plc) | G5824M107 | United Kingdom | 07/16/03 | Annual | 75544 | 7 | 7 | M | Directors Related | Reelect Jack Keenan as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Marks & Spencer Group PLC (formerly Marks & Spencer Plc) | G5824M107 | United Kingdom | 07/16/03 | Annual | 75544 | 8 | 8 | M | Directors Related | Reelect Laurel Power-Freeling as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Marks & Spencer Group PLC (formerly Marks & Spencer Plc) | G5824M107 | United Kingdom | 07/16/03 | Annual | 75544 | 9 | 9 | M | Routine/Business | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Marks & Spencer Group PLC (formerly Marks & Spencer Plc) | G5824M107 | United Kingdom | 07/16/03 | Annual | 75544 | 10 | 10 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 189,208,626 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Marks & Spencer Group PLC (formerly Marks & Spencer Plc) | G5824M107 | United Kingdom | 07/16/03 | Annual | 75544 | 11 | 11 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 28,381,293 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Marks & Spencer Group PLC (formerly Marks & Spencer Plc) | G5824M107 | United Kingdom | 07/16/03 | Annual | 75544 | 12 | 12 | M | Capitalization | Authorize 227 Million Ordinary Shares for Share Repurchase Program | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | J Sainsbury Plc | G77732108 | United Kingdom | 07/23/03 | Annual | 90400 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | J Sainsbury Plc | G77732108 | United Kingdom | 07/23/03 | Annual | 90400 | 2 | 2 | M | Non-Salary Comp. | Approve Remuneration Report | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | J Sainsbury Plc | G77732108 | United Kingdom | 07/23/03 | Annual | 90400 | 3 | 3 | M | Routine/Business | Approve Final Dividend of 11.36 Pence Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | J Sainsbury Plc | G77732108 | United Kingdom | 07/23/03 | Annual | 90400 | 4 | 4 | M | Directors Related | Reelect George Bull as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | J Sainsbury Plc | G77732108 | United Kingdom | 07/23/03 | Annual | 90400 | 5 | 5 | M | Directors Related | Reelect Peter Davis as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | J Sainsbury Plc | G77732108 | United Kingdom | 07/23/03 | Annual | 90400 | 6 | 6 | M | Directors Related | Reelect Roger Matthews as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | J Sainsbury Plc | G77732108 | United Kingdom | 07/23/03 | Annual | 90400 | 7 | 7 | M | Directors Related | Reelect Keith Butler-Wheelhouse as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | J Sainsbury Plc | G77732108 | United Kingdom | 07/23/03 | Annual | 90400 | 8 | 8 | M | Directors Related | Reelect June de Moller as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | J Sainsbury Plc | G77732108 | United Kingdom | 07/23/03 | Annual | 90400 | 9 | 9 | M | Routine/Business | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | J Sainsbury Plc | G77732108 | United Kingdom | 07/23/03 | Annual | 90400 | 10 | 10 | M | Capitalization | Approve Increase in Authorized Capital to GBP 700,000,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | J Sainsbury Plc | G77732108 | United Kingdom | 07/23/03 | Annual | 90400 | 11 | 11 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 161,000,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | J Sainsbury Plc | G77732108 | United Kingdom | 07/23/03 | Annual | 90400 | 12 | 12 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 24,218,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | J Sainsbury Plc | G77732108 | United Kingdom | 07/23/03 | Annual | 90400 | 13 | 13 | M | Capitalization | Authorize 193,750,000 Shares for Share Repurchase Program | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 2 | 2 | M | Non-Salary Comp. | Approve Remuneration Report | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 3 | 3 | M | Directors Related | Elect Richard Lapthorne as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 4 | 4 | M | Directors Related | Elect Francesco Caio as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 5 | 5 | M | Directors Related | Elect Kevin Loosemore as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 6 | 6 | M | Directors Related | Elect Robert Rowley as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 7 | 7 | M | Directors Related | Elect Anthony Rice as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 8 | 8 | M | Directors Related | Elect Bernhard Gray as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 9 | 9 | M | Directors Related | Elect Graham Howe as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 10 | 10 | M | Directors Related | Elect Kaspar Rorsted as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 11 | 11 | M | Routine/Business | Ratify KPMG Audit Plc as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 12 | 12 | M | Routine/Business | Authorize Board to Fix Remuneration of Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 13 | 13 | M | Non-Salary Comp. | Approve the Cable and Wireless Employee Savings Related Share Option Scheme | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 14 | 14 | M | Non-Salary Comp. | Approve Cable and Wireless Global Savings Related Share Option Scheme | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 15 | 15 | M | Non-Salary Comp. | Amend Cable and Wireless Share Purchase Plan | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 16 | 16 | M | Routine/Business | Authorize EU Political Donations up to GBP 200,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 17 | 17 | M | Capitalization | Approve Cancellation of Share Premium Account (Subject to Confirmation of the Court) | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 18 | 18 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 198,593,791.25 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Cable & Wireless Plc | G17416127 | United Kingdom | 07/25/03 | Annual | 218990 | 19 | 19 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 29,789,068.50 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Telecom Corp. Of New Zealand | Q89499109 | New Zealand | 010/09/03 | 010/08/03 | Annual | 87000 | 1 | 1 | M | Routine/Business | Authorize Board to the Auditors' Remuneration | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Telecom Corp. Of New Zealand | Q89499109 | New Zealand | 010/09/03 | 010/08/03 | Annual | 87000 | 2 | 2 | M | Directors Related | Elect Roderick Deane as Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Telecom Corp. Of New Zealand | Q89499109 | New Zealand | 010/09/03 | 010/08/03 | Annual | 87000 | 3 | 3 | M | Directors Related | Elect Paul Baines as Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Telecom Corp. Of New Zealand | Q89499109 | New Zealand | 010/09/03 | 010/08/03 | Annual | 87000 | 4 | 4 | M | Directors Related | Approve Remuneration of Directors in the Amount of NZD 1.5 Million Per Annum for the Directors of the Company and Its Subsidiaries | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Telecom Corp. Of New Zealand | Q89499109 | New Zealand | 010/09/03 | 010/08/03 | Annual | 87000 | 5 | 5 | M | Directors Related | Elect Lindsay Pyne as Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Telecom Corp. Of New Zealand | Q89499109 | New Zealand | 010/09/03 | 010/08/03 | Annual | 87000 | 6 | 6 | M | Non-Salary Comp. | Approve Issuance by the Board to Theresa Gattung, Chief Executive Officer and Managing Director, During the Period to Sept. 30, 2006 of Up to 500,000 Ordinary Shares in the Company Under the Performance Incentive Scheme | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Telecom Corp. Of New Zealand | Q89499109 | New Zealand | 010/09/03 | 010/08/03 | Annual | 87000 | 7 | 7 | M | Non-Salary Comp. | Approve Issuance by the Board to Theresa Gattung, Chief Executive and Managing Director, During the Period to Sept. 30, 2006 of Up to 1.5 Million Options in the Company Under the Performance Option Scheme | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Nordea Bank AB (formerly Nordea AB) | W57996121 | Sweden | 010/22/03 | 010/10/03 | Special | 113190 | 1 | 1 | M | Routine/Business | Elect Chairman of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Nordea Bank AB (formerly Nordea AB) | W57996121 | Sweden | 010/22/03 | 010/10/03 | Special | 113190 | 2 | 2 | M | Routine/Business | Prepare and Approve List of Shareholders | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Nordea Bank AB (formerly Nordea AB) | W57996121 | Sweden | 010/22/03 | 010/10/03 | Special | 113190 | 3 | 3 | M | Routine/Business | Approve Agenda of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Nordea Bank AB (formerly Nordea AB) | W57996121 | Sweden | 010/22/03 | 010/10/03 | Special | 113190 | 4 | 4 | M | Routine/Business | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Nordea Bank AB (formerly Nordea AB) | W57996121 | Sweden | 010/22/03 | 010/10/03 | Special | 113190 | 5 | 5 | M | Routine/Business | Acknowledge Proper Convening of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Nordea Bank AB (formerly Nordea AB) | W57996121 | Sweden | 010/22/03 | 010/10/03 | Special | 113190 | 6 | 6 | M | Routine/Business | Amend Articles Re: Change Company Name to Nordea Bank AB; Amend Corporate Purpose; Editorial Change | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Nordea Bank AB (formerly Nordea AB) | W57996121 | Sweden | 010/22/03 | 010/10/03 | Special | 113190 | 7 | 7 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports for Brambles Industries Ltd. | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 2 | 2 | M | Routine/Business | Accept Financial Statements and Statutory Reports for Brambles Industries plc | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 3 | 3 | M | Non-Salary Comp. | Approve Remuneration Report | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 4 | 4 | M | Directors Related | Reelect Roy Brown as Director of Brambles Industries Ltd. | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 5 | 5 | M | Directors Related | Reelect Roy Brown as Director of Brambles Industries plc | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 6 | 6 | M | Directors Related | Reelect CK Chow as Director of Brambles Industries Ltd. | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 7 | 7 | M | Directors Related | Reelect CK Chow as Director of Brambles Industries plc | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 8 | 8 | M | Directors Related | Reelect David Lees as Director of Brambles Industries Ltd. | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 9 | 9 | M | Directors Related | Reelect David Lees as Director of Brambles Industries plc | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 10 | 10 | M | Directors Related | Reelect Ron Milne as Director of Brambles Industries Ltd. | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 11 | 11 | M | Directors Related | Reelect Ron Milne as Director of Brambles Industries plc | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 12 | 12 | M | Routine/Business | Ratify PricewaterhouseCoopers LLP as Auditors of Brambles Industries plc | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 13 | 13 | M | Routine/Business | Authorize Board to Fix Remuneration of Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 14 | 14 | M | Capitalization | Authorize Brambles Industries plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 8,812,882 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 15 | 15 | M | Capitalization | Authorize Brambles Industries plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 1,809,355 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 16 | 16 | M | Capitalization | Authorize 72,374,235 Shares for Brambles Industries plc Share Repurchase Program | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 17 | 17 | M | Routine/Business | Approve Dividend Reinvestment Plan for Brambles Industries Ltd. | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 18 | 18 | M | Routine/Business | Approve Scrip Dividend Program for Brambles Industries plc | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Brambles Industries Plc | G1307R101 | United Kingdom | 010/21/03 | Annual | 80000 | 19 | 19 | M | Routine/Business | Amend Articles of Association Re: CREST | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | John Fairfax Holdings Ltd. | Q50804105 | Australia | 010/31/03 | Annual | 178850 | 1 | 1 | M | Directors Related | Elect Mark Burrows as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | John Fairfax Holdings Ltd. | Q50804105 | Australia | 010/31/03 | Annual | 178850 | 2 | 2 | M | Directors Related | Elect Roger Corbett as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | John Fairfax Holdings Ltd. | Q50804105 | Australia | 010/31/03 | Annual | 178850 | 3 | 3 | M | Directors Related | Elect David Gonski as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | John Fairfax Holdings Ltd. | Q50804105 | Australia | 010/31/03 | Annual | 178850 | 4 | 4 | M | Directors Related | Elect Margaret Jackson as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | John Fairfax Holdings Ltd. | Q50804105 | Australia | 010/31/03 | Annual | 178850 | 5 | 5 | M | Directors Related | Elect Ronald Walker as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | John Fairfax Holdings Ltd. | Q50804105 | Australia | 010/31/03 | Annual | 178850 | 6 | 6 | M | Capitalization | Approve Issuance of 110.25 Million Ordinary Shares for a Private Placement | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | John Fairfax Holdings Ltd. | Q50804105 | Australia | 010/31/03 | Annual | 178850 | 7 | 7 | M | Capitalization | Approve the Terms of Dividend Reinvestment Plan | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 2 | 2 | M | Routine/Business | Accept Financial Statements and Statutory Reports for BHP Billiton Plc | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 3 | 3 | M | Directors Related | Reelect David Brink as Director of BHP Billiton Ltd. | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 4 | 4 | M | Directors Related | Reelect David Brink as Director of BHP Billiton Plc | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 5 | 5 | M | Directors Related | Reelect Michael Chaney as Director of BHP Billiton Ltd. | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 6 | 6 | M | Directors Related | Reelect Michael Chaney as Director of BHP Billiton Plc | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 7 | 7 | M | Directors Related | Reelect Robin Renwick as Director of BHP Billiton Ltd. | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 8 | 8 | M | Directors Related | Reelect Robin Renwick as Director of BHP Billiton Plc | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 9 | 9 | M | Directors Related | Elect Mike Salamon as Director of BHP Billiton Ltd. | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 10 | 10 | M | Directors Related | Elect Mike Salamon as Director of BHP Billiton Plc | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 11 | 11 | M | Directors Related | Elect John Buchanan as Director of BHP Billiton Ltd. | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 12 | 12 | M | Directors Related | Elect John Buchanan as Director of BHP Billiton Plc | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 13 | 13 | M | Routine/Business | Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Authorize Board to Fix Their Remuneration | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 14 | 14 | M | Capitalization | Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of USD 265,926,499 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 15 | 15 | M | Capitalization | Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 61,703,675 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 16 | 16 | M | Capitalization | Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 17 | 17 | M | Non-Salary Comp. | Approve Remuneration Report | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 18 | 18 | M | Non-Salary Comp. | Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP Billiton Ltd. Group Incentive Scheme | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | BHP Billiton Plc (Formerly Billiton Plc) | G10877101 | United Kingdom | 010/24/03 | Annual | 100220 | 19 | 19 | M | Non-Salary Comp. | Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Billiton Plc Group Incentive Scheme | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Smiths Group Plc (Formerly Smiths Industries PLC) | G82401103 | United Kingdom | 11/11/03 | Annual | 25000 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Smiths Group Plc (Formerly Smiths Industries PLC) | G82401103 | United Kingdom | 11/11/03 | Annual | 25000 | 2 | 2 | M | Non-Salary Comp. | Approve Remuneration Report | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Smiths Group Plc (Formerly Smiths Industries PLC) | G82401103 | United Kingdom | 11/11/03 | Annual | 25000 | 3 | 3 | M | Routine/Business | Approve Final Dividend of 17.25 Pence Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Smiths Group Plc (Formerly Smiths Industries PLC) | G82401103 | United Kingdom | 11/11/03 | Annual | 25000 | 4 | 4 | M | Directors Related | Reelect K Butler-Wheelhouse as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Smiths Group Plc (Formerly Smiths Industries PLC) | G82401103 | United Kingdom | 11/11/03 | Annual | 25000 | 5 | 5 | M | Directors Related | Reelect J Ferrie as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Smiths Group Plc (Formerly Smiths Industries PLC) | G82401103 | United Kingdom | 11/11/03 | Annual | 25000 | 6 | 6 | M | Directors Related | Reelect J Horn-Smith as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Smiths Group Plc (Formerly Smiths Industries PLC) | G82401103 | United Kingdom | 11/11/03 | Annual | 25000 | 7 | 7 | M | Routine/Business | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Smiths Group Plc (Formerly Smiths Industries PLC) | G82401103 | United Kingdom | 11/11/03 | Annual | 25000 | 8 | 8 | M | Routine/Business | Authorize Board to Fix Remuneration of Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Smiths Group Plc (Formerly Smiths Industries PLC) | G82401103 | United Kingdom | 11/11/03 | Annual | 25000 | 9 | 9 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 46,629,434 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Smiths Group Plc (Formerly Smiths Industries PLC) | G82401103 | United Kingdom | 11/11/03 | Annual | 25000 | 10 | 10 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 6,994,415 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | Smiths Group Plc (Formerly Smiths Industries PLC) | G82401103 | United Kingdom | 11/11/03 | Annual | 25000 | 11 | 11 | M | Capitalization | Authorize 55,955,321 Shares for Share Repurchase Program | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 501564942x | 322 | TICLLC/Temple | Temple TICLLC-88G | SanPaolo Imi Spa | T8249V104 | Italy | 11/24/03 | 11/19/03 | Special | 25000 | S | ||||||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Adidas-Salomon Ag | D0066B102 | Germany | 05/13/04 | Annual | 2100 | S | |||||||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Vestas Wind System AS | 5964651 | Denmark | 12/30/03 | Special | 50460 | 1 | 1 | M | Reorg. and Mergers | Approve Issuance of 26.3 Million Shares in Connection with Acquisition of Neg Micon A/S | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Upm-Kymmene Oy (Formerly Kymmene Corp.) | 5051252 | Finland | 03/24/04 | 03/12/04 | Annual | 15200 | 1 | 1.1 | M | Routine/Business | Receive Financial Statements and Statutory Reports | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Upm-Kymmene Oy (Formerly Kymmene Corp.) | 5051252 | Finland | 03/24/04 | 03/12/04 | Annual | 15200 | 2 | 1.2 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Upm-Kymmene Oy (Formerly Kymmene Corp.) | 5051252 | Finland | 03/24/04 | 03/12/04 | Annual | 15200 | 3 | 1.3 | M | Routine/Business | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Upm-Kymmene Oy (Formerly Kymmene Corp.) | 5051252 | Finland | 03/24/04 | 03/12/04 | Annual | 15200 | 4 | 1.4 | M | Directors Related | Approve Discharge of Board and President | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Upm-Kymmene Oy (Formerly Kymmene Corp.) | 5051252 | Finland | 03/24/04 | 03/12/04 | Annual | 15200 | 5 | 1.5 | M | Directors Related | Fix Number of Directors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Upm-Kymmene Oy (Formerly Kymmene Corp.) | 5051252 | Finland | 03/24/04 | 03/12/04 | Annual | 15200 | 6 | 1.6 | M | Directors Related | Approve Remuneration of Directors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Upm-Kymmene Oy (Formerly Kymmene Corp.) | 5051252 | Finland | 03/24/04 | 03/12/04 | Annual | 15200 | 7 | 1.7 | M | Directors Related | ElectDirectors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Upm-Kymmene Oy (Formerly Kymmene Corp.) | 5051252 | Finland | 03/24/04 | 03/12/04 | Annual | 15200 | 8 | 1.8 | M | Routine/Business | Appoint Auditors and Deputy Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Upm-Kymmene Oy (Formerly Kymmene Corp.) | 5051252 | Finland | 03/24/04 | 03/12/04 | Annual | 15200 | 9 | 2 | M | Capitalization | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Upm-Kymmene Oy (Formerly Kymmene Corp.) | 5051252 | Finland | 03/24/04 | 03/12/04 | Annual | 15200 | 10 | 3 | M | Capitalization | Authorize Reissuance of Repurchased Shares | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Upm-Kymmene Oy (Formerly Kymmene Corp.) | 5051252 | Finland | 03/24/04 | 03/12/04 | Annual | 15200 | 11 | 4 | M | Capitalization | Approve Issuance of Shares and/or Convertible Bonds Up to EUR 178 Million Nominal Value without Preemptive Rights | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | 7189816 | Switzerland | 05/14/04 | Annual | 5350 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 05/14/04 | Annual | 5350 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | 7189816 | Switzerland | 05/14/04 | Annual | 5350 | 2 | 2 | M | Directors Related | Approve Discharge of Board and Senior Management | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 05/14/04 | Annual | 5350 | 2 | 2 | M | Directors Related | Approve Discharge of Board and Senior Management | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | 7189816 | Switzerland | 05/14/04 | Annual | 5350 | 3 | 3 | M | Routine/Business | Approve Allocation of Income and Dividends of CHF 1.10 per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 05/14/04 | Annual | 5350 | 3 | 3 | M | Routine/Business | Approve Allocation of Income and Dividends of CHF 1.10 per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | 7189816 | Switzerland | 05/14/04 | Annual | 5350 | 4 | 4 | M | Capitalization | Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 05/14/04 | Annual | 5350 | 4 | 4 | M | Capitalization | Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | 7189816 | Switzerland | 05/14/04 | Annual | 5350 | 5 | 5.1a | M | Directors Related | Reelect George Farr and Rajna Gibson as Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 05/14/04 | Annual | 5350 | 5 | 5.1a | M | Directors Related | Reelect George Farr and Rajna Gibson as Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | 7189816 | Switzerland | 05/14/04 | Annual | 5350 | 6 | 5.1b | M | Directors Related | Elect Kaspar Villiger as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 05/14/04 | Annual | 5350 | 6 | 5.1b | M | Directors Related | Elect Kaspar Villiger as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | 7189816 | Switzerland | 05/14/04 | Annual | 5350 | 7 | 5.2 | M | Routine/Business | Reelect PricewaterhouseCoopers Ltd as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 05/14/04 | Annual | 5350 | 7 | 5.2 | M | Routine/Business | Reelect PricewaterhouseCoopers Ltd as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nestle Sa | 7123870 | Switzerland | 04/22/04 | Annual | 2400 | 1 | 1a | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nestle Sa | 7123870 | Switzerland | 04/22/04 | Annual | 2400 | 2 | 1b | M | Routine/Business | Accept Consolidated Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nestle Sa | 7123870 | Switzerland | 04/22/04 | Annual | 2400 | 3 | 2 | M | Directors Related | Approve Discharge of Board and Senior Management | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nestle Sa | 7123870 | Switzerland | 04/22/04 | Annual | 2400 | 4 | 3 | M | Routine/Business | Approve Allocation of Income and Dividends of CHF 7.20 per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nestle Sa | 7123870 | Switzerland | 04/22/04 | Annual | 2400 | 5 | 4a | M | Directors Related | Elect Edward George as Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nestle Sa | 7123870 | Switzerland | 04/22/04 | Annual | 2400 | 6 | 4b | M | Directors Related | Elect Kaspar Villiger as Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nestle Sa | 7123870 | Switzerland | 04/22/04 | Annual | 2400 | 7 | 4c | M | Directors Related | Elect Rolf Haenggi as Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nestle Sa | 7123870 | Switzerland | 04/22/04 | Annual | 2400 | 8 | 4d | M | Directors Related | Elect Daniel Borel as Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nestle Sa | 7123870 | Switzerland | 04/22/04 | Annual | 2400 | 9 | 4e | M | Directors Related | Elect Carolina Mueller as Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | TDC A/S (Formerly Tele Danmark) | 5698790 | Denmark | 03/29/04 | Annual | 11000 | 1 | 1 | M | Routine/Business | Elect Chairman of Meeting | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | TDC A/S (Formerly Tele Danmark) | 5698790 | Denmark | 03/29/04 | Annual | 11000 | 2 | 2 | M | Routine/Business | Receive Report of Board | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | TDC A/S (Formerly Tele Danmark) | 5698790 | Denmark | 03/29/04 | Annual | 11000 | 3 | 3 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | TDC A/S (Formerly Tele Danmark) | 5698790 | Denmark | 03/29/04 | Annual | 11000 | 4 | 4 | M | Directors Related | Approve Discharge of Management and Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | TDC A/S (Formerly Tele Danmark) | 5698790 | Denmark | 03/29/04 | Annual | 11000 | 5 | 5 | M | Routine/Business | Approve Allocation of Income and Dividends of DKK 12 Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | TDC A/S (Formerly Tele Danmark) | 5698790 | Denmark | 03/29/04 | Annual | 11000 | 6 | 6 | M | Directors Related | Reelect Thorleif Krarup, Lloyd Kelley, James Callaway, Larry Boyle, Jonathan Klug, Niels Thomas Heering, Rick Moore, and Kurt Anker Nielsen as Directors; Elect Richard McCormick and William Caldwell as Deputy Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | TDC A/S (Formerly Tele Danmark) | 5698790 | Denmark | 03/29/04 | Annual | 11000 | 7 | 7 | M | Routine/Business | Ratify PricewaterhouseCoopers and Ernst & Young as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | TDC A/S (Formerly Tele Danmark) | 5698790 | Denmark | 03/29/04 | Annual | 11000 | 8 | 8 | M | Capitalization | Extend Authorization to Create DKK 108.2 Million Pool of Conditional Capital without Preemptive Rights | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | TDC A/S (Formerly Tele Danmark) | 5698790 | Denmark | 03/29/04 | Annual | 11000 | 9 | 9 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | TDC A/S (Formerly Tele Danmark) | 5698790 | Denmark | 03/29/04 | Annual | 11000 | 10 | 10 | M | Routine/Business | Other Business (Non-Voting) | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 1 | 1.1 | M | Directors Related | Elect Director H.L. Beck | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 2 | 1.2 | M | Directors Related | Elect Director C.W.D. Birchall | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 3 | 1.3 | M | Directors Related | Elect Director G. Cisneros | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 4 | 1.4 | M | Directors Related | Elect Director M.A. Cohen | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 5 | 1.5 | M | Directors Related | Elect Director P.A. Crossgrove | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 6 | 1.6 | M | Directors Related | Elect Director P.C. Godsoe | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 7 | 1.7 | M | Directors Related | Elect Director A.A. Macnaughton | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 8 | 1.8 | M | Directors Related | Elect Director B. Mulroney | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 9 | 1.9 | M | Directors Related | Elect Director A. Munk | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 10 | 1.10 | M | Directors Related | Elect Director P. Munk | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 11 | 1.11 | M | Directors Related | Elect Director J.L. Rotman | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 12 | 1.12 | M | Directors Related | Elect Director J.E. Thompson | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 13 | 1.13 | M | Directors Related | Elect Director G.C. Wilkins | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 14 | 2 | M | Routine/Business | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Barrick Gold Corp. | ABX. | 2024644 | Canada | 04/22/04 | 03/04/04 | Annual/ Special | 35800 | 15 | 3 | M | Non-Salary Comp. | Approve Stock Option Plan (2004) up to 16 Million Common Shares | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Stora Enso Oyj (Formerly Enso Oy) | 5072673 | Finland | 03/18/04 | 03/08/04 | Annual | 35050 | 1 | 1.1 | M | Routine/Business | Receive Financial Statements | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Stora Enso Oyj (Formerly Enso Oy) | 5072673 | Finland | 03/18/04 | 03/08/04 | Annual | 35050 | 2 | 1.2 | M | Routine/Business | Receive Auditors' Report | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Stora Enso Oyj (Formerly Enso Oy) | 5072673 | Finland | 03/18/04 | 03/08/04 | Annual | 35050 | 3 | 1.3 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Stora Enso Oyj (Formerly Enso Oy) | 5072673 | Finland | 03/18/04 | 03/08/04 | Annual | 35050 | 4 | 1.4 | M | Routine/Business | Approve Allocation of Income and Dividends of EUR 0.45 Per Share | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Stora Enso Oyj (Formerly Enso Oy) | 5072673 | Finland | 03/18/04 | 03/08/04 | Annual | 35050 | 5 | 1.5 | M | Directors Related | Approve Discharge of Board and President | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Stora Enso Oyj (Formerly Enso Oy) | 5072673 | Finland | 03/18/04 | 03/08/04 | Annual | 35050 | 6 | 1.6 | M | Directors Related | Fix Number of Directors at 11 | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Stora Enso Oyj (Formerly Enso Oy) | 5072673 | Finland | 03/18/04 | 03/08/04 | Annual | 35050 | 7 | 1.7 | M | Routine/Business | Fix Number of Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Stora Enso Oyj (Formerly Enso Oy) | 5072673 | Finland | 03/18/04 | 03/08/04 | Annual | 35050 | 8 | 1.8 | M | Routine/Business | Approve Remuneration of Directors and Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Stora Enso Oyj (Formerly Enso Oy) | 5072673 | Finland | 03/18/04 | 03/08/04 | Annual | 35050 | 9 | 1.9 | M | Directors Related | Reelect Krister Ahlstroem, Claes Dahlbaeck, Harald Einsmann, Bjoern Haegglund, Jukka Haermaelae, Barbara Kux, Ilkka Niemi, Paavo Pitkaenen, Jan Sjoeqvist, and Marcus Wallenberg; Elect Lee Chaden as New Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Stora Enso Oyj (Formerly Enso Oy) | 5072673 | Finland | 03/18/04 | 03/08/04 | Annual | 35050 | 10 | 1.10 | M | Routine/Business | Ratify PricewaterhouseCoopers as Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Stora Enso Oyj (Formerly Enso Oy) | 5072673 | Finland | 03/18/04 | 03/08/04 | Annual | 35050 | 11 | 2 | M | Capitalization | Approve EUR 76.3 Million Reduction in Share Capital via Share Cancellation | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Stora Enso Oyj (Formerly Enso Oy) | 5072673 | Finland | 03/18/04 | 03/08/04 | Annual | 35050 | 12 | 3 | M | Capitalization | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Stora Enso Oyj (Formerly Enso Oy) | 5072673 | Finland | 03/18/04 | 03/08/04 | Annual | 35050 | 13 | 4 | M | Capitalization | Authorize Reissuance of Repurchased Shares | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 1 | 1 | M | Routine/Business | Open Meeting | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 2 | 2 | M | Routine/Business | Elect Chairman of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 3 | 3 | M | Routine/Business | Prepare and Approve List of Shareholders | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 4 | 4 | M | Routine/Business | Approve Agenda of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 5 | 5 | M | Routine/Business | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 6 | 6 | M | Routine/Business | Acknowledge Proper Convening of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 7 | 7 | M | Routine/Business | Receive Financial Statements and Statutory Reports; Receive President's Report | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 8 | 8 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 9 | 9 | M | Routine/Business | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 10 | 10 | M | Directors Related | Approve Discharge of Board and President | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 11 | 11 | M | Directors Related | Determine Number of Members (9) and Deputy Members (0) of Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 12 | 12 | M | Directors Related | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.8 Million | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 13 | 13 | M | Directors Related | Reelect Bo Forslund, Ulrika Francke, Thomas Johansson, Goeran Johnsson, Birgitta Klasen, Marianne Qvick Stoltz, Carl Eric Staalberg, Lennart Sunden, and Anders Sundstroem as Directors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 14 | 14 | M | Routine/Business | Approve Remuneration of Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 15 | 15.1 | M | Routine/Business | Reelect Thomas Halvorsen, Lorentz Andersson, Bengt Eriksson, Eva Karin Hempel, and Per-Goeran Nyberg as Members of Nominating Committee; Elect Tomas Nicolin as New Member of Nominating Committee | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 16 | 15.2 | M | Routine/Business | Receive Remuneration Committee Report | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 17 | 15.3 | M | Routine/Business | Receive Audit Committee Report | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 18 | 16 | M | Capitalization | Authorize Repurchase of up to Five Percent of Issued Share Capital for Equity Trading Purposes | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 19 | 17 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Purposes Other Than Equity Trading | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 21 | 18 | S | SH-Routine/Business | Shareholder Proposal: Donate One to Two Percent of Net Profit to Charitable Organizations, Including Salvation Army | None | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 23 | 19 | M | Routine/Business | Other Business (Non-Voting) | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Foerenings Sparbanken AB | 4846523 | Sweden | 04/22/04 | 04/08/04 | Annual | 24300 | 24 | 20 | M | Routine/Business | Close Meeting | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 1 | 1 | M | Routine/Business | Open Meeting | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 2 | 2.1 | M | Routine/Business | Receive Reports of Management and Supervisory Boards | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 3 | 2.2 | M | Routine/Business | Receive Explanation of Reserves and Dividend Policy | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 4 | 3.1 | M | Routine/Business | Approve Financial Statements of 2003 | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 5 | 3.2 | M | Routine/Business | Approve Dividends | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 6 | 4 | M | Routine/Business | Ratify Ernst & Young Accountants as Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 7 | 5.1 | M | Directors Related | Approve Discharge of Management Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 8 | 5.2 | M | Directors Related | Approve Discharge of Supervisory Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 9 | 6 | M | Routine/Business | Discussion about Company's Corporate Governance Report | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 10 | 7.1 | M | Directors Related | Approve Remuneration Policy of Management Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 11 | 7.2 | M | Non-Salary Comp. | Approve Long-Term Incentive Plan (50 Percent Stock Options and 50 Percent Performance Shares) | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 12 | 8 | M | Routine/Business | Amend Articles Re: Binding Director Nominations; Establish Profile on Expertise and Ethical Standards for Directors; Approve Remuneration Policy for Management Board; Threshold for Submitting Shareholder Proposals; Reduce Par Value of B Preference Share | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 13 | 9.1 | M | Directors Related | Elect E. Boyer de la Giroday as New Member of Management Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 14 | 9.2 | M | Directors Related | Elect E. Leenaars as New Member of Management Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 15 | 9.3 | M | Directors Related | Elect H. Verkoren as New Member of Management Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 16 | 10 | M | Directors Related | Elect E. Bourdais de Charbonniere as New Member of Supervisory Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 17 | 11 | M | Capitalization | Grant Board Authority to Issue Ordinary Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Issued Capital and All Authorized Yet Unissued B Preference Shares Restricting/Excluding Preemptive Rights | For | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 18 | 12 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ING Groep NV | 7154182 | Netherlands | 04/27/04 | 04/20/04 | Annual | 27960 | 19 | 13 | M | Routine/Business | Other Business | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Vestas Wind System AS | 5964651 | Denmark | 04/21/04 | 03/25/04 | Annual | 50460 | 1 | 1 | M | Routine/Business | Receive Report of Board | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Vestas Wind System AS | 5964651 | Denmark | 04/21/04 | 03/25/04 | Annual | 50460 | 2 | 2 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Vestas Wind System AS | 5964651 | Denmark | 04/21/04 | 03/25/04 | Annual | 50460 | 3 | 3 | M | Routine/Business | Approve Allocation of Income and Omission of Dividends | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Vestas Wind System AS | 5964651 | Denmark | 04/21/04 | 03/25/04 | Annual | 50460 | 4 | 4 | M | Directors Related | Approve Discharge of Management and Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Vestas Wind System AS | 5964651 | Denmark | 04/21/04 | 03/25/04 | Annual | 50460 | 5 | 5 | M | Directors Related | Reelect Bent Carlsen, Arne Pedersen, Joergen Rasmussen, Torsten Rasmussen as Directors; Elect Joern Thomsen and Freddy Frandsen as New Directors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Vestas Wind System AS | 5964651 | Denmark | 04/21/04 | 03/25/04 | Annual | 50460 | 6 | 6 | M | Routine/Business | Ratify PricewaterhouseCoopers and KPMG C. Jespersen as Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Vestas Wind System AS | 5964651 | Denmark | 04/21/04 | 03/25/04 | Annual | 50460 | 7 | 7.1 | M | Routine/Business | Change Location of Registered Office to Municipality of Randers | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Vestas Wind System AS | 5964651 | Denmark | 04/21/04 | 03/25/04 | Annual | 50460 | 8 | 7.2 | M | Capitalization | Extend Authorization to Create DKK 10.3 Million Pool of Conditional Capital without Preemptive Rights | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Vestas Wind System AS | 5964651 | Denmark | 04/21/04 | 03/25/04 | Annual | 50460 | 9 | 7.3 | M | Capitalization | Approve Creation of DKK 45 Million Pool of Conditional Capital with Preemptive Rights | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Vestas Wind System AS | 5964651 | Denmark | 04/21/04 | 03/25/04 | Annual | 50460 | 10 | 7.4 | M | Non-Salary Comp. | Decrease Pool of Conditional Capital Reserved For Warrants Program for Key Employees From DKK 293,667 to DKK 170,332 Due to Unexercised Warrants | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Vestas Wind System AS | 5964651 | Denmark | 04/21/04 | 03/25/04 | Annual | 50460 | 11 | 7.5 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Vestas Wind System AS | 5964651 | Denmark | 04/21/04 | 03/25/04 | Annual | 50460 | 12 | 8 | M | Routine/Business | Other Business (Non-Voting) | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Telenor ASA | R89923107 | Norway | 05/06/04 | Annual | 68300 | 1 | 1 | M | Routine/Business | Approve Notice of Meeting | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Telenor ASA | R89923107 | Norway | 05/06/04 | Annual | 68300 | 2 | 2 | M | Routine/Business | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Telenor ASA | R89923107 | Norway | 05/06/04 | Annual | 68300 | 3 | 3 | M | Routine/Business | Approve Financial Statements, Allocation of Income and Dividends of NOK 1 Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Telenor ASA | R89923107 | Norway | 05/06/04 | Annual | 68300 | 4 | 4 | M | Routine/Business | Approve Remuneration of Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Telenor ASA | R89923107 | Norway | 05/06/04 | Annual | 68300 | 5 | 5 | M | Capitalization | Approve NOK 332.7 Million Reduction in Share Capital via Share Cancellation; Approve Repurchase of 14.5 Million Shares from the Kingdom of Norway; Approve Transfer of NOK 543.4 Million from Share Premium Reserve to Other Equity | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Telenor ASA | R89923107 | Norway | 05/06/04 | Annual | 68300 | 6 | 6.1 | M | Capitalization | Approve Creation of NOK 524.8 Million Pool of Conditional Capital without Preemptive Rights | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Telenor ASA | R89923107 | Norway | 05/06/04 | Annual | 68300 | 7 | 6.2 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Metso Corporation (Formerly Valmet-Rauma Corporation) | 5713422 | Finland | 04/06/04 | 03/26/04 | Annual | 21000 | 1 | 1.1 | M | Routine/Business | Receive Financial Statements | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Metso Corporation (Formerly Valmet-Rauma Corporation) | 5713422 | Finland | 04/06/04 | 03/26/04 | Annual | 21000 | 2 | 1.2 | M | Routine/Business | Receive Auditor's Report | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Metso Corporation (Formerly Valmet-Rauma Corporation) | 5713422 | Finland | 04/06/04 | 03/26/04 | Annual | 21000 | 3 | 1.3 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Metso Corporation (Formerly Valmet-Rauma Corporation) | 5713422 | Finland | 04/06/04 | 03/26/04 | Annual | 21000 | 4 | 1.4 | M | Routine/Business | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Metso Corporation (Formerly Valmet-Rauma Corporation) | 5713422 | Finland | 04/06/04 | 03/26/04 | Annual | 21000 | 5 | 1.5 | M | Directors Related | Approve Discharge of Board and President | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Metso Corporation (Formerly Valmet-Rauma Corporation) | 5713422 | Finland | 04/06/04 | 03/26/04 | Annual | 21000 | 6 | 1.6 | M | Directors Related | Fix Number of Directors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Metso Corporation (Formerly Valmet-Rauma Corporation) | 5713422 | Finland | 04/06/04 | 03/26/04 | Annual | 21000 | 7 | 1.7 | M | Routine/Business | Approve Remuneration of Directors and Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Metso Corporation (Formerly Valmet-Rauma Corporation) | 5713422 | Finland | 04/06/04 | 03/26/04 | Annual | 21000 | 8 | 1.8 | M | Directors Related | Elect Directors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Metso Corporation (Formerly Valmet-Rauma Corporation) | 5713422 | Finland | 04/06/04 | 03/26/04 | Annual | 21000 | 9 | 1.9 | M | Routine/Business | Ratify Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Metso Corporation (Formerly Valmet-Rauma Corporation) | 5713422 | Finland | 04/06/04 | 03/26/04 | Annual | 21000 | 10 | 2 | M | Capitalization | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Metso Corporation (Formerly Valmet-Rauma Corporation) | 5713422 | Finland | 04/06/04 | 03/26/04 | Annual | 21000 | 11 | 3 | M | Capitalization | Authorize Reissuance of Repurchased Shares | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Metso Corporation (Formerly Valmet-Rauma Corporation) | 5713422 | Finland | 04/06/04 | 03/26/04 | Annual | 21000 | 12 | 4 | M | Capitalization | Approve Issuance of Shares, Convertible Bonds, or Stock Options without Preemptive Rights; Reserve 12.5 Million Shares for Issuance | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 1 | 1 | M | Routine/Business | Open Meeting | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 2 | 2.1 | M | Routine/Business | Approve Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 3 | 2.2 | M | Routine/Business | Receive Explanation of Corporate Governance Structure | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 4 | 2.3 | M | Routine/Business | Receive Explanation of Policy on Reserves and Dividends | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 5 | 2.4 | M | Routine/Business | Approve Dividends of EUR 0.36 Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 6 | 2.5 | M | Directors Related | Approve Discharge of Management Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 7 | 2.6 | M | Directors Related | Approve Discharge of Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 8 | 3.1 | M | Directors Related | Reelect Elect K. van Miert to Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 9 | 3.2 | M | Directors Related | Elect E. Kist as New Member of Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 10 | 4.1 | M | Routine/Business | Approve Remuneration Policy of Management Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 11 | 4.2 | M | Non-Salary Comp. | Amend 2003 Long-Term Incentive Plan Regarding Distribution of Shares: Allocate a Maximum of 2.5 Percent of Annual Pool of Shares Reserved for LTIP to Management Board on Annual Basis | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 12 | 5 | M | Capitalization | Grant Board Authority to Issue Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Issued Capital | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 13 | 6 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 14 | 7 | M | Routine/Business | Authorize Board to Set Record Date | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 15 | 8 | M | Routine/Business | Other Business (Non-Voting) | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Philips Electronics Nv | 5986622 | Netherlands | 03/25/04 | Annual | 21100 | 16 | 9 | M | Routine/Business | Close Meeting | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 1 | 1 | M | Routine/Business | Open Meeting | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 2 | 2 | M | Routine/Business | Receive Report of Management Board | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 3 | 3.1 | M | Routine/Business | Approve Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 4 | 3.2 | M | Routine/Business | Approve Dividends | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 5 | 4.1 | M | Directors Related | Approve Discharge of Management Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 6 | 4.2 | M | Directors Related | Approve Discharge of Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 7 | 5 | M | Routine/Business | Discussion about Company's Corporate Governance Policy | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 8 | 6.1 | M | Non-Salary Comp. | Approve Stock Option Plan for Management Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 9 | 6.2 | M | Non-Salary Comp. | Approve Restricted Stock Plan for Management Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 10 | 6.3 | M | Non-Salary Comp. | Approve Executive Stock Option Plan | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 11 | 6.4 | M | Routine/Business | Approve Maximum Number of Shares for LTIP | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 12 | 7 | M | Directors Related | Elect Members of Management Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 13 | 8.1 | M | Directors Related | Fix Number of Members of Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 14 | 8.2 | M | Directors Related | Elect Members of Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 15 | 9 | M | Routine/Business | Authorize Board to Prepare Financial Statements in English | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 16 | 10 | M | Capitalization | Grant Board Authority to Issue Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 17 | 11 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Akzo-Nobel Nv | 5458314 | Netherlands | 04/22/04 | Annual | 12180 | 18 | 12 | M | Routine/Business | Other Business (Non-Voting) | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 2 | 1 | M | Routine/Business | Approve Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 3 | 2 | M | Routine/Business | Accept Consolidated Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 4 | 3 | M | Routine/Business | Approve Allocation of Income and Dividends of EUR 0.57 per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 5 | 4 | M | Routine/Business | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 6 | 5 | M | Directors Related | Reelect Claude Bebear as Supervisory Board Member | For | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 7 | 6 | M | Routine/Business | Ratify Mazars & Guerard as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 8 | 7 | M | Routine/Business | Ratify Jean Louis Simon as Alternate Auditor | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 9 | 8 | M | Directors Related | Elect Willy Avereyn as Representative of Employee Shareholders to the Supervisory Board, Pending Approval of Item 13 | None | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 10 | 9 | M | Directors Related | Elect Cees de Jong as Representative of Employee Shareholders to the Supervisory Board, Pending Approval of Item 13 | None | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 11 | 10 | M | Directors Related | Elect Jacques Tabourot as Representative of Employee Shareholders to the Supervisory Board, Pending Approval of Item 13 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 12 | 11 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 14 | 12 | M | Antitakeover Related | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 15 | 13 | M | Directors Related | Amend Article 10 Re: Appointment of Representative of Employee Shareholders to the Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 16 | 14 | M | Directors Related | Amend Article 10 Re: Appointment of Employee Representative to the Supervisory Board | Against | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 17 | 15 | M | Capitalization | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Axa (Formerly Axa-Uap) | 7088429 | France | 04/21/04 | Annual/ Special | 33130 | 18 | 16 | M | Routine/Business | Authorize Filing of Required Documents/Other Formalities | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 1 | 1 | M | Routine/Business | Open Meeting | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 2 | 2.1 | M | Routine/Business | Receive Report of Management Board | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 3 | 2.2 | M | Routine/Business | Receive Report of Supervisory Board | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 4 | 2.3 | M | Routine/Business | Approve Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 5 | 2.4 | M | Routine/Business | Approve Allocation of Income and Dividends of EUR 0.55 Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 6 | 3 | M | Routine/Business | Discussion about Company's Corporate Governance Report | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 7 | 4.1 | M | Directors Related | Approve Discharge of Management Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 8 | 4.2 | M | Directors Related | Approve Discharge of Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 9 | 5.1 | M | Directors Related | Reelect K. van Miert to Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 10 | 5.2 | M | Directors Related | Elect H. Scheffers to Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 11 | 6.1 | M | Approve Remuneration Policy for Management Board Members | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 12 | 6.2 | M | Non-Salary Comp. | Approve Long-Term Incentive Plan for Management Board Members | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 13 | 7 | M | Capitalization | Grant Board Authority to Issue Up to 20 Percent of the Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 14 | 8 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 15 | 9 | M | Routine/Business | Other Business | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Wolters Kluwer Nv | 5671519 | Netherlands | 04/21/04 | Annual | 34000 | 16 | 10 | M | Routine/Business | Close Meeting | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 1 | 1 | M | Routine/Business | Open Meeting | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 2 | 2 | M | Routine/Business | Documents Received | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 3 | 3 | M | Routine/Business | Receive Report of Management Board | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 4 | 4 | M | Routine/Business | Approve Financial Statements and Statutory Reports | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 5 | 5 | M | Routine/Business | Approve Dividends of EUR 0.30 per Ordinary Share | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 6 | 6 | M | Routine/Business | Discussion about Company's Corporate Governance Report | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 7 | 7.1 | M | Directors Related | Approve Discharge of Management Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 8 | 7.2 | M | Directors Related | Approve Discharge of Supervisory Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 9 | 8 | M | Routine/Business | Reelect Deloitte Accountants as Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 10 | 9.1 | M | Directors Related | Reelect Lord Sharman as Member of Supervisory Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 11 | 9.2 | M | Directors Related | Reelect R. Stomberg as Member of Supervisory Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 12 | 9.3 | M | Directors Related | Reelect M. Tabaksblat as Member of Supervisory Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 13 | 10 | M | Directors Related | Reelect G. van de Aast as Member of Management Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 14 | 11 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 15 | 12.1 | M | Capitalization | Grant Board Authority to Issue Shares Up to Ten Percent of Issued Share Capital | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 16 | 12.2 | M | Capitalization | Grant Board Authority to Restrict/Exclude Preemptive Rights for Share Issuance under Item 12.1 | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 17 | 13 | M | Routine/Business | Other Business | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Reed Elsevier NV (Formerly Elsevier Nv) | 4148810 | Netherlands | 04/29/04 | 04/22/04 | Annual | 36300 | 18 | 14 | M | Routine/Business | Close Meeting | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 1 | 1 | M | Routine/Business | Open Meeting | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 2 | 2 | M | Routine/Business | Elect Chairman of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 3 | 3 | M | Routine/Business | Prepare and Approve List of Shareholders | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 4 | 4 | M | Routine/Business | Approve Agenda of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 5 | 5 | M | Routine/Business | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 6 | 6 | M | Routine/Business | Acknowledge Proper Convening of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 7 | 7 | M | Routine/Business | Receive President's Report | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 8 | 8 | M | Routine/Business | Receive Financial Statements and Statutory Reports | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 9 | 9.1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 10 | 9.2 | M | Routine/Business | Approve Allocation of Income and Dividends of SEK 2 Per Share | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 11 | 9.3 | M | Routine/Business | Approve Record Date (April 13, 2004) for Dividend | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 12 | 9.4 | M | Directors Related | Approve Discharge of Board and President | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 13 | 10 | M | Directors Related | Determine Number of Members (8) and Deputy Members (0) of Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 14 | 11 | M | Routine/Business | Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 15 | 12 | M | Directors Related | Reelect Thomas Berglund, Annika Bolin, Carl Douglas, Gustaf Douglas, Anders Frick, Berthold Lindqvist, Fredrik Palmstierna, and Melker Schoerling as Directors; Ratify PricewaterhouseCoopers AB as Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 17 | 13.1 | S | SH-Dirs' Related | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 19 | 13.2 | M | Routine/Business | Reelect Gustaf Douglas and Melker Schoerling as Members of Nominating Committee | For | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Securitas AB | 5554041 | Sweden | 04/06/04 | 03/26/04 | Annual | 43600 | 20 | 14 | M | Routine/Business | Close Meeting | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bank Of East Asia, Limited | 6075648 | Hong Kong | 03/31/04 | Annual | 121800 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bank Of East Asia, Limited | 6075648 | Hong Kong | 03/31/04 | Annual | 121800 | 2 | 2 | M | Routine/Business | Approve Final Dividend of HK$0.62 Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bank Of East Asia, Limited | 6075648 | Hong Kong | 03/31/04 | Annual | 121800 | 3 | 3a | M | Directors Related | Reelect Aubrey Li Kwok-sing as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bank Of East Asia, Limited | 6075648 | Hong Kong | 03/31/04 | Annual | 121800 | 4 | 3b | M | Directors Related | Reelect Winston Lo Yau-lai as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bank Of East Asia, Limited | 6075648 | Hong Kong | 03/31/04 | Annual | 121800 | 5 | 3c | M | Directors Related | Reelect Khoo Kay-peng as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bank Of East Asia, Limited | 6075648 | Hong Kong | 03/31/04 | Annual | 121800 | 6 | 3d | M | Directors Related | Reelect David Li Kwok-po as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bank Of East Asia, Limited | 6075648 | Hong Kong | 03/31/04 | Annual | 121800 | 7 | 4 | M | Routine/Business | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bank Of East Asia, Limited | 6075648 | Hong Kong | 03/31/04 | Annual | 121800 | 8 | 5 | M | Routine/Business | Amend Articles of the Association | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bank Of East Asia, Limited | 6075648 | Hong Kong | 03/31/04 | Annual | 121800 | 9 | 6 | M | Capitalization | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bank Of East Asia, Limited | 6075648 | Hong Kong | 03/31/04 | Annual | 121800 | 10 | 7 | M | Capitalization | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bank Of East Asia, Limited | 6075648 | Hong Kong | 03/31/04 | Annual | 121800 | 11 | 8 | M | Capitalization | Authorize Reissuance of Repurchased Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sampo Oyj (Formerly Sampo-Leonia Insurance Co. | 5226038 | Finland | 04/07/04 | 03/26/04 | Annual | 40525 | 1 | 1.1 | M | Routine/Business | Receive Financial Statements and Statutory Reports | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sampo Oyj (Formerly Sampo-Leonia Insurance Co. | 5226038 | Finland | 04/07/04 | 03/26/04 | Annual | 40525 | 2 | 1.2 | M | Routine/Business | Receive Auditor's Report | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sampo Oyj (Formerly Sampo-Leonia Insurance Co. | 5226038 | Finland | 04/07/04 | 03/26/04 | Annual | 40525 | 3 | 1.3 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sampo Oyj (Formerly Sampo-Leonia Insurance Co. | 5226038 | Finland | 04/07/04 | 03/26/04 | Annual | 40525 | 4 | 1.4 | M | Routine/Business | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sampo Oyj (Formerly Sampo-Leonia Insurance Co. | 5226038 | Finland | 04/07/04 | 03/26/04 | Annual | 40525 | 5 | 1.5 | M | Directors Related | Approve Discharge of Board and President | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sampo Oyj (Formerly Sampo-Leonia Insurance Co. | 5226038 | Finland | 04/07/04 | 03/26/04 | Annual | 40525 | 6 | 1.6 | M | Directors Related | Fix Number of Directors at Eight; Approve Remuneration of Directors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sampo Oyj (Formerly Sampo-Leonia Insurance Co. | 5226038 | Finland | 04/07/04 | 03/26/04 | Annual | 40525 | 7 | 1.7 | M | Routine/Business | Fix Number of Auditors; Approve Remuneration of Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sampo Oyj (Formerly Sampo-Leonia Insurance Co. | 5226038 | Finland | 04/07/04 | 03/26/04 | Annual | 40525 | 8 | 1.8 | M | Directors Related | Reelect Tom Berglund, Anne Brunila, Georg Ehrnrooth, Jyrki Juusela, Olli-Pekka Kallasvuo, Christoffer Taxell, and Bjoern Wahlroos as Directors; Elect Matti Vuoria as New Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sampo Oyj (Formerly Sampo-Leonia Insurance Co. | 5226038 | Finland | 04/07/04 | 03/26/04 | Annual | 40525 | 9 | 1.9 | M | Routine/Business | Appoint Ernst & Young Oy as Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sampo Oyj (Formerly Sampo-Leonia Insurance Co. | 5226038 | Finland | 04/07/04 | 03/26/04 | Annual | 40525 | 10 | 2 | M | Capitalization | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sampo Oyj (Formerly Sampo-Leonia Insurance Co. | 5226038 | Finland | 04/07/04 | 03/26/04 | Annual | 40525 | 11 | 3 | M | Capitalization | Authorize Reissuance of Repurchased Shares | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Eni Spa | T3643A145 | Italy | 05/25/04 | 05/20/04 | Annual/ Special | 30300 | S | ||||||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | 5069211 | Germany | 04/30/04 | Annual | 15000 | 1 | 1 | M | Routine/Business | Receive Financial Statements, Statutory Reports, and Board Reports; Approve Allocation of Income and Dividends of EUR 0.50 Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | D07112119 | Germany | 04/30/04 | Annual | 15000 | 1 | 1 | M | Routine/Business | Receive Financial Statements, Statutory Reports, and Board Reports; Approve Allocation of Income and Dividends of EUR 0.50 Per Share | For | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | 5069211 | Germany | 04/30/04 | Annual | 15000 | 2 | 2 | M | Directors Related | Approve Discharge of Management Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | D07112119 | Germany | 04/30/04 | Annual | 15000 | 2 | 2 | M | Directors Related | Approve Discharge of Management Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | 5069211 | Germany | 04/30/04 | Annual | 15000 | 3 | 3 | M | Directors Related | Approve Discharge of Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | D07112119 | Germany | 04/30/04 | Annual | 15000 | 3 | 3 | M | Directors Related | Approve Discharge of Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | 5069211 | Germany | 04/30/04 | Annual | 15000 | 4 | 4 | M | Capitalization | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 4 Billion with Preemptive Rights; Approve Creation of EUR 186.9 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | D07112119 | Germany | 04/30/04 | Annual | 15000 | 4 | 4 | M | Capitalization | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 4 Billion with Preemptive Rights; Approve Creation of EUR 186.9 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | 5069211 | Germany | 04/30/04 | Annual | 15000 | 5 | 5 | M | Capitalization | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | D07112119 | Germany | 04/30/04 | Annual | 15000 | 5 | 5 | M | Capitalization | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | 5069211 | Germany | 04/30/04 | Annual | 15000 | 6 | 6 | M | Reorg. and Mergers | Approve Restructuring Plan | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | D07112119 | Germany | 04/30/04 | Annual | 15000 | 6 | 6 | M | Reorg. and Mergers | Approve Restructuring Plan | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | 5069211 | Germany | 04/30/04 | Annual | 15000 | 7 | 7 | M | Reorg. and Mergers | Approve Affiliation Agreements with Subsidiaries | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | D07112119 | Germany | 04/30/04 | Annual | 15000 | 7 | 7 | M | Reorg. and Mergers | Approve Affiliation Agreements with Subsidiaries | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | 5069211 | Germany | 04/30/04 | Annual | 15000 | 8 | 8 | M | Directors Related | Amend Articles Re: Renumeration of Supervisory Board Members | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | D07112119 | Germany | 04/30/04 | Annual | 15000 | 8 | 8 | M | Directors Related | Amend Articles Re: Renumeration of Supervisory Board Members | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | 5069211 | Germany | 04/30/04 | Annual | 15000 | 9 | 9 | M | Routine/Business | Ratify PWC Deutsche Revision AG as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Bayer Ag | D07112119 | Germany | 04/30/04 | Annual | 15000 | 9 | 9 | M | Routine/Business | Ratify PWC Deutsche Revision AG as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | HUSKY ENERGY INC | HSE. | 2623836 | Canada | 04/22/04 | 03/17/04 | Annual | 26750 | 1 | 1 | M | Directors Related | Elect Victor Li, Canning Fok, Donald Fullerton, Martin Glynn, Terence Hui, Brent Kinney, Holger Kluge, Poh Chan Koh, Eva Kwok, Stanley Kwok, John Lau, Wayne Shaw, William Shurniak and Frank Sixt as Directors | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | HUSKY ENERGY INC | HSE. | 2623836 | Canada | 04/22/04 | 03/17/04 | Annual | 26750 | 2 | 2 | M | Routine/Business | Appoint KPMG LLP as Auditors | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 1 | 1 | M | Routine/Business | Open Meeting; Elect Chairman of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 2 | 2 | M | Routine/Business | Prepare and Approve List of Shareholders | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 3 | 3 | M | Routine/Business | Approve Agenda of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 4 | 4 | M | Routine/Business | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 5 | 5 | M | Routine/Business | Acknowledge Proper Convening of Meeting | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 6 | 6 | M | Routine/Business | Receive Financial Statements and Statutory Reports | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 7 | 7 | M | Routine/Business | Receive President's Report | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 8 | 8 | M | Routine/Business | Receive Board and Committee Reports | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 9 | 9.1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 10 | 9.2 | M | Directors Related | Approve Discharge of Board and President | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 11 | 9.3 | M | Routine/Business | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 12 | 9.4 | M | Routine/Business | Approve Record Date (April 30) for Dividend | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 13 | 10 | M | Directors Related | Determine Number of Members (9) and Deputy Members (0) of Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 14 | 11 | M | Directors Related | Reelect Sune Carlsson, Jacob Wallenberg, Gunnar Brock, Staffan Boman, Kurt Hellstroem, Thomas Leysen, Ulla Litzen, and Anders Ullberg as Directors; Elect Grace Reksten Skaugen as New Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 15 | 12 | M | Directors Related | Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of SEK 500,000 for Committee Work | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 16 | 13 | M | Non-Salary Comp. | Approve Stock Option and Stock Appreciation Rights Plan for Key Employees; Approve Reissuance of 950,000 Repurchased Shares to Guarantee Conversion Rights | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 18 | 14.1 | S | SH-Routine/Business | Shareholder Proposal: Approve Unification of Capital Structure without Compensation to Class A Shareholders | Against | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 19 | 14.2 | S | SH-Routine/Business | Shareholder Proposal: Approve (Voluntary) Conversion of Class B Shares into Class A Shares | Against | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 20 | 15.1 | S | SH-Dirs' Related | Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee | Against | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 22 | 15.2 | M | Routine/Business | Authorize Chairman of Board to Appoint Four Representatives of Company's Largest Shareholders to Serve on Nominating Committee | For | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Atlas Copco Ab | 4050971 | Sweden | 04/27/04 | 04/16/04 | Annual | 14600 | 23 | 16 | M | Routine/Business | Close Meeting | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iberdrola S.A. | 4424640 | Spain | 04/02/04 | Annual | 26772 | 1 | 1 | M | Routine/Business | Approve Financial Statements, Allocation of Income and Dividends, and Discharge Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iberdrola S.A. | 4424640 | Spain | 04/02/04 | Annual | 26772 | 2 | 2 | M | Routine/Business | Adopt New Articles of Association | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iberdrola S.A. | 4424640 | Spain | 04/02/04 | Annual | 26772 | 3 | 3 | M | Routine/Business | Approve General Meeting Guidelines; Information on Board Guidelines | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iberdrola S.A. | 4424640 | Spain | 04/02/04 | Annual | 26772 | 4 | 4 | M | Reorg. and Mergers | Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21 Networks Espana, S.A. | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iberdrola S.A. | 4424640 | Spain | 04/02/04 | Annual | 26772 | 5 | 5 | M | Capitalization | Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive Rights with a Maximum Limit of EUR 1 Billion | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iberdrola S.A. | 4424640 | Spain | 04/02/04 | Annual | 26772 | 6 | 6 | M | Capitalization | Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights with a Maximum Limit of EUR 1 Billion | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iberdrola S.A. | 4424640 | Spain | 04/02/04 | Annual | 26772 | 7 | 7 | M | Capitalization | Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2 Billion, or EUR 1.5 Billion in the Case of Debentures | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iberdrola S.A. | 4424640 | Spain | 04/02/04 | Annual | 26772 | 8 | 8 | M | Capitalization | Authorize Repurchase of Shares and Reduce Capital Via Cancellation of Repurchased Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iberdrola S.A. | 4424640 | Spain | 04/02/04 | Annual | 26772 | 9 | 9 | M | Routine/Business | Approve Listing of Shares on Secondary Exchanges in Spain or Overseas | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iberdrola S.A. | 4424640 | Spain | 04/02/04 | Annual | 26772 | 10 | 10 | M | Routine/Business | Approve Creation of Foundations | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iberdrola S.A. | 4424640 | Spain | 04/02/04 | Annual | 26772 | 11 | 11 | M | Routine/Business | Approve Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iberdrola S.A. | 4424640 | Spain | 04/02/04 | Annual | 26772 | 12 | 12 | M | Directors Related | Ratify Appointment of Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iberdrola S.A. | 4424640 | Spain | 04/02/04 | Annual | 26772 | 13 | 13 | M | Routine/Business | Authorize Board to Ratify and Execute Approved Resolutions | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 2 | 2a | M | Routine/Business | Approve Final Dividend of HK$0.65 Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 3 | 2b | M | Routine/Business | Approve Special Final Dividend of HK$0.10 Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 4 | 3a | M | Directors Related | Reelect Vernon Francis Moore as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 5 | 3b | M | Directors Related | Reelect Rudolf Bischof as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 6 | 3c | M | Directors Related | Reelect Loh Chung Hon, Hansen as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 7 | 3d | M | Directors Related | Reelect William Elkin Mocatta as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 8 | 3e | M | Directors Related | Reelect Lee Yui Bor as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 9 | 4 | M | Routine/Business | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 10 | 5 | M | Routine/Business | Amend Articles Re: Recognized Clearing House, Appointment of Chairman or Managing Director, and Addition of Technical Definitions | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 11 | 6 | M | Directors Related | Approve Rotation and Eventual Reelection of Executive Directors Holding Office of Not More Than Three Years | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 12 | 7 | M | Directors Related | Reelect Tse Pak Wing, Peter as Executive Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 13 | 8a | M | Directors Related | Approve Remuneration of Chairman, Vice Chairmen and Non-Executive Directors Amounting to HK$280,000, HK$220,000 and HK$200,000 Respectively | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 14 | 8b | M | Directors Related | Approve Remuneration of Non-Executive Directors Serving on Different Board Committees of the Company | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 15 | 9 | M | Capitalization | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 16 | 10 | M | Capitalization | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Clp Holdings (Formerly China Light & Power) | 6097017 | Hong Kong | 04/22/04 | Annual | 95000 | 17 | 11 | M | Capitalization | Authorize Reissuance of Repurchased Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 2 | 2 | M | Routine/Business | Approve Final Dividend of 8.35 Pence Per Ordinary Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 3 | 3 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 4 | 4 | M | Directors Related | Re-elect John Sunderland as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 5 | 5 | M | Directors Related | Elect Ken Hanna as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 6 | 6 | M | Directors Related | Re-elect Rick Braddock as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 7 | 7 | M | Directors Related | Re-elect Roger Carr as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 8 | 8 | M | Directors Related | Re-elect David Thompson as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 9 | 9 | M | Routine/Business | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 10 | 10 | M | Routine/Business | Authorise Board to Fix Remuneration of the Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 11 | 11 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85.27 Million | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 12 | 12 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12.92 Million | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 13 | 13 | M | Capitalization | Authorise 25.84 Million Ordinary Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 14 | 14 | M | Non-Salary Comp. | Amend Cadbury Schweppes Share Option Plan 1994 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 15 | 15 | M | Non-Salary Comp. | Amend Cadbury Schweppes plc 1997 Long-Term Incentive Plan | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 16 | 16 | M | Non-Salary Comp. | Approve Cadbury Schweppes Bonus Share Retention Plan 2004 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 17 | 17 | M | Non-Salary Comp. | Amend Overseas Employee Share Schemes | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cadbury Schweppes Plc | G17444152 | United Kingdom | 05/21/04 | Annual | 45500 | 18 | 18 | M | Non-Salary Comp. | Authorise the Board to Establish Further Employees Share Plan or Plans | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 2607443 | Spain | 04/29/04 | Annual | 548 | 1 | 1 | M | Routine/Business | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 2607443 | Spain | 04/29/04 | Annual | 548 | 2 | 2 | M | Routine/Business | Approve Dividend Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 2607443 | Spain | 04/29/04 | Annual | 548 | 3 | 3 | M | Routine/Business | Approve Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 2607443 | Spain | 04/29/04 | Annual | 548 | 4 | 4 | M | Capitalization | Authorize Repurchase of Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 2607443 | Spain | 04/29/04 | Annual | 548 | 5 | 5 | M | Routine/Business | Approve General Meeting Guidelines | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 2607443 | Spain | 04/29/04 | Annual | 548 | 6 | 6 | M | Routine/Business | Authorize Board to Ratify and Execute Approved Resolutions | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Repsol Ypf SA (Formerly Repsol, S.A.) | 5669354 | Spain | 03/30/04 | Annual | 20550 | 1 | 1 | M | Routine/Business | Approve Financial Statements, Allocation of Income and Distribution of Dividend of EUR 0.40 Per Share, and Discharge Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Repsol Ypf SA (Formerly Repsol, S.A.) | 5669354 | Spain | 03/30/04 | Annual | 20550 | 2 | 2 | M | Directors Related | Elect Management Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Repsol Ypf SA (Formerly Repsol, S.A.) | 5669354 | Spain | 03/30/04 | Annual | 20550 | 3 | 3 | M | Routine/Business | Approve Deloitte & Touche Espana Auditors SL as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Repsol Ypf SA (Formerly Repsol, S.A.) | 5669354 | Spain | 03/30/04 | Annual | 20550 | 4 | 4 | M | Capitalization | Authorize Repurchase of Shares up to a Maximum of Five Percent of Capital | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Repsol Ypf SA (Formerly Repsol, S.A.) | 5669354 | Spain | 03/30/04 | Annual | 20550 | 5 | 5 | M | Routine/Business | Amend Articles Re: Legal Provisions Governing the Company, Shareholders Meeting, Right of Attendance, Representation, Board Composition, Administrators' Liability, and Debentures Issuance | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Repsol Ypf SA (Formerly Repsol, S.A.) | 5669354 | Spain | 03/30/04 | Annual | 20550 | 6 | 6 | M | Routine/Business | Amend Articles Re: Regulations of the General Shareholder's Meeting | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Repsol Ypf SA (Formerly Repsol, S.A.) | 5669354 | Spain | 03/30/04 | Annual | 20550 | 7 | 7 | M | Routine/Business | Authorize Board to Ratify and Execute Approved Resolutions | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DEUTSCHE POST AG | D19225107 | Germany | 05/06/04 | Annual | 21840 | 1 | 1 | M | Routine/Business | Receive Financial Statements and Statutory Reports | None | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DEUTSCHE POST AG | D19225107 | Germany | 05/06/04 | Annual | 21840 | 2 | 2 | M | Routine/Business | Approve Allocation of Income and Dividends of EUR 0.44 per Share | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DEUTSCHE POST AG | D19225107 | Germany | 05/06/04 | Annual | 21840 | 3 | 3 | M | Directors Related | Approve Discharge of Management Board | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DEUTSCHE POST AG | D19225107 | Germany | 05/06/04 | Annual | 21840 | 4 | 4 | M | Directors Related | Approve Discharge of Supervisory Board | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DEUTSCHE POST AG | D19225107 | Germany | 05/06/04 | Annual | 21840 | 5 | 5 | M | Routine/Business | Ratify PwC Deutsche Revision AG as Auditors | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DEUTSCHE POST AG | D19225107 | Germany | 05/06/04 | Annual | 21840 | 6 | 6 | M | Capitalization | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DEUTSCHE POST AG | D19225107 | Germany | 05/06/04 | Annual | 21840 | 7 | 7 | M | Capitalization | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 Billion with Preemptive Rights; Approve Creation of EUR 56 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DEUTSCHE POST AG | D19225107 | Germany | 05/06/04 | Annual | 21840 | 8 | 8 | M | Directors Related | Amend Articles Re: Board Renumeration due to Changes in German Disclosure Regulations | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Volkswagen AG (VW) | 5497168 | Germany | 04/22/04 | Special | 9430 | 2 | 1 | M | Routine/Business | Announcement of Resolutions Passed at 2004 AGM Re: Issuance of New Shares | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Volkswagen AG (VW) | 5497168 | Germany | 04/22/04 | Special | 9430 | 3 | 2 | M | Capitalization | Approve Creation of EUR 400 Million Pool of Conditional Capital with Preemptive Rights | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Volkswagen AG (VW) | 5497168 | Germany | 04/22/04 | Special | 9430 | 4 | 3 | M | Routine/Business | Announcement of Resolutions Passed at 2004 AGM Re: Issuance of New Bonds | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Volkswagen AG (VW) | 5497168 | Germany | 04/22/04 | Special | 9430 | 5 | 4 | M | Capitalization | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Billion with Preemptive Rights; Approve Creation of EUR 100 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ISS A/S (Formerly ISS International Service) | 5952816 | Denmark | 03/31/04 | 03/11/04 | Annual | 7240 | 1 | 1 | M | Routine/Business | Receive Report of Board | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ISS A/S (Formerly ISS International Service) | 5952816 | Denmark | 03/31/04 | 03/11/04 | Annual | 7240 | 2 | 2 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ISS A/S (Formerly ISS International Service) | 5952816 | Denmark | 03/31/04 | 03/11/04 | Annual | 7240 | 3 | 3 | M | Directors Related | Approve Discharge of Management and Board | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ISS A/S (Formerly ISS International Service) | 5952816 | Denmark | 03/31/04 | 03/11/04 | Annual | 7240 | 4 | 4 | M | Routine/Business | Approve Allocation of Income and Dividends of DKK 4 Per Share | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ISS A/S (Formerly ISS International Service) | 5952816 | Denmark | 03/31/04 | 03/11/04 | Annual | 7240 | 5 | 5 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ISS A/S (Formerly ISS International Service) | 5952816 | Denmark | 03/31/04 | 03/11/04 | Annual | 7240 | 6 | 6.1 | M | Capitalization | Amend Articles Re: Delete Paragraph Due to Abolishment of Stock Options as Part of Board Remuneration | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ISS A/S (Formerly ISS International Service) | 5952816 | Denmark | 03/31/04 | 03/11/04 | Annual | 7240 | 7 | 6.2 | M | Directors Related | Approve Remuneration of Directors in the Amount of DKK 300,000 Per Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ISS A/S (Formerly ISS International Service) | 5952816 | Denmark | 03/31/04 | 03/11/04 | Annual | 7240 | 8 | 7 | M | Non-Salary Comp. | Approve Issuance of 400,000 Shares for Employee Stock Purchase Plan | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ISS A/S (Formerly ISS International Service) | 5952816 | Denmark | 03/31/04 | 03/11/04 | Annual | 7240 | 9 | 8 | M | Directors Related | Reelect Tom Knutzen and Sven Riskaer as Directors; Elect Karin Verland as New Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ISS A/S (Formerly ISS International Service) | 5952816 | Denmark | 03/31/04 | 03/11/04 | Annual | 7240 | 10 | 9 | M | Routine/Business | Ratify KPMG C. Jespersen and Deloitte as Auditors | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ISS A/S (Formerly ISS International Service) | 5952816 | Denmark | 03/31/04 | 03/11/04 | Annual | 7240 | 11 | 10 | M | Routine/Business | Other Business (Non-Voting) | None | None | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 1 | 1 | M | Directors Related | Re-elect The Lord Browne of Madingley as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 2 | 2 | M | Directors Related | Re-elect Byron Grote as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 3 | 3 | M | Directors Related | Re-elect Michael Miles as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 4 | 4 | M | Directors Related | Re-elect Sir Robin Nicholson as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 5 | 5 | M | Directors Related | Re-elect Dick Olver as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 6 | 6 | M | Directors Related | Re-elect Sir Ian Prosser as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 7 | 7 | M | Directors Related | Elect Antony Burgmans as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 8 | 8 | M | Routine/Business | Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 9 | 9 | M | Routine/Business | Amend Articles of Association Re: Treasury Shares and Annual Retirement of Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 10 | 10 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,820 Million | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 11 | 11 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 273 Million | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 12 | 12 | M | Capitalization | Authorise 2.2 Billion Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 13 | 13 | M | Capitalization | Authorise the Company to use Treasury Shares for the Purpose of the Employee Share Schemes Operated by the Company | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 14 | 14 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 15 | 15 | M | Directors Related | Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 Million to GBP 2.5 Million | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 16 | 16 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BP PLC (Form. Bp Amoco Plc ) | 0798059 | United Kingdom | 04/15/04 | Annual | 82800 | 18 | 17 | S | SH-Routine/Business | Require the Company to Prepare a Report Re: Mitigating Risks to Shareholder Value when Operating in Protected and Sensitive Areas | Against | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | 4942904 | Germany | 04/28/04 | Annual | 6860 | 1 | 1 | M | Routine/Business | Receive Financial Statements and Statutory Reports | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | D24909109 | Germany | 04/28/04 | Annual | 6860 | 1 | 1 | M | Routine/Business | Receive Financial Statements and Statutory Reports | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | 4942904 | Germany | 04/28/04 | Annual | 6860 | 2 | 2 | M | Routine/Business | Approve Allocation of Income and Dividends of EUR 2.00 per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | D24909109 | Germany | 04/28/04 | Annual | 6860 | 2 | 2 | M | Routine/Business | Approve Allocation of Income and Dividends of EUR 2.00 per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | 4942904 | Germany | 04/28/04 | Annual | 6860 | 3 | 3 | M | Directors Related | Approve Discharge of Management Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | D24909109 | Germany | 04/28/04 | Annual | 6860 | 3 | 3 | M | Directors Related | Approve Discharge of Management Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | 4942904 | Germany | 04/28/04 | Annual | 6860 | 4 | 4 | M | Directors Related | Approve Discharge of Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | D24909109 | Germany | 04/28/04 | Annual | 6860 | 4 | 4 | M | Directors Related | Approve Discharge of Supervisory Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | 4942904 | Germany | 04/28/04 | Annual | 6860 | 5 | 5 | M | Routine/Business | Amend Articles Re: Allow for the Issuance of Dividends in Kind | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | D24909109 | Germany | 04/28/04 | Annual | 6860 | 5 | 5 | M | Routine/Business | Amend Articles Re: Allow for the Issuance of Dividends in Kind | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | 4942904 | Germany | 04/28/04 | Annual | 6860 | 6 | 6 | M | Reorg. and Mergers | Approve Affiliation Agreements with Subsidiaries (E.ON Nordic Holding GmbH) | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | D24909109 | Germany | 04/28/04 | Annual | 6860 | 6 | 6 | M | Reorg. and Mergers | Approve Affiliation Agreements with Subsidiaries (E.ON Nordic Holding GmbH) | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | 4942904 | Germany | 04/28/04 | Annual | 6860 | 7 | 7 | M | Capitalization | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | D24909109 | Germany | 04/28/04 | Annual | 6860 | 7 | 7 | M | Capitalization | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | 4942904 | Germany | 04/28/04 | Annual | 6860 | 8 | 8 | M | Routine/Business | Ratify PwC Deutsche Revision AG as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | E.ON AG (formerly Veba Ag) | D24909109 | Germany | 04/28/04 | Annual | 6860 | 8 | 8 | M | Routine/Business | Ratify PwC Deutsche Revision AG as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 2 | 2 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 3 | 3 | M | Routine/Business | Approve Final Dividend of 16.67 Pence Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 4 | 4.1 | M | Directors Related | Elect Priscilla Vacassin as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 5 | 4.2 | M | Directors Related | Elect Angus Porter as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 6 | 4.3 | M | Directors Related | Elect Tony Wyatt as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 7 | 4.4 | M | Directors Related | Elect Gerard Murphy as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 8 | 4.5 | M | Directors Related | Elect Geoffrey Cooper as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 9 | 5.1 | M | Directors Related | Re-elect Yasmin Jetha as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 10 | 5.2 | M | Directors Related | Re-elect Mark Pain as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 11 | 5.3 | M | Directors Related | Re-elect Leon Allen as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 12 | 6 | M | Routine/Business | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 13 | 7 | M | Routine/Business | Authorise Board to Fix Remuneration of the Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 14 | 8 | M | Routine/Business | Authorise EU Political Donations up to GBP 150,000 and EU Political Expenditure up to GBP 150,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 15 | 9 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 703,722,815; USD 9,820,000; and EUR 10,000,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 16 | 10 | M | Non-Salary Comp. | Approve Abbey Performance Share Plan | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 17 | 11 | M | Capitalization | Authorise 146,277,184 Ordinary Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 18 | 12.1 | M | Capitalization | Authorise 125,000,000 8.625% Sterling Preference Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 19 | 12.2 | M | Capitalization | Authorise 200,000,000 10.375% Sterling Preference Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 20 | 12.3 | M | Capitalization | Authorise 18,000,000 Series B Dollar Preference Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Abbey National Plc | 0004455 | United Kingdom | 04/22/04 | Annual | 56700 | 21 | 13 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,313,859 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ubs Ag | 7126114 | Switzerland | 04/15/04 | 03/10/04 | Annual | 4300 | 2 | 1 | M | Routine/Business | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2003. REPORTS OF THE GROUP AND STATUTORY AUDITORS | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ubs Ag | 7126114 | Switzerland | 04/15/04 | 03/10/04 | Annual | 4300 | 3 | 2 | M | Routine/Business | APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2003 | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ubs Ag | 7126114 | Switzerland | 04/15/04 | 03/10/04 | Annual | 4300 | 4 | 3 | M | Directors Related | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ubs Ag | 7126114 | Switzerland | 04/15/04 | 03/10/04 | Annual | 4300 | 5 | 4 | M | Directors Related | RE-ELECTION OF BOARD MEMBER: SIR PETER DAVIS | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ubs Ag | 7126114 | Switzerland | 04/15/04 | 03/10/04 | Annual | 4300 | 6 | 5 | M | Directors Related | ELECTION OF NEW BOARD MEMBER: STEPHAN HAERINGER | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ubs Ag | 7126114 | Switzerland | 04/15/04 | 03/10/04 | Annual | 4300 | 7 | 6 | M | Directors Related | ELECTION OF NEW BOARD MEMBER: HELMUT PANKE | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ubs Ag | 7126114 | Switzerland | 04/15/04 | 03/10/04 | Annual | 4300 | 8 | 7 | M | Directors Related | ELECTION OF NEW BOARD MEMBER: PETER SPUHLER | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ubs Ag | 7126114 | Switzerland | 04/15/04 | 03/10/04 | Annual | 4300 | 9 | 8 | M | Routine/Business | RE-ELECTION OF GROUP AND STATUTORY AUDITORS ERNST & YOUNG LTD., BASEL | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ubs Ag | 7126114 | Switzerland | 04/15/04 | 03/10/04 | Annual | 4300 | 10 | 9 | M | Capitalization | CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2003/2004 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ubs Ag | 7126114 | Switzerland | 04/15/04 | 03/10/04 | Annual | 4300 | 11 | 10 | M | Capitalization | CAPITAL REDUCTION: APPROVAL OF A NEW 2004/2005 SHARE BUYBACK PROGRAM | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ubs Ag | 7126114 | Switzerland | 04/15/04 | 03/10/04 | Annual | 4300 | 12 | 11 | M | Routine/Business | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS | For | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Suez SA (Formerly Suez Lyonnaise Des Eaux) | 7118047 | France | 04/20/04 | Annual/ Special | 8800 | S | |||||||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 2 | 1 | M | Routine/Business | Approve Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 3 | 2 | M | Routine/Business | Accept Consolidated Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 4 | 3 | M | Routine/Business | Approve Allocation of Income and Net Dividends of EUR 4.70 per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 5 | 4 | M | Routine/Business | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 6 | 5 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 7 | 6 | M | Capitalization | Authorize Issuance of Bonds/Debentures | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 8 | 7 | M | Directors Related | Reelect Thierry Desmarest as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 9 | 8 | M | Directors Related | Reelect Thierry de Rudder as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 10 | 9 | M | Directors Related | Reelect Serge Tchuruk as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 11 | 10 | M | Directors Related | Elect Daniel Boeuf as Representative of Employee Shareholders to the Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 12 | 11 | M | Directors Related | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Against | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 13 | 12 | M | Directors Related | Elect Cyril Mouche as Representative of Employee Shareholders to the Board | Against | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 14 | 13 | M | Directors Related | Elect Alan Cramer as Representative of Employee Shareholders to the Board | Against | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 15 | 14 | M | Routine/Business | Ratify Ernst & Young Audit as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 16 | 15 | M | Routine/Business | Ratify KPMG Audit as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 17 | 16 | M | Routine/Business | Ratify Pierre Jouanne as Alternate Auditor | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 18 | 17 | M | Routine/Business | Ratify Jean-Luc Decornoy as Alternate Auditor | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 19 | 18 | M | Directors Related | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 21 | 19 | M | Non-Salary Comp. | Approve Stock Option Plan Grants | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 22 | 20 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 23 | 21 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 05/14/04 | Annual/ Special | 3110 | 24 | 22 | M | Non-Salary Comp. | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 2 | 1 | M | Routine/Business | Approve Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 2 | 1 | M | Routine/Business | Approve Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 3 | 2 | M | Routine/Business | Accept Consolidated Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 3 | 2 | M | Routine/Business | Accept Consolidated Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 4 | 3 | M | Routine/Business | Approve Allocation of Income and Net Dividends of EUR 4.70 per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 4 | 3 | M | Routine/Business | Approve Allocation of Income and Net Dividends of EUR 4.70 per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 5 | 4 | M | Routine/Business | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 5 | 4 | M | Routine/Business | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 6 | 5 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 6 | 5 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 7 | 6 | M | Capitalization | Authorize Issuance of Bonds/Debentures | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 7 | 6 | M | Capitalization | Authorize Issuance of Bonds/Debentures | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 8 | 7 | M | Directors Related | Reelect Thierry Desmarest as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 8 | 7 | M | Directors Related | Reelect Thierry Desmarest as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 9 | 8 | M | Directors Related | Reelect Thierry de Rudder as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 9 | 8 | M | Directors Related | Reelect Thierry de Rudder as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 10 | 9 | M | Directors Related | Reelect Serge Tchuruk as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 10 | 9 | M | Directors Related | Reelect Serge Tchuruk as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 11 | 10 | M | Directors Related | Elect Daniel Boeuf as Representative of Employee Shareholders to the Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 11 | 10 | M | Directors Related | Elect Daniel Boeuf as Representative of Employee Shareholders to the Board | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 12 | 11 | M | Directors Related | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Against | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 12 | 11 | M | Directors Related | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Against | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 13 | 12 | M | Directors Related | Elect Cyril Mouche as Representative of Employee Shareholders to the Board | Against | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 13 | 12 | M | Directors Related | Elect Cyril Mouche as Representative of Employee Shareholders to the Board | Against | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 14 | 13 | M | Directors Related | Elect Alan Cramer as Representative of Employee Shareholders to the Board | Against | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 14 | 13 | M | Directors Related | Elect Alan Cramer as Representative of Employee Shareholders to the Board | Against | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 15 | 14 | M | Routine/Business | Ratify Ernst & Young Audit as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 15 | 14 | M | Routine/Business | Ratify Ernst & Young Audit as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 16 | 15 | M | Routine/Business | Ratify KPMG Audit as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 16 | 15 | M | Routine/Business | Ratify KPMG Audit as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 17 | 16 | M | Routine/Business | Ratify Pierre Jouanne as Alternate Auditor | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 17 | 16 | M | Routine/Business | Ratify Pierre Jouanne as Alternate Auditor | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 18 | 17 | M | Routine/Business | Ratify Jean-Luc Decornoy as Alternate Auditor | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 18 | 17 | M | Routine/Business | Ratify Jean-Luc Decornoy as Alternate Auditor | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 19 | 18 | M | Directors Related | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 19 | 18 | M | Directors Related | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 21 | 19 | M | Non-Salary Comp. | Approve Stock Option Plan Grants | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 21 | 19 | M | Non-Salary Comp. | Approve Stock Option Plan Grants | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 22 | 20 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 22 | 20 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 23 | 21 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 23 | 21 | M | Capitalization | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | 4905413 | France | 04/28/04 | Annual/ Special | 3110 | 24 | 22 | M | Non-Salary Comp. | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Total S.A. (Formerly Total Fina Elf S.A ) | F92124100 | France | 04/28/04 | Annual/ Special | 3110 | 24 | 22 | M | Non-Salary Comp. | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | 0015402 | United Kingdom | 04/28/04 | Annual | 137200 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | G5254B100 | United Kingdom | 04/28/04 | Annual | 137200 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | 0015402 | United Kingdom | 04/28/04 | Annual | 137200 | 2 | 2 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | G5254B100 | United Kingdom | 04/28/04 | Annual | 137200 | 2 | 2 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | 0015402 | United Kingdom | 04/28/04 | Annual | 137200 | 3 | 3 | M | Routine/Business | Approve Final Dividend of 1.81 Pence Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | G5254B100 | United Kingdom | 04/28/04 | Annual | 137200 | 3 | 3 | M | Routine/Business | Approve Final Dividend of 1.81 Pence Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | 0015402 | United Kingdom | 04/28/04 | Annual | 137200 | 4 | 4 | M | Directors Related | Elect Richard Gillingwater as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | G5254B100 | United Kingdom | 04/28/04 | Annual | 137200 | 4 | 4 | M | Directors Related | Elect Richard Gillingwater as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | 0015402 | United Kingdom | 04/28/04 | Annual | 137200 | 5 | 5 | M | Directors Related | Re-elect Michael Kirkwood as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | G5254B100 | United Kingdom | 04/28/04 | Annual | 137200 | 5 | 5 | M | Directors Related | Re-elect Michael Kirkwood as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | 0015402 | United Kingdom | 04/28/04 | Annual | 137200 | 6 | 6 | M | Directors Related | Re-elect John Poulter as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | G5254B100 | United Kingdom | 04/28/04 | Annual | 137200 | 6 | 6 | M | Directors Related | Re-elect John Poulter as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | 0015402 | United Kingdom | 04/28/04 | Annual | 137200 | 7 | 7 | M | Routine/Business | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | G5254B100 | United Kingdom | 04/28/04 | Annual | 137200 | 7 | 7 | M | Routine/Business | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | 0015402 | United Kingdom | 04/28/04 | Annual | 137200 | 8 | 8 | M | Routine/Business | Authorise Board to Fix Remuneration of the Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | G5254B100 | United Kingdom | 04/28/04 | Annual | 137200 | 8 | 8 | M | Routine/Business | Authorise Board to Fix Remuneration of the Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | 0015402 | United Kingdom | 04/28/04 | Annual | 137200 | 9 | 9 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,960,627.90 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | G5254B100 | United Kingdom | 04/28/04 | Annual | 137200 | 9 | 9 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,960,627.90 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | 0015402 | United Kingdom | 04/28/04 | Annual | 137200 | 10 | 10 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,200,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | G5254B100 | United Kingdom | 04/28/04 | Annual | 137200 | 10 | 10 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,200,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | 0015402 | United Kingdom | 04/28/04 | Annual | 137200 | 11 | 11 | M | Capitalization | Authorise 42 Million Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | G5254B100 | United Kingdom | 04/28/04 | Annual | 137200 | 11 | 11 | M | Capitalization | Authorise 42 Million Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | 0015402 | United Kingdom | 04/28/04 | Annual | 137200 | 12 | 12 | M | Routine/Business | Amend Articles of Association Re: Electronic Communication | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Kidde PLC | G5254B100 | United Kingdom | 04/28/04 | Annual | 137200 | 12 | 12 | M | Routine/Business | Amend Articles of Association Re: Electronic Communication | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 2 | 2 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 3 | 3 | M | Routine/Business | Approve Final Dividend of 11.92 Pence Per Ordinary Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 4 | 4 | M | Directors Related | Re-elect Niall Fitzgerald as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 5 | 5 | M | Directors Related | Re-elect Antony Burgmans as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 6 | 6 | M | Directors Related | Re-elect Clive Butler as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 7 | 7 | M | Directors Related | Re-elect Patrick Cescau as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 8 | 8 | M | Directors Related | Re-elect Keki Dadiseth as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 9 | 9 | M | Directors Related | Re-elect Andre baron van Heemstra as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 10 | 10 | M | Directors Related | Re-elect Rudy Markham as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 11 | 11 | M | Directors Related | Elect Kees van der Graaf as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 12 | 12 | M | Directors Related | Re-elect Lord Brittan of Spennithorne as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 13 | 13 | M | Directors Related | Re-elect Baroness Chalker of Wallasey as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 14 | 14 | M | Directors Related | Re-elect Bertrand Collomb as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 15 | 15 | M | Directors Related | Re-elect Wim Dik as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 16 | 16 | M | Directors Related | Re-elect Oscar Fanjul as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 17 | 17 | M | Directors Related | Re-elect Claudio Gonzalez as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 18 | 18 | M | Directors Related | Re-elect Hilmar Kopper as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 19 | 19 | M | Directors Related | Re-elect The Lord Simon of Highbury as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 20 | 20 | M | Directors Related | Re-elect Jeroen van der Veer as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 21 | 21 | M | Routine/Business | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 22 | 22 | M | Routine/Business | Authorise Board to Fix Remuneration of the Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 23 | 23 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 24 | 24 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2 Million | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 25 | 25 | M | Capitalization | Authorise 290 Million Ordinary Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 26 | 26 | M | Routine/Business | Amend Articles of Association Re: New Corporate Governance Arrangements | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Unilever Plc | G92087124 | United Kingdom | 05/12/04 | Annual | 42200 | 27 | 27 | M | Routine/Business | Amend Articles of Association Re: Treasury Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Xl Capital Ltd (Formerly Exel Ltd. ) | XL | G98255105 | Cayman Islands | 04/30/04 | 03/15/04 | Annual | 3500 | 1 | 1 | M | Directors Related | Elect John Loudon, Robert S. Parker, and Alan Z. Senter as Directors | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Xl Capital Ltd (Formerly Exel Ltd. ) | XL | G98255105 | Cayman Islands | 04/30/04 | 03/15/04 | Annual | 3500 | 2 | 2 | M | Routine/Business | Appoint PricewaterhouseCoopers as Auditors | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Xl Capital Ltd (Formerly Exel Ltd. ) | XL | G98255105 | Cayman Islands | 04/30/04 | 03/15/04 | Annual | 3500 | 3 | 3 | M | Routine/Business | Transact Other Business (Non-Voting) | None | None | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 2 | 2 | M | Routine/Business | Approve Final Dividend of 14.8 Pence Per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 3 | 3 | M | Directors Related | Re-elect Dennis Stevenson as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 4 | 4 | M | Directors Related | Re-elect John Makinson as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 5 | 5 | M | Directors Related | Re-elect Reuben Mark as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 6 | 6 | M | Directors Related | Re-elect Vernon Sankey as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 7 | 7 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 8 | 8 | M | Routine/Business | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 9 | 9 | M | Routine/Business | Authorise Board to Fix Remuneration of the Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 10 | 10 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 66,871,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 11 | 11 | M | Capitalization | Approve Increase in Authorised Capital from GBP 294,500,000 to GBP 295,500,000 by the Creation of 4 Million Ordinary Shares of 25 Pence Each | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 12 | 12 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,030,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 13 | 13 | M | Capitalization | Authorise 80 Million Ordinary Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 14 | 14 | M | Routine/Business | Adopt New Articles of Association | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Pearson Plc | G69651100 | United Kingdom | 04/30/04 | Annual | 34900 | 15 | 15 | M | Non-Salary Comp. | Amend Pearson plc UK Worldwide Save for Shares Plan | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 2 | 2 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 3 | 3 | M | Directors Related | Re-elect Euan Baird as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 4 | 4 | M | Directors Related | Elect Amy Bondurant as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 5 | 5 | M | Directors Related | Re-elect Peter Byrom as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 6 | 6 | M | Directors Related | Re-elect John Cheffins as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 7 | 7 | M | Directors Related | Elect Carl-Peter Forster as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 8 | 8 | M | Directors Related | Re-elect Colin Green as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 9 | 9 | M | Directors Related | Re-elect James Guyette as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 10 | 10 | M | Directors Related | Re-elect Michael Howse as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 11 | 11 | M | Directors Related | Re-elect Lord Moore of Lower Marsh as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 12 | 12 | M | Directors Related | Re-elect Sir Robin Nicholson as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 13 | 13 | M | Directors Related | Re-elect Sir John Rose as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 14 | 14 | M | Directors Related | Re-elect Andrew Shilston as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 15 | 15 | M | Directors Related | Elect Ian Strachan as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 16 | 16 | M | Directors Related | Re-elect Carl Symon as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 17 | 17 | M | Directors Related | Re-elect Sir John Weston as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 18 | 18 | M | Routine/Business | Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 19 | 19 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 111,843,332 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 20 | 20 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 16,776,499 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 21 | 21 | M | Capitalization | Authorise 167,764,998 Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 22 | 22 | M | Routine/Business | Amend Articles of Association Re: Removal of Restrictions on the Company's Borrowing Power | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 23 | 23 | M | Non-Salary Comp. | Approve Rolls-Royce Group plc Performance Share Plan | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 24 | 24 | M | Capitalization | Approve Increase in Authorised Capital from GBP 500,050,000.60 to GBP 1,500,050,000.60; Approve Issue of B Shares; and Amend Articles Re: B Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 25 | 25 | M | Routine/Business | Approve Final Dividend of 5 Pence Per Share If Resolution 24 is Not Passed | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | ROLLS-ROYCE GROUP PLC ( formerly Rolls- Royce Plc) | G7630U109 | United Kingdom | 05/05/04 | Annual | 218600 | 26 | 26 | M | Routine/Business | Approve Scrip Dividend If Resolution 24 is Not Passed | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Amp Limited | Q0344G101 | Australia | 05/20/04 | Annual | 39890 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Amp Limited | Q0344G101 | Australia | 05/20/04 | Annual | 39890 | 2 | 2a | M | Directors Related | Elect P Handley as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Amp Limited | Q0344G101 | Australia | 05/20/04 | Annual | 39890 | 3 | 2b | M | Directors Related | Elect P Mason as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Amp Limited | Q0344G101 | Australia | 05/20/04 | Annual | 39890 | 4 | 2c | M | Directors Related | Elect N Scheinkestel as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Amp Limited | Q0344G101 | Australia | 05/20/04 | Annual | 39890 | 5 | 3 | M | Directors Related | Approve Reduction in the Aggregate Maximum Fees to AUD1.5 Million Plus Statutory Superannuation Guarantee Contributions | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Michelin Et Cie. | F61824144 | France | 05/14/04 | Annual/ Special | 7400 | 2 | 1 | M | Routine/Business | Approve Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Michelin Et Cie. | F61824144 | France | 05/14/04 | Annual/ Special | 7400 | 3 | 2 | M | Routine/Business | Approve Allocation of Income and Dividends of EUR 1.395 per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Michelin Et Cie. | F61824144 | France | 05/14/04 | Annual/ Special | 7400 | 4 | 3 | M | Routine/Business | Accept Consolidated Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Michelin Et Cie. | F61824144 | France | 05/14/04 | Annual/ Special | 7400 | 5 | 4 | M | Routine/Business | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Michelin Et Cie. | F61824144 | France | 05/14/04 | Annual/ Special | 7400 | 6 | 5 | M | Directors Related | Reelect Eric Bourdais de Charbonniere as Supervisory Board Member | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Michelin Et Cie. | F61824144 | France | 05/14/04 | Annual/ Special | 7400 | 7 | 6 | M | Directors Related | Reelect Francois Grappotte as Supervisory Board Member | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Michelin Et Cie. | F61824144 | France | 05/14/04 | Annual/ Special | 7400 | 8 | 7 | M | Routine/Business | Ratify PricewaterhouseCoopers Audit as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Michelin Et Cie. | F61824144 | France | 05/14/04 | Annual/ Special | 7400 | 9 | 8 | M | Routine/Business | Ratify Pierre Coll as Alternate Auditor | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Michelin Et Cie. | F61824144 | France | 05/14/04 | Annual/ Special | 7400 | 10 | 9 | M | Routine/Business | Ratify Corevise as Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Michelin Et Cie. | F61824144 | France | 05/14/04 | Annual/ Special | 7400 | 11 | 10 | M | Routine/Business | Ratify Jacques Zaks as Alternate Auditor | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Michelin Et Cie. | F61824144 | France | 05/14/04 | Annual/ Special | 7400 | 12 | 11 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Michelin Et Cie. | F61824144 | France | 05/14/04 | Annual/ Special | 7400 | 14 | 12 | M | Non-Salary Comp. | Approve Stock Option Plan Grants | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Michelin Et Cie. | F61824144 | France | 05/14/04 | Annual/ Special | 7400 | 15 | 13 | M | Non-Salary Comp. | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) | G3910J112 | United Kingdom | 05/17/04 | Annual | 35000 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) | G3910J112 | United Kingdom | 05/17/04 | Annual | 35000 | 2 | 2 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) | G3910J112 | United Kingdom | 05/17/04 | Annual | 35000 | 3 | 3 | M | Directors Related | Elect Lawrence Culp as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) | G3910J112 | United Kingdom | 05/17/04 | Annual | 35000 | 4 | 4 | M | Directors Related | Elect Crispin Davis as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) | G3910J112 | United Kingdom | 05/17/04 | Annual | 35000 | 5 | 5 | M | Directors Related | Elect Sir Robert Wilson as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) | G3910J112 | United Kingdom | 05/17/04 | Annual | 35000 | 6 | 6 | M | Directors Related | Elect Tachi Yamada as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) | G3910J112 | United Kingdom | 05/17/04 | Annual | 35000 | 7 | 7 | M | Directors Related | Re-elect Sir Christopher Hogg as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) | G3910J112 | United Kingdom | 05/17/04 | Annual | 35000 | 8 | 8 | M | Routine/Business | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) | G3910J112 | United Kingdom | 05/17/04 | Annual | 35000 | 9 | 9 | M | Routine/Business | Authorise Board to Fix Remuneration of the Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) | G3910J112 | United Kingdom | 05/17/04 | Annual | 35000 | 10 | 10 | M | Routine/Business | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) | G3910J112 | United Kingdom | 05/17/04 | Annual | 35000 | 11 | 11 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 74,330,954 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) | G3910J112 | United Kingdom | 05/17/04 | Annual | 35000 | 12 | 12 | M | Capitalization | Authorise 594,647,632 Ordinary Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Xl Capital Ltd (Formerly Exel Ltd. ) | XL | G98255105 | Cayman Islands | 04/30/04 | 03/15/04 | Annual | 3500 | 2 | 1.1 | M | Directors Related | Elect Director John Loudon | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Xl Capital Ltd (Formerly Exel Ltd. ) | XL | G98255105 | Cayman Islands | 04/30/04 | 03/15/04 | Annual | 3500 | 3 | 1.2 | M | Directors Related | Elect Director Robert S. Parker | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Xl Capital Ltd (Formerly Exel Ltd. ) | XL | G98255105 | Cayman Islands | 04/30/04 | 03/15/04 | Annual | 3500 | 4 | 1.3 | M | Directors Related | Elect Director Alan Z. Senter | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Xl Capital Ltd (Formerly Exel Ltd. ) | XL | G98255105 | Cayman Islands | 04/30/04 | 03/15/04 | Annual | 3500 | 5 | 2 | M | Routine/Business | Ratify Auditors | For | For | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 2 | 2 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 3 | 3 | M | Routine/Business | Approve Final Dividend of 5.5 Pence Per Ordinary Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 4 | 4 | M | Directors Related | Re-elect Ulrich Cartellieri as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 5 | 5 | M | Directors Related | Re-elect Lord Hesketh as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 6 | 6 | M | Directors Related | Re-elect Steven Mogford as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 7 | 7 | M | Directors Related | Re-elect George Rose as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 8 | 8 | M | Directors Related | Elect Michael Hartnall as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 9 | 9 | M | Routine/Business | Re-appoint KPMG Audit Plc as Auditors of the Company | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 10 | 10 | M | Routine/Business | Authorise Board to Fix Remuneration of the Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 11 | 11 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,748,171 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 12 | 12 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,825,091 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 13 | 13 | M | Capitalization | Authorise 306,007,313 Ordinary Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | BAE Systems (frm.British Aerospace Plc ) | G06940103 | United Kingdom | 05/05/04 | Annual | 126910 | 14 | 14 | M | Routine/Business | Amend Articles of Association Re: Treasury Shares | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 2 | 2 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 3 | 3a | M | Directors Related | Elect Peter Ayliffe as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 4 | 3b | M | Directors Related | Elect Wolfgang Berndt as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 5 | 3c | M | Directors Related | Elect Angela Knight as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 6 | 3d | M | Directors Related | Elect Helen Weir as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 7 | 4a | M | Directors Related | Re-elect Ewan Brown as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 8 | 4b | M | Directors Related | Re-elect Eric Daniels as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 9 | 4c | M | Directors Related | Re-elect David Pritchard as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 10 | 4d | M | Directors Related | Re-elect Maarten van den Bergh as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 11 | 5 | M | Routine/Business | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 12 | 6 | M | Routine/Business | Authorise Board to Fix Remuneration of the Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 13 | 7 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 334,068,329; USD 40,000,000; EUR 40,000,000 and JPY 1,250,000,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 14 | 8 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,913,582 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 15 | 9 | M | Capitalization | Authorise 567 Million Ordinary Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 16 | 10 | M | Routine/Business | Adopt New Articles of Association | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Lloyds TSB Group plc (formerly TSB Group) | G5542W106 | United Kingdom | 05/21/04 | Annual | 74800 | 17 | 11 | M | Non-Salary Comp. | Approve Lloyds TSB Performance Share Plan and Amend Lloyds TSB Group No 2 Executive Share Options Scheme 1997 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shell Transport And Trading Company Plc (The) | 822703104 | United Kingdom | 06/28/04 | Annual | 69300 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shell Transport And Trading Company Plc (The) | 822703104 | United Kingdom | 06/28/04 | Annual | 69300 | 2 | 2 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shell Transport And Trading Company Plc (The) | 822703104 | United Kingdom | 06/28/04 | Annual | 69300 | 3 | 3 | M | Directors Related | Elect Malcolm Brinded as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shell Transport And Trading Company Plc (The) | 822703104 | United Kingdom | 06/28/04 | Annual | 69300 | 4 | 4 | M | Directors Related | Re-elect Eileen Buttle as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shell Transport And Trading Company Plc (The) | 822703104 | United Kingdom | 06/28/04 | Annual | 69300 | 5 | 5 | M | Directors Related | Re-elect Luis Giusti as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shell Transport And Trading Company Plc (The) | 822703104 | United Kingdom | 06/28/04 | Annual | 69300 | 6 | 6 | M | Directors Related | Re-elect Nina Henderson as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shell Transport And Trading Company Plc (The) | 822703104 | United Kingdom | 06/28/04 | Annual | 69300 | 7 | 7 | M | Directors Related | Re-elect Lord Oxburgh as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shell Transport And Trading Company Plc (The) | 822703104 | United Kingdom | 06/28/04 | Annual | 69300 | 8 | 8 | M | Routine/Business | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shell Transport And Trading Company Plc (The) | 822703104 | United Kingdom | 06/28/04 | Annual | 69300 | 9 | 9 | M | Routine/Business | Authorise Board to Fix Remuneration of the Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shell Transport And Trading Company Plc (The) | 822703104 | United Kingdom | 06/28/04 | Annual | 69300 | 10 | 10 | M | Capitalization | Authorise 483 Million Ordinary Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 1 | 1 | M | Routine/Business | Adopt Financial Statements and Directors' and Auditors' Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 2 | 2a | M | Routine/Business | Declare Final Dividend of SGD 0.16 Per Ordinary Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 3 | 2b | M | Routine/Business | Declare Final Dividend of SGD 0.16 Per Non-Voting Convertible Preference Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 4 | 2c | M | Routine/Business | Declare Final Dividend of SGD 0.16 Per Non-Voting Redeemable Convertible Preference Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 5 | 3 | M | Directors Related | Approve Directors' Fees of SGD 647,851 for the Year Ended Dec. 31, 2003 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 6 | 4 | M | Routine/Business | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 7 | 5a | M | Directors Related | Reelect S. Dhanabalan as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 8 | 5b | M | Directors Related | Reelect Bernard Chen Tien Lap as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 9 | 5c | M | Directors Related | Reelect Fock Siew Wah as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 10 | 5d | M | Directors Related | Reelect Kwa Chong Seng as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 11 | 5e | M | Directors Related | Reelect Narayana Murthy as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 12 | 5f | M | Directors Related | Reelect Frank Wong Kwong Shing as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 13 | 5g | M | Directors Related | Reappoint Thean Lip Ping as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 14 | 6a | M | Capitalization | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Plan | For | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 15 | 6b | M | Capitalization | Approve Issuance of Shares and Grant of Options Pursuant to the Performance Share Plan | For | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Annual | 33000 | 16 | 6c | M | Capitalization | Approve Issuance of Shares without Preemptive Rights | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Special | 33000 | 1 | 1 | M | Routine/Business | Amend Articles of Association | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Special | 33000 | 2 | 2 | M | Capitalization | Approve Issuance of Shares without Preemptive Rights | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/30/04 | Special | 33000 | 3 | 3 | M | Capitalization | Authorize Share Repurchase Program | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iluka Resources Ltd. (formerly Westralian Sands) | Q4875J104 | Australia | 05/12/04 | Annual | 191820 | 1 | 1.1 | M | Directors Related | Elect Richard A Tastula as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iluka Resources Ltd. (formerly Westralian Sands) | Q4875J104 | Australia | 05/12/04 | Annual | 191820 | 2 | 1.2 | M | Directors Related | Elect Robert L Every as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Iluka Resources Ltd. (formerly Westralian Sands) | Q4875J104 | Australia | 05/12/04 | Annual | 191820 | 3 | 2 | M | Directors Related | Approve Increase in the Remuneration of Directors to AUD1.1 Million Per Annum | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cheung Kong Holdings | Y13213106 | Hong Kong | 05/20/04 | 05/18/04 | Annual | 47000 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cheung Kong Holdings | Y13213106 | Hong Kong | 05/20/04 | 05/18/04 | Annual | 47000 | 2 | 2 | M | Routine/Business | Approve Final Dividend of HK$1.30 Per Share | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cheung Kong Holdings | Y13213106 | Hong Kong | 05/20/04 | 05/18/04 | Annual | 47000 | 3 | 3a | M | Directors Related | Reelect Chung Sun Keung, Davy as Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cheung Kong Holdings | Y13213106 | Hong Kong | 05/20/04 | 05/18/04 | Annual | 47000 | 4 | 3b | M | Directors Related | Reelect Ip Tak Chuen, Edmond as Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cheung Kong Holdings | Y13213106 | Hong Kong | 05/20/04 | 05/18/04 | Annual | 47000 | 5 | 3c | M | Directors Related | Reelect Chiu Kwok Hung, Justin as Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cheung Kong Holdings | Y13213106 | Hong Kong | 05/20/04 | 05/18/04 | Annual | 47000 | 6 | 3d | M | Directors Related | Reelect Chow Kun Chee, Roland as Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cheung Kong Holdings | Y13213106 | Hong Kong | 05/20/04 | 05/18/04 | Annual | 47000 | 7 | 3e | M | Directors Related | Reelect Wong Yick-ming, Rosanna as Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cheung Kong Holdings | Y13213106 | Hong Kong | 05/20/04 | 05/18/04 | Annual | 47000 | 8 | 3f | M | Directors Related | Reelect Yeh Yuan Chang, Anthony as Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cheung Kong Holdings | Y13213106 | Hong Kong | 05/20/04 | 05/18/04 | Annual | 47000 | 9 | 4 | M | Routine/Business | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cheung Kong Holdings | Y13213106 | Hong Kong | 05/20/04 | 05/18/04 | Annual | 47000 | 10 | 5a | M | Capitalization | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cheung Kong Holdings | Y13213106 | Hong Kong | 05/20/04 | 05/18/04 | Annual | 47000 | 11 | 5b | M | Capitalization | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cheung Kong Holdings | Y13213106 | Hong Kong | 05/20/04 | 05/18/04 | Annual | 47000 | 12 | 5c | M | Capitalization | Authorize Reissuance of Repurchased Shares | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Cheung Kong Holdings | Y13213106 | Hong Kong | 05/20/04 | 05/18/04 | Special | 47000 | 2 | 1 | M | Routine/Business | Amend Articles Re: Nomination of Directors, Voting at Meetings, Issuance of Share Certificate, Removal of Director by Ordinary Resolution | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Rentokil Initial Plc (Formerly Rentokil Group Plc ) | G75093115 | United Kingdom | 05/27/04 | Annual | 131370 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Rentokil Initial Plc (Formerly Rentokil Group Plc ) | G75093115 | United Kingdom | 05/27/04 | Annual | 131370 | 2 | 2 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Rentokil Initial Plc (Formerly Rentokil Group Plc ) | G75093115 | United Kingdom | 05/27/04 | Annual | 131370 | 3 | 3 | M | Routine/Business | Approve Final Dividend of 4.35 Pence Per Ordinary Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Rentokil Initial Plc (Formerly Rentokil Group Plc ) | G75093115 | United Kingdom | 05/27/04 | Annual | 131370 | 4 | 4.1 | M | Directors Related | Re-elect Edward Brown as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Rentokil Initial Plc (Formerly Rentokil Group Plc ) | G75093115 | United Kingdom | 05/27/04 | Annual | 131370 | 5 | 4.2 | M | Directors Related | Re-elect Ronald Spinney as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Rentokil Initial Plc (Formerly Rentokil Group Plc ) | G75093115 | United Kingdom | 05/27/04 | Annual | 131370 | 6 | 4.3 | M | Directors Related | Re-elect James Wilde as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Rentokil Initial Plc (Formerly Rentokil Group Plc ) | G75093115 | United Kingdom | 05/27/04 | Annual | 131370 | 7 | 5 | M | Routine/Business | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Rentokil Initial Plc (Formerly Rentokil Group Plc ) | G75093115 | United Kingdom | 05/27/04 | Annual | 131370 | 8 | 6 | M | Capitalization | Authorise 235,420,780 Ordinary Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Rentokil Initial Plc (Formerly Rentokil Group Plc ) | G75093115 | United Kingdom | 05/27/04 | Annual | 131370 | 9 | 7 | M | Routine/Business | Other Business (Non-Voting) | None | None | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Annual | 46000 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Annual | 46000 | 2 | 2 | M | Routine/Business | Approve Final Dividend of HK$1.22 Per Share | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Annual | 46000 | 3 | 3a | M | Directors Related | Elect Li Ka-shing as Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Annual | 46000 | 4 | 3b | M | Directors Related | Elect Frank John Sixt as Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Annual | 46000 | 5 | 3c | M | Directors Related | Elect George Colin Magnus as Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Annual | 46000 | 6 | 3d | M | Directors Related | Elect Michael David Kadoorie as Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Annual | 46000 | 7 | 4 | M | Routine/Business | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Annual | 46000 | 8 | 5a | M | Capitalization | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Annual | 46000 | 9 | 5b | M | Capitalization | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Annual | 46000 | 10 | 5c | M | Capitalization | Authorize Reissuance of Repurchased Shares | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Special | 46000 | 2 | 1 | M | Routine/Business | Amend Articles Re: Voting at Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Special | 46000 | 4 | 1 | M | Non-Salary Comp. | Approve Share Option Scheme of Hutchison Harbour Ring Ltd. | For | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Special | 46000 | 5 | 2 | M | Non-Salary Comp. | Approve Share Option Scheme of Hutchison 3G UK Hldgs. Ltd. | For | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hutchison Whampoa | Y38024108 | Hong Kong | 05/20/04 | 05/12/04 | Special | 46000 | 6 | 3 | M | Non-Salary Comp. | Approve Share Option Scheme of Hutchison 3G Italia S.p.A. | For | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shire Pharmaceuticals Group Plc | G81083100 | United Kingdom | 06/16/04 | Annual | 44000 | 1 | 1 | M | Routine/Business | Accept Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shire Pharmaceuticals Group Plc | G81083100 | United Kingdom | 06/16/04 | Annual | 44000 | 2 | 2 | M | Directors Related | Re-elect James Cavanaugh as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shire Pharmaceuticals Group Plc | G81083100 | United Kingdom | 06/16/04 | Annual | 44000 | 3 | 3 | M | Directors Related | Re-elect Barry Price as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shire Pharmaceuticals Group Plc | G81083100 | United Kingdom | 06/16/04 | Annual | 44000 | 4 | 4 | M | Directors Related | Elect Robin Buchanan as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shire Pharmaceuticals Group Plc | G81083100 | United Kingdom | 06/16/04 | Annual | 44000 | 5 | 5 | M | Directors Related | Elect David Kappler as Director | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shire Pharmaceuticals Group Plc | G81083100 | United Kingdom | 06/16/04 | Annual | 44000 | 6 | 6 | M | Routine/Business | Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shire Pharmaceuticals Group Plc | G81083100 | United Kingdom | 06/16/04 | Annual | 44000 | 7 | 7 | M | Approve Remuneration Report | For | For | ||||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shire Pharmaceuticals Group Plc | G81083100 | United Kingdom | 06/16/04 | Annual | 44000 | 8 | 8 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,997,400 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shire Pharmaceuticals Group Plc | G81083100 | United Kingdom | 06/16/04 | Annual | 44000 | 9 | 9 | M | Capitalization | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,199,610 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shire Pharmaceuticals Group Plc | G81083100 | United Kingdom | 06/16/04 | Annual | 44000 | 10 | 10 | M | Capitalization | Authorise 47,985,315 Ordinary Shares for Market Purchase | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Shire Pharmaceuticals Group Plc | G81083100 | United Kingdom | 06/16/04 | Annual | 44000 | 11 | 11 | M | Routine/Business | Authorise the Company to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 2 | 1 | M | Routine/Business | Approve Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 3 | 2 | M | Routine/Business | Accept Consolidated Financial Statements and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 4 | 3 | M | Routine/Business | Approve Allocation of Income and Dividends of EUR 1.23 per Share | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 5 | 4 | M | Routine/Business | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 6 | 5 | M | Capitalization | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 7 | 6 | M | Routine/Business | Ratify Yves Nicolas as Alternate Auditor | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 9 | 7 | M | Routine/Business | Amend Article 7 to Reflect 2003 Legal Changes Re: Shareholding Disclosure Requirement | For | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 10 | 8 | M | Directors Related | Amend Article 11 to Set Term of Management Board Members at Three Years, Down From Five Years Previously | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 11 | 9 | M | Directors Related | Amend Article 13 to Set Term of Supervisory Board Members at Three Years, Down From Five Years Previously | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 13 | 10 | M | Directors Related | Reelect Jean-Marc Bruel as Supervisory Board Member | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 14 | 11 | M | Directors Related | Reelect Martin Fruhauf as Supervisory Board Member | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 15 | 12 | M | Directors Related | Reelect Serge Kampf as Supervisory Board Member | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 16 | 13 | M | Directors Related | Reelect Hubert Markl as Supervisory Board Member | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 17 | 14 | M | Directors Related | Reelect Gunter Metz as Supervisory Board Member | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 18 | 15 | M | Directors Related | Reelect Didier Pineau-Valencienne as Supervisory Board Member | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 19 | 16 | M | Directors Related | Reelect Seham Razzouqi as Supervisory Board Member | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 20 | 17 | M | Directors Related | Reelect Michel Renault as Supervisory Board Member | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 21 | 18 | M | Directors Related | Reelect Hans-Jurgen Schinzler as Supervisory Board Member | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 22 | 19 | M | Directors Related | Reelect Marc Vienot as Supervisory Board Member | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Aventis SA (Formerly Rhone- Poulenc ) | F0590R100 | France | 06/11/04 | Annual/ Special | 5998 | 23 | 20 | M | Routine/Business | Authorize Filing of Required Documents/Other Formalities | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Eni Spa | T3643A145 | Italy | 05/28/04 | Annual/ Special | 30300 | 2 | 1 | M | Routine/Business | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Eni Spa | T3643A145 | Italy | 05/28/04 | Annual/ Special | 30300 | 3 | 2 | M | Routine/Business | Approve Allocation of Income | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Eni Spa | T3643A145 | Italy | 05/28/04 | Annual/ Special | 30300 | 4 | 3 | M | Capitalization | Authorize Share Repurchase Program | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Eni Spa | T3643A145 | Italy | 05/28/04 | Annual/ Special | 30300 | 5 | 4 | M | Routine/Business | Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Eni Spa | T3643A145 | Italy | 05/28/04 | Annual/ Special | 30300 | 6 | 5 | M | Routine/Business | Amend Article 2 of the Set of Rules Governing General Meetings of Eni Spa | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Eni Spa | T3643A145 | Italy | 05/28/04 | Annual/ Special | 30300 | 7 | 6 | M | Directors Related | Approve Remuneration of Directors | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Eni Spa | T3643A145 | Italy | 05/28/04 | Annual/ Special | 30300 | 9 | 1 | M | Routine/Business | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Eni Spa | T3643A145 | Italy | 05/28/04 | Annual/ Special | 30300 | 10 | 2 | M | Routine/Business | Amend Articles 17, 19, and 28 of the Company's Bylaws | For | For | |||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 2 | 1 | M | Reorg. and Mergers | Amend Articles to: Authorize Share Repurchases at Board's Discretion | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 3 | 2.1 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 4 | 2.2 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 5 | 2.3 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 6 | 2.4 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 7 | 2.5 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 8 | 2.6 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 9 | 2.7 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 10 | 2.8 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 11 | 2.9 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 12 | 2.10 | M | Directors Related | Elect Director | For | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 13 | 2.11 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 14 | 2.12 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 15 | 2.13 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 16 | 2.14 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 17 | 2.15 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 18 | 2.16 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 19 | 3 | M | Non-Salary Comp. | Approve Executive Stock Option Plan | For | For | �� | |
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 20 | 4 | M | Non-Salary Comp. | Approve Stock Option Plan for Directors and Executives of Subsidiary Sony Communication Network | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Sony Corp. | J76379106 | Japan | 06/22/04 | 03/31/04 | Annual | 14300 | 22 | 5 | S | SH-Other/misc. | Amend Articles to Require Disclosure of Compensation Levels of Individual Directors and Executive Officers | Against | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 1 | 1 | M | Reorg. and Mergers | Amend Articles to: Authorize Share Repurchases at Board's Discretion | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 2 | 2.1 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 3 | 2.2 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 4 | 2.3 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 5 | 2.4 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 6 | 2.5 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 7 | 2.6 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 8 | 2.7 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 9 | 2.8 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 10 | 2.9 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 11 | 2.10 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 12 | 2.11 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 13 | 2.12 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 14 | 2.13 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 15 | 2.14 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Hitachi Ltd. | J20454112 | Japan | 06/24/04 | 03/31/04 | Annual | 34000 | 16 | 3 | M | Non-Salary Comp. | Approve Executive Stock Option Plan | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 1 | 1 | M | Routine/Business | Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Special JY 0 | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 2 | 2 | M | Capitalization | Authorize Share Repurchase Program | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 3 | 3 | M | Reorg. and Mergers | Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflect Share Repurchase | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 4 | 4.1 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 5 | 4.2 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 6 | 4.3 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 7 | 4.4 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 8 | 4.5 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 9 | 4.6 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 10 | 4.7 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 11 | 4.8 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 12 | 4.9 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 13 | 4.10 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 14 | 4.11 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 15 | 5 | M | Non-Salary Comp. | Appoint Internal Statutory Auditor | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nippon Telegraph & Telephone Corp. | J59396101 | Japan | 06/29/04 | 03/31/04 | Annual | 158 | 16 | 6 | M | Non-Salary Comp. | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 1 | 1 | M | Routine/Business | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 2 | 2 | M | Reorg. and Mergers | Amend Articles to: Reduce Directors' Term in Office - Authorize Share Repurchases at Board's Discretion | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 3 | 3.1 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 4 | 3.2 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 5 | 3.3 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 6 | 3.4 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 7 | 3.5 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 8 | 3.6 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 9 | 3.7 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 10 | 3.8 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 11 | 3.9 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 12 | 3.10 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 13 | 3.11 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 14 | 3.12 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 15 | 3.13 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 16 | 3.14 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 17 | 3.15 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 18 | 4.1 | M | Non-Salary Comp. | Appoint Internal Statutory Auditor | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 19 | 4.2 | M | Non-Salary Comp. | Appoint Internal Statutory Auditor | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 20 | 4.3 | M | Non-Salary Comp. | Appoint Internal Statutory Auditor | For | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 21 | 5 | M | Non-Salary Comp. | Approve Executive Stock Option Plan | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | NEC Corp. | J48818124 | Japan | 06/22/04 | 03/31/04 | Annual | 37000 | 22 | 6 | M | Non-Salary Comp. | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 1 | 1 | M | Routine/Business | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 40, Special JY 5 | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 2 | 2 | M | Reorg. and Mergers | Amend Articles to: Authorize Share Repurchases at Board's Discretion | For | Against | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 3 | 3.1 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 4 | 3.2 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 5 | 3.3 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 6 | 3.4 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 7 | 3.5 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 8 | 3.6 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 9 | 3.7 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 10 | 3.8 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 11 | 3.9 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 12 | 3.10 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 13 | 4.1 | M | Non-Salary Comp. | Appoint Internal Statutory Auditor | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 14 | 4.2 | M | Non-Salary Comp. | Appoint Internal Statutory Auditor | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Ono Pharmaceutical Co. Ltd. | J61546115 | Japan | 06/29/04 | 03/31/04 | Annual | 14000 | 15 | 5 | M | Non-Salary Comp. | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 1 | 1 | M | Routine/Business | Approve Allocation of Income, Including the Following Dividends: Interim JY 70, Final JY 70, Special JY 0 | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 2 | 2 | M | Reorg. and Mergers | Amend Articles to: Authorize Share Repurchases at Board's Discretion | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 3 | 3.1 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 4 | 3.2 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 5 | 3.3 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 6 | 3.4 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 7 | 3.5 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 8 | 3.6 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 9 | 3.7 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 10 | 3.8 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 11 | 3.9 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 12 | 3.10 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 13 | 3.11 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 14 | 3.12 | M | Directors Related | Elect Director | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 15 | 4.1 | M | Non-Salary Comp. | Appoint Internal Statutory Auditor | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 16 | 4.2 | M | Non-Salary Comp. | Appoint Internal Statutory Auditor | For | For | ||
Franklin Templeton | 88 | Ivy International Balanced Fund | 610811106 | 322 | TICLLC/Temple | Temple TICLLC-88G | Nintendo Co. Ltd. | J51699106 | Japan | 06/29/04 | 03/31/04 | Annual | 5200 | 17 | 5 | M | Non-Salary Comp. | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | ||
IVY INTERNATIONAL VALUE FUND
Proxy Voting Record
TECHNIP-COFLEXIP, PARIS | MIX Meeting Date: 07/11/2003 | ||||
Issuer: F90676101 | ISIN: FR0000131708 | BLOCKING | |||
SEDOL: 4122018, 4874160 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
MARKS AND SPENCER GROUP PLC | AGM Meeting Date: 07/16/2003 | ||||
Issuer: G5824M107 | ISIN: GB0031274896 | ||||
SEDOL: 3127489 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | Against | ||
S.11 | MANAGEMENT PROPOSAL | Management | For | ||
S.12 | MANAGEMENT PROPOSAL | Management | For | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
VODAFONE GROUP PLC | AGM Meeting Date: 07/30/2003 | ||||
Issuer: G93882101 | ISIN: GB0007192106 | ||||
SEDOL: 0719210, 2615101, 5476190 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | Against | ||
13. | MANAGEMENT PROPOSAL | Management | Against | ||
S.14 | MANAGEMENT PROPOSAL | Management | For | ||
S.15 | MANAGEMENT PROPOSAL | Management | For | ||
CHECK POINT SOFTWARE TECHNOLOGIES LT | CHKP | Annual Meeting Date: 07/31/2003 | |||
Issuer: M22465 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | MISCELLANEOUS CORPORATE GOVERNANCE | Management | For | No | |
02 | MISCELLANEOUS CORPORATE GOVERNANCE | Management | For | No | |
03 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
04 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | No | |
05 | APPOINT AUDITORS AND APPROVE REMUNERATION | Management | For | No | |
06 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | Against | Yes | |
THE NEWS CORPORATION LTD | AGM Meeting Date: 10/15/2003 | ||||
Issuer: Q67027112 | ISIN: AU000000NCP0 | ||||
SEDOL: 0637163, 4633543, 5412105, 6633433, 6886925 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
WESFARMERS LTD | AGM Meeting Date: 11/03/2003 | ||||
Issuer: Q95870103 | ISIN: AU000000WES1 | ||||
SEDOL: 6948836 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1.a | MANAGEMENT PROPOSAL | Management | For | ||
1.b | MANAGEMENT PROPOSAL | Management | For | ||
1.c | MANAGEMENT PROPOSAL | Management | For | ||
1.d | MANAGEMENT PROPOSAL | Management | For | ||
S.2 | MANAGEMENT PROPOSAL | Management | For | ||
BRITISH SKY BROADCASTING GROUP PLC | AGM Meeting Date: 11/14/2003 | ||||
Issuer: G15632105 | ISIN: GB0001411924 | ||||
SEDOL: 0141192, 5474837 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | Against | ||
11. | MANAGEMENT PROPOSAL | Management | Against | ||
S.12 | MANAGEMENT PROPOSAL | Management | For | ||
S.13 | MANAGEMENT PROPOSAL | Management | For | ||
SUN HUNG KAI PROPERTIES LTD | AGM Meeting Date: 11/18/2003 | ||||
Issuer: Y82594121 | ISIN: HK0016000132 | ||||
SEDOL: 5724394, 6859927 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | OTHER BUSINESS | Other | Against | ||
WESFARMERS LTD | OGM Meeting Date: 12/05/2003 | ||||
Issuer: Q95870103 | ISIN: AU000000WES1 | ||||
SEDOL: 6948836 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
WESTPAC BANKING CORP | AGM Meeting Date: 12/11/2003 | ||||
Issuer: Q97417101 | ISIN: AU000000WBC1 | ||||
SEDOL: 0957258, 5412183, 6076146, 6956527, 6957393 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.a | MANAGEMENT PROPOSAL | Management | For | ||
2.b | MANAGEMENT PROPOSAL | Management | For | ||
2.c | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD | AGM Meeting Date: 12/19/2003 | ||||
Issuer: Q09504137 | ISIN: AU000000ANZ3 | ||||
SEDOL: 6065586, 6068079 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.a | GPS MGMT DIRECTOR | Management | For | ||
2.b | GPS MGMT DIRECTOR | Management | For | ||
2.c | GPS S/H DIRECTOR | Shareholder | Unvoted Director | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
NEXT PLC | EGM Meeting Date: 01/29/2004 | ||||
Issuer: G6500M106 | ISIN: GB0032089863 | ||||
SEDOL: 3208986 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
NOVARTIS AG, BASEL | AGM Meeting Date: 02/24/2004 | ||||
Issuer: H5820Q150 | ISIN: CH0012005267 | ||||
SEDOL: 7103065 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | SWISS REGISTERED SHARES | Swiss Register | For | ||
NOVARTIS AG, BASEL | AGM Meeting Date: 02/24/2004 | ||||
Issuer: H5820Q150 | ISIN: CH0012005267 | BLOCKING | |||
SEDOL: 7103065 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.2a | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.2b | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.2c | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
SAMSUNG ELECTRONICS CO LTD | AGM Meeting Date: 02/27/2004 | ||||
Issuer: Y74718100 | ISIN: KR7005930003 | ||||
SEDOL: 6771720 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2.1 | MANAGEMENT PROPOSAL | Management | For | ||
2.2 | MANAGEMENT PROPOSAL | Management | For | ||
2.3 | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
KT CORPORATION | KTC | Annual Meeting Date: 03/12/2004 | |||
Issuer: 48268K | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | RECEIVE DIRECTORS' REPORT | Management | For | No | |
02 | APPROVE CHARTER AMENDMENT | Management | For | No | |
03 | MISCELLANEOUS CORPORATE GOVERNANCE | Management | For | No | |
4A | CHANGE STOCK EXCHANGE LISTING | Management | For | ||
4B | CHANGE STOCK EXCHANGE LISTING | Management | For | ||
4C | CHANGE STOCK EXCHANGE LISTING | Management | Against | ||
05 | APPOINT AUDITORS AND APPROVE REMUNERATION | Management | For | No | |
06 | APPOINT AUDITORS AND APPROVE REMUNERATION | Management | For | No | |
LG CHEM LTD | AGM Meeting Date: 03/17/2004 | ||||
Issuer: Y52758102 | ISIN: KR7051910008 | ||||
SEDOL: 6346913 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3.1 | MANAGEMENT PROPOSAL | Management | For | ||
3.2 | MANAGEMENT PROPOSAL | Management | For | ||
3.3 | MANAGEMENT PROPOSAL | Management | For | ||
3.4 | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
M6 METROPOLE TELEVISION SA | MIX Meeting Date: 03/18/2004 | ||||
Issuer: F6160D108 | ISIN: FR0000053225 | BLOCKING | |||
SEDOL: 4546254, 5993882, 5993901 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
M6 METROPOLE TELEVISION SA | MIX Meeting Date: 03/18/2004 | ||||
Issuer: F6160D108 | ISIN: FR0000053225 | BLOCKING | |||
SEDOL: 4546254, 5993882, 5993901 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.11 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.12 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.13 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
EO.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
UMICORE SA, BRUXELLES | EGM Meeting Date: 03/19/2004 | ||||
Issuer: B95505119 | ISIN: BE0003626372 | BLOCKING | |||
SEDOL: 4005001, 5821347 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
BEIJING CAPITAL LAND LTD | EGM Meeting Date: 03/22/2004 | ||||
Issuer: Y0771C103 | ISIN: CN0003458402 | ||||
SEDOL: 6623360 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
S.1 | MANAGEMENT PROPOSAL | Management | For | ||
S.2 | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | For | ||
13. | MANAGEMENT PROPOSAL | Management | For | ||
BEIJING CAPITAL LAND LTD | CLS Meeting Date: 03/22/2004 | ||||
Issuer: Y0771C103 | ISIN: CN0003458402 | ||||
SEDOL: 6623360 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
S.1 | MANAGEMENT PROPOSAL | Management | For | ||
S.2 | MANAGEMENT PROPOSAL | Management | For | ||
SHIMANO INC (FORMERLY SHIMANO INDUSTRIAL CO LTD) | AGM Meeting Date: 03/24/2004 | ||||
Issuer: J72262108 | ISIN: JP3358000002 | ||||
SEDOL: 5713035, 6804820 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN | AGM Meeting Date: 03/25/2004 | ||||
Issuer: N6817P109 | ISIN: NL0000009538 | BLOCKING | |||
SEDOL: 0852643, 4183037, 4197726, 4200572, 5986622 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | OTHER BUSINESS | Other | Take No Action | ||
9. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN | AGM Meeting Date: 03/25/2004 | ||||
Issuer: N6817P109 | ISIN: NL0000009538 | BLOCKING | |||
SEDOL: 0852643, 4183037, 4197726, 4200572, 5986622 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.a | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2.b | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.c | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.d | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2.e | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2.f | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.a | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.b | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.a | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.b | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
9. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
REPSOL YPF SA | OGM Meeting Date: 03/30/2004 | ||||
Issuer: E8471S130 | ISIN: ES0173516115 | ||||
SEDOL: 2525095, 5669343, 5669354 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
CLARIANT AG, MUTTENZ | AGM Meeting Date: 04/02/2004 | ||||
Issuer: H14843165 | ISIN: CH0012142631 | BLOCKING | |||
SEDOL: 7113990, 7167759 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | Against | ||
5.1 | MANAGEMENT PROPOSAL | Management | For | ||
5.2 | MANAGEMENT PROPOSAL | Management | For | ||
5.3 | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
TELEFON AB L.M.ERICSSON | OGM Meeting Date: 04/06/2004 | ||||
Issuer: W26049119 | ISIN: SE0000108656 | BLOCKING | |||
SEDOL: 0615642, 4303095, 4321558, 4411200, 5009972, 5179723, 5959378, 5962967, 5967360, 7527267 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
A. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
B. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
C. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
D. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
F.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
G. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
H. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
I. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
J. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
K. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
L. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
M. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
N. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
RIO TINTO PLC | AGM Meeting Date: 04/07/2004 | ||||
Issuer: G75754104 | ISIN: GB0007188757 | ||||
SEDOL: 0718875, 4718699, 5725676, 6720595 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Against | ||
S.2 | MANAGEMENT PROPOSAL | Management | For | ||
S.3 | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | For | ||
UMICORE SA, BRUXELLES | MIX Meeting Date: 04/14/2004 | ||||
Issuer: B95505119 | ISIN: BE0003626372 | BLOCKING | |||
SEDOL: 4005001, 5821347 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
3. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
4.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6..1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
NESTLE SA, CHAM UND VEVEY | AGM Meeting Date: 04/22/2004 | ||||
Issuer: H57312466 | ISIN: CH0012056047 | BLOCKING | |||
SEDOL: 3056044, 7123870 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.C | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.D | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.E | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
ALFA LAVAL AB | AGM Meeting Date: 04/27/2004 | ||||
Issuer: W04008152 | ISIN: SE0000695876 | ||||
SEDOL: 7332687 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
A. | MANAGEMENT PROPOSAL | Management | For | ||
B. | MANAGEMENT PROPOSAL | Management | For | ||
C. | MANAGEMENT PROPOSAL | Management | For | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
D. | MANAGEMENT PROPOSAL | Management | For | ||
E. | MANAGEMENT PROPOSAL | Management | For | ||
F.1 | MANAGEMENT PROPOSAL | Management | For | ||
F.2 | MANAGEMENT PROPOSAL | Management | For | ||
F.3 | MANAGEMENT PROPOSAL | Management | For | ||
F.4 | MANAGEMENT PROPOSAL | Management | For | ||
F.5 | MANAGEMENT PROPOSAL | Management | For | ||
F.6 | MANAGEMENT PROPOSAL | Management | For | ||
F.7 | MANAGEMENT PROPOSAL | Management | For | ||
F.8 | MANAGEMENT PROPOSAL | Management | For | ||
F.9 | MANAGEMENT PROPOSAL | Management | For | ||
F.10 | MANAGEMENT PROPOSAL | Management | For | ||
F.11 | MANAGEMENT PROPOSAL | Management | For | ||
F.12 | MANAGEMENT PROPOSAL | Management | For | ||
G. | SHAREHOLDER PROPOSAL | Shareholder | For | ||
H. | SHAREHOLDER PROPOSAL | Shareholder | Against | ||
I. | SHAREHOLDER PROPOSAL | Shareholder | For | ||
J. | SHAREHOLDER PROPOSAL | Shareholder | For | ||
K. | SHAREHOLDER PROPOSAL | Shareholder | For | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) | MIX Meeting Date: 04/27/2004 | ||||
Issuer: T8578L107 | ISIN: IT0003153415 | BLOCKING | |||
SEDOL: 7251470 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
E.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF | AGM Meeting Date: 04/28/2004 | ||||
Issuer: D24909109 | ISIN: DE0007614406 | BLOCKING | |||
SEDOL: 4942904, 4943190, 4943208, 4943219, 5009693, 7158515 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
M6 METROPOLE TELEVISION SA | MIX Meeting Date: 04/28/2004 | ||||
Issuer: F6160D108 | ISIN: FR0000053225 | BLOCKING | |||
SEDOL: 4546254, 5993882, 5993901 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
E.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.11 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.12 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.13 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.15 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.16 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.17 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.18 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.19 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.20 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.21 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
OE.22 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
ENAGAS SA | OGM Meeting Date: 04/29/2004 | ||||
Issuer: E41759106 | ISIN: ES0130960018 | ||||
SEDOL: 7383072 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
ARCELOR S A | OGM Meeting Date: 04/30/2004 | ||||
Issuer: L0218T101 | ISIN: LU0140205948 | BLOCKING | |||
SEDOL: 7281875, 7281886, 7285402, 7286223 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA | OGM Meeting Date: 04/30/2004 | ||||
Issuer: T1866D101 | ISIN: IT0003262513 | BLOCKING | |||
SEDOL: 7378261 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
CREDIT SUISSE GROUP, ZUERICH | AGM Meeting Date: 04/30/2004 | ||||
Issuer: H3698D419 | ISIN: CH0012138530 | BLOCKING | |||
SEDOL: 6384548, 7146327, 7154706, 7171589 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.1a | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.1b | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.1c | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.1d | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.1e | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN | AGM Meeting Date: 05/04/2004 | ||||
Issuer: A19494102 | ISIN: AT0000652011 | BLOCKING | |||
SEDOL: 5289837, 5369449, 7440621 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
10. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
11. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
12. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
13.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
13.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
FORTIS SA/NV, BRUXELLES | EGM Meeting Date: 05/04/2004 | ||||
Issuer: B4399L102 | ISIN: BE0003801181 | BLOCKING | |||
SEDOL: 7266117, 7266139, 7549175 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
ALLIANZ AG, MUENCHEN | AGM Meeting Date: 05/05/2004 | ||||
Issuer: D03080112 | ISIN: DE0008404005 | ||||
SEDOL: 0018490, 0048646, 5231485, 5242487, 5479531, 5766749, 7158333 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | Against | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
SCHNEIDER ELECTRIC SA | MIX Meeting Date: 05/06/2004 | ||||
Issuer: F86921107 | ISIN: FR0000121972 | BLOCKING | |||
SEDOL: 4834108, 5395875, 7165463 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.11 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.12 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.13 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.15 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.16 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.17 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.18 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.19 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.20 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.21 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.22 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
HOCHTIEF AG, ESSEN | OGM Meeting Date: 05/07/2004 | ||||
Issuer: D33134103 | ISIN: DE0006070006 | BLOCKING | |||
SEDOL: 4429902, 5108664 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
PROSIEBEN SAT.1 MEDIA AG, MUENCHEN | SEP Meeting Date: 05/07/2004 | ||||
Issuer: D6216S101 | ISIN: DE0007771172 | BLOCKING | |||
SEDOL: 4579131 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
BEIJING CAPITAL LAND LTD | AGM Meeting Date: 05/13/2004 | ||||
Issuer: Y0771C103 | ISIN: CN0003458402 | ||||
SEDOL: 6623360 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | For | ||
S.13 | MANAGEMENT PROPOSAL | Management | For | ||
S.14 | MANAGEMENT PROPOSAL | Management | For | ||
RECKITT BENCKISER PLC | AGM Meeting Date: 05/13/2004 | ||||
Issuer: G7420A107 | ISIN: GB0007278715 | ||||
SEDOL: 0727871, 5861268 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | Against | ||
S.11 | MANAGEMENT PROPOSAL | Management | For | ||
S.12 | MANAGEMENT PROPOSAL | Management | For | ||
BALOISE-HOLDING, BASEL | OGM Meeting Date: 05/14/2004 | ||||
Issuer: H04530202 | ISIN: CH0012410517 | BLOCKING | |||
SEDOL: 7124594 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | SWISS REGISTERED SHARES | Swiss Register | Take No Action | ||
BALOISE-HOLDING, BASEL | OGM Meeting Date: 05/14/2004 | ||||
Issuer: H04530202 | ISIN: CH0012410517 | BLOCKING | |||
SEDOL: 7124594 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
CONTINENTAL AG, HANNOVER | AGM Meeting Date: 05/14/2004 | ||||
Issuer: D16212140 | ISIN: DE0005439004 | BLOCKING | |||
SEDOL: 4598589, 4679956, 4740517 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
HOLCIM LTD (EX.HOLDERBANK FINANCIERE GLARUS AG), JONA | AGM Meeting Date: 05/14/2004 | ||||
Issuer: H36940130 | ISIN: CH0012214059 | BLOCKING | |||
SEDOL: 7110753, 7604609 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | SWISS REGISTERED SHARES | Swiss Register | Take No Action | ||
HOLCIM LTD (EX.HOLDERBANK FINANCIERE GLARUS AG), JONA | AGM Meeting Date: 05/14/2004 | ||||
Issuer: H36940130 | ISIN: CH0012214059 | BLOCKING | |||
SEDOL: 7110753, 7604609 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
HOLCIM LTD (EX.HOLDERBANK FINANCIERE GLARUS AG), JONA | AGM Meeting Date: 05/14/2004 | ||||
Issuer: H36940130 | ISIN: CH0012214059 | BLOCKING | |||
SEDOL: 7110753, 7604609 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.1.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.1.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
GLAXOSMITHKLINE PLC | AGM Meeting Date: 05/17/2004 | ||||
Issuer: G3910J112 | ISIN: GB0009252882 | ||||
SEDOL: 0925288, 4907657 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | Against | ||
S.11 | MANAGEMENT PROPOSAL | Management | For | ||
S.12 | MANAGEMENT PROPOSAL | Management | For | ||
KONINKLIJKE BOSKALIS WESTMINSTER NV | AGM Meeting Date: 05/17/2004 | ||||
Issuer: N14952225 | ISIN: NL0000341485 | BLOCKING | |||
SEDOL: 4113766 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.C | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.D | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.E | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.F | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | OTHER BUSINESS | Other | Take No Action | ||
9. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
AVENTIS | MIX Meeting Date: 05/19/2004 | ||||
Issuer: F0590R100 | ISIN: FR0000130460 | BLOCKING | |||
SEDOL: 4736817, 5416839, 7166002 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
10. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
11. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
12. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
13. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
14. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
15. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
16. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
17. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
18. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
19. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
20. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
21. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
22. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
CREDIT AGRICOLE SA, PARIS | MIX Meeting Date: 05/19/2004 | ||||
Issuer: F22797108 | ISIN: FR0000045072 | BLOCKING | |||
SEDOL: 7262610, 7688272 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.11 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.12 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.13 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.15 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.16 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.17 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.18 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.19 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
CREDIT AGRICOLE SA, PARIS | MIX Meeting Date: 05/19/2004 | ||||
Issuer: F22797108 | ISIN: FR0000045072 | BLOCKING | |||
SEDOL: 7262610, 7688272 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.11 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.12 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.13 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.15 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.16 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.17 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.18 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.19 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.20 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.21 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
LLOYDS TSB GROUP PLC | AGM Meeting Date: 05/21/2004 | ||||
Issuer: G5542W106 | ISIN: GB0008706128 | ||||
SEDOL: 0870612, 5460524 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3.a | MANAGEMENT PROPOSAL | Management | For | ||
3.b | MANAGEMENT PROPOSAL | Management | For | ||
3.c | MANAGEMENT PROPOSAL | Management | For | ||
3.d | MANAGEMENT PROPOSAL | Management | For | ||
4.a | MANAGEMENT PROPOSAL | Management | For | ||
4.b | MANAGEMENT PROPOSAL | Management | For | ||
4.c | MANAGEMENT PROPOSAL | Management | For | ||
4.d | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | Against | ||
S.8 | MANAGEMENT PROPOSAL | Management | For | ||
S.9 | MANAGEMENT PROPOSAL | Management | For | ||
S.10 | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
ENI SPA, ROMA | MIX Meeting Date: 05/25/2004 | ||||
Issuer: T3643A145 | ISIN: IT0003132476 | BLOCKING | |||
SEDOL: 7145056 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
LAFARGE SA | AGM Meeting Date: 05/25/2004 | ||||
Issuer: F54432111 | ISIN: FR0000120537 | BLOCKING | |||
SEDOL: 0500481, 4502706, 4503118, 4516547, 4538961, 7164642 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
EURONEXT NV, AMSTERDAM | AGM Meeting Date: 05/26/2004 | ||||
Issuer: N3113K108 | ISIN: NL0000241511 | BLOCKING | |||
SEDOL: 7153758, 7153769, 7153770 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.C | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.D | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.E | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
10. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
11. | OTHER BUSINESS | Other | Take No Action | ||
12. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
EURONEXT NV, AMSTERDAM | AGM Meeting Date: 05/26/2004 | ||||
Issuer: N3113K108 | ISIN: NL0000241511 | BLOCKING | |||
SEDOL: 7153758, 7153769, 7153770 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.C | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.D | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3.E | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6.C | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6.D | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.A | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.B | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8.C | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
10. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
11. | OTHER BUSINESS | Other | Take No Action | ||
12. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
FORTIS SA/NV, BRUXELLES | AGM Meeting Date: 05/26/2004 | ||||
Issuer: B4399L102 | ISIN: BE0003801181 | BLOCKING | |||
SEDOL: 7266117, 7266139, 7549175 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.a | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2.b | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2.c | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.a | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4.b | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
FORTIS SA/NV, BRUXELLES | MIX Meeting Date: 05/26/2004 | ||||
Issuer: B4399L102 | ISIN: BE0003801181 | BLOCKING | |||
SEDOL: 7266117, 7266139, 7549175 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
FORTIS SA/NV, BRUXELLES | MIX Meeting Date: 05/26/2004 | ||||
Issuer: B4399L102 | ISIN: BE0003801181 | BLOCKING | |||
SEDOL: 7266117, 7266139, 7549175 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
O.1 | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
O.2a | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
O.2b | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2c1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2c2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
O.4aa | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4ab | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4ac | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4ba | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4bb | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4bc | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4bd | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4be | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.7 | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
IMPERIAL CHEMICAL INDUSTRIES PLC ICI | AGM Meeting Date: 05/26/2004 | ||||
Issuer: G47194223 | ISIN: GB0004594973 | ||||
SEDOL: 0459497, 4481032, 5479263, 7119028 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | Against | ||
S.13 | MANAGEMENT PROPOSAL | Management | For | ||
S.14 | MANAGEMENT PROPOSAL | Management | For | ||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC | AGM Meeting Date: 05/26/2004 | ||||
Issuer: D55535104 | ISIN: DE0008430026 | ||||
SEDOL: 4904409, 5294121, 7159239, 7389081 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
PEUGEOT SA | MIX Meeting Date: 05/26/2004 | ||||
Issuer: F72313111 | ISIN: FR0000121501 | BLOCKING | |||
SEDOL: 4683827, 4683838, 7103526, 7160178, 7165441, 7260272 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
HYPO REAL ESTATE HOLDING AG, MUENCHEN | OGM Meeting Date: 06/04/2004 | ||||
Issuer: D3449E108 | ISIN: DE0008027707 | BLOCKING | |||
SEDOL: 7681248, 7696866 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
2. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
3. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
4. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
5. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
6. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
7. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
8. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
9. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
10. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
11. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
12. | MANAGEMENT PROPOSAL | Management | Take No Action | ||
AVENTIS | MIX Meeting Date: 06/11/2004 | ||||
Issuer: F0590R100 | ISIN: FR0000130460 | BLOCKING | |||
SEDOL: 4736817, 5416839, 7166002 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
O.1 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.2 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.3 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.4 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.5 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.6 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.7 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.8 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
E.9 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.10 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.11 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.12 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.13 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.14 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.15 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.16 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.17 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.18 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.19 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
O.20 | MANAGEMENT PROPOSAL | Management | Take No Action | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
NIDEC CORP | AGM Meeting Date: 06/23/2004 | ||||
Issuer: J52968104 | ISIN: JP3734800000 | ||||
SEDOL: 6640682 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.13 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.14 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
5 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
TOYOTA MOTOR CORP | AGM Meeting Date: 06/23/2004 | ||||
Issuer: J92676113 | ISIN: JP3633400001 | ||||
SEDOL: 0851435, 2205870, 4871503, 6900643 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.13 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.14 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.15 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.16 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.17 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.18 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.19 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.20 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.21 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.22 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.23 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.24 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.25 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.26 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.27 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6.1 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
6.2 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
6.3 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
7. | JAPAN SHAREHOLDER PROPOSAL | Other | Against | ||
8. | JAPAN SHAREHOLDER PROPOSAL | Other | Against | ||
9. | JAPAN SHAREHOLDER PROPOSAL | Other | For | ||
FUNAI ELECTRIC CO LTD, OSAKA | AGM Meeting Date: 06/24/2004 | ||||
Issuer: J16307100 | ISIN: JP3825850005 | ||||
SEDOL: 50 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
7 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | Against | ||
NEC ELECTRONICS CORP, KAWASAKI | AGM Meeting Date: 06/25/2004 | ||||
Issuer: J4881U109 | ISIN: JP3164720009 | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | Against | ||
7 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
NOMURA HOLDINGS INC | AGM Meeting Date: 06/25/2004 | ||||
Issuer: J59009159 | ISIN: JP3762600009 | ||||
SEDOL: 4601045, 4644879, 6643108, 6650487 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
DENTSU INC, TOKYO | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J1207N108 | ISIN: JP3551520004 | ||||
SEDOL: 6416281 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.13 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.14 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.15 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.16 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
4.4 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | Against | ||
KAO CORP | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J30642169 | ISIN: JP3205800000 | ||||
SEDOL: 5685479, 6483809 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.13 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.14 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.15 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
7. | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
MITSUI FUDOSAN CO LTD (FORMERLY MITSUI REAL ESTATE DEVELOPMENT CO LTD) | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J4509L101 | ISIN: JP3893200000 | ||||
SEDOL: 5451788, 6597603 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
MITSUI TRUST HOLDINGS INC, TOKYO | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J6150N104 | ISIN: JP3892100003 | ||||
SEDOL: 6431897, B010YW8 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
NIPPON TELEGRAPH & TELEPHONE CORP NTT | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J59396101 | ISIN: JP3735400008 | ||||
SEDOL: 0641186, 5168602, 6641373 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
SECOM CO LTD | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J69972107 | ISIN: JP3421800008 | ||||
SEDOL: 5798504, 6791591 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
2. | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
3.4 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
3.5 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
3.6 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
3.7 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
3.8 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
3.9 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
3.10 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
3.11 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
4. | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | Against | ||
SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J7771X109 | ISIN: JP3890350006 | ||||
SEDOL: 3250095, 6563024 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4 | JAPAN MANAGEMENT PROPOSAL | Management | Against | ||
5 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | Against | ||
TAKEDA CHEMICAL INDUSTRIES LTD | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J81281115 | ISIN: JP3463000004 | ||||
SEDOL: 5296752, 6870445 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For | ||
TOKYO GAS CO LTD | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J87000105 | ISIN: JP3573000001 | ||||
SEDOL: 5791699, 6895448 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6 | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | Against |
IVY MORTGAGE SECURITIES FUND
Proxy Voting Record
There was no proxy voting for Ivy Mortgage Securities Fund, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
IVY PACIFIC OPPORTUNITIES FUND
Proxy Voting Record
JOHNSON ELECTRIC HOLDINGS LTD | AGM Meeting Date: 07/21/2003 | ||||
Issuer: G5150J140 | ISIN: BMG5150J1403 | ||||
SEDOL: 6126331, 6281939 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7.1 | MANAGEMENT PROPOSAL | Management | For | ||
7.2 | MANAGEMENT PROPOSAL | Management | For | ||
7.3 | MANAGEMENT PROPOSAL | Management | For | ||
CHECK POINT SOFTWARE TECHNOLOGIES LT | CHKP | Annual Meeting Date: 07/31/2003 | |||
Issuer: M22465 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | MISCELLANEOUS CORPORATE GOVERNANCE | Management | For | No | |
02 | MISCELLANEOUS CORPORATE GOVERNANCE | Management | For | No | |
03 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
04 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | No | |
05 | APPOINT AUDITORS AND APPROVE REMUNERATION | Management | For | No | |
06 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | Against | Yes | |
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD | OGM Meeting Date: 08/13/2003 | ||||
Issuer: Q09504137 | ISIN: AU000000ANZ3 | ||||
SEDOL: 6065586, 6068079 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
S.1 | MANAGEMENT PROPOSAL | Management | For | ||
S.2 | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
LI & FUNG LTD | SGM Meeting Date: 09/22/2003 | ||||
Issuer: G5485F144 | ISIN: BMG5485F1445 | ||||
SEDOL: 4458252, 6286257 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
ORIENT OVERSEAS (INTERNATIONAL) LTD | SGM Meeting Date: 09/22/2003 | ||||
Issuer: G67749104 | ISIN: BMG677491042 | ||||
SEDOL: 6659116 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
S.1 | MANAGEMENT PROPOSAL | Management | Against | ||
2. | MANAGEMENT PROPOSAL | Management | Against | ||
S.3 | MANAGEMENT PROPOSAL | Management | Against | ||
PT BANK MANDIRI (PERSERO) TBK | EGM Meeting Date: 09/29/2003 | ||||
Issuer: Y7123S108 | ISIN: ID1000095003 | ||||
SEDOL: 6651048 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Against | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | Against | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | OTHER BUSINESS | Other | Against | ||
THE NEWS CORPORATION LTD | AGM Meeting Date: 10/15/2003 | ||||
Issuer: Q67027112 | ISIN: AU000000NCP0 | ||||
SEDOL: 0637163, 4633543, 5412105, 6633433, 6886925 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
NOVOGEN LIMITED | AGM Meeting Date: 10/24/2003 | ||||
Issuer: Q69941203 | ISIN: AU000000NRT0 | ||||
SEDOL: 5876057, 6648244 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2.1 | MANAGEMENT PROPOSAL | Management | For | ||
2.2 | MANAGEMENT PROPOSAL | Management | For | ||
2.3 | MANAGEMENT PROPOSAL | Management | For | ||
2.4 | MANAGEMENT PROPOSAL | Management | For | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
WESFARMERS LTD | AGM Meeting Date: 11/03/2003 | ||||
Issuer: Q95870103 | ISIN: AU000000WES1 | ||||
SEDOL: 6948836 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1.a | MANAGEMENT PROPOSAL | Management | For | ||
1.b | MANAGEMENT PROPOSAL | Management | For | ||
1.c | MANAGEMENT PROPOSAL | Management | For | ||
1.d | MANAGEMENT PROPOSAL | Management | For | ||
S.2 | MANAGEMENT PROPOSAL | Management | For | ||
HANG LUNG PROPERTIES LTD | AGM Meeting Date: 11/13/2003 | ||||
Issuer: Y30166105 | ISIN: HK0101000591 | ||||
SEDOL: 5579129, 6030506 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5.A | MANAGEMENT PROPOSAL | Management | For | ||
5.B | MANAGEMENT PROPOSAL | Management | For | ||
5.C | MANAGEMENT PROPOSAL | Management | For | ||
6. | OTHER BUSINESS | Other | Against | ||
SUN HUNG KAI PROPERTIES LTD | AGM Meeting Date: 11/18/2003 | ||||
Issuer: Y82594121 | ISIN: HK0016000132 | ||||
SEDOL: 5724394, 6859927 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | OTHER BUSINESS | Other | Against | ||
ESPRIT HOLDINGS LTD | AGM Meeting Date: 11/26/2003 | ||||
Issuer: G3122U129 | ISIN: BMG3122U1291 | ||||
SEDOL: 0478920, 5752674, 6321642 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
SINGAPORE PRESS HOLDINGS LTD | AGM Meeting Date: 12/05/2003 | ||||
Issuer: V81378149 | ISIN: SG1G28865390 | ||||
SEDOL: 5822588, 6133966 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3.1 | MANAGEMENT PROPOSAL | Management | For | ||
3.2 | MANAGEMENT PROPOSAL | Management | For | ||
3.3 | MANAGEMENT PROPOSAL | Management | For | ||
3.4 | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5.1 | MANAGEMENT PROPOSAL | Management | For | ||
5.2 | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
9.1 | MANAGEMENT PROPOSAL | Management | Against | ||
9.2 | MANAGEMENT PROPOSAL | Management | For | ||
9.3 | MANAGEMENT PROPOSAL | Management | For | ||
WESFARMERS LTD | OGM Meeting Date: 12/05/2003 | ||||
Issuer: Q95870103 | ISIN: AU000000WES1 | ||||
SEDOL: 6948836 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
WESTPAC BANKING CORP | AGM Meeting Date: 12/11/2003 | ||||
Issuer: Q97417101 | ISIN: AU000000WBC1 | ||||
SEDOL: 0957258, 5412183, 6076146, 6956527, 6957393 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.a | MANAGEMENT PROPOSAL | Management | For | ||
2.b | MANAGEMENT PROPOSAL | Management | For | ||
2.c | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD | AGM Meeting Date: 12/19/2003 | ||||
Issuer: Q09504137 | ISIN: AU000000ANZ3 | ||||
SEDOL: 6065586, 6068079 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
2.a | GPS MGMT DIRECTOR | Management | For | ||
2.b | GPS MGMT DIRECTOR | Management | For | ||
2.c | GPS S/H DIRECTOR | Shareholder | Unvoted Director | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
HON HAI PRECISION INDUSTRY CO LTD | EGM Meeting Date: 12/24/2003 | ||||
Issuer: Y36861105 | ISIN: TW0002317005 | ||||
SEDOL: 6438564 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
SEEC MEDIA GROUP LTD | EGM Meeting Date: 01/09/2004 | ||||
Issuer: G7996Q106 | ISIN: KYG7996Q1064 | ||||
SEDOL: 5882333, 6703864 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
SAMSUNG ELECTRONICS CO LTD | AGM Meeting Date: 02/27/2004 | ||||
Issuer: Y74718100 | ISIN: KR7005930003 | ||||
SEDOL: 6771720 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2.1 | MANAGEMENT PROPOSAL | Management | For | ||
2.2 | MANAGEMENT PROPOSAL | Management | For | ||
2.3 | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
HYUNDAI MOTOR CO LTD | AGM Meeting Date: 03/12/2004 | ||||
Issuer: Y38472109 | ISIN: KR7005380001 | ||||
SEDOL: 6451055 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
SK TELECOM CO LTD | AGM Meeting Date: 03/12/2004 | ||||
Issuer: Y4935N104 | ISIN: KR7017670001 | ||||
SEDOL: 6224871 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Against | ||
2. | MANAGEMENT PROPOSAL | Management | Against | ||
3. | MANAGEMENT PROPOSAL | Management | Against | ||
4.1 | MANAGEMENT PROPOSAL | Management | Against | ||
4.2 | MANAGEMENT PROPOSAL | Management | Against | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
LG CHEM LTD | AGM Meeting Date: 03/17/2004 | ||||
Issuer: Y52758102 | ISIN: KR7051910008 | ||||
SEDOL: 6346913 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3.1 | MANAGEMENT PROPOSAL | Management | For | ||
3.2 | MANAGEMENT PROPOSAL | Management | For | ||
3.3 | MANAGEMENT PROPOSAL | Management | For | ||
3.4 | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
KOREAN AIR LINES CO LTD | AGM Meeting Date: 03/19/2004 | ||||
Issuer: Y4936S102 | ISIN: KR7003490000 | ||||
SEDOL: 6496766 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
KOOKMIN BANK | AGM Meeting Date: 03/23/2004 | ||||
Issuer: Y4822W100 | ISIN: KR7060000007 | ||||
SEDOL: 6419365 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
HANA BANK | AGM Meeting Date: 03/26/2004 | ||||
Issuer: Y7642S100 | ISIN: KR7002860005 | ||||
SEDOL: 6076470, 6795333 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4.1 | MANAGEMENT PROPOSAL | Management | For | ||
4.2 | MANAGEMENT PROPOSAL | Management | Against | ||
4.3 | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
SEEC MEDIA GROUP LTD | AGM Meeting Date: 03/29/2004 | ||||
Issuer: G7996Q106 | ISIN: KYG7996Q1064 | ||||
SEDOL: 5882333, 6703864 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | Against | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
S.8 | MANAGEMENT PROPOSAL | Management | For | ||
KASIKORNBANK PUBLIC COMPANY LIMITED | OGM Meeting Date: 04/02/2004 | ||||
Issuer: Y4591R118 | ISIN: TH0016010017 | ||||
SEDOL: 5568967, 6888794, 6890670 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | OTHER BUSINESS | Other | Against | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | AGM Meeting Date: 04/16/2004 | ||||
Issuer: G52568105 | ISIN: KYG525681055 | ||||
SEDOL: 6327587 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3.A | MANAGEMENT PROPOSAL | Management | For | ||
3.B | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5.A | MANAGEMENT PROPOSAL | Management | For | ||
5.B | MANAGEMENT PROPOSAL | Management | For | ||
5.C | MANAGEMENT PROPOSAL | Management | For | ||
KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | EGM Meeting Date: 04/16/2004 | ||||
Issuer: G52568105 | ISIN: KYG525681055 | ||||
SEDOL: 6327587 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Against | ||
ASM PACIFIC TECHNOLOGY LTD | AGM Meeting Date: 04/23/2004 | ||||
Issuer: G0535Q117 | ISIN: KYG0535Q1174 | ||||
SEDOL: 6002453 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
ASM PACIFIC TECHNOLOGY LTD | EGM Meeting Date: 04/23/2004 | ||||
Issuer: G0535Q117 | ISIN: KYG0535Q1174 | ||||
SEDOL: 6002453 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
S.1 | MANAGEMENT PROPOSAL | Management | Against | ||
2. | MANAGEMENT PROPOSAL | Management | Against | ||
3. | MANAGEMENT PROPOSAL | Management | Against | ||
4. | MANAGEMENT PROPOSAL | Management | Against | ||
DAH SING FINANCIAL HOLDINGS LTD | AGM Meeting Date: 04/28/2004 | ||||
Issuer: Y19182107 | ISIN: HK0440001847 | ||||
SEDOL: 4103530, 6249799 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
HAW PAR CORPORATION LTD | AGM Meeting Date: 04/28/2004 | ||||
Issuer: V42666103 | ISIN: SG1D25001158 | ||||
SEDOL: 0415187, 6415460, 6415523 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | For | ||
13. | MANAGEMENT PROPOSAL | Management | Against | ||
KEPPEL CORPORATION LTD | AGM Meeting Date: 04/28/2004 | ||||
Issuer: V53838112 | ISIN: SG1E04001251 | ||||
SEDOL: 0490515, 5683741, 6490263 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | Against | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
KEPPEL CORPORATION LTD | EGM Meeting Date: 04/28/2004 | ||||
Issuer: V53838112 | ISIN: SG1E04001251 | ||||
SEDOL: 0490515, 5683741, 6490263 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
S.1 | MANAGEMENT PROPOSAL | Management | For | ||
KEPPEL LAND LTD | AGM Meeting Date: 04/28/2004 | ||||
Issuer: V87778102 | ISIN: SG1R31002210 | ||||
SEDOL: 6853468 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | Against | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | For | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
KEPPEL LAND LTD | EGM Meeting Date: 04/28/2004 | ||||
Issuer: V87778102 | ISIN: SG1R31002210 | ||||
SEDOL: 6853468 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
S.1 | MANAGEMENT PROPOSAL | Management | For | ||
AU OPTRONICS CORP. | AUO | Annual Meeting Date: 04/29/2004 | |||
Issuer: 002255 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
02 | ARTICLES OF ASSOCIATION | Management | For | No | |
03 | ELECTION OF DIRECTORS | Management | For | No | |
04 | MISCELLANEOUS CORPORATE ACTIONS - GLOBAL | Management | For | No | |
05 | DIVIDEND | Management | For | No | |
06 | MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL | Shareholder | For | No | |
07 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
DBS GROUP HOLDINGS LTD | AGM Meeting Date: 04/30/2004 | ||||
Issuer: Y20246107 | ISIN: SG1L01001701 | ||||
SEDOL: 5772014, 5783696, 6175203 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2A. | MANAGEMENT PROPOSAL | Management | For | ||
2B. | MANAGEMENT PROPOSAL | Management | For | ||
2C. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5A.a | MANAGEMENT PROPOSAL | Management | For | ||
5A.b | MANAGEMENT PROPOSAL | Management | For | ||
5A.c | MANAGEMENT PROPOSAL | Management | For | ||
5B.a | MANAGEMENT PROPOSAL | Management | For | ||
5B.b | MANAGEMENT PROPOSAL | Management | For | ||
5B.c | MANAGEMENT PROPOSAL | Management | For | ||
5C. | MANAGEMENT PROPOSAL | Management | For | ||
6A. | MANAGEMENT PROPOSAL | Management | Against | ||
6B. | MANAGEMENT PROPOSAL | Management | Against | ||
6C. | MANAGEMENT PROPOSAL | Management | Against | ||
DBS GROUP HOLDINGS LTD | EGM Meeting Date: 04/30/2004 | ||||
Issuer: Y20246107 | ISIN: SG1L01001701 | ||||
SEDOL: 5772014, 5783696, 6175203 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
S.1 | MANAGEMENT PROPOSAL | Management | Against | ||
O.2 | MANAGEMENT PROPOSAL | Management | Against | ||
O.3 | MANAGEMENT PROPOSAL | Management | For | ||
VENTURE CORPORATION LTD | AGM Meeting Date: 04/30/2004 | ||||
Issuer: Y9360Y103 | ISIN: SG0531000230 | ||||
SEDOL: 5430141, 6927374 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | Against | ||
VENTURE CORPORATION LTD | EGM Meeting Date: 04/30/2004 | ||||
Issuer: Y9360Y103 | ISIN: SG0531000230 | ||||
SEDOL: 5430141, 6927374 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
S.1 | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | Against | ||
SAMPO CORP | AGM Meeting Date: 05/03/2004 | ||||
Issuer: Y74706105 | ISIN: TW0001604007 | ||||
SEDOL: 6771924 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1.1 | MANAGEMENT PROPOSAL | Management | Against | ||
1.2 | MANAGEMENT PROPOSAL | Management | Against | ||
1.3 | MANAGEMENT PROPOSAL | Management | Against | ||
1.4 | MANAGEMENT PROPOSAL | Management | Against | ||
2.1 | MANAGEMENT PROPOSAL | Management | Against | ||
2.2 | MANAGEMENT PROPOSAL | Management | Against | ||
2.3 | MANAGEMENT PROPOSAL | Management | Against | ||
2.4 | MANAGEMENT PROPOSAL | Management | Against | ||
2.5 | OTHER BUSINESS | Other | Against | ||
3. | MANAGEMENT PROPOSAL | Management | Against | ||
4. | OTHER BUSINESS | Other | Against | ||
PT BANK CENTRAL ASIA TBK | AGM Meeting Date: 05/06/2004 | ||||
Issuer: Y7123P112 | ISIN: ID1000069404 | ||||
SEDOL: 6352772 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
CITIC PACIFIC LTD | AGM Meeting Date: 05/10/2004 | ||||
Issuer: Y1639J116 | ISIN: HK0267001375 | ||||
SEDOL: 2289067, 5296882, 6196152 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
S.6 | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | Against | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
HUANENG POWER INTERNATIONAL INC | AGM Meeting Date: 05/11/2004 | ||||
Issuer: Y3744A105 | ISIN: CN0009115410 | ||||
SEDOL: 5788839, 6099671, 6441904 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
LI & FUNG LTD | AGM Meeting Date: 05/11/2004 | ||||
Issuer: G5485F144 | ISIN: BMG5485F1445 | ||||
SEDOL: 4458252, 6286257 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Against | ||
2. | MANAGEMENT PROPOSAL | Management | Against | ||
3.1 | MANAGEMENT PROPOSAL | Management | Against | ||
3.2 | MANAGEMENT PROPOSAL | Management | Against | ||
3.3 | MANAGEMENT PROPOSAL | Management | Against | ||
4. | MANAGEMENT PROPOSAL | Management | Against | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
6. | MANAGEMENT PROPOSAL | Management | Against | ||
7. | MANAGEMENT PROPOSAL | Management | Against | ||
8. | MANAGEMENT PROPOSAL | Management | Against | ||
S.9 | MANAGEMENT PROPOSAL | Management | Against | ||
STANDARD CHARTERED PLC | AGM Meeting Date: 05/11/2004 | ||||
Issuer: G84228157 | ISIN: GB0004082847 | ||||
SEDOL: 0408284, 6558484, 7032039 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | For | ||
13. | MANAGEMENT PROPOSAL | Management | Against | ||
14. | MANAGEMENT PROPOSAL | Management | Against | ||
S.15 | MANAGEMENT PROPOSAL | Management | For | ||
S.16 | MANAGEMENT PROPOSAL | Management | For | ||
S.17 | MANAGEMENT PROPOSAL | Management | For | ||
18. | MANAGEMENT PROPOSAL | Management | For | ||
19. | MANAGEMENT PROPOSAL | Management | For | ||
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | AGM Meeting Date: 05/11/2004 | ||||
Issuer: Y84629107 | ISIN: TW0002330008 | ||||
SEDOL: 6889106 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1.1 | MANAGEMENT PROPOSAL | Management | For | ||
1.2 | MANAGEMENT PROPOSAL | Management | For | ||
1.3 | MANAGEMENT PROPOSAL | Management | For | ||
1.4 | MANAGEMENT PROPOSAL | Management | For | ||
2.1 | MANAGEMENT PROPOSAL | Management | For | ||
2.2 | MANAGEMENT PROPOSAL | Management | For | ||
2.3 | MANAGEMENT PROPOSAL | Management | For | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | AGM Meeting Date: 05/13/2004 | ||||
Issuer: G2098R102 | ISIN: BMG2098R1025 | ||||
SEDOL: 5558991, 6212553 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5.1 | MANAGEMENT PROPOSAL | Management | Against | ||
5.2 | MANAGEMENT PROPOSAL | Management | For | ||
5.3 | MANAGEMENT PROPOSAL | Management | For | ||
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | SGM Meeting Date: 05/13/2004 | ||||
Issuer: G2098R102 | ISIN: BMG2098R1025 | ||||
SEDOL: 5558991, 6212553 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
S.1 | MANAGEMENT PROPOSAL | Management | For | ||
FORMOSA PLASTICS CORP | AGM Meeting Date: 05/14/2004 | ||||
Issuer: Y26095102 | ISIN: TW0001301000 | ||||
SEDOL: 6348544 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
CHINA PETROLEUM & CHEMICAL CORP SINOPEC | AGM Meeting Date: 05/18/2004 | ||||
Issuer: Y15010104 | ISIN: CN0005789556 | ||||
SEDOL: 6291819, 7027756 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
S.1 | MANAGEMENT PROPOSAL | Management | Against | ||
S.2 | MANAGEMENT PROPOSAL | Management | For | ||
HUTCHISON WHAMPOA LTD | AGM Meeting Date: 05/20/2004 | ||||
Issuer: Y38024108 | ISIN: HK0013000119 | ||||
SEDOL: 5324910, 6448035, 6448068 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5.1 | MANAGEMENT PROPOSAL | Management | For | ||
5.2 | MANAGEMENT PROPOSAL | Management | For | ||
5.3 | MANAGEMENT PROPOSAL | Management | For | ||
HUTCHISON WHAMPOA LTD | EGM Meeting Date: 05/20/2004 | ||||
Issuer: Y38024108 | ISIN: HK0013000119 | ||||
SEDOL: 5324910, 6448035, 6448068 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
S.1 | MANAGEMENT PROPOSAL | Management | For | ||
O.1 | MANAGEMENT PROPOSAL | Management | For | ||
O.2 | MANAGEMENT PROPOSAL | Management | For | ||
O.3 | MANAGEMENT PROPOSAL | Management | For | ||
H D F C BANK LTD | AGM Meeting Date: 05/26/2004 | ||||
Issuer: Y3119P117 | ISIN: INE040A01018 | ||||
SEDOL: 6100131 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
S.8 | MANAGEMENT PROPOSAL | Management | For | ||
S.9 | MANAGEMENT PROPOSAL | Management | For | ||
S.10 | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
KEPPEL LTD | CRT Meeting Date: 05/26/2004 | ||||
Issuer: V53838112 | ISIN: SG1E04001251 | ||||
SEDOL: 0490515, 5683741, 6490263 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
PT ASTRA INTERNATIONAL TBK | AGM Meeting Date: 05/27/2004 | ||||
Issuer: Y7117N149 | ISIN: ID1000057607 | ||||
SEDOL: 6291712 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Against | ||
2. | MANAGEMENT PROPOSAL | Management | Against | ||
3.A | MANAGEMENT PROPOSAL | Management | Against | ||
3.B | MANAGEMENT PROPOSAL | Management | Against | ||
3.C | MANAGEMENT PROPOSAL | Management | Against | ||
4. | MANAGEMENT PROPOSAL | Management | Against | ||
CHINA RESOURCES POWER HOLDINGS CO LTD | AGM Meeting Date: 05/28/2004 | ||||
Issuer: Y1503A100 | ISIN: HK0836012952 | ||||
SEDOL: 6711566 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
S.7 | MANAGEMENT PROPOSAL | Management | For | ||
XINAO GAS HOLDINGS LTD | AGM Meeting Date: 05/28/2004 | ||||
Issuer: G9826J104 | ISIN: KYG9826J1040 | ||||
SEDOL: 6333937 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4.A | MANAGEMENT PROPOSAL | Management | For | ||
4.B | MANAGEMENT PROPOSAL | Management | For | ||
4.C | MANAGEMENT PROPOSAL | Management | For | ||
S.5 | MANAGEMENT PROPOSAL | Management | For | ||
PORTS DESIGN LTD | AGM Meeting Date: 05/31/2004 | ||||
Issuer: G71848108 | ISIN: BMG718481085 | ||||
SEDOL: 6708524 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5.A | MANAGEMENT PROPOSAL | Management | For | ||
5.B | MANAGEMENT PROPOSAL | Management | For | ||
5.C | MANAGEMENT PROPOSAL | Management | For | ||
5.D | MANAGEMENT PROPOSAL | Management | For | ||
S.5.E | MANAGEMENT PROPOSAL | Management | For | ||
PT BANK RAKYAT INDONESIA (PERSERO) TBK | AGM Meeting Date: 05/31/2004 | ||||
Issuer: Y0697U104 | ISIN: ID1000096001 | ||||
SEDOL: 6709099 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | Against | ||
9. | MANAGEMENT PROPOSAL | Management | Against | ||
UNITED MICROELECTRONICS CORP | AGM Meeting Date: 06/01/2004 | ||||
Issuer: Y92370108 | ISIN: TW0002303005 | ||||
SEDOL: 6916628 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | OTHER BUSINESS | Other | Against | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
ALUMINUM CORPORATION OF CHINA LTD | AGM Meeting Date: 06/07/2004 | ||||
Issuer: Y0094N109 | ISIN: CN0007659070 | ||||
SEDOL: 6425395 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8.1 | MANAGEMENT PROPOSAL | Management | For | ||
8.2.1 | MANAGEMENT PROPOSAL | Management | For | ||
8.2.2 | MANAGEMENT PROPOSAL | Management | For | ||
8.2.3 | MANAGEMENT PROPOSAL | Management | For | ||
8.2.4 | MANAGEMENT PROPOSAL | Management | For | ||
8.2.5 | MANAGEMENT PROPOSAL | Management | For | ||
8.2.6 | MANAGEMENT PROPOSAL | Management | For | ||
8.2.7 | MANAGEMENT PROPOSAL | Management | For | ||
8.2.8 | MANAGEMENT PROPOSAL | Management | For | ||
8.2.9 | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
S.10 | MANAGEMENT PROPOSAL | Management | For | ||
S.11 | MANAGEMENT PROPOSAL | Management | For | ||
12. | OTHER BUSINESS | Other | Against | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
MAXIS COMMUNICATIONS BHD | AGM Meeting Date: 06/07/2004 | ||||
Issuer: Y5903J108 | ISIN: MYL5051OO007 | ||||
SEDOL: 6530523 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | NON-VOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
S.6 | MANAGEMENT PROPOSAL | Management | For | ||
MAXIS COMMUNICATIONS BHD | EGM Meeting Date: 06/07/2004 | ||||
Issuer: Y5903J108 | ISIN: MYL5051OO007 | ||||
SEDOL: 6530523 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Against | ||
2. | MANAGEMENT PROPOSAL | Management | Against | ||
3. | MANAGEMENT PROPOSAL | Management | Against | ||
4. | MANAGEMENT PROPOSAL | Management | Against | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
6. | MANAGEMENT PROPOSAL | Management | Against | ||
7. | MANAGEMENT PROPOSAL | Management | Against | ||
8. | MANAGEMENT PROPOSAL | Management | Against | ||
9. | MANAGEMENT PROPOSAL | Management | Against | ||
HON HAI PRECISION IND LTD | AGM Meeting Date: 06/10/2004 | ||||
Issuer: Y36861105 | ISIN: TW0002317005 | ||||
SEDOL: 6438564 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
1. | MANAGEMENT PROPOSAL | Management | Against | ||
2. | MANAGEMENT PROPOSAL | Management | Against | ||
3. | MANAGEMENT PROPOSAL | Management | Against | ||
4. | MANAGEMENT PROPOSAL | Management | Against | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
6. | MANAGEMENT PROPOSAL | Management | Against | ||
7. | MANAGEMENT PROPOSAL | Management | Against | ||
8. | MANAGEMENT PROPOSAL | Management | Against | ||
9. | MANAGEMENT PROPOSAL | Management | Against | ||
10. | MANAGEMENT PROPOSAL | Management | Against | ||
11. | MANAGEMENT PROPOSAL | Management | Against | ||
12. | MANAGEMENT PROPOSAL | Management | Against | ||
13. | MANAGEMENT PROPOSAL | Management | Against | ||
14. | MANAGEMENT PROPOSAL | Management | Against | ||
SHANGHAI FORTE LAND CO LTD | AGM Meeting Date: 06/11/2004 | ||||
Issuer: Y7683C105 | ISIN: CN0001642502 | ||||
SEDOL: 6589525 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Against | ||
2. | MANAGEMENT PROPOSAL | Management | Against | ||
3. | MANAGEMENT PROPOSAL | Management | Against | ||
4. | MANAGEMENT PROPOSAL | Management | Against | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
S.6 | MANAGEMENT PROPOSAL | Management | Against | ||
S.7 | MANAGEMENT PROPOSAL | Management | Against | ||
S.8 | MANAGEMENT PROPOSAL | Management | Against | ||
S.9 | MANAGEMENT PROPOSAL | Management | Against | ||
DAH SING FINANCIAL HOLDINGS LTD | EGM Meeting Date: 06/12/2004 | ||||
Issuer: Y19182107 | ISIN: HK0440001847 | ||||
SEDOL: 4103530, 6249799 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
INDIAN PETROCHEMICALS CORPORATION LTD | EGM Meeting Date: 06/12/2004 | ||||
Issuer: Y39337129 | ISIN: INE006A01019 | ||||
SEDOL: 6099585 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | Against | ||
2. | MANAGEMENT PROPOSAL | Management | Against | ||
3. | MANAGEMENT PROPOSAL | Management | Against | ||
4. | MANAGEMENT PROPOSAL | Management | Against | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
6. | MANAGEMENT PROPOSAL | Management | Against | ||
7. | MANAGEMENT PROPOSAL | Management | Against | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
INFOSYS TECHNOLOGIES LTD | AGM Meeting Date: 06/12/2004 | ||||
Issuer: Y4082C133 | ISIN: INE009A01021 | ||||
SEDOL: 2723383, 6099574, 6205122 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
S.9 | MANAGEMENT PROPOSAL | Management | For | ||
S.10 | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
12. | MANAGEMENT PROPOSAL | Management | For | ||
13. | MANAGEMENT PROPOSAL | Management | For | ||
14. | MANAGEMENT PROPOSAL | Management | For | ||
S.15 | MANAGEMENT PROPOSAL | Management | For | ||
16. | MANAGEMENT PROPOSAL | Management | For | ||
17. | MANAGEMENT PROPOSAL | Management | For | ||
HUANENG POWER INTERNATIONAL INC | EGM Meeting Date: 06/15/2004 | ||||
Issuer: Y3744A105 | ISIN: CN0009115410 | ||||
SEDOL: 5788839, 6099671, 6441904 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | Against | ||
4. | MANAGEMENT PROPOSAL | Management | Against | ||
5. | MANAGEMENT PROPOSAL | Management | Against | ||
QUANTA COMPUTER INC | AGM Meeting Date: 06/15/2004 | ||||
Issuer: Y7174J106 | ISIN: TW0002382009 | ||||
SEDOL: 6141011 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1.1 | MANAGEMENT PROPOSAL | Management | Against | ||
1.2 | MANAGEMENT PROPOSAL | Management | Against | ||
1.3 | MANAGEMENT PROPOSAL | Management | Against | ||
1.4 | MANAGEMENT PROPOSAL | Management | Against | ||
2.1 | MANAGEMENT PROPOSAL | Management | Against | ||
2.2 | MANAGEMENT PROPOSAL | Management | Against | ||
3.1 | MANAGEMENT PROPOSAL | Management | Against | ||
3.2 | MANAGEMENT PROPOSAL | Management | Against | ||
3.3 | MANAGEMENT PROPOSAL | Management | Against | ||
4. | MANAGEMENT PROPOSAL | Management | Against | ||
5. | OTHER BUSINESS | Other | Against | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
DAH SING FINANCIAL HOLDINGS LTD | EGM Meeting Date: 06/21/2004 | ||||
Issuer: Y19182107 | ISIN: HK0440001847 | ||||
SEDOL: 4103530, 6249799 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
* | ADP NONVOTING PROPOSAL NOTE | Non-Voting | Non-Vote Proposal | ||
S.1 | MANAGEMENT PROPOSAL | Management | For | ||
GENTING BHD | AGM Meeting Date: 06/23/2004 | ||||
Issuer: Y26926116 | ISIN: MYL3182OO002 | ||||
SEDOL: 4391700, 6366665, 6366676 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
S.11 | MANAGEMENT PROPOSAL | Management | For | ||
PT PERUSAHAAN ROKOK TJAP GUDANG GARAM TBK PT GUDANG GARAM TBK | AGM Meeting Date: 06/24/2004 | ||||
Issuer: Y7121F165 | ISIN: ID1000068604 | ||||
SEDOL: 5549326, 6366999 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
RELIANCE INDUSTRIES LTD | AGM Meeting Date: 06/24/2004 | ||||
Issuer: Y72596102 | ISIN: INE002A01018 | ||||
SEDOL: 6099626 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
RANBAXY LABORATORIES LTD | AGM Meeting Date: 06/25/2004 | ||||
Issuer: Y7187Y140 | ISIN: INE015A01010 | ||||
SEDOL: 6101071 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | MANAGEMENT PROPOSAL | Management | For | ||
2. | MANAGEMENT PROPOSAL | Management | For | ||
3. | MANAGEMENT PROPOSAL | Management | For | ||
4. | MANAGEMENT PROPOSAL | Management | For | ||
5. | MANAGEMENT PROPOSAL | Management | For | ||
6. | MANAGEMENT PROPOSAL | Management | For | ||
7. | MANAGEMENT PROPOSAL | Management | For | ||
8. | MANAGEMENT PROPOSAL | Management | For | ||
9. | MANAGEMENT PROPOSAL | Management | For | ||
10. | MANAGEMENT PROPOSAL | Management | For | ||
11. | MANAGEMENT PROPOSAL | Management | For | ||
S.12 | MANAGEMENT PROPOSAL | Management | For | ||
KAO CORP | AGM Meeting Date: 06/29/2004 | ||||
Issuer: J30642169 | ISIN: JP3205800000 | ||||
SEDOL: 5685479, 6483809 | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
1. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
2. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
3. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.1 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.2 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.3 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.4 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.5 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.6 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.7 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.8 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.9 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.10 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.11 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.12 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.13 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.14 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
4.15 | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
5. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
6. | JAPAN MANAGEMENT PROPOSAL | Management | For | ||
7. | JAPAN MGMT DIRECTOR BONUS/REMUNERATIONS | Management | For |
IVY REAL ESTATE SECURITIES FUND
Proxy Voting Record
***BOARDWALK EQUITIES INC | BEQIF | Special Meeting Date: 04/28/2004 | ||||
Issuer: 096613 | ISIN: | |||||
SEDOL: | ||||||
Vote Group: GLOBAL | ||||||
Proposal | Proposal | Vote | Against | |||
Number | Proposal | Type | Cast | Mgmt. | ||
01 | AUTHORIZE SALE OF ASSETS | Management | For | No | ||
02 | APPROVE RESTRUCTURING PLAN | Management | For | No | ||
Custodian | Stock | Ballot | Voted | Vote | ||
Account Name | Account | Class | Shares | Shares | Date | |
IVY REAL ESTATE SECURITIES FUND (Sub-Advised) | 126959.1 | 104 | 244,440 | 244,440 | 07/14/2004 | |
KEYSTONE PROPERTY TRUST | KTR | Annual Meeting Date: 06/03/2004 | ||||
Issuer: 493596 | ISIN: | |||||
SEDOL: | ||||||
Vote Group: GLOBAL | ||||||
Proposal | Proposal | Vote | Against | |||
Number | Proposal | Type | Cast | Mgmt. | ||
01 | ELECTION OF DIRECTORS | Management | For | No | ||
02 | DECLASSIFY BOARD | Management | For | No | ||
Custodian | Stock | Ballot | Voted | Vote | ||
Account Name | Account | Class | Shares | Shares | Date | |
IVY REAL ESTATE SECURITIES FUND (Sub-Advised) | 126959.1 | 100 | 95,700 | 95,700 | 07/14/2004 | |
OMEGA HEALTHCARE INVESTORS, INC. | OHIPRA | Annual Meeting Date: 06/03/2004 | ||||
Issuer: 681936 | ISIN: | |||||
SEDOL: | ||||||
Vote Group: GLOBAL | ||||||
Proposal | Proposal | Vote | Against | |||
Number | Proposal | Type | Cast | Mgmt. | ||
01 | ELECTION OF DIRECTORS | Management | For | No | ||
02 | APPROVE AUTHORIZED PREFERRED STOCK INCREASE | Shareholder | For | No | ||
03 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | ||
Custodian | Stock | Ballot | Voted | Vote | ||
Account Name | Account | Class | Shares | Shares | Date | |
IVY REAL ESTATE SECURITIES FUND (Sub-Advised) | 126959.1 | 209 | 72,800 | 72,800 | 07/14/2004 | |
CEDAR SHOPPING CENTERS, INC. | CDR | Annual Meeting Date: 06/15/2004 | ||||
Issuer: 150602 | ISIN: | |||||
SEDOL: | ||||||
Vote Group: GLOBAL | ||||||
Proposal | Proposal | Vote | Against | |||
Number | Proposal | Type | Cast | Mgmt. | ||
01 | ELECTION OF DIRECTORS | Management | For | No | ||
02 | ADOPT INCENTIVE STOCK OPTION PLAN | Management | For | No | ||
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | ||
Custodian | Stock | Ballot | Voted | Vote | ||
Account Name | Account | Class | Shares | Shares | Date | |
IVY REAL ESTATE SECURITIES FUND (Sub-Advised) | 126959.1 | 209 | 77,000 | 77,000 | 07/14/2004 |
IVY REAL ESTATE SECURITIES FUND
Proxy Voting Record of the Advantus Real Estate Securities Fund, Inc., which merged into the Ivy Real Estate Securities Fund on December 8, 2003.
Investment Company Report | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Meeting Date Range: | 01-Jul-2003 - 05-Dec-2003 Report Date: | 11-Aug-2004 | |||||||||||||
Page: | Page 1 of 4 | ||||||||||||||
Mutual funds | Agenda Number: | 932038296 | |||||||||||||
CATELLUS DEVELOPMENT CORP CATELLUS DEVELOPMENT CO | |||||||||||||||
Security: | 149111106 | Meeting Type: | Annual | ||||||||||||
Ticker: | CDX | Meeting Date: | 26-Sep-03 | ||||||||||||
ISIN: | |||||||||||||||
Prop. # | Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||||||||
01 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED JULY 31, 2003 AMONG CATELLUS DEVELOPMENT CORPORATION, CATELLUS SUBCO, INC. AND CATELLUS OPERATING LIMITED PARTNERSHIP PURSUANT TO WHICH THE REIT CONVERSION WILL BE EFFECTED | Mgmt | For | For | |||||||||||
M | |||||||||||||||
100% | Y | ||||||||||||||
0% | 0% | 0% | 0% | P | C | ||||||||||
Comments: | |||||||||||||||
02 | DIRECTOR | ||||||||||||||
M | Comments: | ||||||||||||||
100% | 1 | JOSEPH F. ALIBRANDI | Mgmt | For | For | ||||||||||
M | 0% | ||||||||||||||
100% | 2 | STEPHEN F. BOLLENBACH | Mgmt | For | For | ||||||||||
M | 0% | ||||||||||||||
100% | 3 | DARYL J. CARTER | Mgmt | For | For | ||||||||||
M | 0% | ||||||||||||||
100% | 4 | RICHARD D. FARMAN | Mgmt | For | For | ||||||||||
M | 0% | ||||||||||||||
100% | 5 | CHRISTINE GARVEY | Mgmt | For | For | ||||||||||
0% | |||||||||||||||
M | |||||||||||||||
100% | 6 | WILLIAM M. KAHANE | Mgmt | For | For | ||||||||||
0% | |||||||||||||||
M | |||||||||||||||
100% | 7 | LESLIE D. MICHELSON | Mgmt | For | For | ||||||||||
M | 0% | ||||||||||||||
M | |||||||||||||||
0% | 8 | DEANNA W. OPPENHEIMER | Mgmt | Withheld | Against | ||||||||||
100% | |||||||||||||||
M | |||||||||||||||
100% | 9 | NELSON C. RISING | Mgmt | For | For | ||||||||||
0% | |||||||||||||||
M | |||||||||||||||
100% | 10 | THOMAS M. STEINBERG | Mgmt | For | For | ||||||||||
0% | |||||||||||||||
M | |||||||||||||||
100% | 11 | CORA M. TELLEZ | Mgmt | For | For | ||||||||||
0% | |||||||||||||||
03 | APPROVE THE AMENDMENT TO THE 2000 PERFORMANCE AWARD PLAN | Mgmt | For | ||||||||||||
M | |||||||||||||||
100% | Y | ||||||||||||||
0% | 0% | 0% | 0% | P | C | ||||||||||
Comments: | |||||||||||||||
04 | APPROVE AND ADOPT THE 2003 PERFORMANCE AWARD PLAN | Mgmt | For | ||||||||||||
M | |||||||||||||||
100% | Y | ||||||||||||||
0% | 0% | 0% | 0% | P | C | ||||||||||
Comments: | |||||||||||||||
05 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER RIGHTS PLAN | Shr | Against | For | |||||||||||
S | |||||||||||||||
0% | N | ||||||||||||||
0% | 0% | 0% | 100% | P | C | ||||||||||
Comments: | |||||||||||||||
Mutual funds | Agenda Number: | 932060798 | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GENERAL GROWTH PROPERTIES GENERAL GROWTH PROPERTI | |||||||||||||||
Security: | 370021107 | Meeting Type: | Special | ||||||||||||
Ticker: | GGP | Meeting Date: | 20-Nov-03 | ||||||||||||
ISIN: | |||||||||||||||
Prop. # | Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||||||||
01 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, CHANGE THE PAR VALUE OF THE COMMON STOCK AND EFFECTUATE A THREE-FOR-ONE SPLIT OF THE COMMON STOCK. | Mgmt | Against | Against | |||||||||||
M | |||||||||||||||
0% | Y | ||||||||||||||
0% | 0% | 0% | 100% | P | C | ||||||||||
Comments: | |||||||||||||||
Mutual funds | Agenda Number: | 932042877 | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MID-ATLANTIC REALTY TRUST MID ATLANTIC REALTY TRU | |||||||||||||||
Security: | 595232109 | Meeting Type: | Special | ||||||||||||
Ticker: | MRR | Meeting Date: | 30-Sep-03 | ||||||||||||
ISIN: | |||||||||||||||
Prop. # | Proposal | Proposal Type | Proposal Vote | For/Against Management | |||||||||||
01 | TO APPROVE THE MERGER OF MID-ATLANTIC REALTY TRUST WITH AND INTO KIMCO ACQUISITION REAL ESTATE INVESTMENT TRUST, A MARYLAND REAL ESTATE INVESTMENT TRUST AND SUBSIDIARY OF KIMCO REALTY CORPORATION, WITH KIMCO ACQUISITION REAL ESTATE INVESTMENT TRUST BEING | Mgmt | For | For | |||||||||||
M | |||||||||||||||
100% | Y | ||||||||||||||
0% | 0% | 0% | 0% | P | C | ||||||||||
Comments: |
IVY SMALL CAP VALUE FUND
Proxy Voting Record
Proxy Vote Summary Report | |||||
Jun 30, 2003 - Jun 30, 2004 | |||||
Ivy Small Cap Value Fund (formerly Advantus Venture Fund) - 3605 | |||||
Record | Shares | ||||
Date/ | Voted/ | ||||
Mtg | Company/ | Mgmt | Vote | ||
Date/Type | Ballot Issues | Security | Rec | Cast | Prpnent |
10/08/03 - A | AAR Corp. *AIR* | 000361105 | 08/13/03 | 58,900 | |
1 | Elect Directors | For | For | Mgmt | |
12/18/03 - A | Acuity Brands, Inc. *AYI* | 00508Y102 | 10/23/03 | 10,300 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
05/20/04 - A | Advanced Fibre Communications, Inc. *AFCI* | 00754A105 | 03/23/04 | 6,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
04/28/04 - A/S | Agrium Inc. *AGU.* | 008916108 | 03/17/04 | 56,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
3 | Amend Stock Option Plan | For | For | Mgmt | |
4 | Amend Shareholder Rights Plan (Poison Pill) | For | For | Mgmt | |
05/18/04 - PC | Alaska Air Group, Inc. *ALK* | 011659109 | 03/19/04 | 18,100 | |
MANAGEMENT PROXY (WHITE) | |||||
1 | Elect Directors | For | For | Mgmt | |
1.1 | Elect Director William S. Ayer --- For | ||||
1.2 | Elect Director Dennis F. Madsen --- For | ||||
1.3 | Elect Director R. Marc Langland --- For | ||||
1.4 | Elect Director John V. Rindlaub --- For | ||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
3 | Adopt Simple Majority Vote Requirement | Against | For | ShrHoldr | |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | ShrHoldr | |
5 | Amend By Laws to Adopt Policy for Shareholder Proposals or Director Elections | Against | Against | ShrHoldr | |
6 | Amend By Laws to Adopt Policy on Lead Independent Director | Against | For | ShrHoldr | |
7 | Amend By Laws to Adopt Policy on Independent Chairman of the Board | Against | For | ShrHoldr | |
8 | Provide for Confidential Voting | Against | For | ShrHoldr | |
9 | Adopt Report on Employee Stock Ownership | Against | Against | ShrHoldr | |
10 | Restore or Provide for Cumulative Voting | Against | For | ShrHoldr | |
DISSIDENT PROXY | |||||
1 | Elect Directors (Opposition Slate) | For | None | Mgmt | |
2 | Approve Omnibus Stock Plan | Against | None | Mgmt | |
3 | Adopt Simple Majority Vote Requirement | For | None | ShrHoldr | |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | For | None | ShrHoldr | |
5 | Amend By Laws to Adopt Policy for Shareholder Proposals or Director Elections | For | None | ShrHoldr | |
6 | Amend Bylaws to Adopt Policy on Lead Independent Director | For | None | ShrHoldr | |
7 | Amend Bylaws to Adopt Policy on Independent Chairman of the Board | For | None | ShrHoldr | |
8 | Provide for Confidential Voting | For | None | ShrHoldr | |
9 | Adopt Report on Employee Stock Ownership | For | None | ShrHoldr | |
10 | Provide for Cumulative Voting | For | None | ShrHoldr | |
11 | Amend Bylaws to Establish New Election Standards | For | None | ShrHoldr | |
12 | Amend Bylaws Regarding Majority Votes | For | None | ShrHoldr | |
05/19/04 - A | Albany Molecular Research, Inc. *AMRI* | 012423109 | 03/24/04 | 12,300 | |
1 | Elect Directors | For | For | Mgmt | |
04/29/04 - A | American Axle & Manufacturing Holdings, Inc. *AXL* | 024061103 | 03/01/04 | 11,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Omnibus Stock Plan | For | For | Mgmt | |
3 | Approve Omnibus Stock Plan | For | For | Mgmt | |
04/29/04 - A | American Capital Strategies, Ltd. | 024937104 | 03/12/04 | 14,800 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Stock Option Plan | For | For | Mgmt | |
3 | Increase Authorized Common Stock | For | For | Mgmt | |
4 | Approve Issuance of Warrants | For | For | Mgmt | |
5 | Ratify Auditors | For | For | Mgmt | |
06/22/04 - A | American Eagle Outfitters, Inc. *AEOS* | 02553E106 | 04/30/04 | 12,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Expense Stock Options | Against | For | ShrHoldr | |
3 | Adopt ILO Based Code of Conduct | Against | Against | ShrHoldr | |
05/06/04 - A | American Medical Systems Holdings, Inc. *AMMD* | 02744M108 | 03/19/04 | 5,800 | |
1 | Elect Directors | For | For | Mgmt | |
05/13/04 - A | AmerUs Group Co. *AMH* | 03072M108 | 03/08/04 | 8,800 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Articles | For | For | Mgmt | |
3 | Approve Deferred Compensation Plan | For | For | Mgmt | |
4 | Ratify Auditors | For | For | Mgmt | |
11/06/03 - A | Anaren Inc. *ANEN* | 032744104 | 09/08/03 | 25,200 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
06/09/04 - A | Anchor Glass Container Corp. *AGCC.* | 03304B300 | 04/20/04 | 23,400 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Joel A. Asen --- For | ||||
1.2 | Elect Director James N. Chapman --- For | ||||
1.3 | Elect Director Richard M. Deneau --- For | ||||
1.4 | Elect Director Jonathan Gallen --- For | ||||
1.5 | Elect Director Timothy F. Price --- For | ||||
1.6 | Elect Director Alan H. Schumacher --- For | ||||
1.7 | Elect Director Lenard B. Tessler --- Withhold | ||||
1.8 | Elect Director Alexander Wolf --- For | ||||
07/15/03 - S | Andrew Corp. *ANDW* | 034425108 | 05/27/03 | 4,800 | |
1 | Issue Shares in Connection with an Acquisition | For | For | Mgmt | |
2 | Authorize New Class of Preferred Stock | For | For | Mgmt | |
3 | Approve Increase in Size of Board | For | For | Mgmt | |
4 | Adjourn Meeting | For | Against | Mgmt | |
(ISS note) | |||||
05/20/04 - A | Anixter International Inc. *AXE* | 035290105 | 03/31/04 | 9,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |
3 | Amend Omnibus Stock Plan | For | For | Mgmt | |
06/22/04 - A | Apogee Enterprises, Inc. *APOG* | 037598109 | 04/28/04 | 25,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
04/29/04 - A | Argosy Gaming Co. *AGY* | 040228108 | 03/10/04 | 28,800 | |
1 | Elect Directors | For | For | Mgmt | |
1.1 | Elect Director Lance Callis --- For | ||||
1.2 | Elect Director John B. Pratt, Sr. --- For | ||||
1.3 | Elect Director Edward F. Brennan --- For | ||||
2 | Other Business | For | Against | Mgmt | |
05/26/04 - A | ArthroCare Corp. *ARTC* | 043136100 | 04/26/04 | 10,000 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
3 | Amend Omnibus Stock Plan | For | Against | Mgmt | |
4 | Approve Non-Employee Director Omnibus Stock Plan | For | Against | Mgmt | |
5 | Ratify Auditors | For | For | Mgmt | |
05/25/04 - A | ATMI, Inc. *ATMI* | 00207R101 | 04/12/04 | 19,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
11/06/03 - A | Avnet, Inc. *AVT* | 053807103 | 09/08/03 | 12,500 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
3 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
4 | Ratify Auditors | For | For | Mgmt | |
07/22/03 - A | Avx Corp. *AVX* | 002444107 | 05/30/03 | 13,900 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director John S. Gilbertson --- For | ||||
1.2 | Elect Director Michihisa Yamamoto --- For | ||||
1.3 | Elect Director Rodney N. Lanthorne --- For | ||||
1.4 | Elect Director Carroll A. Campbell, Jr. --- Withhold | ||||
2 | Ratify Auditors | For | For | Mgmt | |
3 | Other Business | For | Against | Mgmt | |
03/02/04 - A | BEI Technologies, Inc. *BEIQ* | 05538P104 | 01/20/04 | 18,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/11/04 - A | Benchmark Electronics, Inc. *BHE* | 08160H101 | 03/31/04 | 6,100 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Omnibus Stock Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
05/20/04 - A | BJ *BJ* | 05548J106 | 04/05/04 | 8,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Omnibus Stock Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
04/21/04 - A | Borg-Warner, Inc. *BWA* | 099724106 | 03/05/04 | 5,000 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
3 | Increase Authorized Common Stock | For | For | Mgmt | |
4 | Ratify Auditors | For | For | Mgmt | |
04/30/04 - A | Boyd Gaming Corp. *BYD* | 103304101 | 03/31/04 | 18,800 | |
1 | Approve Merger Agreement | For | For | Mgmt | |
2 | Elect Directors | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
4 | Amend Omnibus Stock Plan | For | For | Mgmt | |
04/27/04 - A | Brooks Automation, Inc. *BRKS* | 114340102 | 03/05/04 | 30,100 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Stock Option Plan | For | For | Mgmt | |
3 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
05/28/04 - A | Bunge Limited *BG* | G16962105 | 03/29/04 | 5,700 | |
Meeting for Holders of ADRs | |||||
1 | TO ELECT JORGE BORN, JR., AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | For | For | Mgmt | |
2 | TO ELECT OCTAVIO CARABALLO, AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING SHAREHOLDERS. | For | For | Mgmt | |
3 | TO ELECT BERNARD DE LA TOUR D AUVERGNE LAURAGUAIS, AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | For | For | Mgmt | |
4 | TO ELECT WILLIAM ENGELS, AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | For | For | Mgmt | |
5 | Ratify Auditors | For | For | Mgmt | |
6 | TO APPROVE THE TERMS OF BUNGE LIMITED S AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. | For | For | Mgmt | |
05/26/04 - A | C&D Technologies, Inc. *CHP* | 124661109 | 04/07/04 | 2,500 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
04/29/04 - A | Cabot Oil & Gas Corp. *COG* | 127097103 | 03/11/04 | 16,200 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Robert F. Bailey --- For | ||||
1.2 | Elect Director John G.L. Cabot --- Withhold | ||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
05/25/04 - A | Callaway Golf Co. *ELY* | 131193104 | 03/26/04 | 24,400 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Ronald A. Drapeau --- For | ||||
1.2 | Elect Director Samuel H. Armacost --- For | ||||
1.3 | Elect Director William C. Baker --- For | ||||
1.4 | Elect Director Ronald S. Beard --- For | ||||
1.5 | Elect Director John C. Cushman, III --- For | ||||
1.6 | Elect Director Yotaro Kobayashi --- Withhold | ||||
1.7 | Elect Director Richard L. Rosenfield --- For | ||||
1.8 | Elect Director Anthony S. Thornley --- For | ||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
3 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
04/22/04 - A | Cambrex Corp. *CBM* | 132011107 | 03/15/04 | 16,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
05/19/04 - A | Caraustar Industries, Inc. *CSAR* | 140909102 | 03/12/04 | 27,800 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Non-Employee Director Omnibus Stock Plan | For | Against | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
06/15/04 - A | Carreker Corporation *CANI* | 144433109 | 04/27/04 | 31,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
06/24/04 - A | Charming Shoppes, Inc. *CHRS* | 161133103 | 05/05/04 | 62,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
04/14/04 - A | Chattem, Inc. *CHTT* | 162456107 | 02/20/04 | 17,200 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
04/27/04 - A | Ciber, Inc. *CBR* | 17163B102 | 03/08/04 | 46,800 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
3 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
06/28/04 - A | CKE Restaurants, Inc. *CKR* | 12561E105 | 05/03/04 | 59,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/20/04 - A | Coeur D' Alene Mines Corp. *CDE* | 192108108 | 04/01/04 | 19,200 | |
1 | Elect Directors | For | For | Mgmt | |
1.1 | Elect Director Cecil D. Andrus --- For | ||||
1.2 | Elect Director James J. Curran --- For | ||||
1.3 | Elect Director James A. McClure --- For | ||||
1.4 | Elect Director Robert E. Mellor --- For | ||||
1.5 | Elect Director John H. Robinson --- For | ||||
1.6 | Elect Director J. Kenneth Thompson --- For | ||||
1.7 | Elect Director Timothy R. Winterer --- For | ||||
1.8 | Elect Director Dennis E. Wheeler --- For | ||||
2 | Increase Authorized Common Stock | For | For | Mgmt | |
3 | Other Business | For | Against | Mgmt | |
04/22/04 - S | Cognex Corp. *CGNX* | 192422103 | 03/10/04 | 12,300 | |
1 | Elect Directors | For | For | Mgmt | |
03/25/04 - A | Coherent, Inc. *COHR* | 192479103 | 02/06/04 | 7,600 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Bernard J. Couillaud --- For | ||||
1.2 | Elect Director Henry E. Gauthier --- Withhold | ||||
1.3 | Elect Director John R. Ambroseo --- For | ||||
1.4 | Elect Director Charles W. Cantoni --- For | ||||
1.5 | Elect Director John H. Hart --- For | ||||
1.6 | Elect Director Robert J. Quillinan --- For | ||||
1.7 | Elect Director Lawrence Tomlinson --- For | ||||
1.8 | Elect Director Frank P. Carrubba --- For | ||||
2 | Amend Stock Option Plan | For | For | Mgmt | |
3 | Amend Stock Option Plan | For | For | Mgmt | |
4 | Ratify Auditors | For | For | Mgmt | |
05/07/04 - A | CommScope, Inc. *CTV* | 203372107 | 03/11/04 | 23,000 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Omnibus Stock Plan | For | For | Mgmt | |
3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | |
4 | Ratify Auditors | For | For | Mgmt | |
05/04/04 - A | Cooper Tire & Rubber Co. *CTB* | 216831107 | 03/09/04 | 18,200 | |
1 | Elect Directors | For | For | Mgmt | |
1.1 | Elect Director Arthur H. Aronson --- For | ||||
1.2 | Elect Director Thomas A. Dattilo --- For | ||||
1.3 | Elect Director Byron O. Pond --- For | ||||
2 | Ratify Auditors | Against | For | ShrHoldr | |
10/29/03 - S | Core Laboratories N V *CLB* | N22717107 | 10/01/03 | 20,100 | |
1 | Approve Ten-Percent Reduction in Share Capital via Share Cancellation | For | For | Mgmt | |
2 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | |
3 | Other Business (Non-Voting) | None | None | Mgmt | |
06/02/04 - A | Core Laboratories N V *CLB* | N22717107 | 04/26/04 | 17,800 | |
Meeting for Holders of ADRs | |||||
1 | Elect Supervisory Board Member | For | For | Mgmt | |
2 | CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS | For | For | Mgmt | |
3 | APPROVAL OF CANCELLATION OF 10% OF OUR ISSUED SHARE CAPITAL. | For | For | Mgmt | |
4 | APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL DECEMBER 1, 2005. | For | For | Mgmt | |
5 | APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 1, 2009. | For | For | Mgmt | |
6 | APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL JUNE 1, 2009. | For | For | Mgmt | |
7 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2004. | For | For | Mgmt | |
05/19/04 - A | Corn Products International, Inc. *CPO* | 219023108 | 03/22/04 | 10,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
06/16/04 - A | CSK Auto Corp. *CAO* | 125965103 | 04/24/04 | 7,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |
4 | Approve Omnibus Stock Plan | For | For | Mgmt | |
09/16/03 - A | Cummins , Inc. *CMI* | 231021106 | 08/06/03 | 5,000 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
3 | Approve Omnibus Stock Plan | For | For | Mgmt | |
05/26/04 - A | Cytyc Corporation *CYTC* | 232946103 | 04/05/04 | 11,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
3 | Approve Employee Stock Purchase Plan | For | For | Mgmt | |
4 | Ratify Auditors | For | For | Mgmt | |
05/15/04 - A | Dillard's, Inc. *DDS* | 254067101 | 03/31/04 | 14,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
3 | Implement ILO Based Code of Conduct | Against | Against | ShrHoldr | |
05/21/04 - A | Dollar Thrifty Automotive Group, Inc. *DTG* | 256743105 | 03/31/04 | 9,300 | |
1 | Elect Directors | For | For | Mgmt | |
11/25/03 - A | Dycom Industries, Inc. *DY* | 267475101 | 10/03/03 | 12,000 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
05/18/04 - A | EGL, Inc. *EAGL* | 268484102 | 04/02/04 | 34,000 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
10/28/03 - A | ELKCORP *ELK* | 287456107 | 09/02/03 | 24,200 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/13/04 - A | Energy Partners, Ltd *EPL* | 29270U105 | 03/17/04 | 23,600 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Richard A. Bachmann --- For | ||||
1.2 | Elect Director John C Bumgarner --- For | ||||
1.3 | Elect Director Jerry D. Carlisle --- For | ||||
1.4 | Elect Director Harold D. Carter --- For | ||||
1.5 | Elect Director Enoch L. Dawkins --- For | ||||
1.6 | Elect Director Robert D. Gershen --- For | ||||
1.7 | Elect Director William O. Hiltz --- Withhold | ||||
1.8 | Elect Director John G. Phillips --- For | ||||
1.9 | Elect Director Dr. Eamon M. Kelly --- For | ||||
2 | Ratify Auditors | For | For | Mgmt | |
3 | Other Business | For | Against | Mgmt | |
05/26/04 - A | Entravision Communication *EVC* | 29382R107 | 04/06/04 | 10,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Authorize a New Class of Common Stock | For | For | Mgmt | |
3 | Approve Omnibus Stock Plan | For | For | Mgmt | |
4 | Ratify Auditors | For | For | Mgmt | |
04/27/04 - A | Excel Technology, Inc. *XLTC* | 30067T103 | 03/08/04 | 18,800 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director J. Donald Hill --- For | ||||
1.2 | Elect Director Steven Georgiev --- For | ||||
1.3 | Elect Director Howard S. Breslow --- For | ||||
1.4 | Elect Director Donald E. Weeden --- Withhold | ||||
1.5 | Elect Director Ira J. Lamel --- For | ||||
2 | Approve Stock Option Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
04/30/04 - A | Ferro Corp. *FOE* | 315405100 | 03/05/04 | 13,000 | |
1 | Elect Directors | For | For | Mgmt | |
09/29/03 - A | Fidelity National Financial, Inc. *FNF* | 316326107 | 08/18/03 | 6,853 | |
1 | Increase Authorized Common Stock | For | For | Mgmt | |
2 | Elect Directors | For | For | Mgmt | |
06/22/04 - A | Flowserve Corp. *FLS* | 34354P105 | 04/29/04 | 18,300 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
09/04/03 - A | Frontier Airlines, Inc. *FRNT* | 359065109 | 07/01/03 | 24,787 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Samuel D. Addoms --- Withhold | ||||
1.2 | Elect Director Hank Brown --- For | ||||
1.3 | Elect Director D. Dale Browning --- For | ||||
1.4 | Elect Director Paul S. Dempsey --- For | ||||
1.5 | Elect Director William B. McNamara --- For | ||||
1.6 | Elect Director B. LaRae Orullian --- For | ||||
1.7 | Elect Director Jeff S. Potter --- For | ||||
1.8 | Elect Director James B. Upchurch --- For | ||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
04/29/04 - A | Furniture Brands International, Inc. *FBN* | 360921100 | 03/01/04 | 11,100 | |
1 | Elect Directors | For | For | Mgmt | |
04/23/04 - A | GATX Corp. *GMT* | 361448103 | 03/05/04 | 29,100 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
3 | Approve Omnibus Stock Plan | For | For | Mgmt | |
4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |
06/23/04 - A | Genesco Inc. *GCO* | 371532102 | 04/20/04 | 19,400 | |
1 | Elect Directors | For | For | Mgmt | |
05/11/04 - A | Global Industries, Ltd. *GLBL* | 379336100 | 04/01/04 | 71,300 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director William J. Dore --- For | ||||
1.2 | Elect Director James C. Day --- For | ||||
1.3 | Elect Director Edward P. Djerejian --- For | ||||
1.4 | Elect Director Edgar G. Hotard --- For | ||||
1.5 | Elect Director Richard A. Pattarozz --- For | ||||
1.6 | Elect Director James L. Payne --- For | ||||
1.7 | Elect Director Michael J. Pollock --- Withhold | ||||
1.8 | Elect Director Luis K. Tellez --- For | ||||
05/26/04 - A | Graftech International, Ltd. *GTI* | 384313102 | 03/29/04 | 32,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Pension and Retirement Medical Insurance Plan | Against | Against | ShrHoldr | |
05/24/04 - A | Granite Construction Inc. *GVA* | 387328107 | 03/26/04 | 10,700 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Rebecca A. McDonald --- For | ||||
1.2 | Elect Director George B. Searle --- Withhold | ||||
1.3 | Elect Director William G. Dorey --- For | ||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | |
3 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | |
4 | Ratify Auditors | For | For | Mgmt | |
08/06/03 - S | Graphic Packaging International Corp | 388690109 | 07/18/03 | 32,700 | |
1 | Approve Merger Agreement | For | For | Mgmt | |
05/26/04 - A | GRAY TELEVISION INC. *GTN.A* | 389375106 | 03/30/04 | 17,200 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director J. Mack Robinson --- For | ||||
1.2 | Elect Director Robert S. Prather, Jr. --- For | ||||
1.3 | Elect Director Hilton H. Howell, Jr. --- For | ||||
1.4 | Elect Director William E. Mayher, III --- For | ||||
1.5 | Elect Director Richard L. Boger --- For | ||||
1.6 | Elect Director Ray M. Deaver --- Withhold | ||||
1.7 | Elect Director T.L. Elder --- For | ||||
1.8 | Elect Director Howell W. Newton --- For | ||||
1.9 | Elect Director Hugh E. Norton --- For | ||||
1.10 | Elect Director Harriet J. Robinson --- For | ||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | |
3 | Increase Authorized Common Stock | For | For | Mgmt | |
05/11/04 - A | Grey Wolf, Inc. *GW* | 397888108 | 03/25/04 | 64,800 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director James K. B. Nelson --- Withhold | ||||
1.2 | Elect Director Robert E. Rose --- For | ||||
06/10/04 - A | Hancock Fabrics, Inc. *HKF* | 409900107 | 04/15/04 | 14,600 | |
1 | Elect Directors | For | For | Mgmt | |
1.1 | Elect Director Roger T. Knox --- For | ||||
1.2 | Elect Director Bernard J. Wein --- For | ||||
2 | Ratify Auditors | For | For | Mgmt | |
3 | Other Business | For | Against | Mgmt | |
05/04/04 - A | Hanger Orthopedic Group, Inc. *HGR* | 41043F208 | 03/18/04 | 15,700 | |
1 | Elect Directors | For | For | Mgmt | |
05/20/04 - A | Hanover Compressor Co. *HC* | 410768105 | 03/31/04 | 56,000 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
04/28/04 - A | Harleysville Group, Inc. *HGIC* | 412824104 | 03/03/04 | 9,400 | |
1 | Elect Directors | For | For | Mgmt | |
04/20/04 - A | Hawaiian Electric Industries, Inc. *HE* | 419870100 | 02/11/04 | 2,400 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Victor Hao Li, S.J.D. --- For | ||||
1.2 | Elect Director T. Michael May --- For | ||||
1.3 | Elect Director Diane J. Plotts --- For | ||||
1.4 | Elect Director Kelvin H. Taketa --- For | ||||
1.5 | Elect Director Jeffrey N. Watanabe --- Withhold | ||||
2 | Ratify Auditors | For | For | Mgmt | |
03/16/04 - A | HEICO Corporation *HEI* | 422806109 | 01/20/04 | 15,100 | |
1 | Elect Directors | For | For | Mgmt | |
1.1 | Elect Director Samuel L. Higginbottom --- For | ||||
1.2 | Elect Director Wolfgang Mayrhuber --- For | ||||
1.3 | Elect Director Laurans A. Mendelson --- For | ||||
1.4 | Elect Director Eric A. Mendelson --- For | ||||
1.5 | Elect Director Victor H. Mendelson --- For | ||||
1.6 | Elect Director Albert Morrison, Jr. --- For | ||||
1.7 | Elect Director Dr. Alan Schriesheim --- For | ||||
03/16/04 - A | HEICO Corporation *HEI* | 422806208 | 01/20/04 | 1,510 | |
1 | Elect Directors | For | For | Mgmt | |
1.1 | Elect Director Samuel L. Higginbottom --- For | ||||
1.2 | Elect Director Wolfgang Mayrhuber --- For | ||||
1.3 | Elect Director Laurans A. Mendelson --- For | ||||
1.4 | Elect Director Eric A. Mendelson --- For | ||||
1.5 | Elect Director Victor H. Mendelson --- For | ||||
1.6 | Elect Director Albert Morrison, Jr. --- For | ||||
1.7 | Elect Director Dr. Alan Schriesheim --- For | ||||
05/12/04 - A | Heidrick & Struggles International, Inc. *HSII* | 422819102 | 04/02/04 | 30,100 | |
1 | Elect Directors | For | For | Mgmt | |
1.1 | Elect Director Richard I. Beattie --- For | ||||
1.2 | Elect Director John A. Fazio --- For | ||||
1.3 | Elect Director Thomas J. Friel --- For | ||||
1.4 | Elect Director Antonio Borges --- For | ||||
04/28/04 - A | Helix Technology Corp. *HELX* | 423319102 | 03/08/04 | 17,100 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Gideon Argov --- For | ||||
1.2 | Elect Director Frank Gabron --- Withhold | ||||
1.3 | Elect Director Robert H. Hayes --- For | ||||
1.4 | Elect Director Robert J. Lepofsky --- For | ||||
1.5 | Elect Director Marvin G. Schorr --- For | ||||
1.6 | Elect Director Alfred Woollacott, III --- For | ||||
1.7 | Elect Director Mark S. Wrighton --- For | ||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | |
05/07/04 - A | Heritage Property Investment Trust Inc *HTG* | 42725M107 | 03/12/04 | 11,600 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Joseph L. Barry --- For | ||||
1.2 | Elect Director Richard C. Garrison --- For | ||||
1.3 | Elect Director David W. Laughton --- For | ||||
1.4 | Elect Director Kevin C. Phelan --- Withhold | ||||
2 | Other Business | For | Against | Mgmt | |
05/25/04 - A | HIGHLAND HOSPITALITY CORP *HIH* | 430141101 | 04/02/04 | 15,200 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
05/25/04 - A | Hooper Holmes, Inc. *HH* | 439104100 | 04/09/04 | 74,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/11/04 - A/S | HUB INTERNATIONAL LIMITED *HBG.* | 44332P101 | 03/23/04 | 17,000 | |
1 | Approve Continuation of Company Under Canadian Business Corporation Act | For | For | Mgmt | |
2 | Adopt New By-Laws | For | Against | Mgmt | |
3 | If the Continuance Becomes Effective, Elect Martin Hughes, Richard Gulliver, Bruce Guthart, Anthony Griffiths, Paul Murray, Bradley Martin, Frank Wilkinson, Stuart Ross, Edward Lyman Jr as Directors | For | For | Mgmt | |
4 | If the Continuance Does Not Become Effective, Elect Martin Hughes, Richard Gulliver, Bruce Guthart, Anthony Griffiths, Paul Murray, Bradley Martin, Frank Wilkinson, Scott Ross, Gil Broome as Directors | For | For | Mgmt | |
5 | Approve Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Mgmt | |
05/28/04 - A | ICU Medical, Inc. *ICUI* | 44930G107 | 04/05/04 | 4,900 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/14/04 - A | IMC Global Inc. *IGL* | 449669100 | 03/31/04 | 32,000 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/11/04 - A | Inet Technologies, Inc. *INET* | 45662V105 | 04/01/04 | 35,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
04/28/04 - A | Insituform Technologies, Inc. *INSU* | 457667103 | 03/01/04 | 13,400 | |
1 | Elect Directors | For | For | Mgmt | |
05/27/04 - A | Intermune Inc. *ITMN* | 45884X103 | 04/07/04 | 12,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Increase Authorized Common Stock | For | For | Mgmt | |
3 | Amend Omnibus Stock Plan | For | For | Mgmt | |
4 | Amend Non-Employee Director Stock Option Plan | For | For | Mgmt | |
5 | Ratify Auditors | For | For | Mgmt | |
09/23/03 - A | Interstate Bakeries Corp. *IBC* | 46072H108 | 08/08/03 | 31,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/05/04 - A | Investment Technology Group, Inc. *ITG* | 46145F105 | 03/08/04 | 9,300 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
12/09/03 - A | Invivo Corp. | 461858102 | 10/31/03 | 10,856 | |
1 | Elect Directors | For | For | Mgmt | |
1.1 | Elect Director George S. Sarlo --- For | ||||
1.2 | Elect Director James B. Hawkins --- For | ||||
1.3 | Elect Director Ernest C. Goggio --- For | ||||
1.4 | Elect Director Laureen DeBuono --- For | ||||
1.5 | Elect Director Randy Lindholm --- For | ||||
2 | Amend Stock Option Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
4 | Other Business | For | Against | Mgmt | |
11/20/03 - A | JLG Industries, Inc. *JLG* | 466210101 | 10/01/03 | 68,200 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
04/22/04 - A | John H. Harland Co. *JH* | 412693103 | 03/03/04 | 14,200 | |
1 | Elect Directors | For | For | Mgmt | |
05/18/04 - A | Journal Register Co. *JRC* | 481138105 | 03/19/04 | 24,100 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Omnibus Stock Plan | For | For | Mgmt | |
3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | |
4 | Ratify Auditors | For | For | Mgmt | |
05/18/04 - A | Kadant Inc *KAI* | 48282T104 | 04/02/04 | 26,700 | |
1 | Elect Directors | For | For | Mgmt | |
05/27/04 - A | Keane, Inc. *KEA* | 486665102 | 03/29/04 | 8,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
07/23/03 - A | KEMET Corporation *KEM* | 488360108 | 06/13/03 | 60,500 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | Against | Mgmt | |
04/27/04 - A | Kirby Corp. *KEX* | 497266106 | 03/01/04 | 5,800 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | |
08/12/03 - A | La-Z-Boy Inc. *LZB* | 505336107 | 06/25/03 | 4,055 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Non-Employee Director Restricted Stock Plan | For | For | Mgmt | |
04/06/04 - A | Ladish Co., Inc. *LDSH* | 505754200 | 03/01/04 | 45,201 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Lawrence W. Bianchi --- For | ||||
1.2 | Elect Director James C. Hill --- For | ||||
1.3 | Elect Director Leon Kranz --- Withhold | ||||
1.4 | Elect Director J. Robert Peart --- For | ||||
1.5 | Elect Director Bradford T. Whitmore --- For | ||||
1.6 | Elect Director Kerry L. Woody --- For | ||||
2 | Restore Voting Power | For | For | ShrHoldr | |
03/09/04 - A | Learning Tree International, Inc. *LTRE* | 522015106 | 01/16/04 | 3,000 | |
1 | Elect Directors | For | For | Mgmt | |
10/29/03 - A | LeCroy Corp. *LCRY* | 52324W109 | 09/02/03 | 16,200 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
3 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
06/15/04 - A | LifePoint Hospitals, Inc. *LPNT* | 53219L109 | 04/16/04 | 15,800 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Omnibus Stock Plan | For | For | Mgmt | |
3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | |
4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |
5 | Ratify Auditors | For | For | Mgmt | |
05/11/04 - A | LIN TV Corp. *TVL* | 532774106 | 03/26/04 | 16,800 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Establish Range For Board Size | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
05/06/04 - A | Linens 'n Things, Inc. *LIN* | 535679104 | 03/08/04 | 6,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
05/25/04 - A | Longs Drug Stores Corp. *LDG* | 543162101 | 04/01/04 | 25,100 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | |
3 | Ratify Auditors | For | For | Mgmt | |
05/25/04 - A | Martin Marietta Materials, Inc. *MLM* | 573284106 | 03/19/04 | 18,900 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Marcus C. Bennett --- Withhold | ||||
1.2 | Elect Director Dennis L. Rediker --- For | ||||
2 | Ratify Auditors | For | For | Mgmt | |
05/18/04 - A | Massey Energy Company *MEE* | 576206106 | 03/31/04 | 11,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
3 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | Against | ShrHoldr | |
05/19/04 - A | MCG CAPITAL CORP *MCGC* | 58047P107 | 04/13/04 | 11,500 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/19/04 - A | Mentor Graphics Corp. *MENT* | 587200106 | 03/16/04 | 26,100 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
3 | Approve Employee Stock Purchase Plan | For | For | Mgmt | |
4 | Amend Stock Option Plan | For | For | Mgmt | |
5 | Increase Authorized Common Stock | For | For | Mgmt | |
03/02/04 - A | Mesa Air Group, Inc. *MESA* | 590479101 | 01/09/04 | 80,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | Against | Mgmt | |
3 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | ShrHoldr | |
4 | Ratify Auditors | For | For | Mgmt | |
06/30/03 - S | Methanex Corp. *MX.* | 59151K108 | 05/30/03 | 12,600 | |
1 | Approve Purchase and Cancellation of 9,000,000 Shares | For | For | Mgmt | |
05/13/04 - A | Methanex Corp. *MX.* | 59151K108 | 03/22/04 | 20,100 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
3 | Authorize Board to Fix Remuneration of the Auditors | For | For | Mgmt | |
11/21/03 - A | Micros Systems, Inc. *MCRS* | 594901100 | 10/08/03 | 6,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
3 | Amend Stock Option Plan | For | For | Mgmt | |
05/26/04 - A | Minerals Technologies, Inc. *MTX* | 603158106 | 03/29/04 | 7,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/13/04 - A | MKS Instruments, Inc. *MKSI* | 55306N104 | 03/26/04 | 22,900 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director James G. Berges --- For | ||||
1.2 | Elect Director Richard S. Chute --- Withhold | ||||
1.3 | Elect Director Owen W. Robbins --- For | ||||
2 | Approve Omnibus Stock Plan | For | Against | Mgmt | |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Mgmt | |
4 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
5 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
6 | Ratify Auditors | For | For | Mgmt | |
03/26/04 - S | NCO Group, Inc. *NCOG* | 628858102 | 02/19/04 | 15,700 | |
1 | Approve Merger Agreement | For | For | Mgmt | |
05/17/04 - A | NCO Group, Inc. *NCOG* | 628858102 | 04/02/04 | 16,800 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director W. C. Dunkelberg Ph.D. --- For | ||||
1.2 | Elect Director Allen F. Wise --- Withhold | ||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
06/15/04 - A | NeighborCare Inc. *NCRX* | 64015Y104 | 04/19/04 | 10,800 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
06/09/04 - A | Newpark Resources, Inc. *NR* | 651718504 | 04/14/04 | 60,900 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Non-Employee Director Stock Option Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
04/22/04 - A | NMS Communications Corp. *NMSS* | 629248105 | 03/01/04 | 39,100 | |
1 | Elect Directors | For | For | Mgmt | |
05/12/04 - A | NS Group, Inc. *NSS* | 628916108 | 03/04/04 | 24,000 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
3 | Approve Omnibus Stock Plan | For | For | Mgmt | |
4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | |
05/13/04 - A | O'Charley's Inc. *CHUX* | 670823103 | 03/18/04 | 20,300 | |
1 | Elect Directors | For | For | Mgmt | |
04/21/04 - A | Odyssey Re Holdings Corp. *ORH* | 67612W108 | 03/05/04 | 15,500 | |
1 | Elect Directors | For | For | Mgmt | |
05/25/04 - A | OMI Corporation - New *OMM* | Y6476W104 | 03/24/04 | 68,800 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Michael Klebanoff --- Withhold | ||||
1.2 | Elect Director Donald C. Trauscht --- For | ||||
2 | Ratify Auditors | For | For | Mgmt | |
03/25/04 - A | OMNOVA Solutions Inc. *OMN* | 682129101 | 02/02/04 | 61,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/04/04 - A | Oshkosh B *GOSHA* | 688222207 | 03/05/04 | 11,800 | |
1 | Elect Directors | For | For | Mgmt | |
05/04/04 - A | Packaging Corporation of America *PKG* | 695156109 | 03/15/04 | 22,400 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Henry F. Frigon --- For | ||||
1.2 | Elect Director Louis S. Holland --- For | ||||
1.3 | Elect Director Justin S. Huscher --- For | ||||
1.4 | Elect Director Samuel M. Mencoff --- Withhold | ||||
1.5 | Elect Director Thomas S. Souleles --- Withhold | ||||
1.6 | Elect Director Paul T. Stecko --- For | ||||
1.7 | Elect Director Rayford K. Williamson --- For | ||||
2 | Ratify Auditors | For | For | Mgmt | |
05/13/04 - A | Papa John *PZZA* | 698813102 | 03/26/04 | 9,500 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Non-Employee Director Stock Option Plan | For | Against | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
05/27/04 - PC | Payless Shoesource, Inc. *PSS* | 704379106 | 04/01/04 | 53,600 | |
MANAGEMENT PROXY (White Card) | |||||
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
DISSIDENT PROXY (Green Card) | |||||
1 | Elect Directors (Opposition Slate) | Against | DoNotVote | Mgmt | |
2 | Ratify Auditors | For | DoNotVote | Mgmt | |
05/06/04 - A | Peabody Energy Corp. *BTU* | 704549104 | 03/15/04 | 10,300 | |
1 | Elect Directors | For | For | Mgmt | |
1.1 | Elect Director William A. Coley --- For | ||||
1.2 | Elect Director Irl F. Engelhardt --- For | ||||
1.3 | Elect Director William C. Rusnack --- For | ||||
1.4 | Elect Director Alan H. Washkowitz --- For | ||||
2 | Ratify Auditors | For | For | Mgmt | |
3 | Approve Omnibus Stock Plan | For | For | Mgmt | |
4 | Require Majority of Independent Directors on Board | Against | For | ShrHoldr | |
06/03/04 - A | Pegasystems Inc. *PEGA* | 705573103 | 04/14/04 | 7,900 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Increase Authorized Common Stock | For | For | Mgmt | |
3 | Approve Omnibus Stock Plan | For | Against | Mgmt | |
4 | Ratify Auditors | For | For | Mgmt | |
05/26/04 - A | Penn National Gaming, Inc. *PENN* | 707569109 | 04/02/04 | 8,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
04/30/04 - A | Pentair, Inc. *PNR* | 709631105 | 03/01/04 | 7,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Outside Director Stock Options in Lieu of Cash | For | Against | Mgmt | |
3 | Approve Omnibus Stock Plan | For | For | Mgmt | |
4 | Approve Employee Stock Purchase Plan | For | Against | Mgmt | |
5 | Approve Employee Stock Purchase Plan | For | Against | Mgmt | |
6 | Ratify Auditors | For | For | Mgmt | |
05/12/04 - A | Perot Systems Corp. *PER* | 714265105 | 03/15/04 | 30,100 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Ross Perot --- For | ||||
1.2 | Elect Director Ross Perot, Jr. --- For | ||||
1.3 | Elect Director Steve Blasnik --- For | ||||
1.4 | Elect Director John S.T. Gallagher --- For | ||||
1.5 | Elect Director Carl Hahn --- For | ||||
1.6 | Elect Director Desoto Jordan --- Withhold | ||||
1.7 | Elect Director Thomas Meurer --- For | ||||
1.8 | Elect Director Cecil H (c.H.) Moore Jr --- For | ||||
05/28/04 - A | Phelps Dodge Corp. *PD* | 717265102 | 04/08/04 | 7,200 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Cease Charitable Contributions | Against | Against | ShrHoldr | |
05/04/04 - A | Pinnacle Entertainment, Inc. *PNK* | 723456109 | 03/31/04 | 20,400 | |
1 | Elect Directors | For | For | Mgmt | |
05/13/04 - A | Playtex Products, Inc. *PYX* | 72813P100 | 03/26/04 | 57,200 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director D. Wheat --- For | ||||
1.2 | Elect Director M. Gallagher --- Withhold | ||||
1.3 | Elect Director G. Forbes --- Withhold | ||||
1.4 | Elect Director M. Eisenson --- For | ||||
1.5 | Elect Director R. Haas --- For | ||||
1.6 | Elect Director R. Harris --- For | ||||
1.7 | Elect Director C. Merrifield --- For | ||||
1.8 | Elect Director S. Nowakowski --- For | ||||
1.9 | Elect Director T. Robichaux --- For | ||||
2 | Ratify Auditors | For | For | Mgmt | |
08/13/03 - A | Precision Castparts Corp. *PCP* | 740189105 | 06/20/03 | 5,100 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
05/26/04 - A | Proquest Company *PQE* | 74346P102 | 03/31/04 | 10,700 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director David Bonderman --- Withhold | ||||
1.2 | Elect Director David G. Brown --- For | ||||
1.3 | Elect Director Alan W. Aldworth --- For | ||||
1.4 | Elect Director William E. Oberndorf --- For | ||||
1.5 | Elect Director James P. Roemer --- For | ||||
1.6 | Elect Director Gary L. Roubos --- For | ||||
1.7 | Elect Director Todd S. Nelson --- For | ||||
1.8 | Elect Director Linda G. Roberts --- For | ||||
1.9 | Elect Director William J. White --- Withhold | ||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | |
05/18/04 - A | Province Healthcare Co. *PRV* | 743977100 | 03/23/04 | 31,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
06/03/04 - A | PTEK Holdings, Inc. *PTEK* | 69366M104 | 04/01/04 | 47,900 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
05/20/04 - A | Rayonier Inc. *RYN* | 754907103 | 03/22/04 | 6,338 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Increase Authorized Common Stock | For | For | Mgmt | |
3 | Amend Omnibus Stock Plan | For | For | Mgmt | |
04/22/04 - A | Regal-Beloit Corp. *RBC* | 758750103 | 02/27/04 | 13,000 | |
1 | Elect Directors | For | For | Mgmt | |
05/26/04 - A | Roper Industries, Inc. *ROP* | 776696106 | 03/31/04 | 11,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Omnibus Stock Plan | For | For | Mgmt | |
3 | Other Business | For | Against | Mgmt | |
04/30/04 - A | RTI International Metals, Inc. *RTI* | 74973W107 | 03/01/04 | 17,000 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
3 | Approve Omnibus Stock Plan | For | For | Mgmt | |
10/07/03 - A | Ruby Tuesday, Inc. *RI* | 781182100 | 08/12/03 | 6,500 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
Shareholder Proposal | |||||
3 | Report on Impact of Genetically Engineered Foods | Against | Against | ShrHoldr | |
04/21/04 - A | Russell Corp. *RML* | 782352108 | 03/05/04 | 13,300 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director C.V. Nalley III --- For | ||||
1.2 | Elect Director John R. Thomas --- For | ||||
1.3 | Elect Director John A. White --- Withhold | ||||
2 | Change State of Incorporation from Alabama to Delaware | For | For | Mgmt | |
05/05/04 - A | Ryan's Restaurant Group, Inc. *RYAN* | 783519101 | 03/03/04 | 17,100 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Charles D. Way --- For | ||||
1.2 | Elect Director G. Edwin Mccranie --- For | ||||
1.3 | Elect Director James M. Shoemaker, Jr. --- Withhold | ||||
1.4 | Elect Director Barry L. Edwards --- For | ||||
1.5 | Elect Director Harold K. Roberts, Jr. --- For | ||||
1.6 | Elect Director Brian S. Mackenzie --- For | ||||
1.7 | Elect Director James D. Cockman --- For | ||||
2 | Change Company Name | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
05/26/04 - A | Simpletech, Inc *STEC* | 828823104 | 04/09/04 | 45,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
06/01/04 - A | Six Flags, Inc. *PKS* | 83001P109 | 04/08/04 | 50,100 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Stock Option Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
05/04/04 - A | SkyWest, Inc. *SKYW* | 830879102 | 03/31/04 | 16,600 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Jerry C. Atkin --- For | ||||
1.2 | Elect Director J. Ralph Atkin --- Withhold | ||||
1.3 | Elect Director Steven F. Udvar-Hazy --- Withhold | ||||
1.4 | Elect Director Ian M. Cumming --- For | ||||
1.5 | Elect Director W. Steve Albrecht --- For | ||||
1.6 | Elect Director Mervyn K. Cox --- For | ||||
1.7 | Elect Director Sidney J. Atkin --- Withhold | ||||
1.8 | Elect Director Hyrum W. Smith --- For | ||||
1.9 | Elect Director Robert G. Sarver --- For | ||||
2 | Ratify Auditors | For | For | Mgmt | |
03/10/04 - A | Spartech Corp. *SEH* | 847220209 | 01/12/04 | 8,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Increase Authorized Common Stock | For | For | Mgmt | |
3 | Approve Omnibus Stock Plan | For | For | Mgmt | |
4 | Ratify Auditors | For | For | Mgmt | |
06/24/04 - A | Steelcase Inc. *SCS* | 858155203 | 04/28/04 | 23,000 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director James P. Hackett --- For | ||||
1.2 | Elect Director David W. Joos --- For | ||||
1.3 | Elect Director P. Craig Welch, Jr. --- Withhold | ||||
06/17/04 - A | Steiner Leisure Ltd. *STNR* | P8744Y102 | 04/22/04 | 21,500 | |
Meeting for Holders of ADRs | |||||
1 | Elect Directors | For | For | Mgmt | |
2 | APPROVAL OF 2004 EQUITY INCENTIVE PLAN. | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
05/19/04 - A | Steinway Musical Instruments, Inc. *LVB* | 858495104 | 03/25/04 | 8,820 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Kyle R. Kirkland --- Withhold | ||||
1.2 | Elect Director Dana D. Messina --- Withhold | ||||
1.3 | Elect Director Bruce A. Stevens --- Withhold | ||||
1.4 | Elect Director John M. Stoner, Jr. --- Withhold | ||||
1.5 | Elect Director A. Clinton Allen --- For | ||||
1.6 | Elect Director Rudolph K. Kluiber --- For | ||||
1.7 | Elect Director Peter McMillan --- For | ||||
2 | Ratify Auditors | For | For | Mgmt | |
04/26/04 - A | Sterling Bancshares, Inc. /TX *SBIB* | 858907108 | 02/27/04 | 30,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Employee Stock Purchase Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
04/13/04 - A | Stewart Enterprises, Inc. *STEI* | 860370105 | 02/17/04 | 90,200 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/20/04 - A | Stone Energy Corp. *SGY* | 861642106 | 03/25/04 | 6,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
3 | Approve Omnibus Stock Plan | For | For | Mgmt | |
11/12/03 - A | SWS Group, Inc. *SWS* | 78503N107 | 09/24/03 | 5,900 | |
1 | Elect Directors | For | For | Mgmt | |
1.1 | Elect Director Don A. Buchholz --- For | ||||
1.2 | Elect Director Donald W. Hultgren --- For | ||||
1.3 | Elect Director Brodie L. Cobb --- For | ||||
1.4 | Elect Director J. Jan Collmer --- For | ||||
1.5 | Elect Director Ronald W. Haddock --- For | ||||
1.6 | Elect Director R. Jan LeCroy --- For | ||||
1.7 | Elect Director Frederick R. Meyer --- For | ||||
1.8 | Elect Director Jon L. Mosle, Jr. --- For | ||||
2 | Approve Restricted Stock Plan | For | For | Mgmt | |
3 | Approve Deferred Compensation Plan | For | For | Mgmt | |
4 | Other Business | For | Against | Mgmt | |
05/19/04 - A | Technitrol, Inc. *TNL* | 878555101 | 03/05/04 | 66,000 | |
1 | Elect Directors | For | For | Mgmt | |
04/28/04 - A | Teledyne Technologies, Inc. *TDY* | 879360105 | 03/08/04 | 19,900 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/25/04 - A | Terex Corp. *TEX* | 880779103 | 03/29/04 | 11,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
3 | Amend Omnibus Stock Plan | For | For | Mgmt | |
4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | |
5 | Approve Employee Stock Purchase Plan | For | For | Mgmt | |
6 | Approve Deferred Compensation Plan | For | For | Mgmt | |
7 | Approve Outside Director Stock Options in Lieu of Cash | For | For | Mgmt | |
06/04/04 - A | The J. Jill Group, Inc. *JILL* | 466189107 | 04/05/04 | 17,400 | |
1 | Elect Directors | For | For | Mgmt | |
05/04/04 - A | The Manitowoc Company, Inc. *MTW* | 563571108 | 02/25/04 | 15,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | |
11/21/03 - A | The Reader's Digest Association, Inc. *RDA* | 755267101 | 09/26/03 | 74,500 | |
1 | Elect Directors | For | For | Mgmt | |
05/13/04 - A | Too, Inc. *TOO* | 890333107 | 03/26/04 | 26,500 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | |
05/20/04 - A | Tower Automotive, Inc. *TWR* | 891707101 | 04/06/04 | 22,300 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director S. A. Johnson --- For | ||||
1.2 | Elect Director Kathleen Ligocki --- For | ||||
1.3 | Elect Director Anthony G. Fernandes --- For | ||||
1.4 | Elect Director Juergen M. Geissinger --- For | ||||
1.5 | Elect Director Ali Jenab --- For | ||||
1.6 | Elect Director F. Joseph Loughrey --- For | ||||
1.7 | Elect Director James R. Lozelle --- Withhold | ||||
1.8 | Elect Director Georgia R. Nelson --- For | ||||
1.9 | Elect Director Enrique Zambrano --- For | ||||
2 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
04/29/04 - A | Tredegar Corporation *TG* | 894650100 | 02/20/04 | 12,700 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
04/28/04 - A | Trex Company, Inc. *TWP* | 89531P105 | 03/12/04 | 2,400 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/19/04 - A | Trimble Navigation Ltd. *TRMB* | 896239100 | 03/23/04 | 11,550 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Steven W. Berglund --- For | ||||
1.2 | Elect Director Robert S. Cooper --- For | ||||
1.3 | Elect Director John B. Goodrich --- Withhold | ||||
1.4 | Elect Director William Hart --- For | ||||
1.5 | Elect Director Ulf J. Johansson --- For | ||||
1.6 | Elect Director Bradford W. Parkinson --- Withhold | ||||
1.7 | Elect Director Nickolas W. VandeSteeg --- For | ||||
2 | Amend Stock Option Plan | For | For | Mgmt | |
3 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
4 | Ratify Auditors | For | For | Mgmt | |
05/10/04 - A | Trinity Industries, Inc. *TRN* | 896522109 | 03/26/04 | 28,500 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director David W. Biegler --- For | ||||
1.2 | Elect Director Craig J. Duchossois --- Withhold | ||||
1.3 | Elect Director Ronald J. Gafford --- For | ||||
1.4 | Elect Director Barry J. Galt --- For | ||||
1.5 | Elect Director Clifford J. Grum --- For | ||||
1.6 | Elect Director Jess T. Hay --- Withhold | ||||
1.7 | Elect Director Diana S. Natalicio --- For | ||||
1.8 | Elect Director Timothy R. Wallace --- For | ||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
05/14/04 - A | TriQuint Semiconductor, Inc. *TQNT* | 89674K103 | 03/24/04 | 41,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Stock Option Plan | For | For | Mgmt | |
3 | Ratify Auditors | For | For | Mgmt | |
07/21/03 - A | Triumph Group, Inc. *TGI* | 896818101 | 05/30/03 | 11,500 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Richard C. Ill --- Withhold | ||||
1.2 | Elect Director John R. Bartholdson --- For | ||||
1.3 | Elect Director Richard C. Gozon --- For | ||||
1.4 | Elect Director Claude F. Kronk --- For | ||||
1.5 | Elect Director Joseph M. Silvestri --- For | ||||
1.6 | Elect Director William O. Albertini --- For | ||||
1.7 | Elect Director George S. Simpson --- For | ||||
2 | Ratify Auditors | For | For | Mgmt | |
05/12/04 - A | Tupperware Corp. *TUP* | 899896104 | 03/15/04 | 29,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
04/13/04 - A | United Defense Inds Inc *UDI* | 91018B104 | 02/13/04 | 7,900 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Frank C. Carlucci --- Withhold | ||||
1.2 | Elect Director Peter J. Clare --- For | ||||
1.3 | Elect Director William E. Conway, Jr. --- For | ||||
1.4 | Elect Director C. Thomas Faulders, III --- For | ||||
1.5 | Elect Director Robert J. Natter --- For | ||||
1.6 | Elect Director J. H. Binford Peay, III --- For | ||||
1.7 | Elect Director Thomas W. Rabaut --- For | ||||
1.8 | Elect Director Francis Raborn --- For | ||||
1.9 | Elect Director John M. Shalikashvili --- Withhold | ||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | |
05/04/04 - A | United National Group, Ltd. *UNGL* | 91103X102 | 03/31/04 | 13,800 | |
1 | Elect Director Saul A. Fox | For | Withhold | Mgmt | |
2 | Elect Director David R. Bradley | For | Withhold | Mgmt | |
3 | Elect Director Troy W. Thacker | For | Withhold | Mgmt | |
4 | Elect Director W. Dexter Paine, III | For | Withhold | Mgmt | |
5 | Elect Director Angelos J. Dassios | For | Withhold | Mgmt | |
6 | Elect Director Michael J. McDonough | For | Withhold | Mgmt | |
7 | Elect Director Russell C. Ball, III | For | For | Mgmt | |
8 | Elect Director John J. Hendrickson | For | For | Mgmt | |
9 | Elect Director Edward J. Noonan | For | For | Mgmt | |
10 | Elect Director Kenneth J. Singleton | For | For | Mgmt | |
11 | Approve Omnibus Stock Plan | For | For | Mgmt | |
12 | Ratify Auditors | For | For | Mgmt | |
13 | Elect Directors | For | Split | Mgmt | |
13.1 | Elect Director Saul A. Fox --- Withhold | ||||
13.2 | Elect Director Troy W. Thacker --- Withhold | ||||
13.3 | Elect Director Angelos J. Dassios --- Withhold | ||||
13.4 | Elect Director David N. King --- For | ||||
13.5 | Elect Director Saul A. Fox --- Withhold | ||||
13.6 | Elect Director Troy W. Thacker --- Withhold | ||||
13.7 | Elect Director Angelos J. Dassios --- Withhold | ||||
13.8 | Elect Director David R. Bradley --- Withhold | ||||
13.9 | Elect Director Alan Bossin --- For | ||||
13.10 | Elect Director Michael J. Tait --- For | ||||
13.11 | Elect Director Janita Burke Waldron --- For | ||||
13.12 | Elect Director Kaela Keen --- For | ||||
13.13 | Elect Director Saul B. Fox --- Withhold | ||||
13.14 | Elect Director Troy W. Thacker --- Withhold | ||||
13.15 | Elect Director Angelos J. Dassios --- Withhold | ||||
13.16 | Elect Director David R. Bradley --- Withhold | ||||
13.17 | Elect Director Kevin L. Tate --- Withhold | ||||
14 | Ratify Auditors | For | For | Mgmt | |
15 | Ratify Auditors | For | For | Mgmt | |
16 | Ratify Auditors | For | For | Mgmt | |
04/27/04 - A | United States Steel Corp. *X* | 912909108 | 02/27/04 | 23,500 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/25/04 - A | Valeant Pharmaceuticals Intl. *VRX* | 91911X104 | 04/14/04 | 26,900 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
04/26/04 - A | Valmont Industries, Inc. *VMI* | 920253101 | 03/01/04 | 17,200 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/07/04 - A | Veeco Instruments, Inc. *VECO* | 922417100 | 03/09/04 | 53,800 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
3 | Amend Stock Option Plan | For | For | Mgmt | |
4 | Ratify Auditors | For | For | Mgmt | |
12/02/03 - A | Veritas DGC Inc. *VTS* | 92343P107 | 11/06/03 | 21,800 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Increase Authorized Common Stock | For | For | Mgmt | |
3 | Amend Employee Stock Purchase Plan | For | For | Mgmt | |
4 | Approve Option Exchange Program | For | Against | Mgmt | |
05/11/04 - A | Viad Corp. *VVI* | 92552R109 | 03/12/04 | 6,500 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Omnibus Stock Plan | For | For | Mgmt | |
3 | Approve Reverse Stock Split | For | For | Mgmt | |
4 | Ratify Auditors | For | For | Mgmt | |
05/05/04 - A | Viasys Healthcare, Inc. *VAS* | 92553Q209 | 03/10/04 | 13,800 | |
1 | Elect Directors | For | For | Mgmt | |
05/11/04 - A | Vintage Petroleum, Inc. *VPI* | 927460105 | 03/24/04 | 25,700 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director William L. Abernathy --- For | ||||
1.2 | Elect Director Bryan H. Lawrence --- Withhold | ||||
1.3 | Elect Director Gerald J. Maier --- Withhold | ||||
2 | Ratify Auditors | For | Against | Mgmt | |
05/12/04 - A | W-H Energy Services, Inc. *WHQ* | 92925E108 | 03/30/04 | 41,100 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Amend Stock Option Plan | For | For | Mgmt | |
3 | Approve Stock Award to Executive | For | For | Mgmt | |
05/05/04 - A | Watts Water Technologies *WTS* | 942749102 | 03/26/04 | 15,900 | |
1 | Elect Directors | For | Split | Mgmt | |
1.1 | Elect Director Timothy P. Horne --- For | ||||
1.2 | Elect Director Kenneth J. Mcavoy --- Withhold | ||||
1.3 | Elect Director John K. Mcgillicuddy --- For | ||||
1.4 | Elect Director Gordon W. Moran --- For | ||||
1.5 | Elect Director Daniel J. Murphy, III --- For | ||||
1.6 | Elect Director Patrick S. O'Keefe --- For | ||||
1.7 | Elect Director Roger A. Young --- For | ||||
2 | Ratify Auditors | For | For | Mgmt | |
3 | Approve Omnibus Stock Plan | For | For | Mgmt | |
05/19/04 - A | Westinghouse Air Brake Technologies Corp *WAB* | 929740108 | 03/22/04 | 61,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
05/06/04 - A | Wild Oats Markets, Inc. *OATS* | 96808B107 | 03/08/04 | 40,600 | |
1 | Elect Directors | For | For | Mgmt | |
2 | Ratify Auditors | For | For | Mgmt | |
IVY VALUE FUND
Proxy Voting Record
COSTCO WHOLESALE CORPORATION | COST | Annual Meeting Date: 01/29/2004 | |||
Issuer: 22160K | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | S/H PROPOSAL - DECLASSIFY BOARD | Shareholder | For | Yes | |
03 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
04 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
EMERSON ELECTRIC CO. | EMR | Annual Meeting Date: 02/03/2004 | |||
Issuer: 291011 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT INCENTIVE STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
BANK OF AMERICA CORPORATION | BAC | Special Meeting Date: 03/17/2004 | |||
Issuer: 060505 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | APPROVE MERGER AGREEMENT | Management | For | No | |
02 | AMEND STOCK OPTION PLAN | Management | For | No | |
03 | APPROVE AUTHORIZED COMMON STOCK INCREASE | Shareholder | For | No | |
04 | APPROVE MOTION TO ADJOURN MEETING | Management | Against | Yes | |
FEDERAL HOME LOAN MORTGAGE CORPORATI | FRE | Annual Meeting Date: 03/31/2004 | |||
Issuer: 313400 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
THE GOLDMAN SACHS GROUP, INC. | GS | Annual Meeting Date: 03/31/2004 | |||
Issuer: 38141G | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
CATERPILLAR INC. | CAT | Annual Meeting Date: 04/14/2004 | |||
Issuer: 149123 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
04 | S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO | Shareholder | For | Yes | |
RATIFY POISON PILL | |||||
05 | S/H PROPOSAL - SPIN-OFF/SELL COMPANY ASSETS | Shareholder | Against | No | |
06 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
TEXAS INSTRUMENTS INCORPORATED | TXN | Annual Meeting Date: 04/15/2004 | |||
Issuer: 882508 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | For | Yes | |
CENDANT CORPORATION | CD | Annual Meeting Date: 04/20/2004 | |||
Issuer: 151313 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | DECLASSIFY BOARD | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
04 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
CITIGROUP INC. | C | Annual Meeting Date: 04/20/2004 | |||
Issuer: 172967 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - LIMIT COMPENSATION | Shareholder | Against | No | |
04 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
05 | S/H PROPOSAL - DECLASSIFY BOARD | Shareholder | Against | No | |
06 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
SMITH INTERNATIONAL, INC. | SII | Annual Meeting Date: 04/20/2004 | |||
Issuer: 832110 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
SPRINT CORPORATION | FON | Annual Meeting Date: 04/20/2004 | |||
Issuer: 852061 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - OVERRIDE CSA VOTE RESTRICTIONS | Shareholder | For | Yes | |
04 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
05 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
06 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
BURLINGTON RESOURCES INC. | BR | Annual Meeting Date: 04/21/2004 | |||
Issuer: 122014 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | APPROVE AUTHORIZED COMMON STOCK INCREASE | Shareholder | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
CHARTER ONE FINANCIAL, INC. | CF | Annual Meeting Date: 04/21/2004 | |||
Issuer: 160903 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
THE RYLAND GROUP, INC. | RYL | Annual Meeting Date: 04/21/2004 | |||
Issuer: 783764 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT INCENTIVE STOCK OPTION PLAN | Management | For | No | |
03 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
CARNIVAL CORPORATION | CCL | Annual Meeting Date: 04/22/2004 | |||
Issuer: 143658 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | APPROVE INCREASE IN AGGREGATE COMPENSATION CEILING | Management | For | No | |
FOR DIRS AND STATUTORY AUDS | |||||
04 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | No | |
05 | APPROVE RENUMERATION OF DIRECTORS | Management | For | No | |
06 | ALLOT SECURITIES | Shareholder | Against | Yes | |
07 | ELIMINATE PREEMPTIVE RIGHTS | Management | For | No | |
PFIZER INC. | PFE | Annual Meeting Date: 04/22/2004 | |||
Issuer: 717081 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT STOCK OPTION PLAN | Management | For | No | |
04 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
05 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | For | Yes | |
06 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
07 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
08 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
09 | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | Against | No | |
10 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
ABBOTT LABORATORIES | ABT | Annual Meeting Date: 04/23/2004 | |||
Issuer: 002824 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
04 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
06 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
MERRILL LYNCH & CO., INC. | MER | Annual Meeting Date: 04/23/2004 | |||
Issuer: 590188 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
04 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
PPL CORPORATION | PPL | Annual Meeting Date: 04/23/2004 | |||
Issuer: 69351T | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
HONEYWELL INTERNATIONAL INC. | HON | Annual Meeting Date: 04/26/2004 | |||
Issuer: 438516 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
04 | S/H PROPOSAL - PROXY PROCESS/STATEMENT | Shareholder | For | Yes | |
05 | S/H PROPOSAL - PUT GOLDEN PARACHUTE TO SHAREHOLDER | Shareholder | Against | No | |
VOTE | |||||
06 | S/H PROPOSAL - ELIMINATE PREEMPTIVE RIGHTS | Shareholder | Against | No | |
07 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
INTERNATIONAL BUSINESS MACHINES CORP | IBM | Annual Meeting Date: 04/27/2004 | |||
Issuer: 459200 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
04 | AMEND LONG TERM INCENTIVE PLAN | Management | For | No | |
05 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
06 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
07 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
08 | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | For | Yes | |
09 | S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE | Shareholder | Against | No | |
COMPENSATION | |||||
10 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
11 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
12 | S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE | Shareholder | Against | No | |
COMPENSATION | |||||
MANPOWER INC. | MAN | Annual Meeting Date: 04/27/2004 | |||
Issuer: 56418H | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
MERCK & CO., INC. | MRK | Annual Meeting Date: 04/27/2004 | |||
Issuer: 589331 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | DECLASSIFY BOARD | Management | For | No | |
04 | S/H PROPOSAL - LIMIT COMPENSATION | Shareholder | Against | No | |
05 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
06 | S/H PROPOSAL - REQUIRE SHAREHOLDER APPROVAL OF | Shareholder | Against | No | |
BUSINESS COMBINATION | |||||
07 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
08 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
NATIONAL CITY CORPORATION | NCC | Annual Meeting Date: 04/27/2004 | |||
Issuer: 635405 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
03 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
04 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
WELLS FARGO & COMPANY | WFC | Annual Meeting Date: 04/27/2004 | |||
Issuer: 949746 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
04 | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | For | Yes | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
06 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
07 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
BRUNSWICK CORPORATION | BC | Annual Meeting Date: 04/28/2004 | |||
Issuer: 117043 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
CHEVRONTEXACO CORPORATION | CVX | Annual Meeting Date: 04/28/2004 | |||
Issuer: 166764 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | SHAREHOLDER RIGHTS PLAN | Management | For | No | |
04 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
05 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
06 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
07 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
08 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
09 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
E. I. DU PONT DE NEMOURS AND COMPANY | DD | Annual Meeting Date: 04/28/2004 | |||
Issuer: 263534 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
04 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
GENERAL ELECTRIC COMPANY | GE | Annual Meeting Date: 04/28/2004 | |||
Issuer: 369604 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
0A | ELECTION OF DIRECTORS | Management | For | No | |
0B | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
0C | ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN | Management | For | No | |
01 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
02 | S/H PROPOSAL - ANIMAL RIGHTS | Shareholder | Against | No | |
03 | S/H PROPOSAL - OPT OUT OF ANTI-TAKEOVER STATUTE | Shareholder | Against | No | |
04 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
05 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
06 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
07 | S/H PROPOSAL - ELIMINATE CUMULATIVE VOTING | Shareholder | Against | No | |
08 | S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO | Shareholder | Against | No | |
RATIFY POISON PILL | |||||
09 | S/H PROPOSAL - LIMIT COMPENSATION | Shareholder | Against | No | |
10 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
11 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | For | Yes | |
12 | S/H PROPOSAL - ENHANCE STOCK VALUE VIA MERGER/SALE | Shareholder | Against | No | |
13 | S/H PROPOSAL - OVERRIDE CSA VOTE RESTRICTIONS | Shareholder | Against | No | |
14 | S/H PROPOSAL - REQUIRE MAJORITY OF DIRECTORS | Shareholder | Against | No | |
TO BE INDEPENDENT | |||||
15 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
VERIZON COMMUNICATIONS INC. | VZ | Annual Meeting Date: 04/28/2004 | |||
Issuer: 92343V | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
04 | S/H PROPOSAL - LIMIT COMPENSATION | Shareholder | Against | No | |
05 | S/H PROPOSAL - PROXY PROCESS/STATEMENT | Shareholder | For | Yes | |
06 | S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO | Shareholder | For | Yes | |
RATIFY POISON PILL | |||||
07 | S/H PROPOSAL - PROXY PROCESS/STATEMENT | Shareholder | Against | No | |
08 | STOCK TRANSFER AGREEMENT | Management | Against | No | |
09 | MISCELLANEOUS COMPENSATION PLANS | Management | Against | No | |
10 | S/H PROPOSAL - PROXY PROCESS/STATEMENT | Shareholder | Against | No | |
11 | S/H PROPOSAL - PROXY PROCESS/STATEMENT | Shareholder | Against | No | |
ALTRIA GROUP, INC. | MO | Annual Meeting Date: 04/29/2004 | |||
Issuer: 02209S | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - TOBACCO | Shareholder | Against | No | |
04 | S/H PROPOSAL - TOBACCO | Shareholder | Against | No | |
05 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
06 | S/H PROPOSAL - TOBACCO | Shareholder | Against | No | |
07 | S/H PROPOSAL - TOBACCO | Shareholder | Against | No | |
08 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | For | Yes | |
COCA-COLA ENTERPRISES INC. | CCE | Annual Meeting Date: 04/30/2004 | |||
Issuer: 191219 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT MANAGEMENT INCENTIVE PLAN | Management | For | No | |
03 | ADOPT STOCK AWARDS PLAN | Management | For | No | |
04 | ADOPT DIRECTORS' DEFERRED COMPENSATION PLAN | Management | For | No | |
05 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
06 | SAVINGS PLAN | Management | For | No | |
07 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
08 | S/H PROPOSAL - LIMIT COMPENSATION | Shareholder | Against | No | |
09 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
MOTOROLA, INC. | MOT | Annual Meeting Date: 05/03/2004 | |||
Issuer: 620076 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
03 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
BRISTOL-MYERS SQUIBB COMPANY | BMY | Annual Meeting Date: 05/04/2004 | |||
Issuer: 110122 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
04 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
05 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
06 | S/H PROPOSAL - HEALTH ISSUES | Shareholder | Against | No | |
07 | S/H PROPOSAL - PROXY PROCESS/STATEMENT | Shareholder | Against | No | |
CINERGY CORP. | CIN | Annual Meeting Date: 05/04/2004 | |||
Issuer: 172474 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
GANNETT CO., INC. | GCI | Annual Meeting Date: 05/04/2004 | |||
Issuer: 364730 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | AMEND OMNIBUS STOCK OPTION PLAN | Management | For | No | |
04 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
CONOCOPHILLIPS | COP | Annual Meeting Date: 05/05/2004 | |||
Issuer: 20825C | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
04 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
06 | S/H PROPOSAL - ENVIRONMENTAL | Shareholder | Against | No | |
ILLINOIS TOOL WORKS INC. | ITW | Annual Meeting Date: 05/07/2004 | |||
Issuer: 452308 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
ENSCO INTERNATIONAL INCORPORATED | ESV | Annual Meeting Date: 05/11/2004 | |||
Issuer: 26874Q | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
INTERNATIONAL PAPER COMPANY | IP | Annual Meeting Date: 05/11/2004 | |||
Issuer: 460146 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | AMEND LONG TERM INCENTIVE PLAN | Management | For | No | |
04 | AMEND LONG TERM INCENTIVE PLAN | Management | For | No | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
KINDER MORGAN, INC. | KMI | Annual Meeting Date: 05/11/2004 | |||
Issuer: 49455P | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT STOCK OPTION PLAN | Management | For | No | |
04 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
05 | S/H PROPOSAL - FORM SHAREHOLDER ADVISORY COMMITTEE | Shareholder | For | Yes | |
MASCO CORPORATION | MAS | Annual Meeting Date: 05/11/2004 | |||
Issuer: 574599 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
THE DOW CHEMICAL COMPANY | DOW | Annual Meeting Date: 05/13/2004 | |||
Issuer: 260543 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | APPROVE CHARTER AMENDMENT | Management | For | No | |
04 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
ENTERGY CORPORATION | ETR | Annual Meeting Date: 05/14/2004 | |||
Issuer: 29364G | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | CHANGE STOCK EXCHANGE LISTING | Management | Against | Yes | |
04 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
05 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
OFFICE DEPOT, INC. | ODP | Annual Meeting Date: 05/14/2004 | |||
Issuer: 676220 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
PACTIV CORP. | PTV | Annual Meeting Date: 05/14/2004 | |||
Issuer: 695257 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
NORTHROP GRUMMAN CORPORATION | NOC | Annual Meeting Date: 05/18/2004 | |||
Issuer: 666807 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - MILITARY/WEAPONS | Shareholder | For | Yes | |
04 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | For | Yes | |
THE ALLSTATE CORPORATION | ALL | Annual Meeting Date: 05/18/2004 | |||
Issuer: 020002 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
04 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
05 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
AMERICAN INTERNATIONAL GROUP, INC. | AIG | Annual Meeting Date: 05/19/2004 | |||
Issuer: 026874 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
03 | ADOPT DIRECTOR STOCK OPTION PLAN | Management | For | No | |
04 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
05 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
06 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
07 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
EQUITY OFFICE PROPERTIES TRUST | EOP | Annual Meeting Date: 05/19/2004 | |||
Issuer: 294741 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
JONES APPAREL GROUP, INC. | JNY | Annual Meeting Date: 05/19/2004 | |||
Issuer: 480074 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
PACIFICARE HEALTH SYSTEMS, INC. | PHS | Annual Meeting Date: 05/20/2004 | |||
Issuer: 695112 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND STOCK PURCHASE PLAN | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
STONE ENERGY CORPORATION | SGY | Annual Meeting Date: 05/20/2004 | |||
Issuer: 861642 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
TIME WARNER INC. | Annual Meeting Date: 05/21/2004 | ||||
Issuer: 887317 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
04 | S/H PROPOSAL - ELIMINATE PREEMPTIVE RIGHTS | Shareholder | Against | No | |
BANK ONE CORPORATION | ONE | Annual Meeting Date: 05/25/2004 | |||
Issuer: 06423A | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | APPROVE MERGER AGREEMENT | Management | For | No | |
02 | ELECTION OF DIRECTORS | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
DOLLAR GENERAL CORPORATION | DG | Annual Meeting Date: 05/25/2004 | |||
Issuer: 256669 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
FANNIE MAE | FNM | Annual Meeting Date: 05/25/2004 | |||
Issuer: 313586 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | AMEND STOCK PURCHASE PLAN | Management | For | No | |
04 | S/H PROPOSAL - ADOPT CUMULATIVE VOTING | Shareholder | Against | No | |
J.P. MORGAN CHASE & CO. | JPM | Annual Meeting Date: 05/25/2004 | |||
Issuer: 46625H | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | APPROVE MERGER AGREEMENT | Management | For | No | |
02 | ELECTION OF DIRECTORS | Management | For | No | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
04 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
05 | APPROVE MOTION TO ADJOURN MEETING | Management | Against | Yes | |
06 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
07 | S/H PROPOSAL - ESTABLISH NOMINATING COMMITTEE | Shareholder | Against | No | |
08 | S/H PROPOSAL - REPORT ON CHARITABLE DONATIONS | Shareholder | Against | No | |
09 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
10 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
11 | S/H PROPOSAL - RESTORE PREEMPTIVE RIGHTS | Shareholder | Against | No | |
12 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
13 | S/H PROPOSAL - ELIMINATE PREEMPTIVE RIGHTS | Shareholder | Against | No | |
BANK OF AMERICA CORPORATION | BAC | Annual Meeting Date: 05/26/2004 | |||
Issuer: 060505 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
04 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
05 | S/H PROPOSAL - ESTABLISH NOMINATING COMMITTEE | Shareholder | Against | No | |
06 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
07 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
EXXON MOBIL CORPORATION | XOM | Annual Meeting Date: 05/26/2004 | |||
Issuer: 30231G | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | ADOPT OMNIBUS STOCK OPTION PLAN | Management | For | No | |
04 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
05 | S/H PROPOSAL - POLITICAL/GOVERNMENT | Shareholder | Against | No | |
06 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | No | |
07 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
08 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
09 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
10 | S/H PROPOSAL - CORPORATE GOVERNANCE | Shareholder | Against | No | |
11 | S/H PROPOSAL - ENVIRONMENTAL | Shareholder | Against | No | |
INGERSOLL-RAND COMPANY LIMITED | IR | Annual Meeting Date: 06/02/2004 | |||
Issuer: G4776G | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
03 | APPROVE CHARTER AMENDMENT | Management | For | No | |
04 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
05 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | For | Yes | |
06 | S/H PROPOSAL - REINCORPORATE IN OTHER STATE | Shareholder | Against | No | |
07 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
DEVON ENERGY CORPORATION | DVN | Annual Meeting Date: 06/08/2004 | |||
Issuer: 25179M | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
03 | S/H PROPOSAL - BOARD OF DIRECTORS | Shareholder | Against | No | |
LIBERTY MEDIA CORPORATION | L | Annual Meeting Date: 06/09/2004 | |||
Issuer: 530718 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND INCENTIVE STOCK OPTION PLAN | Management | Against | Yes | |
03 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
COUNTRYWIDE FINANCIAL CORPORATION | CFC | Annual Meeting Date: 06/16/2004 | |||
Issuer: 222372 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | AMEND INCENTIVE STOCK OPTION PLAN | Management | For | No | |
SHIRE PHARMACEUTICALS GROUP PLC | SHPGY | Annual Meeting Date: 06/16/2004 | |||
Issuer: 82481R | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
02 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
03 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
04 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
05 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
06 | APPOINT AUDITORS AND APPROVE REMUNERATION | Management | For | No | |
07 | APPROVE RENUMERATION OF DIRECTORS | Management | For | No | |
08 | ALLOT SECURITIES | Shareholder | Against | Yes | |
09 | ELIMINATE PREEMPTIVE RIGHTS | Management | For | No | |
10 | AUTHORIZE DIRECTORS TO REPURCHASE SHARES | Management | For | No | |
11 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | Against | Yes | |
CKE RESTAURANTS, INC. | CKR | Annual Meeting Date: 06/28/2004 | |||
Issuer: 12561E | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | ELECTION OF DIRECTORS | Management | For | No | |
02 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | No | |
CHECK POINT SOFTWARE TECHNOLOGIES LT | CHKP | Annual Meeting Date: 06/30/2004 | |||
Issuer: M22465 | ISIN: | ||||
SEDOL: | |||||
Vote Group: GLOBAL | |||||
Proposal | Proposal | Vote | Against | ||
Number | Proposal | Type | Cast | Mgmt. | |
01 | MISCELLANEOUS CORPORATE GOVERNANCE | Management | For | No | |
02 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No | |
03 | APPOINT AUDITORS AND APPROVE REMUNERATION | Management | For | No | |
04 | APPROVE RENUMERATION OF DIRECTORS | Management | For | No | |
05 | MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL | Management | For | No |
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.
IVY FUNDS
(Registrant)
By: /s/Kristen A. Richards
Kristen A. Richards, Vice President and Secretary
Date: August 31, 2004
By: /s/Henry J. Herrmann
Henry J. Herrmann, President and Principal Executive Officer
Date: August 31, 2004